View Financial HealthMegawide Construction 配当と自社株買い配当金 基準チェック /26Megawide Construction配当を支払う会社であり、現在の利回りは25.13%です。主要情報25.1%配当利回りn/aバイバック利回り総株主利回りn/a将来の配当利回り25.1%配当成長n/a次回配当支払日n/a配当落ち日n/a一株当たり配当金n/a配当性向n/a最近の配当と自社株買いの更新お知らせ • Sep 22Megawide Construction Corporation Resolves to Increase Maximum Allowable Dividend Cash Declaration PolicyMegawide 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 • Feb 07Megawide Construction Corporation Declares Cash Dividend for Common Shares, Payable on March 24, 2023In the Regular Meeting of the Board of Directors of Megawide Construction Corporation held on 6 February 2023, the Board declared cash dividends for Common Shares at PHP 0.50 per share or a total of PHP 1,006,704,858.50. The cash dividends are payable on 24 March 2023 to all common stockholders of record as of 6 March 2023. The dividends shall be paid out of the unrestricted retained earnings of the Corporation distributable as dividends as of 31 December 2022.すべての更新を表示Recent updatesお知らせ • May 08Megawide Construction Corporation, Annual General Meeting, Jul 02, 2026Megawide Construction Corporation, Annual General Meeting, Jul 02, 2026, at 14:00 W. Australia Standard Time.お知らせ • Oct 13Megawide Construction Corporation Announces Board and Committee Changes, Effective October 10, 2025On 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 22Megawide Construction Corporation Resolves to Increase Maximum Allowable Dividend Cash Declaration PolicyMegawide 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 27Megawide Construction Corporation, Annual General Meeting, Jul 03, 2025Megawide Construction Corporation, Annual General Meeting, Jul 03, 2025, at 14:00 W. Australia Standard Time.お知らせ • Jan 10Megawide 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 • Nov 14Megawide Construction Corporation Receives a Request for Arbitration Filed by HTLand, Inc. in Connection to the Construction of Mandani Bay Quay - Phase 2 Block 1Megawide 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.お知らせ • Aug 12Megawide Construction Corporation Announces Management ChangesMegawide Construction Corporation announced resignation of Atty. Teodulo Antonio G. San Juan as Corporate Secretary, Assistant Compliance Officer, and Corporate Information Office and appointment of Atty. Melissa Ester Chavez-Dee as the new Corporate Secretary, Assistant Compliance Officer, and Corporate Information Office effective August 12, 2024. Atty. Chavez-Dee is a partner at Gulapa & Lim. She joined the firm in 2015. She was awarded the Next Generation Partner in Corporate and M&A award by The Legal 500 in 2020, 2021, 2022, 2023, and 2024.お知らせ • Jul 04Megawide Construction Corporation Announces Committee ChangesMegawide Construction Corporation at its Annual Stockholders' Meeting held on July 3, 2024 announced appointment of members to its committees. The finance committee consists of: Ramon H. Diaz- Chairman; Oliver Y. Tan- Vice Chairman; Hilario G. Davide, Jr.- Member; Celso P. Vivas- Member, Audit and Compliance Committee consists of: Celso P. Vivas- Chairman; Hilario G. Davide, Jr. -Vice Chairman; Ramon H. Diaz- Member, Board Risk Oversight Committee consists of: Celso P. Vivas- Chairman; Edgar B. Saavedra- Member; Ramon H. Diaz- Member; Hilario G. Davide, Jr.- Member, Governance, Nominations, and Compensation Committee consists of: Hilario G. Davide, Jr.- Chairman; Manuel Louie B. Ferrer- Member; Celso P. Vivas- Member, Executive Committee consists of: Edgar B. Saavedra- Chairman; Manuel Louie B. Ferrer Vice- Chairman; Oliver Y. Tan- Member.お知らせ • May 12Megawide Construction Corporation, Annual General Meeting, Jul 03, 2024Megawide Construction Corporation, Annual General Meeting, Jul 03, 2024, at 14:00 W. Australia Standard Time.お知らせ • May 03Megawide Construction Corporation Appoints Mr. Rolando S. Bondoy as Head of Investor Relations and Re-Assigns Abigail Joan R. Cosico as Chief Investor Relations Officer for the Citicore Group, A Sister CompanyThe Board of Directors of Megawide Construction Corporation appointed Mr. Rolando S. Bondoy as Head of Investor Relations effective 2 May 2024. Mr. Bondoy, prior to his appointment, held the position of Assistant Vice President of Investor Relations of Megawide Construction Corporation. He also previously worked as Head of the Investor Relations and Corporate Governance Division at Philex Mining Corp., Investor Relations Manager at Ayala Land Inc., and an Investor Relations Officer at PXP Energy Corp. On 2 May 2024, Abigail Joan R. Cosico is re-assigned as Chief Investor Relations Officer for the Citicore Group, a sister company of Megawide Construction Corporation (MWIDE). Ms. Cosico shall focus on the upcoming IPO listing of Citicore Renewable Energy Corporation (CREC) and shall continue leading investor relations work in Citicore Energy REIT Corporation (CREIT).