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)

Sep 13, 2021

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 City Postal Code 1112

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	2,013,409,717
Preferred	97,126,010

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Resolutions approved by the Board of Directors
Background/Description of the Disclosure
Pursuant to the resolutions approved by the Board of Directors ("Board") on preferred shares, which were disclosed on 01 March 2021 and 27 July 2021, the Board of Directors approved today, 13 September 2021, the following resolutions: “WHEREAS, on 26 February 2021, the Board approved the offer and sale of up to forty million (40,000,000) preferred shares from the unissued authorized capital stock of the Company (the ‘Offer Shares’). RESOLVED, that pursuant to the Offer Shares, the Company is hereby authorized to create and confirms the creation of the following series of preferred shares: a. Series 4 Preferred Shares consisting of up to forty million (40,000,000) shares, which are to be listed in the Philippine Stock Exchange, Inc.; and b. The addition of six million five hundred thousand (6,500,000) shares to the Series 3 Preferred Shares of the Company, subscribed by Citicore Holdings Investment Inc. RESOLVED FURTHERMORE, that the Board approves the terms and conditions of the Offer Shares."
Other Relevant Information
None.