C05885-2020

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)
Aug 17, 2020
2. SEC Identification Number
A199806865
3. BIR Tax Identification No.
005-301-677
4. Exact name of issuer as specified in its charter
APOLLO GLOBAL CAPITAL, INC. (Formerly, YEHEY! CORPORATION)
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 504, Galleria Corporate Center, EDSA corner Ortigas Ave., Brgy. Ugong Norte, Quezon City Postal Code 1110
8. Issuer's telephone number, including area code
(632) 8532 8654
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 280,336,349,297
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.

Apollo Global Capital, Inc.APL

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

Annual Stockholders' Meeting for the Year 2020
Background/Description of the Disclosure

APL's annual stockholders' meeting is set on 2 October 2020.

Type of Meeting

Date of Approval by Board of Directors Aug 17, 2020
Date of Stockholders' Meeting Oct 2, 2020
Time 10:00 A.M.
Venue To be conducted virtually via Zoom application
Record Date Sep 2, 2020
Agenda

1. To approve the minutes of the previous Annual Stockholders’ Meeting held last 07 January 2020.

2. To consider and approve the President’s Report and the Annual Report for the year 2020.

3. To consider and adopt the Audited Financial Statements for the year ended 31 December 2019 contained in the Annual Report.

4. To ratify all acts of the Board of Directors and Management since the last Annual Stockholders’ Meeting.

5. To elect the Directors and Independent Directors of the Company for the ensuing year.

6. To approve the application for listing of the 247,396,071,520 common shares of APL issued pursuant to a share for share swap with JDVC Resources Corporation as approved by the Securities and Exchange Commission (SEC) on 09 October 2017.

7. To approve the application for listing of the 5,140,277,777 shares issued to Joanna B. Co in relation to the exercise of the right to convert the Convertible Loan Agreement dated 20 February 2019 to common shares of APL

8. To approve the conduct of a Follow On Offering (FOO) of the Corporation’s primary shares with authority delegated to the Board of Directors in relation to the finalization of the details thereof as well as to do all other necessary approvals in connection thereto.

9. To appoint the external auditor of the Company for the year 2020.

10. To transact such other business as may properly come before the meeting and at any adjournment thereof.
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

None.
Filed on behalf by:
Name Kristina Joyce Caro-Gañgan
Designation Corporate Secretary