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 25, 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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
Annual Stockholders' Meeting of Millennium Global Holdings, Inc. on December 17, 2024

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Nov 8, 2024
Date of Stockholders' Meeting	Dec 17, 2024
Time	2:00 PM
Venue	via remote communication/online (Zoom)
Record Date	Nov 25, 2024
Agenda	1. Call to order; 2. Certification of notice and quorum; 3. Approval of the Minutes of the Annual Stockholders’ Meeting held on August 25, 2023; 4. Management report; 5. Adoption of the Audited Financial Statements for the calendar year ended December 31, 2023 as contained in the Annual Report; 6. Ratification of all previous acts and proceedings of the Board of Directors, Officers and Management; 7. Amendment of Article Seventh of the Amended Articles of Incorporation to decrease the authorized capital stock by P13,031,538.10 representing 130,315,381 common shares at P0.10 per common share; 8. Election of members of the Board of Directors; 9. Appointment of external auditor for calendar year 2024; 10. Other matters; and 11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Amended to reflect the agenda of the ASM on December 17, 2024.