Millennium Global Holdings, Inc.PSE: MG

Postponement of Annual Stockholders' Meeting

· Issued by Millennium Global Holdings, Inc.
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) Jun 17, 20222. SEC Identification Number 251603. BIR Tax Identification No. 000-189-138-0004. Exact name of issuer as specified in its charter MILLENNIUM GLOBAL HOLDINGS, INC.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Lot 9 Block 2 John St., Multinational Village, Paranaque CityPostal Code17088. Issuer's telephone number, including area code (+632) 8551-25759. Former name or former address, if changed since last report N/A10. 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 2,500,000,000
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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules
Subject of the Disclosure

Postponement of Annual Stockholders' Meeting

Background/Description of the Disclosure

Please be informed that the Board of Directors of MILLENNIUM GLOBAL HOLDINGS, INC. (the "Corporation") approved the postponement of the Annual Stockholders' Meeting ("ASM") scheduled on the last Friday of June every year per the Corporation's By-laws.

The ASM shall be rescheduled to a later date and the details thereof to be disclosed once finalized, taking into consideration the public safety and health measures implemented by the government and the prevailing circumstances.

Date of Approval by Board of Directors Jun 17, 2022
Date of Stockholders' Meeting (as provided in the By-Laws) Last Friday of June of each year
Reason(s) for postponement

To give the Corporation sufficient time to prepare the relevant materials and financial reports for the ASM.

Other Relevant Information

Please see attachment.

Filed on behalf by:
Name Lyra Gracia Lipae-Fabella
Designation Corporate Secretary