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 14, 2016
2. SEC Identification Number
A199806865
3. BIR Tax Identification No.
005-301-677
4. Exact name of issuer as specified in its charter
APOLLO GLOBAL CAPITAL, INC. (Formerly YEHEY! CORPORATION)
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
1801 East Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
(632) 6202316
9. Former name or former address, if changed since last report
Formerly YEHEY! CORPORATION
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
27,800,000,000
11. Indicate the item numbers reported herein
Item No. 4
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.
Apollo Global Capital, Inc.APL
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Election of Officers
Background/Description of the Disclosure
On 14 Dec 2016, the Board of Directors of Apollo Global Capital, Inc. held its Organizational Board Meeting.
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Socorro Lim
Chairman of the Board of Directors
100
4,653,044,200
nominee
Vittorio Lim
President
9,100
0
not applicable
Nathaniel Go
Treasurer
100
4,653,044,300
nominee
Kristian Joyce Caro-Gañgan
Corporate Secretary
0
0
not applicable
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Compensation Committee
Vittorio Lim
Chairman
Compensation Committee
Raymond Ricaforte
Member
Compensation Committee
Socorro Lim
Member
Nomination Committee
Vittorio Lim
Chairman
Nomination Committee
Raymond Ricaforte
Member
Nomination Committee
Socorro Lim
Member
Audit Committee
Raymond Ricaforte
Chairman
Audit Committee
Vittorio Lim
Member
Audit Committee
Socorro Lim
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors