お知らせ • Oct 13
Megawide Construction Corporation Announces Board and Committee Changes, Effective October 10, 2025 On 3 July 2025, Megawide Construction Corporation's Board held its Organizational Meeting and Celso P. Vivas was also elected as the Lead Independent Director by the Board. The company announced resignation of Director Nina Perpetua D. Aguas and the election of Gil Bayan Genio as an Independent Director starting 10 October 2025. The composition of Finance Committee; Ramon H. Diaz- Chairman, Celso P. Vivas- Vice Chairman, Gil B. Genio- Member, Alfredo E. Pascual- Member. The composition of the Audit and Compliance Committee; Celso P. Vivas as Chairman, Alfredo E. Pascual as Vice Chairman, and members Ramon H. Diaz and Gil B. Genio. The Board Risk Oversight Committee; Gil B. Genio as Chairman, Celso P. Vivas as Vice Chairman, and members Edgar B. Saavedra, Ramon H. Diaz, and Alfredo E. Pascual. The Governance, Nominations, and Compensation Committee; Alfredo E. Pascual as Chairman, Gil B. Genio as Vice Chairman, and members Manuel Louie B. Ferrer and Celso P. Vivas. Executive Committee; Edgar B. Saavedra as Chairman, Manuel Louie B. Ferrer as Vice Chairman, and member Oliver Y. Tan.
Mr. Genio is the Independent Director, Chairman of the Audit Committee Member, Nominations Committee, Member of the Corporate Governance and Related Party Transactions Committee, Risk and Sustainability Oversight Committee of GT Capital Holdings Inc. since May 2022. Mr. Genio is also the Independent Director, member of the Audit Committee and Governance Committee for Puregold Price Club Inc. since May 2023. He is also a fellow member of the Institute of Corporate Directors since February 2022, member of the Analytics and AI Association of the Philippines since 2024 and member, member of the Board of Governors and Board Secretary of Management Association of the Philippines since 2015 and 2025, respectively. お知らせ • Sep 22
Megawide Construction Corporation Resolves to Increase Maximum Allowable Dividend Cash Declaration Policy Megawide Construction Corporation announced the resolution approved by its Board of Directors on 19 September 2025, the Board resolved to increase the maximum allowable dividend cash declaration policy from 30% to 50% of the Company's net income for the previous year. お知らせ • May 27
Megawide Construction Corporation, Annual General Meeting, Jul 03, 2025 Megawide Construction Corporation, Annual General Meeting, Jul 03, 2025, at 14:00 W. Australia Standard Time. お知らせ • Jan 10
Megawide Construction Corporation (PSE:MWIDE) agreed to acquire 5% stake in Megawide Gmr Construction Jv, Inc. from GMR Global Pte. Ltd. for PHP 7.8705 million. Megawide Construction Corporation (PSE:MWIDE) agreed to acquire 5% stake in Megawide Gmr Construction Jv, Inc. from GMR Global Pte. Ltd. for PHP 7.8705 million on January 9, 2025.
The transaction is subject to approval by regulatory board / committee and approval of offer by acquirer board. The deal has been approved by the board. お知らせ • Jan 09
Megawide Construction Corporation (PSE:MWIDE) agreed to acquire remaining 50% stake in Megawide Gmr Construction Jv, Inc. from GMR Airports International BV for PHP 80 million. Megawide Construction Corporation (PSE:MWIDE) agreed to acquire remaining 50% stake in Megawide Gmr Construction Jv, Inc. from GMR Airports International BV for PHP 80 million on January 9, 2025. Upon completion, Megawide Construction Corporation will own 100% stake in Megawide Gmr Construction Jv, Inc. お知らせ • Nov 14
Megawide Construction Corporation Receives a Request for Arbitration Filed by HTLand, Inc. in Connection to the Construction of Mandani Bay Quay - Phase 2 Block 1 Megawide Construction Corporation (‘MCC’) received 13 November 2024, a Request for Arbitration filed by HTLand Inc. (‘HTLI’) in connection with the All-Inclusive Construction Works Agreement dated 03 June 2019 for the construction of the project known as ‘Mandani Bay Quay - Phase 2 Block 1’ at Mandani Bay Avenue cor. F. E. Zuellig Avenue, Mandaue City, Cebu. In the Request for Arbitration, the total sum in dispute claimed by HTLI against MCC is PHP 1,295,393,641.05, excluding interest on all claims apart from the amount reconciled by MCC and HTLI. MCC will file its answer and counterclaims in due course. The Company received a Request for Arbitration with attached Complaint against it filed with the Construction Industry Arbitration Commission (‘CIAC’) on 13 November 2024 (the ‘Complaint’). The Complaint was docked as CIAC Case No. 89-2024. The Complaint involved the All-Inclusive Construction Works Agreement dated 03 June 2019 entered into between HTLI and the Company for the construction of the project known as ‘Mandani Bay Quay - Phase 2 Block 1’ at Mandani Bay Avenue cor. F. E. Zuellig Avenue, Mandaue City, Cebu. MCC intends to file, within the allowed period, an answer and counterclaims for due consideration of the CIAC Arbitration panel. 
