| C07792-2026 |
| 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 |
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Megaworld CorporationMEG| 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. |
| 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 |
| 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 | - | |
| 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. |
| Name | Krizelle Marie Poblacion |
|---|---|
| Designation | Legal Counsel |