SECURITIES AND EXCHANGE COMMISSION
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1 C SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-C CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jun 15, SEC Identification Number BIR Tax Identification No Exact name of issuer as specified in its charter MEGAWORLD CORPORATION 5. Province, country or other jurisdiction of incorporation Metro Manila 6. Industry Classification Code(SEC Use Only) 7. Address of principal office 30th Floor, Alliance Global Tower 36th Street cor. 11th Avenue Uptown Bonifacio, Taguig City Postal Code Issuer's telephone number, including area code (632) / Former name or former address, if changed since last report N/A 10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding Common 32,239,445,872 Preferred 6,000,000, Indicate the item numbers reported herein Item 9 (b) The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
2 Megaworld Corporation MEG PSE Disclosure Form Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules Subject of the Disclosure Results of the Organizational Meeting Background/Description of the Disclosure Results of the Organizational Meeting List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer Name of Person Position/Designation Shareholdings in the Listed Company Direct Indirect Andrew L. Tan President and Chief Executive Officer 95,000, Lourdes T. Gutierrez-Alfonso Chief Operating Officer 806,271 Nature of Indirect Ownership Lodgement thru 167,973 PCD Nominee Corporation Kingson U. Sian Executive Director 1 612,500 Francisco C. Canuto Senior Vice President, Treasurer, Compliance Officer, Corporate Information Officer and Chief Audit Executive 369, Giovanni C. Ng Senior Vice President and Finance Director Philipps C. Cando Maria Victoria M. Acosta Jericho P. Go Noli D. Hernandez Senior Vice President for Operations Senior Vice President for International Marketing Senior Vice President for Business Development and Leasing 18, Senior Vice President for Sales and Marketing Lodgement thru PCD Nominee Corporation
3 Kevin Andrew L. Tan Maria Carla T. Uykim Rafael Antonio S. Perez Kimberly Hazel A. Sta. Maria Carmen C. Fernando Raymundo V. Melendres Cheryll B. Sereno Anna Michelle T. Llovido Rolando D. Siatela Johann R. Quiazon Senior Vice President for Commercial Division 0 367,205 Head of Corporate Advisory and Special Projects Head, HR and Corporate Admin. Division Assistant Vice President for Corporate Communications and Advertising Managing Director for Prestige Hotels & Resorts Managing Director for Luxury Global Hotels and Leisure, Inc Chief Risk Officer Corporate Secretary Assistant Corporate Secretary Assistant Corporate Information Officer Lodgement thru PCD Nominee Corporation List of Committees and Membership Name of Committees Members Position/Designation in Committee Executive Committee Andrew L. Tan Chairman Executive Committee Kingson U. Sian Member Executive Committee Cresencio P. Aquino (Independent Director) Member Audit Committee Jesus B. Varela (Independent Director) Chairman Audit Committee Cresencio P. Aquino (Independent Director) Member Audit Committee Andrew L. Tan Member Corporate Governance Committee Cresencio P. Aquino (Independent Director) Chairman Corporate Governance Committee Roberto S. Guevara (Independent Director) Member Corporate Governance Committee Jesus B. Varela (Independent Director) Member Board Risk Oversight Committee Cresencio P. Aquino (Independent Director) Chairman Board Risk Oversight Committee Roberto S. Guevara (Independent Director) Member Board Risk Oversight Committee Enrique Santos L. Sy Member Related Party Transaction Committee Cresencio P. Aquino (Independent Director) Chairman Related Party Transaction Committee Roberto S. Guevara (Independent Director) Member Related Party Transaction Committee Enrique Santos L. Sy Member List of other material resolutions, transactions and corporate actions approved by the Board of Directors None Other Relevant Information Please see attached SEC Form 17-C.
4 Filed on behalf by: Name Designation Dominic Isberto Vice President - Compliance Division
5 SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-C CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2 (c) THEREUNDER 1. June 15, 2018 Date of Report 2. SEC Identification Number: BIR Tax Identification No: MEGAWORLD CORPORATION Exact name of Issuer as specified in its charter 5. Metro Manila Province, Country or other jurisdiction of incorporation or organization 6. (SEC Use Only) Industry Classification Code th Floor, Alliance Global Tower 36 th Street cor. 11 th Avenue Uptown Bonifacio, Taguig City 1634 Address of principal office 8. (632) /6400 Issuer s telephone number, including area code 9. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA Title of Each Class Number of Shares of Stock Outstanding Common 32,239,445,872 Preferred 6,000,000,000 Total 38,239,445, Item 9 (b) The Board of Directors of the Company, in its organizational meeting held last today, elected Andrew L. Tan as Chairman and designated Jesus B. Varela as the Lead Independent Director. The Board also elected the following executive officers: Andrew L. Tan - President and Chief Executive Officer Lourdes T. Gutierrez-Alfonso - Chief Operating Officer Kingson U. Sian - Executive Director Francisco C. Canuto - Senior Vice President, Treasurer, Compliance Officer, Corporate Information Officer, and Chief Audit Executive Giovanni C. Ng - Senior Vice President and Finance Director Philipps C. Cando - Senior Vice President for Operations Maria Victoria M. Acosta - Senior Vice President for International Marketing Jericho P. Go - Senior Vice President for Business Development and Leasing Noli D. Hernandez - Senior Vice President for Sales and Marketing Kevin Andrew L. Tan - Senior Vice President for Commercial Division Maria Carla T. Uykim - Head of Corporate Advisory and Special Projects
6 Rafael Antonio S. Perez - Head, HR and Corporate Admin. Division Kimberly Hazel A. Sta. Maria - Assistant Vice President for Corporate Communications and Advertising Carmen C. Fernando - Managing Director for Prestige Hotels & Resorts, Inc. Raymundo V. Melendres - Managing Director for Luxury Global Hotels and Leisure, Inc. Cheryll B. Sereno - Chief Risk Officer Anna Michelle T. Llovido - Corporate Secretary Rolando D. Siatela - Assistant Corporate Secretary Johann R. Quiazon - Assistant Corporate Information Officer The following were likewise elected to the various Board committees: I. EXECUTIVE COMMITTEE a. Andrew L. Tan Chairman b. Kingson U. Sian Member c. Cresencio P. Aquino - Member II. AUDIT COMMITTEE a. Jesus B. Varela (Independent Director) - Chairman b. Cresencio P. Aquino (Independent Director) c. Andrew L. Tan III. CORPORATE GOVERNANCE COMMITTEE a. Cresencio P. Aquino (Independent Director) - Chairman b. Roberto S. Guevara (Independent Director) c. Jesus B. Varela (Independent Director) IV. BOARD RISK OVERSIGHT COMMITTEE a. Cresencio P. Aquino (Independent Director) - Chairman b. Roberto S. Guevara (Independent Director) c. Enrique Santos L. Sy V. RELATED PARTY TRANSACTION COMMITTEE a. Cresencio P. Aquino (Independent Director) - Chairman b. Roberto S. Guevara (Independent Director) c. Enrique Santos L. Sy SIGNATURE Pursuant to the requirements of the Securities Regulation Code, the Issuer has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. MEGAWORLD CORPORATION Issuer By: FRANCISCO C. CANUTO Senior Vice President and Corporate Information Officer June 15, 2018
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