ACE Enexor : Results of Annual or Special Stockholders' Meeting
April 26, 2022 at 08:20 am IST
Share
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) Apr 25, 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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the Annual Stockholders' Meeting
Background/Description of the Disclosure
The Company held its Annual Stockholders' Meeting today, 25 April 2022, 2:00 p.m., conducted virtually via livestream at http://www.ayalagroupshareholders.com/.
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
John Eric T. Francia
1
0
N/A
Rolando J. Paulino, Jr.
1
0
N/A
Jaime Alfonso E. Zobel de Ayala
1
0
N/A
Jaime Z. Urquijo
1
0
N/A
Alberto M. De Larrazabal
1
0
N/A
Ma. Aurora D. Geotina-Garcia
1
600
Lodged with PCD Nominee
Alberto A. Lim
75
5,000
Lodged with PCD Nominee
Melinda L. Ocampo
1
0
N/A
Mario Antonio V. Paner
1
1,000
Lodged with PCD Nominee
External auditor
SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders approved the following matters:
1. Minutes of Previous Meeting
2. Annual Report of Officers including the 2021 Audited Financial Statements
3. Ratification of the acts of the Board of Directors and Officers
4. Issuance of 339,076,058 Shares to AC Energy Corporation (in exchange for property needed for corporate purposes)
5. Issuance and Listing of up to 74,000,000 Shares pursuant to a Follow-on Offering
6. Amendment of the Articles of Incorporation to Change the Corporation's name to ENEX Energy Corp.
7. Amendment of the Articles of Incorporation to Change the Corporation's principal place of business to 35th Floor, Ayala Triangle Gardens Tower 2, Paseo De Roxas Cor. Makati Avenue, Makati City 1226, Philippines
8. Election of directors (including Independent Directors)
9. Appointment of SyCip Gorres Velayo & Co. as the External Auditor of the Company for the year 2022 and Fixing of its Remuneration
Please refer to the attached disclosure for the full text of resolutions.
Other Relevant Information
Ms. Ma. Aurora D. Geotina-Garcia, Ms. Melinda L. Ocampo, Mr. Alberto A. Lim, and Mr. Mario Antonio V. Paner were elected as independent directors.
As requested by the PSE, this disclosure is amended to attach an accomplished SEC Form 17-C and to list the material resolutions approved by the stockholders.
Filed on behalf by:
Name
Alan Ascalon
Designation
Assistant Corporate Secretary
Attachments
Original Link
Original Document
Permalink
Disclaimer
ACE Enexor Inc. published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 02:49:04 UTC.
ENEX Energy Corp., formerly ACE Enexor, Inc., is a Philippines-based company. The Company's primary purpose is to engage in the business of oil and gas exploration and production, both domestically and internationally. The Company has only one reportable segment, Petroleum and Gas, which is engaged in oil and gas exploration and development.