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)

Dec 12, 2024

2. SEC Identification Number

A200115151

3. BIR Tax Identification No.

219-045-668

4. Exact name of issuer as specified in its charter

Ferronoux Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Republic of the Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

6th Floor, Hanston Building, F. Ortigas, Jr. Road, Ortigas Center, Pasig City Postal Code 1600

8. Issuer's telephone number, including area code

+(63)917-807-88-15 or (02)8888-4762

9. Former name or former address, if changed since last report

AG Finance, Incorporated;Unit 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	261,824,002

11. Indicate the item numbers reported herein

Item 4 - Resignation, Removal or Election of Registrant's Directors or Officers

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Change in Directors
Background/Description of the Disclosure
Ladies and Gentlemen: We advise that at the special meeting of the Board of Directors (the "Board") of Ferronoux Holdings, Inc. held on December 12, 2024, the Board approved the changes in the composition of the Board of Directors as follows: a. Resignation of Mr. Jesus G. Chua, Jr. and election of Atty. Philipe T. Aquino as Director. Atty. Philipe T. Aquino is a Filipino professional, currently serving as a Director and Corporate Secretary for several corporations. Atty. Aquino has a legal background, working as a Junior Partner at M.M. Lazaro and Associates since July 2024, after previously serving as a consultant and associate at the same firm. He also has significant experience in the corporate sector, having been Vice President and Head of Legal and Compliance at Omnipay, Inc., where he additionally held the roles of Corporate Secretary and Data Protection Officer. His educational background includes a Juris Doctor degree from Ateneo de Manila University School of Law, and an A.B. in Economics from Ateneo de Manila University. b. Resignation of Mr. Yerik C. Cosiquien and election of Atty. Abel M. Almario as Director Atty. Abel M. Almario is a Filipino professional currently serving as the President, Vice President, Chairman, and Director for several corporations. Atty. Almario has extensive legal experience, primarily through his long tenure at M.M. Lazaro and Associates, where he rose from an Associate in 1996 to Senior Partner in 2024. Additionally, he holds various corporate secretary positions at companies such as Urban Consolidated Constructors Phils. Inc., Maxifix Realty Serv Corporation, Amstream Management Corporation, and Algimar Port Mgt. & Allied Services Inc. In terms of education, Almario obtained his Juris Doctor from San Beda College of Law and previously attended the Philippine School of Business Administration, earning a BSBA in Accounting. Thank you.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Jesus G. Chua	Director	Dec.12, 2024	Personal reason
Yerik C. Cosiquien	Director	Dec.12, 2024	Personal reason

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Atty. Philipe T. Aquino	Director	Dec.12, 2024	Dec.12, 2024	1,000	0	--
Atty. Abel M. Almario	Director	Dec.12, 2024	Dec.12, 2024	1,000	0	--

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
--	--	--	--	--	-	-	--

Other Relevant Information
Please see attachment.