Please be advised that the change in corporate name and stock symbol of AG Finance, Incorporated (“AGF” or the "Company") to Ferronoux Holdings, Inc. ("FERRO") will be reflected on the Exchange's trading system effective on Monday, February 19, 2018. The Exchange shall inform the Trading Participants and the investing public of further developments on the matter, including the Company’s compliance with the Exchange's Policy on Updating of Stock Certificates.
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)
Feb 8, 2018
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
Unit 4-3 Citibank Center, 8741 Paseo de Roxas, Makati CityPostal Code1226
8. Issuer's telephone number, including area code
(02)833-0769
9. Former name or former address, if changed since last report
AG Finance, Incorporated
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 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.
AG Finance, IncorporatedAGF
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 February 6, 2018, the Securities and Exchange Commission approved the application of the Company to change its corporate name from "AG Finance, Incorporated" to "Ferronoux Holdings, Inc."
Date of Approval by Board of Directors
Apr 7, 2017
Date of Approval by Stockholders
Dec 11, 2017
Date of Approval by Securities and Exchange Commission
Feb 6, 2018
Previous Corporate Name
AG Finance, Incorporated
Previous Stock Symbol
AGF
New Corporate Name
Ferronoux Holdings Inc.
New Stock Symbol
FERRO
Procedure(s) for updating stock certificates
Details of Stock Transfer Agent
Name
BDO Stock Transfer
Address
15F South Tower BDO Corporate Center 7899 Makati Ave., Makati City
Contact Person
Ms. Gigi C. Arcaba
Inclusive dates when the old stock certificates can be replaced
Start Date
TBA
End Date
TBA
Documentary requirements
Individual Shareholders
TBA
Corporate Shareholders
TBA
Date of availability of new stock certificates
TBA
Procedures in case of lost stock certificates
TBA
Other Relevant Information
Amended to reflect the following: (i) new name of the Company; (ii) update on the background of the disclosure with respect to the approval by the Securities and Exchange Commission (SEC) of the change in the name of the Company from "AG Finance, Incorporated" to "Ferronoux Holdings, Inc."; (iii) date of the approval by the stockholders of the change in the name of the Company; and (iv) date of approval by the SEC. Please see attached Certificate of Filing of Amended Articles of Incorporation and Certificate of Filing of Amended By-Laws, both dated February 6, 2018.
Please note that the Company will provide the details and procedures for updating stock certificates and in case of lost stock certificates on or before February 23, 2018.