お知らせ • Jan 16Megawide Construction Corporation Announces Group Chief Financial Officer ChangesOn 16 January 2024, Megawide Construction Corporation announced Mr. Ramon H. Diaz retired as Group Chief Financial Officer. Furthermore, the Board of Directors of the company appointed Mr. Jez G. Dela Cruz as Group Chief Financial Officer effective 16 January 2024. Mr. Dela Cruz has been Vice President and Head of Corporate Finance and Planning of Megawide since 2018. He is also a Director of Citicore Energy REIT Corporation and GMCAC. He was previously a banker for BPI Capital Corporation as well as Citibank N.A. Corporate and Investment Banking Group and former Financial Planning Manager for San Miguel Beer's International business. Mr. Dela Cruz carries an MBA degree from the Asian Institute of Management and is a Certified Management Accountant (CMA).お知らせ • Jul 06Megawide Construction Corporation (PSE:MWIDE) agreed to acquire PH1 World Developers Inc. from Citicore Holdings Investment, Inc. for PHP 5.2 billion.Megawide Construction Corporation (PSE:MWIDE) agreed to acquire PH1 World Developers Inc. from Citicore Holdings Investment, Inc. for PHP 5.2 billion on July 4, 2023. As reported, Megawide Construction Corporation will acquire 579,457,844 common shares in PH1 World Developers at a price of PHP 8.97 per share. The sale is expected to be concluded via a cash transaction. The lump sum payment shall be made on the closing date. The transaction is approved by the Board of Directors of Megawide Construction Corporation and it is still subject to the approval of the stockholders at the 2023 annual stockholders meeting to be held on July 12, 2023, corporate approvals, the parties' representations and warranties are true and correct and securing a Philippine Competition Commission Confirmation of Letter of Non-Coverage. Subject to the stockholders' approval, the signing of the share purchase agreement is expected to take place on July 12, 2023. The closing of the acquisition is expected to take place on July 27, 2023.お知らせ • Jun 06Megawide Construction Corporation, Annual General Meeting, Jul 12, 2023Megawide Construction Corporation, Annual General Meeting, Jul 12, 2023, at 14:00 Singapore Standard Time. Agenda: To consider Interim Condensed Consolidated Financial Statements for the quarter ended 31 March 2023; to consider Consolidated Audited Financial Statements for the period ended 31 December 2022; to consider minutes of the Special Stockholders' Meeting on 20 December 2022; to consider certifications of the Independent Directors; and to consider secretary's Certificate stating that none of the directors or officers are connected with the government.お知らせ • May 17+ 1 more updateMegawide Construction Corporation Announces the Resignation of Atty. Lilia B. De Lima as Independent DirectorOn May 15, 2023, the Board of Directors of Megawide Construction Corporation noted and accepted the resignation of Atty. Lilia B. de Lima as Independent Director of the Company as stated in her email dated May 12, 2023, with effectivity on even date. Reason(s) for Resignation/Cessation: Health Reasons.お知らせ • Feb 07Megawide Construction Corporation Declares Cash Dividend for Common Shares, Payable on March 24, 2023In the Regular Meeting of the Board of Directors of Megawide Construction Corporation held on 6 February 2023, the Board declared cash dividends for Common Shares at PHP 0.50 per share or a total of PHP 1,006,704,858.50. The cash dividends are payable on 24 March 2023 to all common stockholders of record as of 6 March 2023. The dividends shall be paid out of the unrestricted retained earnings of the Corporation distributable as dividends as of 31 December 2022.