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)
Nov 20, 2020
2. SEC Identification Number
A200115151
3. BIR Tax Identification No.
219-045-668-000
4. Exact name of issuer as specified in its charter
FERRONOUX HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
6th Floor, Hanston Building, F. Ortigas, Jr. Road, Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
+(63) 9178078815 or (02) 8888 4762
9. Former name or former address, if changed since last report
AG FINANCE, INCORPORATED; 2205A East PSE Centre, Exchange Road, Ortigas Center, Pasig City
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
261,824,002
11. Indicate the item numbers reported herein
Ite 9 - Others
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.
Ferronoux Holdings, Inc.FERRO
PSE Disclosure Form 12-1 - Change in Stock Transfer Agent References: Section 12 of the Revised Disclosure Rules
Subject of the Disclosure
Change in Stock Transfer Agent (STA)
Background/Description of the Disclosure
On November 20, 2020, Ferronoux Holdings, Inc. received a formal notice form its stock and transfer agent, BDO Unibank, Inc., advising that it is terminating the Stock Transfer and Dividend Paying Agency Agreement (the "Agreement") effective January 1, 2021
Details of Changes in Stock Transfer Agent
Date of Approval by Board of Directors
N/A
Previous Stock Transfer Agent
BDO Unibank, Inc.
Effective Date of Termination
Jan 1, 2021
New Stock Transfer Agent
TBA
Date of Engagement
TBA
Effective Date of Engagement
TBA
Reason(s) for Replacement
Termination of Stock Transfer Service Agreement by original stock transfer agent
Other Relevant Information
FERRO shall make the necessary disclosure upon appointment of a new stock transfer agent.