C07792-2026

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)
Nov 3, 2026
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 32,429,882,872
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

Retirement of Officer and Appointment of Incoming Officer

Background/Description of the Disclosure

The Board of Directors of Megaworld Corporation (the “Corporation”), in its meeting held on November 3, 2026, confirmed the appointment of Mr. Javier D. Hernandez as Head of Megaworld Lifestyle Malls. Mr. Hernandez shall transition into the role and co-lead the business unit together with Mr. Graham M. Coates, the incumbent Head of Megaworld Lifestyle Malls, who is set to retire on December 31, 2026, following eight years of leadership during which he has overseen the growth and development of the Corporation’s lifestyle mall business segment.

Mr. Javier D. Hernandez, 57 years old, Filipino, brings over 30 years of real-estate experience spanning sales of commercial property, hospitality, retail, tourism estates, and related sectors. Prior to joining the Corporation, he served as Vice President and Head of the Office Business and Leisure Business Units of Ortigas Land Corporation. He also held various leadership positions at Ayala Land, Inc. and its affiliates, including AyalaLand Hotels & Resorts Corporation, where he was President and Chief Executive Officer. Mr. Hernandez holds a Bachelor of Science in Business Administration, major in Marketing, from San Francisco State University in San Francisco, California.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Graham M. Coates Head of Megaworld Lifestyle Malls 12/31/2026 Retirement
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
Javier D. Hernandez Head of Megaworld Lifestyle Malls 11/3/2026 11/3/2026 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
- - - - - - - -
Other Relevant Information

During the transition period, Mr. Hernandez and Mr. Coates shall act as co-Heads of Megaworld Lifestyle Malls.

Filed on behalf by:
Name Krizelle Marie Poblacion
Designation Legal Counsel