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)

Nov 8, 2024

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 City Postal Code 1708

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	2,369,684,619

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.

Millennium Global Holdings, Inc.MG

PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amendment to Article Seventh of the Amended Articles of Incorporation
Background/Description of the Disclosure
On November 8, 2024, the Board of Directors of MG approved, among others, the amendment to Article Seventh of MG’s Amended Articles of Incorporation to reflect the decrease in authorized capital stock by P13,031,538.10 representing 130,315,381 common shares at P0.10 per common share.

Date of Approval by Board of Directors	Nov 8, 2024
Date of Approval by Stockholders	TBA
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article No.	From	To
SEVENTH	That the authorized capital stock of the Corporation is TWO HUNDRED FIFTY MILLION PESOS (P250,000,000.00), Philippine Currency, and said authorized capital stock is divided into TWO BILLION FIVE HUNDRED MILLION (2,500,000,000) shares at par value of TEN CENTAVOS (P0.10) per share.	That the authorized capital stock of the Corporation is TWO HUNDRED THIRTY SIX MILLION NINE HUNDRED SIXTY EIGHT THOUSAND FOUR HUNDRED SIXTY ONE PESOS AND NINETY CENTAVOS (P236,968,461.90), Philippine Currency, and said authorized capital stock is divided into TWO BILLION THREE HUNDRED SIXTY NINE MILLION SIX HUNDRED EIGHTY FOUR THOUSAND SIX HUNDRED NINETEEN (2,369,684,619) shares at par value of TEN CENTAVOS (P0.10) per share.

Rationale for the amendment(s)
To retire or eliminate the 130,315,381 common shares subject of the rescission of subscriptions between MG and certain stockholders, as previously disclosed.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the Articles of Incorporation with the SEC	TBA
Expected date of SEC approval of the Amended Articles of Incorporation	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The amendments will have no effect to the business and operations of MG. As to the capital structure, MG’s authorized capital stock, issued shares, and treasury shares, will be decreased by 130,315,381 common shares.
Other Relevant Information
Please see attachment.