OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Mar 9, 20222. SEC Identification Number AS940088113. BIR Tax Identification No. 004-500-964-0004. Exact name of issuer as specified in its charter ACE Enexor, Inc.5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 4th Floor, 6750 Office Tower, Ayala Avenue, Makati CityPostal Code12268. Issuer's telephone number, including area code (02) 7730 63009. Former name or former address, if changed since last report n/a10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding |
Common Shares | 250,000,001 |
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ACE Enexor, Inc.ACEX PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) andSection 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
Amendment of the Articles of Incorporation to Change the Principal Place of Business and the Corporate Name |
Background/Description of the Disclosure |
At its meeting on 10 November 2021, the Board of Directors approved the amendment to the Articles of Incorporation and By-laws to change the principal office of the Corporation from "4th Floor, 6750 Office Tower, Ayala Avenue, Makati City 1226, Philippines" to "35th Floor Ayala Triangle Gardens Tower 2, Paseo De Roxas Cor. Makati Avenue, Makati City 1226, Philippines." |
Date of Approval by Board of Directors | Mar 9, 2022 |
Date of Approval by Stockholders | TBA |
Other Relevant Regulatory Agency, if applicable | N/A |
Date of Approval by Relevant Regulatory Agency, if applicable | N/A |
Date of Approval by Securities and Exchange Commission | TBA |
Date of Receipt of SEC approval | TBA |
Article No. | From | To |
First | The name of the Corporation shall be ACE Enexor, Inc. | The name of the Corporation shall be ENEX Energy Corp. |
Third | The principal office of the corporation is to be established or located at 4th Floor, 6750 Office Tower, Ayala Avenue, Makati City, Philippines. | The principal office of the corporation is to be established or located at 35th Floor Ayala Triangle Gardens Tower 2, Paseo De Roxas Cor. Makati Avenue, Makati City 1226, Philippines. |
Rationale for the amendment(s) |
To reflect the change in the business address of the Corporation, and to highlight the Corporation's focus on energy transition. |
Expected date of filing the amendments to the Articles of Incorporation with the SEC | TBA |
Expected date of SEC approval of the Amended Articles of Incorporation | TBA |
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any |
None |
Other Relevant Information |
None |
Name | Alan Ascalon |
Designation | Assistant Corporate Secretary |
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ACE Enexor Inc. published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 00:32:04 UTC.