お知らせ • Jan 13Megawide Construction Corporation Announces Executive ChangesOn 12 January 2023, the Board of Directors of Megawide Construction Corporation appointed Atty. Al-Shwaid L. Ismael as Corporate Secretary, Assistant Compliance Officer, and Corporate Information Officer and Atty. Sean B. Borja, as Assistant Corporate Secretary. The appointments effective date is 12 January 2023. Atty. Ismael is a partner at Gulapa & Lim (Manila), Gulapa and Ismael (Cebu), Gulapa & Baclay LLP (New York) (collectively, Gulapa Law). He is also currently the dean of the University of Cebu School of Law. He earned his Juris Doctor degree (magna cum laude; Salutatorian) from the University of Cebu School of Law in Cebu City, and his Master of Laws degree (Vanderbilt Medal; University Leadership Excellence Award) from New York University in New York. He passed the Philippine Bar in 2007 (Top 8) and the New York Bar in 2018). He obtained his pre-law degree of Bachelor of Science in Accountancy (cum laude) from the University of San Carlos. Prior to joining the Firm, he was a Consultant at the Asian Development Bank's Public-Private Partnership Transaction Advisory Services; Director and Head of Legal of Tim Hortons Philippines; Regional Legal Manager for Europe, Middle East, Africa, and South Asia of International Container Terminal Services Inc.; and Associate General Counsel of Aboitiz Equity Ventures Inc. Atty. Borja is a senior associate at Gulapa Law. He joined the firm in March 2019. He earned his Juris Doctor degree (second honors; Valedictorian) from the Ateneo de Manila University School of Law and passed the Philippine Bar in 2019 (Top 1). He obtained his pre-law degree of Bachelor of Science in Legal Management (magna cum laude) from the Ateneo de Manila University. Additionally, Atty. Charlotte Y. King resigned as Corporate Secretary, Assistant Compliance Officer, and Corporate Information Officer of the company, with effect from January 12, 2023, due to Personal Reasons.決済の安定と成長配当データの取得安定した配当: 配当金の支払いは安定していますが、 MWP4が配当金を支払っている期間は 10 年未満です。増加する配当: MWP4の配当金は増加していますが、同社は7年間しか配当金を支払っていません。配当利回り対市場Megawide Construction 配当利回り対市場MWP4 配当利回りは市場と比べてどうか?セグメント配当利回り会社 (MWP4)25.1%市場下位25% (PH)2.7%市場トップ25% (PH)6.4%業界平均 (Construction)2.6%アナリスト予想 (MWP4) (最長3年)25.1%注目すべき配当: MWP4の配当金 ( 25.13% ) はPH市場の配当金支払者の下位 25% ( 2.74% ) よりも高くなっています。高配当: MWP4の配当金 ( 25.13% ) はPH市場 ( 6.41% ) の配当支払者の中で上位 25% に入っています。株主への利益配当収益カバレッジ: MWP4の 配当性向 を計算して配当金の支払いが利益で賄われているかどうかを判断するにはデータが不十分です。株主配当金キャッシュフローカバレッジ: MWP4は配当金を支払っていますが、同社にはフリーキャッシュフローがありません。高配当企業の発掘7D1Y7D1Y7D1YPH 市場の強力な配当支払い企業。View Management企業分析と財務データの現状データ最終更新日(UTC時間)企業分析2025/07/05 18:40終値2025/04/07 00:00収益2025/03/31年間収益2024/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM(Trailing Twelve Month)またはLTM(Last Twelve Month)データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Megawide Construction Corporation 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。7 アナリスト機関Jose-Paolo FontanillaCLSAKervin SisayanCOL Financial Group, Incnull nullDBS Bank Ltd4 その他のアナリストを表示
お知らせ • Sep 22Megawide Construction Corporation Resolves to Increase Maximum Allowable Dividend Cash Declaration PolicyMegawide 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 • Feb 07Megawide Construction Corporation Declares Cash Dividend for Common Shares, Payable on March 24, 2023In the Regular Meeting of the Board of Directors of Megawide Construction Corporation held on 6 February 2023, the Board declared cash dividends for Common Shares at PHP 0.50 per share or a total of PHP 1,006,704,858.50. The cash dividends are payable on 24 March 2023 to all common stockholders of record as of 6 March 2023. The dividends shall be paid out of the unrestricted retained earnings of the Corporation distributable as dividends as of 31 December 2022.
お知らせ • May 08Megawide Construction Corporation, Annual General Meeting, Jul 02, 2026Megawide Construction Corporation, Annual General Meeting, Jul 02, 2026, at 14:00 W. Australia Standard Time.
お知らせ • Oct 13Megawide Construction Corporation Announces Board and Committee Changes, Effective October 10, 2025On 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 22Megawide Construction Corporation Resolves to Increase Maximum Allowable Dividend Cash Declaration PolicyMegawide 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 27Megawide Construction Corporation, Annual General Meeting, Jul 03, 2025Megawide Construction Corporation, Annual General Meeting, Jul 03, 2025, at 14:00 W. Australia Standard Time.
