OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Apr 21, 20222. SEC Identification Number CS2004114613. BIR Tax Identification No. 232-715-069-0004. Exact name of issuer as specified in its charter Megawide Construction Corporation5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office No. 20 N. Domingo Street, Barangay Valencia, Quezon CityPostal Code11128. Issuer's telephone number, including area code (02) 8655-11119. Former name or former address, if changed since last report Not Applicable10. 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 | 143,626,010 |
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Megawide Construction CorporationMWIDE PSE Disclosure Form 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) andSections 6 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
Board Approval of Record Date / Declaration of Cash Dividends - Series 2B (MWP2B) Preferred Shares |
Background/Description of the Disclosure |
Pursuant to the Resolution of the Board of Directors of Megawide Construction Corporation ("Megawide") approving the terms of the offer of up to 50,000,000 Series 2 Preferred Shares, including the cash dividend payment of May 27 of each year, the Board of Directors sets May 9, 2022 as the record date. |
Type of Securities
- Common
- PreferredMWP2B
- Others-
Date of Approval by Board of Directors | Apr 21, 2022 |
Other Relevant Regulatory Agency, if applicable | N/A |
Date of Approval by Relevant Regulatory Agency, if applicable | N/A |
Type (Regular or Special) | Regular |
Amount of Cash Dividend Per Share | PhP 1.4375 |
Record Date | May 9, 2022 |
Payment Date | May 27, 2022 |
Source of Dividend Payment |
The cash dividends shall be paid out of the unrestricted retained earnings of Megawide, which are distributable as cash dividends as of December 31, 2021. |
Other Relevant Information |
The disclosure was amended to indicate the currency (PhP) in the amount of cash dividend per share. |
Name | Charlotte King |
Designation | Corporate Secretary |
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Megawide Construction Corporation published this content on 22 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2022 00:37:05 UTC.