View Financial HealthMegawide Construction 배당 및 자사주 매입배당 기준 점검 2/6Megawide Construction 은(는) 현재 수익률이 25.13% 인 배당금 지급 회사입니다.핵심 정보25.1%배당 수익률n/a자사주 매입 수익률총 주주 수익률n/a미래 배당 수익률25.1%배당 성장률n/a다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향n/a최근 배당 및 자사주 매입 업데이트공시 • 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 • 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.모든 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.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: 배당금 지급이 안정적인 반면, MWP4 은(는) 배당금을 지급한 지 10년도 채 되지 않았습니다.배당금 증가: MWP4 의 배당금 지급이 증가했지만 회사는 7 년 동안만 배당금을 지급했습니다.배당 수익률 vs 시장Megawide Construction 배당 수익률 vs 시장MWP4의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (MWP4)25.1%시장 하위 25% (PH)2.7%시장 상위 25% (PH)6.3%업계 평균 (Construction)2.6%분석가 예측 (MWP4) (최대 3년)25.1%주목할만한 배당금: MWP4 의 배당금( 25.13% )은 PH 시장에서 배당금 지급자의 하위 25%( 2.73% )보다 높습니다.고배당: MWP4 의 배당금( 25.13% )은 PH 시장( 6.31% )주주 대상 이익 배당수익 보장: 배당금 지급이 수익으로 충당되는지 확인하기 위해 MWP4 의 지급 비율을 계산하기에는 데이터가 부족합니다.주주 현금 배당현금 흐름 범위: MWP4 배당금을 지급하고 있지만 회사에는 잉여현금흐름이 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YPH 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2025/07/05 02:09종가2025/04/07 00:00수익2025/03/31연간 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 0명의 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 • 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 • 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 • 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.