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 2, 2023
2. SEC Identification Number
CS200411461
3. BIR Tax Identification No.
232-715-069
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
No. 20 N. Domingo Street, Barangay Valencia, Quezon City Postal Code1112
8. Issuer's telephone number, including area code
(02) 8655-1111
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
2,013,409,717
Preferred
92,405,880
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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 7 of the Revised Disclosure Rules
Subject of the Disclosure
Postponement of Megawide Construction Corporation's 2023 Annual Stockholders' Meeting
Background/Description of the Disclosure
At the special meeting of the Board of Directors of Megawide Construction Corporation (the "Company") held on June 2, 2023, the Board approved the postponement of the Company's Annual Stockholders' Meeting for year 2023 (the "2023 ASM") scheduled on June 30 pursuant to the Company's By-Laws to July 12, 2023.
Date of Approval by Board of Directors
Jun 2, 2023
Date of Stockholders' Meeting (as provided in the By-Laws)
June 30, 2023
Reason(s) for postponement
The postponement of the 2023 ASM is made to allow the Company sufficient time to prepare all reports and matters to be submitted for the approval of its shareholders during the stockholders' meeting.