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)

Jun 16, 2023

2. SEC Identification Number

167423

3. BIR Tax Identification No.

000-477-103

4. Exact name of issuer as specified in its charter

MEGAWORLD CORPORATION

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

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, Philippines Postal Code 1634

8. Issuer's telephone number, including area code

(632) 8894-6300/6400

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	31,183,251,872
Preferred	6,000,000,000

11. 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.

Megaworld CorporationMEG

PSE Disclosure Form 4-25 - 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
The Board of Directors of the Company, in its Organizational Meeting held today, 16 June 2023, elected Andrew L. Tan as Chairman of the Board, and designated Jesus B. Varela as the Lead Independent Director.

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		Nature of Indirect Ownership
		Direct	Indirect
Andrew L. Tan	President and Chief Executive Officer	1	0	-
Lourdes T. Gutierrez-Alfonso	Chief Operating Officer	806,271	167,973	Lodgement thru PCD Nominee Corporation
Kevin Andrew L. Tan	Executive Vice President and Chief Strategy Officer	0	367,205	Lodgement thru PCD Nominee Corporation
Kingson U. Sian	Executive Director	1	612,500	Lodgement thru PCD Nominee Corporation
Francisco C. Canuto	Senior Vice President, Chief Finance Officer, Treasurer, Chief Audit Executive, Compliance Officer and Corporate Information Officer	369,054	0	-
Noli D. Hernandez	Executive Vice President for Sales and Marketing	0	0	-
Giovanni C. Ng	Senior Vice President and Finance Director	0	0	-
Maria Victoria M. Acosta	Executive Vice President and Managing Director for International Marketing	0	0	-
Maria Carla T. Uykim	Head of Corporate Advisory and Compliance Division	0	0	-
Rafael Antonio S. Perez	Head of Human Resources and Corporate Admin. Division	0	0	-
Graham M. Coates	Head of Megaworld Lifestyle Malls	0	0	-
Jennifer L. Romualdez	Head for Operations Division	0	0	-
Ma. Melody Ibañez-Garcia	Chief Risk Officer	0	0	-
Lino P. Victorioso, Jr.	Data Protection Officer	0	0	-
Kimberly Hazel A. Sta. Maria	Assistant Vice President for Corporate Communications and Advertising	0	0	-
Anna Michelle T. Llovido	Corporate Secretary	0	0	-
Nelileen S. Baxa	Assistant Corporate Secretary	0	0	-

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	Member
Audit Committee	Jesus B. Varela (Independent Director)	Chairman
Audit Committee	Cresencio P. Aquino (Independent Director)	Member
Audit Committee	Alejo L. Villanueva, Jr. (Independent Director	Member
Corporate Governance Committee	Jesus B. Varela (Independent Director)	Chairman
Corporate Governance Committee	Alejo L. Villanueva, Jr. (Independent Director	Member
Corporate Governance Committee	Cresencio P. Aquino (Independent Director)	Member
Board Risk Oversight Committee	Cresencio P. Aquino (Independent Director)	Chairman
Board Risk Oversight Committee	Alejo L. Villanueva, Jr. (Independent Director	Member
Board Risk Oversight Committee	Enrique Santos L. Sy	Member
Related Party Transaction Committee	Alejo L. Villanueva, Jr. (Independent Director	Chairman
Related Party Transaction Committee	Cresencio P. Aquino (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.