お知らせ • May 08
Megawide Construction Corporation, Annual General Meeting, Jul 02, 2026 Megawide Construction Corporation, Annual General Meeting, Jul 02, 2026, at 14:00 W. Australia Standard Time. 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 • 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. お知らせ • Aug 12
Megawide Construction Corporation Announces Management Changes Megawide 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 04
Megawide Construction Corporation Announces Committee Changes Megawide 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 12
Megawide Construction Corporation, Annual General Meeting, Jul 03, 2024 Megawide Construction Corporation, Annual General Meeting, Jul 03, 2024, at 14:00 W. Australia Standard Time. お知らせ • May 03
Megawide 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 Company The 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 16
Megawide Construction Corporation Announces Group Chief Financial Officer Changes On 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 06
Megawide 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 06
Megawide Construction Corporation, Annual General Meeting, Jul 12, 2023 Megawide 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 • Feb 07
Megawide Construction Corporation Declares Cash Dividend for Common Shares, Payable on March 24, 2023 In 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 13
Megawide Construction Corporation Announces Executive Changes On 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.