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)
Jan 20, 2017
2. SEC Identification Number
A199701848
3. BIR Tax Identification No.
200-302-092-000
4. Exact name of issuer as specified in its charter
AGRINURTURE, INC.
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
200-302-092-000Postal Code3005
8. Issuer's telephone number, including area code
044-8156340
9. Former name or former address, if changed since last report
N/A
10. 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
621,683,570
11. Indicate the item numbers reported herein
Item 9
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.
AgriNurture, Inc.ANI
PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Issuance of Warrants of a Subsidiary of Agrinurture,Inc.'s (ANI).
Background/Description of the Disclosure
Agrinurture, Inc. (“ANI”) wishes to inform the investing public that the Board of Directors of The Big Chill Inc. (“TBC”) during its meeting on 20 January 2017 approved the issuance of Warrants in favor of qualified shareholders of ANI with record date of 3 February 2017. A shareholder of ANI owning at least Two Thousand (2000) shares shall have the right to avail of one (1) TBC warrant at the strike price of One (1) peso, or based on TBC par value, with 5 (five) year American Call Option from date of Board approval or will expire on 19 January 2022. The ratio will be 1:1, or 1 (one) warrant equivalent to 1 (one) TBC share.
Other Relevant Information
The Big Chill Inc. is a subsidiary of Agrinurture, Inc., operating Big Chill stores and Tully's Coffee shops in the Philippines.