C01403-2017

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)
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 Manila Postal Code 1300
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 Mar/13/2017 Mar/13/2017 0 0 N/A
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
- - - - - - - -
Other Relevant Information

None.

Filed on behalf by:
Name Rochelle Feliciano
Designation PSE EDGE Maker/Approver