Please be advised that the change in corporate name and stock symbol of Federal Resources Investment Group, Inc. ("FED") to LBC Express Holdings, Inc. ("LBC") will be reflected on the Exchange's trading system effective on Friday, October 30, 2015.
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)
Oct 23, 2015
2. SEC Identification Number
ASO93-005277
3. BIR Tax Identification No.
002-648-099-000
4. Exact name of issuer as specified in its charter
LBC Express Holdings, Inc. (formerly Federal Resources Investment Group Inc.)
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
LBC Hangar, General Aviation Centre, Domestic Airport Road, Pasay CityPostal Code1300
8. Issuer's telephone number, including area code
(+632) 856-8510
9. Former name or former address, if changed since last report
No. 35 San Antonio Street, San Francisco del Monte, Quezon 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
1,425,865,471
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.
Federal Resources Investment Group, Inc.FED
PSE Disclosure Form 4-7 - Change in Corporate Name and/or Stock Symbol References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Change in Corporate Name and Stock Symbol
Background/Description of the Disclosure
On 12 October 2015, the Securities and Exchange Commission approved the application of the Company to change its corporate name from "Federal Resources Investment Group Inc." to "LBC Express Holdings, Inc."
Date of Approval by Board of Directors
Jul 29, 2015
Date of Approval by Stockholders
Sep 4, 2015
Date of Approval by Securities and Exchange Commission
Oct 12, 2015
Previous Corporate Name
Federal Resources Investment Group Inc.
Previous Stock Symbol
FED
New Corporate Name
LBC Express Holdings, Inc.
New Stock Symbol
LBC
Procedure(s) for updating stock certificates
Details of Stock Transfer Agent
Name
Rizal Commercial Banking Corporation - RCBC Stock Transfer
Address
221 Sen. Gil Puyat Avenue cor. Pasong Tamo St., Makati City, Philippines
Contact Person
Mr. Antonio B. Madrid (Operations Manager) and Mr. Joel S. Cruz (Operations Officer)
Inclusive dates when the old stock certificates can be replaced
Start Date
Dec 23, 2015
End Date
N/A
Documentary requirements
Individual Shareholders
for individual stockholders: • a photocopy of one (1) valid Primary Identification Card or two (2) valid Secondary Identification Cards of the stockholder of record • specimen signatures of the stockholder of record
As used herein:
“Primary Identification Card” shall refer to any of the following identification documents which should bear the recent photo and signature of the holder: (i) Philippine or foreign government-issued passport; (ii) Philippine driver’s license; (iii) alien certificate of registration card/immigration certification card; (iv) Social Security System (SSS) identification card; (v) Government Security Insurance System (GSIS) identification card; (vi) unified multi-purpose identification card (UMID); (vii) senior citizen identification card; (viii) Professional Regulation Commission (PRC) identification card; (ix) Integration Bar of the Philippines identification card; (x) government office or government owned and control corporation (GOCC) identification card; or (xi) a certification from the National Council for the Welfare of Disabled Persons (NCWDP).
“Secondary Identification Card” shall refer to any of the following identification documents which should bear the recent photo and signature of the holder: (i) tax identification number (TIN) identification card; (ii) postal identification card; (iii) voter’s identification card; (iv) Philhealth identification card; (v) Overseas Workers Welfare Administration (OWWA) identification card; (vi) current company identification card; (vii) current school identification card; (viii) seaman’s book or (ix) such other identification document acceptable to the Stock Transfer Agent which sufficiently establishes the identity of the holder thereof.
Corporate Shareholders
for corporate stockholders: • a photocopy of the latest Articles of Incorporation and By-laws • a photocopy of the latest General Information Sheet duly filed with the Securities and Exchange Commission • an original Secretary’s Certificate naming the authorized representative(s) of the corporate stockholder with their corresponding specimen signatures appearing thereon • a photocopy of one (1) valid Primary Identification Card or two (2) valid Secondary Identification Cards of each authorized representative
As used herein:
“Primary Identification Card” shall refer to any of the following identification documents which should bear the recent photo and signature of the holder: (i) Philippine or foreign government-issued passport; (ii) Philippine driver’s license; (iii) alien certificate of registration card/immigration certification card; (iv) Social Security System (SSS) identification card; (v) Government Security Insurance System (GSIS) identification card; (vi) unified multi-purpose identification card (UMID); (vii) senior citizen identification card; (viii) Professional Regulation Commission (PRC) identification card; (ix) Integration Bar of the Philippines identification card; (x) government office or government owned and control corporation (GOCC) identification card; or (xi) a certification from the National Council for the Welfare of Disabled Persons (NCWDP).
“Secondary Identification Card” shall refer to any of the following identification documents which should bear the recent photo and signature of the holder: (i) tax identification number (TIN) identification card; (ii) postal identification card; (iii) voter’s identification card; (iv) Philhealth identification card; (v) Overseas Workers Welfare Administration (OWWA) identification card; (vi) current company identification card; (vii) current school identification card; (viii) seaman’s book or (ix) such other identification document acceptable to the Stock Transfer Agent which sufficiently establishes the identity of the holder thereof.
Date of availability of new stock certificates
Dec 23, 2015
Procedures in case of lost stock certificates
In the case of lost Original Stock Certificate, the stockholder of record is required to submit an Affidavit of Loss and an Affidavit of Publication certifying that the publication was made once a week for three (3) consecutive weeks. A sample cut-out of the published details of the stock certificate must accompany the Affidavit of Publication. Replacement of lost stock certificate(s) will be made after one (1) year from the last date of publication. If the stockholder of record wishes to expedite the replacement of the lost stock certificate(s), a surety bond issued by a reputable insurance company must be submitted to the Company, insuring 100% of the market value of the shares corresponding to the lost stock certificate(s).
Other Relevant Information
(a) From the 23 October 2015 up to a period of three (3) months thereafter, the Original Stock Certificates may still be honoured for trading at the PSE. Thereafter, said Original Stock Certificates will no longer be honoured for trading unless these are first surrendered to the Stock Transfer Agent and replaced with new certificates.
Stockholders will not be charged any fee for having their Original Stock Certificates replaced.
(b) The new stock certificate(s) must be picked-up at the office of the Stock Transfer Agent indicated above. The new stock certificate(s) will be released to the stockholders of record, or in the case of corporate stockholders, to any of the authorized representative(s).
In the case of individual stockholders, the new stock certificate(s) may be released to an authorized representative of the stockholder of record upon presentation by the authorized representative of his/her identification card with photograph thereon and submission of an original-signed authorization letter from the stockholder of record.
(c) Please see attached a summary of the procedures for updating stock certificates.
Federal Resources Investment Group, Inc.FED