ACE Enexor : Notice of Annual or Special Stockholders' Meeting
March 31, 2022 at 05:16 am EDT
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SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C
CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported) Mar 31, 20222. SEC Identification Number 0940088113. 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
11. Indicate the item numbers reported herein N/A
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
ACE Enexor, Inc.ACEX
PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be informed that during its regular meeting held today, 9 March 2022, the Company's Board of Directors approved the schedule and agenda of the Annual Stockholders' Meeting of the Company.
This disclosure was first amended to include in the Agenda the Amendment of the Articles of Incorporation to change the Company's principal place of business.
On 21 March 2022, the Executive Committee approved the amendment to the agenda for the 2022 Annual Stockholders' Meeting to include the issuance and listing of up to 74,000,000 shares pursuant to the Company's planned Follow-on Offering (see item VII below).
This disclosure was amended on 30 March 2022, to (1) attach the signed notice of meeting, and (2) indicate the web address for joining the virtual meeting under the field "Venue".
This disclosure is further amended today, 31 March 2022, to reflect in the attached notice of meeting and in the Agenda below the split into two (2) separate agenda items the Amendment of the Articles of Incorporation to Change the Corporate name and the Principal Place of Business (see Agenda items VIII and IX below).
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 9, 2022
Date of Stockholders' Meeting
Apr 25, 2022
Time
2:00 PM
Venue
http://www.ayalagroupshareholders.com
Record Date
Mar 25, 2022
Agenda
I. Call to Order
II. Certification of Notice and Quorum
III. Approval of Minutes of Previous Meeting
IV. Annual Report of Management including the 2021 Audited Financial Statements
V. Ratification of the Acts of the Board of Directors and Officers
VI. Issuance of Shares to AC Energy Corporation (in exchange for property needed for corporate purposes)
VII. Issuance and Listing of up to 74,000,000 Shares pursuant to the Company's Follow-on Offering
VIII. Amendment of the Articles of Incorporation to Change the Corporate Name
IX. Amendment of the Articles of Incorporation to Change the Principal Place of Business
X. Election of Directors (Including Independent Directors)
XI. Appointment of External Auditor and Fixing of its Remuneration
XII. Consideration of Such Other Business as May Properly Come Before the Meeting
XIII. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Mar 25, 2022
End Date
Apr 24, 2022
Other Relevant Information
The Board of Directors also approved the delegation of authority to the Chairman to approve the manner of holding the annual stockholders' meeting, including logistics and other arrangements, as may be relevant and necessary, to be determined at a later date and to be communicated to the stockholders through the Notice of Meeting and Definitive Information Statement.
Filed on behalf by:
Name
Alan Ascalon
Designation
Assistant Corporate Secretary
Attachments
Original Link
Original Document
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Disclaimer
ACE Enexor Inc. published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 09:15:01 UTC.
ENEX Energy Corp. is a Philippines-based company. The Company's primary purpose is to engage in the business of oil and gas exploration, exploitation, and production, and power generation. The Company has only one reportable segment, Petroleum and Gas, which is engaged in oil and gas exploration and development.