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 4-25 - 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
Results of Organizational Meeting
Background/Description of the Disclosure
During the organizational meeting of the new Board which took place immediately after the stockholders' meeting on December 17, 2024, the following were elected:

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
Yang Chi Jen	Chairman/President and CEO	505,000,000	371,091,130	Lodged with PCD Nominee Corp.
Amelia T. Tan	Treasurer	0	10,000	Lodged with PCD Nominee Corp.
Lyra Gracia Y. Lipae-Fabella	Corporate Secretary	0	0	Lodged with PCD Nominee Corp.

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Cristina Hiltrude L. Aganon	Chairman
Audit Committee	Aracelli G. Co	Member
Audit Committee	Abraham Philips C. Kho	Member
Nomination, Compensation and Election Committee	Yang Chi Jen	Chairman
Nomination, Compensation and Election Committee	Amelia T. Tan	Member
Nomination, Compensation and Election Committee	Ernesto S. Go	Member
Corporate Governance Committee/Risk Management and Oversight Committee	Abraham Philips C. Kho	Chairman
Corporate Governance Committee/Risk Management and Oversight Committee	Yang Chi Jen	Member
Corporate Governance Committee/Risk Management and Oversight Committee	Amelia T. Tan	Member
Executive Committee	Yang Chi Jen	Chairman
Executive Committee	Amelia T. Tan	Member
Executive Committee	Aracelli G. Co	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board likewise approved the appointment of Ms. Janine G. Manzano as Compliance Officer.
Other Relevant Information
Please see attachment.