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)

Oct 7, 2024

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, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

30th Floor, Alliance Global Tower, 36th Street cor. 11th Avenue, Uptown Bonifacio, Taguig City, Philippines Postal Code 1634

8. Issuer's telephone number, including area code

(632) 8894-6300/6400

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	32,558,251,872
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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Appointment of New Director
Background/Description of the Disclosure
Effective today, October 7, 2024, Mrs. Katherine L. Tan relinquished her position as a member of the Board of Directors (the “Board”) of Megaworld Corporation (the “Company”). In its meeting today, October 7, 2024, the remaining directors, while still constituting a quorum and upon the recommendation of the Corporate Governance Committee, resolved to appoint Mr. Kevin Andrew L. Tan as a member of the Board of the Company. Mr. Tan was likewise appointed to hold the position of Executive Director of the Company. Prior to his appointment as a member of the Board and Executive Director of the Company, Mr. Tan, 45 years old, held the rank of Executive Vice President and served as Chief Strategy Officer. He also previously held the position of Senior Vice President for Commercial Division, which markets and operates the Megaworld Lifestyle Malls. He is the Vice-Chairman, President and Chief Executive Officer of publicly-listed company, Alliance Global Group, Inc., as well as the Director, President and Chief Executive Officer of publicly-listed company, MREIT, Inc. He is likewise the Chairman of the Board of Directors of Travellers International Hotel Group, Inc., and the Chairman and President of Alliance Global – Infracorp Development, Inc. He concurrently serves as a Director of publicly-listed companies, Empire East Land Holdings, Inc., Emperador Inc. and Global-Estate Resorts, Inc., and a Director in the following companies: Eastwood Cyber One Corporation, Uptown Cinemas, Inc., Megaworld Central Properties Inc., Twin Lakes Corporation, Megaworld Land, Inc., Townsquare Development, Inc., Emperador Distillers, Inc., Alliance Global Brands, Inc., Anglo Watsons Glass, Inc., Yorkshire Holdings, Inc., The Bar Beverage, Inc., Emperador Brandy, Inc., and New Town Land Partners, Inc., and other affiliates and subsidiaries of the Alliance Global Group, Inc. and the Company He is also a Chairman of the Board of Trustees of Megaworld Foundation, Inc. Mr. Tan obtained his Bachelor’s Degree in Business Administration, Major in Management from the University of Asia and the Pacific.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
KATHERINE L. TAN	Director	10/7/2024	Personal Reasons

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
KEVIN ANDREW L. TAN	Member of the Board of Directors and Executive Director	10/7/2024	10/7/2024	1	367,205	held thru PCD

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
KEVIN ANDREW L. TAN	Executive Vice President and Chief Strategy Officer	Member of the Board of Directors and Executive Director	10/7/2024	10/7/2024	1	367,205	held thru PCD

Other Relevant Information
None.