お知らせ • Jan 10Megawide 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 • Nov 14Megawide Construction Corporation Receives a Request for Arbitration Filed by HTLand, Inc. in Connection to the Construction of Mandani Bay Quay - Phase 2 Block 1Megawide 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.
お知らせ • Aug 12Megawide Construction Corporation Announces Management ChangesMegawide Construction Corporation announced resignation of Atty. Teodulo Antonio G. San Juan as Corporate Secretary, Assistant Compliance Officer, and Corporate Information Office and appointment of Atty. Melissa Ester Chavez-Dee as the new Corporate Secretary, Assistant Compliance Officer, and Corporate Information Office effective August 12, 2024. Atty. Chavez-Dee is a partner at Gulapa & Lim. She joined the firm in 2015. She was awarded the Next Generation Partner in Corporate and M&A award by The Legal 500 in 2020, 2021, 2022, 2023, and 2024.
お知らせ • Jul 04Megawide Construction Corporation Announces Committee ChangesMegawide Construction Corporation at its Annual Stockholders' Meeting held on July 3, 2024 announced appointment of members to its committees. The finance committee consists of: Ramon H. Diaz- Chairman; Oliver Y. Tan- Vice Chairman; Hilario G. Davide, Jr.- Member; Celso P. Vivas- Member, Audit and Compliance Committee consists of: Celso P. Vivas- Chairman; Hilario G. Davide, Jr. -Vice Chairman; Ramon H. Diaz- Member, Board Risk Oversight Committee consists of: Celso P. Vivas- Chairman; Edgar B. Saavedra- Member; Ramon H. Diaz- Member; Hilario G. Davide, Jr.- Member, Governance, Nominations, and Compensation Committee consists of: Hilario G. Davide, Jr.- Chairman; Manuel Louie B. Ferrer- Member; Celso P. Vivas- Member, Executive Committee consists of: Edgar B. Saavedra- Chairman; Manuel Louie B. Ferrer Vice- Chairman; Oliver Y. Tan- Member.
お知らせ • May 12Megawide Construction Corporation, Annual General Meeting, Jul 03, 2024Megawide Construction Corporation, Annual General Meeting, Jul 03, 2024, at 14:00 W. Australia Standard Time.
お知らせ • May 03Megawide Construction Corporation Appoints Mr. Rolando S. Bondoy as Head of Investor Relations and Re-Assigns Abigail Joan R. Cosico as Chief Investor Relations Officer for the Citicore Group, A Sister CompanyThe Board of Directors of Megawide Construction Corporation appointed Mr. Rolando S. Bondoy as Head of Investor Relations effective 2 May 2024. Mr. Bondoy, prior to his appointment, held the position of Assistant Vice President of Investor Relations of Megawide Construction Corporation. He also previously worked as Head of the Investor Relations and Corporate Governance Division at Philex Mining Corp., Investor Relations Manager at Ayala Land Inc., and an Investor Relations Officer at PXP Energy Corp. On 2 May 2024, Abigail Joan R. Cosico is re-assigned as Chief Investor Relations Officer for the Citicore Group, a sister company of Megawide Construction Corporation (MWIDE). Ms. Cosico shall focus on the upcoming IPO listing of Citicore Renewable Energy Corporation (CREC) and shall continue leading investor relations work in Citicore Energy REIT Corporation (CREIT).
お知らせ • Jan 16Megawide Construction Corporation Announces Group Chief Financial Officer ChangesOn 16 January 2024, Megawide Construction Corporation announced Mr. Ramon H. Diaz retired as Group Chief Financial Officer. Furthermore, the Board of Directors of the company appointed Mr. Jez G. Dela Cruz as Group Chief Financial Officer effective 16 January 2024. Mr. Dela Cruz has been Vice President and Head of Corporate Finance and Planning of Megawide since 2018. He is also a Director of Citicore Energy REIT Corporation and GMCAC. He was previously a banker for BPI Capital Corporation as well as Citibank N.A. Corporate and Investment Banking Group and former Financial Planning Manager for San Miguel Beer's International business. Mr. Dela Cruz carries an MBA degree from the Asian Institute of Management and is a Certified Management Accountant (CMA).
