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.
005301677
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 4 and 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.
Apollo Global Capital, Inc.APL
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 the 2016 Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of the 2016 Annual Stockholders' Meeting of Apollo Global Capital held on 14 December 2016 at Astoria Plaza, Pasig.
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
Socorro Lim
100
4,653,044,200
nominee
Vittorio Lim
9,100
0
not applicable
Alfonso Yap Go
100
9,306,088,500
nominee
Salvador Santos-Ocampo
100
0
not applicable
Nathaniel Go
100
4,653,044,200
nominee
Edwin Lim
100
0
not applicable
Klarence Dy
100
0
not applicable
Raymond Ricafort
100
0
not applicable
Jocelyn Tiu Tan
100
0
not applicable
External auditor
BDO, Alba, Romeo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
The Annual Stockholders’ Meeting was held on 14 Dec 2016. The following were approved and/or ratified:
1. Election of Directors for a term of one (1) year. Mr. Klarence Dy and Mr. Raymond Ricafort have been elected as Independent Directors.
2. The Stockholders approved and/or ratified the following amendments to the Articles of Incorporation of the Company:
a. Increase the authorized capital stock of the Company from One Billion Pesos to Six Billion Pesos and accordingly amend the Seventh Article of the Articles of Incorporation
b. Change in the principal office from Unit 1801 East Tower, PSE Centre, Exchange Road, Ortigas Center, Pasig City to Unit 1204, Galleria Corporate Center, EDSA corner Ortigas Ave., Brgy. Ugong Norte, Quezon City and amend the Third Article of the Articles of Incorporation