C05687-2017

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)
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
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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Approval of amendments to the Articles of Incorporation

Background/Description of the Disclosure

Please be informed that at least a majority of the Board of Directors, and stockholders holding at least 2/3 of the outstanding capital stock of Megawide approved the amendment of the Articles of Incorporation to include engaging in allied construction businesses and engaging in acquiring shares of corporations under the Secondary Purpose.

This is in addition to the approved amendment of the Articles of Incorporation to include engaging in Public-Private Partnership (PPP) projects and power generation business in the secondary purpose which was approved by at least a majority of the Board of Directors, and stockholders holding at least 2/3 of the outstanding capital stock of Megawide on September 16, 2016.

Date of Approval by
Board of Directors
Sep 18, 2017
Date of Approval by Stockholders Sep 18, 2017
Other Relevant Regulatory Agency, if applicable None
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission TBA
Date of Receipt of SEC approval TBA
Amendment(s)
Article No. From To
Article Second (B) The corporation shall have express powers of a corporation as provided under Section 36 of the Corporation Code, including the power to extend corporate guarantee to subsidiaries and affiliates include engaging in allied construction businesses and engaging in acquiring shares of corporations
Rationale for the amendment(s)

General corporate purposes

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC Oct 9, 2017
Expected date of SEC approval of the Amended Articles of Incorporation TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

The amendments are purely for expansion of the Corporation's businesses. This will not result in the capital structure of the Issuer.

Other Relevant Information

None.

Filed on behalf by:
Name Jennifer Lee
Designation Assistant Corporate Secretary and Corporate Information Officer