SECURITIES AND EXCHANGE COMMISSIONSEC 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)

Jul 12, 2023

2. SEC Identification Number

CS200411461

3. BIR Tax Identification No.

232-715-069

4. Exact name of issuer as specified in its charter

Megawide Construction Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

No. 20 N. Domingo Street, Barangay Valencia, Quezon City Postal Code 1112

8. Issuer's telephone number, including area code

(02) 8655-1111

9. 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	2,013,409,717
preferred	92,405,880

11. Indicate the item numbers reported herein

Item 9

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.

Megawide Construction CorporationMWIDE

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' 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 2023 Annual Stockholders Meeting ("ASM") of Megawide Construction Corporation ("Megawide")
Background/Description of the Disclosure
On 12 July 2023, Megawide conducted its ASM via remote communications. Majority of the members of the Board of Directors attended the ASM. With regard to its Directors, Megawide shall elect another Independent Director as soon as possible.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Edgar B. Saavedra	1	2	Lodged with PCD Nominee under his name
Manuel Louie B. Ferrer	0	1	Lodged with PCD Nominee under his name
Oliver Y. Tan	0	18,767,852	Lodged with PCD Nominee under his name
Hilario G. Davide, Jr.	1	0	Not Applicable
Celso P. Vivas	1	0	Not Applicable
Ramon H. Diaz	0	350,000	Held by family members sharing the same household as Mr. Diaz (349,999); Lodged with PCD Nominee under his name (1)

External auditor	Punongbayan & Araullo

List of other material resolutions, transactions and corporate actions approved by the stockholders
Megawide’s stockholders also approved the following agenda items: 1. the Minutes of the Special Stockholders’ Meeting held last 20 December 2022; 2. the Audited Financial Statements as of 31 December 2022; 3. the appointment of Punongbayan & Araullo as the external auditor; 4. the acquisition by Megawide of 100% of the outstanding capital stock of PH1 World Developers Inc. from Citicore Holdings Investment Inc.; and 5. the ratification of all acts of the Board and Management. Furthermore, Mr. Edgar B. Saavedra, the Chairman of the Board, reported on the financial performance of Megawide in 2022 and the highlights of Megawide, engineering, procurement, construction, airport, landport, and infrastructure segments.
Other Relevant Information
This disclosure was amended to reflect the correct date of the annual stockholders meeting in the Background/Description of the Disclosure portion.