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 10, 2021
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 CityPostal Code1110
8. Issuer's telephone number, including area code
(632) 8532 865
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
292,686,349,297
11. Indicate the item numbers reported herein
Item No. 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 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 the 2021 Annual Stockholders' Meeting
Background/Description of the Disclosure
The annual meeting of stockholders of Apollo Global Capital, Inc. (APL or the Corporation) was held on 10 December 2021.
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
Vittorio Paulo P. Lim
9,100
0
N/A
Salvador Araneta Santos-Ocampo
100
0
N/A
Norman De Leon
0
1,702,000
Shares under PCD Nominee Corporation
Christopher Go
0
100,000
Shares under PCD Nominee Corporation
Bernadette Herrera-Dy
0
1
Shares under PCD Nominee Corporation
David De La Cruz
0
100,000
Shares under PCD Nominee Corporation
Edwin Lim
100
0
N/A
Lloyd Reagan Taboso
0
46,471,972,000
Shares under PCD Nominee Corporation
John Oliver Pascual
0
1,060,000
Shares under PCD Nominee Corporation
Edwin William Sy Tan
0
10,000
Shares under PCD Nominee Corporation
George Ong Chua Cham
0
1
Shares under PCD Nominee Corporation
External auditor
Valdes Abad & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
The Annual Stockholders’ Meeting was held on 10 December 2021. The following were approved and/or ratified:
1. Election of Directors for a term of one (1) year. Mr. Edwin William Sy Tan and Mr. George Ong Chua Cham were elected as Independent Directors.
2. The following other items in the agenda: - Approval of the minutes of the last stockholders’ meeting held on 2 October 2020; - Approval of the President’s Report and Adoption of the Audited Financial Statements for the year ended 31 December 2020; - Ratification of all acts of the Board of Directors and Management since the last annual stockholders’ meeting held on 2 October 2020; and - Election of the Valdes Abad & Co as the external auditor of the Company for the fiscal year 2021.