Listed Companies

 
 
MEGAWORLD CORPORATION
     
Sector: PROPERTY
Incorporation Date: 24 August 1989
   Extension:  -- 
   Corporate Life: 50 years
As per AOI:
   Number of Directors: 7
   Ownership Restrictions: 40%
As per By-Laws:
   Stockholders Meeting: Per By-Laws: June - third Friday at 8:30 am except holidays; For 2010: 18 June 2010, Record Date: 19 April 2010, Circ. No. 3623-2010
   Fiscal Year: 01 January to 31 December
Business Address: 28 to 30/F The World Centre
330 Sen. Gil J. Puyat Avenue
Makati City
Tel. No/s: 867-8826 to 40 (TL)
Fax No/s: 867-8803
E-mail Address: jhao@megaworldcorp.com
URL: http://www.megaworldcorp.com
Auditor: Punongbayan & Araullo
Transfer Agent: Banco de Oro Unibank, Inc. - Trust Banking Group


Symbol Type ISIN Listing Date
  MEG     Common     PHY594811127     15-Jun-1994  
  MEGW1     Warrants     PHY594811382     14-Dec-2009  
  MEGW2     Warrants     PHY594811465     16-Jul-2010  

BUSINESS PROFILE

Megaworld Corporation was founded by Andrew Tan and incorporated under Philippine law on August 24, 1989 under the name of Megaworld Properties & Holdings, Inc. The company was primarily organized to engage in real estate development, leasing and marketing. In 1994, it spun off Empire East Land Holdings, Inc. which focused on the middle income market. On August 19, 1999, the company changed its name to Megaworld Corporation to coincide with its conversion from a purely real estate company into a holding company, although MEG continues to focus on its core competence in real estate development.

The company is primarily engaged in the development in Metro Manila of large-scale mixed-use planned communities, or community townships, that integrate residential, commercial, educational, leisure and entertainment components. In addition, MEG engages in other property-related activities such as project design, construction oversight and property management. MEG's real estate portfolio includes residential condominium units, subdivision lots and townhouses, as well as office projects and retail space. The company's property development projects include Eastwood City, Forbes Town Center, McKinley Hill, Newport City, Manhattan Garden City, and Cityplace.

MEG's subsidiaries include Megaworld Land, Inc., Richmonde Hotel Group International Limited, Prestige Hotels and Resorts, Inc., Eastwood Cyber One Corporation and Forbes Town Properties and Holdings, Inc., among others.

Source: SEC Form 17-A (2008)


COMPANY FILINGS

DISCLAIMER

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. Copies of these reports are available for viewing and photocopying at the PSE libraries at PSE Center in Ortigas and PSE Plaza in Ayala during its official operating hours.


Document Title SEC Form Uploaded
Date and Time
  Top 100 Stockholders as of June 30, 2010 (PDF)      15-Jul-2010 02:17:29 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 4289-2010) (PDF)   23-B   21-Jun-2010 10:08:12 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 4288-2010) (PDF)   23-B   21-Jun-2010 10:05:15 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 4206-2010) (PDF)   23-B   16-Jun-2010 03:03:56 
  Definitive Information Statement for Annual Meeting of Stockholders on June 18, 2010, Record Date on April 19, 2010 (Circular No. 3623-2010) (PDF)   20-IS   21-May-2010 01:58:29 
  Quarterly Report for period ended March 31, 2010 (PDF)   17-Q   13-May-2010 03:54:27 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 3190-2010) (PDF)   23-B   07-May-2010 10:15:34 
  Initial Statement of Beneficial Ownership of Securities (Circular No. 3133-2010) (PDF)   23-A   06-May-2010 09:23:59 
  2009 Annual Report  (PDF)   17-A   15-Apr-2010 05:06:38 
  Top 100 Stockholders as of March 31, 2010 (PDF)      14-Apr-2010 03:21:58 
  Top 100 Stockholders as of December 31, 2009 (Warrants Shares) (PDF)      15-Jan-2010 03:50:57 
  Top 100 Stockholders as of December 31, 2009 (PDF)      13-Jan-2010 03:13:36 
  Statement of Changes in Beneficial Ownership of Securities (Circular No. 8002-2009) (PDF)   23-B   15-Dec-2009 09:31:01 
  Warrants with Underlying Common Shares Prospectus (PDF)      11-Dec-2009 10:52:49 
  Quarterly Report for period ended September 30, 2009 (PDF)   17-Q   13-Nov-2009 04:05:52 
  Top 100 Stockholders as of September 30, 2009 (PDF)      15-Oct-2009 02:18:11 
  Quarterly Report for period ended June 30, 2009 (PDF)   17-Q   14-Aug-2009 01:39:14 
 

BOARD OF DIRECTORS AND MANAGEMENT