View Future GrowthMegawide Construction 과거 순이익 실적과거 기준 점검 0/6Megawide Construction은 연평균 8.3%의 비율로 수입이 증가해 온 반면, Construction 산업은 연평균 14.7%의 비율로 증가했습니다. 매출은 연평균 9.8%의 비율로 증가했습니다.핵심 정보8.32%순이익 성장률8.26%주당순이익(EPS) 성장률Construction 산업 성장률8.15%매출 성장률9.80%자기자본이익률2.55%순이익률-0.35%최근 순이익 업데이트30 Sep 2025최근 과거 실적 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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).공시 • 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).공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.매출 및 비용 세부 내역Megawide Construction가 돈을 벌고 사용하는 방법. 최근 발표된 LTM 실적 기준.순이익 및 매출 추이PSE:MWP2B 매출, 비용 및 순이익 (PHP Millions)날짜매출순이익일반관리비연구개발비30 Sep 2518,063-63133030 Jun 2519,269-22138031 Mar 2521,084121117031 Dec 2422,08595116030 Sep 2419,42710978030 Jun 2418,893-93100031 Mar 2419,48470121031 Dec 2318,638-127119030 Sep 2319,805-2,2931,851030 Jun 2318,680-2,2401,811031 Mar 2315,276-2,5051,806031 Dec 2214,842-2,3621,801030 Sep 2214,559-239293030 Jun 2215,01811285031 Mar 2215,244124278031 Dec 2115,045-27276030 Sep 2114,9723171,382030 Jun 2113,860-1401,382031 Mar 2111,687-9331,359031 Dec 2011,7453455030 Sep 2015,219-6821,694030 Jun 2018,110-3671,694031 Mar 2021,2775401,703001 Jan 2019,8825781,697030 Sep 1916,940517457030 Jun 1915,365868457031 Mar 1915,107952457001 Jan 1916,1491,188902030 Sep 1817,6401,439493030 Jun 1818,4661,550493031 Mar 1818,8411,606493031 Dec 1719,1591,500493030 Sep 1718,1961,353451030 Jun 1717,0921,149451031 Mar 1716,5161,157451031 Dec 1617,6581,278451030 Sep 1618,3801,169374030 Jun 1619,8111,360374031 Mar 1618,6561,230374031 Dec 1515,442993410030 Sep 1513,293983-21030 Jun 1510,68876773031 Mar 159,9387001370양질의 수익: MWP2B 은(는) 현재 수익성이 없습니다.이익 마진 증가: MWP2B는 현재 수익성이 없습니다.잉여현금흐름 대비 순이익 분석과거 순이익 성장 분석수익추이: MWP2B는 수익성이 없지만 지난 5년 동안 연평균 8.3%의 속도로 손실을 줄였습니다.성장 가속화: 현재 수익성이 없어 지난 1년간 MWP2B의 수익 성장률을 5년 평균과 비교할 수 없습니다.수익 대 산업: MWP2B은 수익성이 없어 지난 해 수익 성장률을 Construction 업계(19.6%)와 비교하기 어렵습니다.자기자본이익률높은 ROE: MWP2B는 현재 수익성이 없으므로 자본 수익률이 음수(2.55%)입니다.총자산이익률투하자본수익률우수한 과거 실적 기업을 찾아보세요7D1Y7D1Y7D1YCapital-goods 산업에서 과거 실적이 우수한 기업.View Financial Health기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/02/07 13:13종가2025/11/10 00:00수익2025/09/30연간 수익2024/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Megawide Construction Corporation는 7명의 분석가가 다루고 있습니다. 이 중 2명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Jose-Paolo FontanillaCLSAKervin SisayanCOL Financial Group, Incnull nullDBS Bank Ltd4명의 분석가 더 보기
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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).
공시 • 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).
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.