C03860-2017

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)
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, Philippines Postal Code 1227
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.

See attached Amended SEC Form 17-C.

Filed on behalf by:
Name Dohrie Edangalino
Designation Head-Corporate Compliance Group