お知らせ • Jul 06Megawide Construction Corporation (PSE:MWIDE) agreed to acquire PH1 World Developers Inc. from Citicore Holdings Investment, Inc. for PHP 5.2 billion.Megawide Construction Corporation (PSE:MWIDE) agreed to acquire PH1 World Developers Inc. from Citicore Holdings Investment, Inc. for PHP 5.2 billion on July 4, 2023. As reported, Megawide Construction Corporation will acquire 579,457,844 common shares in PH1 World Developers at a price of PHP 8.97 per share. The sale is expected to be concluded via a cash transaction. The lump sum payment shall be made on the closing date. The transaction is approved by the Board of Directors of Megawide Construction Corporation and it is still subject to the approval of the stockholders at the 2023 annual stockholders meeting to be held on July 12, 2023, corporate approvals, the parties' representations and warranties are true and correct and securing a Philippine Competition Commission Confirmation of Letter of Non-Coverage. Subject to the stockholders' approval, the signing of the share purchase agreement is expected to take place on July 12, 2023. The closing of the acquisition is expected to take place on July 27, 2023.
お知らせ • Jun 06Megawide Construction Corporation, Annual General Meeting, Jul 12, 2023Megawide Construction Corporation, Annual General Meeting, Jul 12, 2023, at 14:00 Singapore Standard Time. Agenda: To consider Interim Condensed Consolidated Financial Statements for the quarter ended 31 March 2023; to consider Consolidated Audited Financial Statements for the period ended 31 December 2022; to consider minutes of the Special Stockholders' Meeting on 20 December 2022; to consider certifications of the Independent Directors; and to consider secretary's Certificate stating that none of the directors or officers are connected with the government.
お知らせ • May 17+ 1 more updateMegawide Construction Corporation Announces the Resignation of Atty. Lilia B. De Lima as Independent DirectorOn May 15, 2023, the Board of Directors of Megawide Construction Corporation noted and accepted the resignation of Atty. Lilia B. de Lima as Independent Director of the Company as stated in her email dated May 12, 2023, with effectivity on even date. Reason(s) for Resignation/Cessation: Health Reasons.
お知らせ • Feb 07Megawide Construction Corporation Declares Cash Dividend for Common Shares, Payable on March 24, 2023In the Regular Meeting of the Board of Directors of Megawide Construction Corporation held on 6 February 2023, the Board declared cash dividends for Common Shares at PHP 0.50 per share or a total of PHP 1,006,704,858.50. The cash dividends are payable on 24 March 2023 to all common stockholders of record as of 6 March 2023. The dividends shall be paid out of the unrestricted retained earnings of the Corporation distributable as dividends as of 31 December 2022.
お知らせ • Jan 13Megawide Construction Corporation Announces Executive ChangesOn 12 January 2023, the Board of Directors of Megawide Construction Corporation appointed Atty. Al-Shwaid L. Ismael as Corporate Secretary, Assistant Compliance Officer, and Corporate Information Officer and Atty. Sean B. Borja, as Assistant Corporate Secretary. The appointments effective date is 12 January 2023. Atty. Ismael is a partner at Gulapa & Lim (Manila), Gulapa and Ismael (Cebu), Gulapa & Baclay LLP (New York) (collectively, Gulapa Law). He is also currently the dean of the University of Cebu School of Law. He earned his Juris Doctor degree (magna cum laude; Salutatorian) from the University of Cebu School of Law in Cebu City, and his Master of Laws degree (Vanderbilt Medal; University Leadership Excellence Award) from New York University in New York. He passed the Philippine Bar in 2007 (Top 8) and the New York Bar in 2018). He obtained his pre-law degree of Bachelor of Science in Accountancy (cum laude) from the University of San Carlos. Prior to joining the Firm, he was a Consultant at the Asian Development Bank's Public-Private Partnership Transaction Advisory Services; Director and Head of Legal of Tim Hortons Philippines; Regional Legal Manager for Europe, Middle East, Africa, and South Asia of International Container Terminal Services Inc.; and Associate General Counsel of Aboitiz Equity Ventures Inc. Atty. Borja is a senior associate at Gulapa Law. He joined the firm in March 2019. He earned his Juris Doctor degree (second honors; Valedictorian) from the Ateneo de Manila University School of Law and passed the Philippine Bar in 2019 (Top 1). He obtained his pre-law degree of Bachelor of Science in Legal Management (magna cum laude) from the Ateneo de Manila University. Additionally, Atty. Charlotte Y. King resigned as Corporate Secretary, Assistant Compliance Officer, and Corporate Information Officer of the company, with effect from January 12, 2023, due to Personal Reasons.