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)

Sep 18, 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	2,138,577,497
Preferred	40,000,000

11. Indicate the item numbers reported herein

Items 4 and 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 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 of the Board of Directors held on September 18, 2017
Background/Description of the Disclosure
At the organizational meeting of the Board of Directors held immediately after the stockholders' meeting on September 18, 2017, the following were elected as officers of the Corporation for the ensuing year: Chairman, President and Chief Executive Officer - Edgar B. Saavedra Treasurer - Irving C. Cosiquien Corporate Secretary / Corporate Information Officer - Althea F. Oaminal Chief Financial Officer / Chief Investment and Strategy Officer / Corporate Information Officer - Oliver Y. Tan Chief Marketing Officer / Corporate Information Officer - Manuel Louie B. Ferrer Assistant Corporate Secretary / Compliance Officer and Corporate Information Officer - Jennifer C. Lee The following were appointed as members of the Board Committees: Executive Committee Edgar B. Saavedra - Chairman Michael C. Cosiquien Chief Justice Hilario G. Davide, Jr. (Ret.) (independent director) Oliver Y. Tan Manuel Louie B. Ferrer Audit and Compliance Committee Leonilo G. Coronel (independent director) - Chairman Edgar B. Saavedra Chief Justice Hilario G. Davide, Jr. (Ret.) (independent director) Corporate Governance, Related Party Transaction, Compensation and Nomination Committee Chief Justice Hilario G. Davide, Jr. (Ret.) (independent director) - Chairman Edgar B. Saavedra Manuel Louie Ferrer Leonilo Coronel (independent director) Risk Oversight Committee Chief Justice Hilario G. Davide, Jr. (Ret.) (independent director) - Chairman Leonilo Coronel (independent director) Edgar B. Saavedra Oliver Y. Tan

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
Edgar B. Saavedra	Chairman, President and Chief Executive Officer	1	2	Lodged with PCD Nominee
Irving C. Cosiquien	Treasurer	0	18,996,105	Lodged with PCD Nominee
Oliver Y. Tan	Chief Financial / Chief Investment and Strategy Officer / Corporate Information Officer	0	18,767,852	Lodged with PCD Nominee
Manuel Louie B. Ferrer	Chief Marketing Officer / Corporate Information Officer/ Data Protection Officer	0	1	Lodged with PCD Nominee
Althea F. Oainal	Corporate Secretary / Corporate Information Officer	0	0	Not Applicable
Jennifer C. Lee	Assistant Corporate Secretary / Corporate Information Officer/ Compliance Officer	0	0	Not Applicable

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Edgar B. Saavedra	Chairman
Executive Committee	Michael C. Cosiquien	Member
Executive Committee	Hilario G. Davide, Jr.	Member
Executive Committee	Manuel Louie B. Ferrer	Member
Executive Committee	Oliver Y. Tan	Member
Audit and Compliance Committee	Leonilo G. Coronel	Chairman
Audit and Compliance Committee	Edgar B. Saavedra	Member
Audit and Compliance Committee	Hilario G. Davide, Jr.	Member
Corporate Governance, Related Party Transactions, Compensation and Nomination Committee	Hilario G. Davide, Jr.	Chairman
Corporate Governance, Related Party Transactions, Compensation and Nomination Committee	Leonilo G. Coronel	Member
Corporate Governance, Related Party Transactions, Compensation and Nomination Committee	Edgar B. Saavedra	Member
Corporate Governance, Related Party Transactions, Compensation and Nomination Committee	Manuel Louie B. Ferrer	Member
Risk Oversight Committee	Hilario G. Davide, Jr.	Chairman
Risk Oversight Committee	Leonilo G. Coronel	Member
Risk Oversight Committee	Edgar B. Saavedra	Member
Risk Oversight Committee	Oliver Y. Tan	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
None
Other Relevant Information
None