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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) andSection 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
Amendment of the By-Laws to change principal address 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 | N/A |
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 and Section Nos. | From | To |
Title | Amended By-Laws of ACE Enexor, Inc. | Amended By-Laws of ENEX Energy Corp. |
Section 1, Article 1 | The principal office of the Corporation shall be located in 4th Floor, 6750 Office Tower, Ayala Avenue, Makati City. | The principal office of the corporation shall be located in 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 By-Laws with the SEC | TBA |
Expected date of SEC approval of the Amended By-Laws | TBA |
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any |
None |
Other Relevant Information |
Given that our stockholders have delegated to our Board the authority to amend the By-Laws, the Amendments will become effective upon approval by the Securities and Exchange Commission. This matter will be presented to our stockholders at their annual meeting in 2022 as part of the resolutions of our Board for ratification. |
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.