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)
Mar 13, 2017
2. SEC Identification Number
CS200411461
3. BIR Tax Identification No.
232-715-069-000
4. Exact name of issuer as specified in its charter
Megawide Construction Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2/F Spring Bldg. Arnaiz Ave. cor. P.Burgos St., Pasay City, Metro ManilaPostal Code1300
8. Issuer's telephone number, including area code
655-1111
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 / MWIDE
2,138,577,497
Preferred / MWP
40,000,000
11. Indicate the item numbers reported herein
Item 4
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.
Megawide Construction CorporationMWIDE
PSE Disclosure Form 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Resignation of Officers
Background/Description of the Disclosure
Please be informed that Atty. Florentino A. Tuason, Jr. stepped down as Corporate Secretary and Corporate Information Officer, and Atty. Lorelee T. Granado resigned as Assistant Corporate Secretary and Corporate Information Officer, both effective as of March 13, 2017.
In a Regular Meeting of the Board of Directors on March 13, 2017, the Board elected Atty. Althea F. Oaminal as Corporate Secretary and Corporate Information Officer vice Atty. Florentino A. Tuason, Jr. She will serve the unexpired term of Atty. Florentino A. Tuason, Jr.
The Board also elected Atty. Jennifer C. Lee as Assistant Corporate Secretary and Corporate Information Officer vice Atty. Lorelee T. Granado. She will serve the unexpired term of Atty. Lorelee T. Granado.
Atty. Florentino A. Tuason, Jr. maintains his position as a member of the Board of Directors of the Corporation. Atty. Jennifer C. Lee maintains her position as Compliance Officer and PSE Electronic Disclosure Generation Technology (EDGE) System Administrator.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Florentino A. Tuason, Jr
Corporate Secretary and Corporate Information Officer
Mar/13/2017
To comply with the Revised Code of Corporate Governance for Publicly Listed Companies
Lorelee T. Granado
Assistant Corporate Secretary and Corporate Information Officer
Mar/13/2017
To engage in private practice.
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Althea F. Oaminal
Corporate Secretary and Corporate Information Officer
Mar/13/2017
Mar/13/2017
0
0
N/A
Jennifer C. Lee
Assistant Corporate Secretary and Corporate Information Officer