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)
Jul 12, 2023
2. SEC Identification Number
25160
3. BIR Tax Identification No.
000-189-138-000
4. Exact name of issuer as specified in its charter
MILLENNIUM GLOBAL HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Lot 9 Block 2, John St., Multinational Village, Paranaque CityPostal Code1708
8. Issuer's telephone number, including area code
(632) 8551-2575
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
2,500,000,000
11. Indicate the item numbers reported herein
Items 4 and 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.
Millennium Global Holdings, Inc.MG
PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be informed that MILLENNIUM GLOBAL HOLDINGS, INC. (the “Corporation”) held on December 17, 2021 at 2:00 p.m. its regular annual stockholders’ meeting through remote communication/online using Zoom.
The directors present were as follows:
• Mr. Yang Chi Jen (a.k.a. Michael Yang) • Atty. Ernesto S. Go • Ms. Amelia T. Tan • Ms. Aracelli G. Co • Mr. Hsien-Tzu Yang • Mr. Willy O. Dizon • Ms. Maria Soledad C. Lim • Ms. Nancy T. Golpeo • Ms. Maria Luisa T. Wu (independent) • Ms. Cristina Hiltrude L. Aganon (independent)
The Chairman/ President and CEO, Mr. Yang Chi Jen, called the meeting into order. Director Amelia T. Tan acted as co-chairman. The Corporate Secretary, Atty. Lyra Gracia Y. Lipae-Fabella, certified that the Notice of the Annual Stockholders’ Meeting and Definitive Information Statement were duly sent to the stockholders and that a quorum existed for the meeting at hand. The stockholders registered an attendance of 1,348,539,419 common shares representing 53.94% of the total issued and outstanding 2,500,000,000 common shares.
The Minutes of the previous annual stockholders’ meeting on December 18, 2020 were made available to the stockholders together with the Definitive Information Statement and Annual Report which contained the Audited Financial Statements ending December 31, 2020.
Special Asst. to the President, Mr. Edward Co, reported the highlights of the previous year’s operations until the latest quarter of 2021, the Audited Financial Statements ending December 31, 2020 and the acts of the Board and Management during the previous year to date. The impact of COVID-19 and the measures undertaken by the Corporation to mitigate its effects were also discussed.
The following were elected directors for the ensuing year:
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Yang Chi Jen (a.k.a. Michael Yang)
505,000,000
371,091,130
Lodged with PCD Nominee Corp.
Ernesto S. Go
1,000
0
N/A
Amelia T. Tan
0
10,000
Lodged with PCD Nominee Corp.
Aracelli G. Co
0
10,000
Lodged with PCD Nominee Corp.
Yeh Hsiu-Yin
100,000
5,000
Lodged with PCD Nominee Corp.
Hsien-Tzu Yang
1,000
0
N/A
Willy O. Dizon
3,501,000
0
N/A
Maria Soledad C. Lim
1,000
0
N/A
Nancy T. Golpeo
1,000
0
N/A
Maria Luisa T. Wu (independent)
0
10,000
Lodged with PCD Nominee Corp.
Cristina Hiltrude L. Aganon (independent)
0
10,000
Lodged with PCD Nominee Corp.
External auditor
Valdes Abad & Company
List of other material resolutions, transactions and corporate actions approved by the stockholders
On the said meeting, the following matters were approved and/or ratified by the stockholders:
1. Minutes of the previous Annual Stockholders’ Meeting held on December 18, 2020;
2. Audited Financial Statements for the calendar year ended December 31, 2020, as contained in the Annual Report;
3. All prior acts and proceedings of the Board of Directors, Corporate Officers and Management; and
4. Appointment of Valdes Abad & Company as External Auditor for the calendar year 2021
For each of the items above, 1,348,539,419 votes were cast IN FAVOR, 0 for AGAINST and 0 for ABSTAIN.
Other Relevant Information
Amended to include the 100,000 shares of Yeh Hsiu Yin.
Millennium Global Holdings, Inc.MG