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)
Jun 21, 2017
2. SEC Identification Number
167423
3. BIR Tax Identification No.
000-477-103
4. Exact name of issuer as specified in its charter
MEGAWORLD CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
28/F The World Centre, 330 Sen. Gil Puyat Avenue, Makati City, PhilippinesPostal Code1227
8. Issuer's telephone number, including area code
(632) 8678826 to 40
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
32,239,445,872
Preferred
6,000,000,000
11. Indicate the item numbers reported herein
Item 9(b)
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.
Megaworld CorporationMEG
PSE Disclosure Form 4-25 - Results of Organizational 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 Organizational Meeting
Background/Description of the Disclosure
Results of the Organizational Meeting
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Andrew L. Tan
President and Chief Executive Officer
95,000,000
0
-
Lourdes T. Gutierrez-Alfonso
Chief Operating Officer
806,271
167,973
Lodgement thru PCD Nominee Corporation
Kingson U. Sian
Executive Director
1
612,500
Lodgement thru PCD Nominee Corporation
Francisco C. Canuto
Senior Vice President, Treasurer, Compliance Officer and Corporate Information Officer
369,054
0
-
Giovanni C. Ng
Senior Vice President and Finance Director
0
0
-
Philipps C. Cando
Senior Vice President for Operations
0
0
-
Maria Victoria M. Acosta
Senior Vice President for International Marketing
0
0
-
Jericho P. Go
Senior Vice President for Business Development and Leasing
18,000
0
-
Noli D. Hernandez
Senior Vice President for Sales and Marketin
0
0
-
Kevin Andrew L. Tan
Senior Vice President for Commercial Division
0
367,205
Lodgement thru PCD Nominee Corporation
Maria Carla T. Uykim
Head of Corporate Advisory and Special Projects
0
0
-
Rafael Antonio S. Perez
Vice President for Human Resources
0
0
-
Kimberly Hazel A. Sta. Maria
Assistant Vice President for Corporate Communications and Advertising
0
0
-
Carmen C. Fernando
Managing Director for Prestige Hotels & Resorts
0
0
-
Raymundo V. Melendres
Managing Director for Luxury Global Hotels and Leisure, Inc.
0
0
-
Anna Michelle T. Llovido
Corporate Secretary
0
0
-
Rolando D. Siatela
Assistant Corporate Secretary
0
0
-
Johann R. Quiazon
Assistant Corporate Information Officer
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
Gerardo C. Garcia
Chairman
Audit Committee
Jesus B. Varela
Member
Audit Committee
Andrew L. Tan
Member
Corporate Governance Committee
Gerardo C. Garcia
Chairman
Corporate Governance Committee
Roberto S. Guevara
Member
Corporate Governance Committee
Jesus B. Varela
Member
Board Risk Oversight Committee
Gerardo C. Garcia
Chairman
Board Risk Oversight Committee
Roberto S. Guevara
Member
Board Risk Oversight Committee
Andrew L. Tan
Member
Related Party Transaction Committee
Gerardo C. Garcia
Chairman
Related Party Transaction Committee
Roberto S. Guevara
Member
Related Party Transaction Committee
Enrique Santos L. Sy
Member
Executive Committee
Andrew L. Tan
Chairman
Executive Committee
Kingson U. Sian
Member
Executive Committee
Gerardo C. Garcia
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
None
Other Relevant Information
The disclosure was amended to include the Executive Committee under the List of Committees and Membership. This information is an update of the previous disclosure issued on June 16, 2017 under Circular No. C03764-2017.