Please note that the record date disclosed below for Megawide Construction Corporation's ("MWIDE") Annual Stockholders' Meeting is not in compliance with the requirement under Section 7 of the Disclosure Rules. The publication of this disclosure is without prejudice to any action that the Exchange may undertake in relation to the matter.
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)
May 17, 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., ARNAIV 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
NOT APPLICABLE
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 Stock
2,138,577,497
Preferred Stock
40,000,000
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.
Megawide Construction CorporationMWIDE
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
Notice and Agenda of Annual Stockholders' Meeting
Background/Description of the Disclosure
Under Article II, Section 1 of the By-laws of Megawide Construction Corporation, the annual meeting shall be held on June 30 of each year, if legal holiday, then on the following day.
However, due to lack of quorum on June 30, 2017, the Annual Stockholders' Meeting shall be held on June 23, 2017. Time and venue are yet to be confirmed.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
N/A
Date of Stockholders' Meeting
Jun 23, 2017
Time
TBA
Venue
TBA
Record Date
May 29, 2017
Agenda
1) Call to Order 2) Proof of Notice and Quorum 3) Approval of the Minutes of the Annual Stockholders' Meeting on September 16, 2016 4) Chairman's Address 5) President's Report 6) Election of Directors 7) Approval of the 2016 Audited Financial Statements 8) Appointment of External Auditor 9) Ratification of all acts of Management and the Board of Directors 10) Other Matters 11) Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
May 29, 2017
End Date
Jun 23, 2017
Other Relevant Information
None
Filed on behalf by:
Name
Jennifer Lee
Designation
Assistant Corporate Secretary and Corporate Information Officer