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)
Feb 6, 2026
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
No. 20 N. Domingo Street, Barangay Valencia, Quezon CityPostal Code1112
8. Issuer's telephone number, including area code
(02)8655-1111
9. Former name or former address, if changed since last report
Not Applicable
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
2,015,031,337
Preferred
152,739,020
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 4-8 - 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 Chief Audit Executive, Treasurer, and Corporate Risk Officer; Promotion and Reassignment of Officers
Background/Description of the Disclosure
On 6 February 2026, the Board of Directors approved the appointment, promotion, and reassignment of certain officers as part of an internal organizational realignment intended to further strengthen the Company’s audit, treasury, and risk management functions.
Mr. Christopher A. Nadayag was appointed as Chief Audit Executive, effective 6 February 2026. The position was vacated when Ms. Zheena E. Ocampo, who was serving as Acting Chief Audit Executive, was reassigned as Portfolio Comptroller, effective 6 February 2026.
Ms. Leah De Guzman Manalastas was appointed as Treasurer, effective 6 February 2026. The position was vacated when Mr. Christopher A. Nadayag was promoted to Chief Audit Executive.
Ms. Bernice Jillian O. Hu was appointed as Corporate Risk Officer, effective 6 February 2026. The position was vacated when Mr. Martin Miguel Flores was reassigned as Procurement Head, effective 6 February 2026.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Zheena E. Ocampo
Acting Chief Audit Executive
FEB/06/2026
Reassignment
Christopher A. Nadayag
Treasurer
FEB/06/2026
Promotion
Martin Miguel Flores
Chief Risk Officer
FEB/06/2026
Reassignment
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
Christopher A. Nadayag
Chief Audit Executive
FEB/06/2026
FEB/06/2026
0
49
-
Leah D. Manalastas
Treasurer
FEB/06/2026
FEB/06/2026
0
84,000
-
Bernice Jillian O. Hu
Corporate Risk Officer
FEB/06/2026
FEB/06/2026
0
0
-
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
Christopher A. Nadayag
Treasurer
Chief Audit Executive
FEB/06/2026
FEB/06/2026
0
49
-
Other Relevant Information
Christopher A. Nadayag Mr. Nadayag has extensive experience in finance, treasury management, and corporate governance. He previously served as Treasurer of the Company and has been part of the Company’s senior management team.
Leah D. Manalastas Ms. Manalastas has extensive experience in treasury management, financial reporting, and audit. Prior to her current role, she served as Accounting Manager at Emperador Distillers, Inc., and began her career with Sycip, Gorres, Velayo & Co. (SGV & Co.). She is currently the Treasury Director of Megawide Construction Corporation and is a Certified Public Accountant (CPA).
Bernice Jillian O. Hu Ms. Hu has extensive experience in financial advisory and transaction services. She previously served as Assistant Manager at Deloitte and worked at Deloitte Singapore. She is currently a Management Associate under the Office of the Chairman & CEO at Megawide Construction Corporation.