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)

Dec 17, 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

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 MG held today, December 17, 2024, 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 • Ms. Yeh Hsiu-Yin • Mr. Willy O. Dizon • Ms. Nancy T. Golpeo • Ms. Maria Soledad C. Lim • Ms. Maria Luisa T. Wu (independent) • Ms. Cristina Hiltrude L. Aganon (independent)

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.
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	0	10,000	Lodged with PCD Nominee Corp.
Cristina Hiltrude L. Aganon (independent)	0	10,000	Lodged with PCD Nominee Corp.
Abraham Philips C. Kho(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 with a quorum representing at least majority of the outstanding capital stock: 1. Minutes of the previous Annual Stockholders' Meeting held on August 25, 2023; 2. Audited Financial Statements for the calendar year ended December 31, 2023, as obtained 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 2024 The matter on the 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, was not taken up for failure of the stockholders to reach 2/3 attendance.
Other Relevant Information
Please see attachment.