SECURITIES AND EXCHANGE COMMISSION

Transcription

1 SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA. Greenhills,Mandaluyong City, Metro Manila,Philippines Te1:(632) lo 39 Fax:(632) Barcode Page The following document has been received: Receiving Officer/Encoder : Joselito 0. Alfaro Receiving Branch : SEC Head Office Receipt Date and lime :September 08, :34:34 PM Received From : Head Office Company Representative Doc Source Company Information SEC Registration No. Company Name Industry Classification Company Type MEGAWORLD CORP. Stock Corporation Document Information Document ID Document Type Document Code Period Covered No. of Days Late Department Remarks GENERAL INFORMATION SHEET GIS June 20, CED/CFD/CRM D/M RD Amendment,,

2 04 September 2014 COMPANY REGISTRATION AND MONITORING DIVISION Securities and Exchange Commission 3rd Floor $EC BJdg., EDSA, Greenhills Mandaiuyong City, Metro Manila Attention Re : Atty. Ferdinand B. Sales Director : Amended GIS of Megaworld Corporation Gentlemen: We submit herewith an amended General Information Sheet for the Company, amending page 5 to reflect the new Corporate Secretary of the Corporation. Very truly yours, Assistant Corporate Secretary,,

3 MEGAWORLD CORPORATION 28/F The World Centre, 330 Sen. Gil Puyat Avenue, Makati City 1200, Philippines Tels: (632) to 40!OfDW, mllgaworidcmp. com B-rnail: com 15 July 2014 Corporate Governance and Finance Department Securities and Exchange and Commission 11 1 h Floor, SEC Building, EDSA, Greenhills, Mandaluyong City Attention: Re: Atty. Justina F. Callangan Director Megaworld Corporation 2014 General Information Sheet Gentlemen: We submit the attached General Information Sheet ("GIS") of Megaworld Corporation (the "Company"). Please accept the GIS notwithstanding the incomplete Tax Identification Numbers ("TIN") of the Company's top 20 stockholders, namely Ms. Evangeline Abdullah and Mr. Simon Lee Sui Hee. On 22 August 2013, the Company submitted an Affidavit of Undertaking dated 19 August 2013, a copy of which is attached hereto as Annex "A". Pursuant to the Company's undertaking in the said Affidavit, the Company sent letters to Ms. Abdullah and Mr. Sui Hee at their latest addresses provided by the Company's Stock Transfer Agent, both dated 10 February 2014, requesting them to provide the Company with their TIN. However, the letter for Ms. Abdullah was returned by the post-office and the Company did not get any response from Mr. Sui Hee. Copies of the said letters are attached hereto as Annex "8". Considering the said efforts of the Corporation to complete the TIN of its top 20 stockholders, we are hoping for your kind consideration and accept the filing of the attached GIS. Thank you. Very truly yours, ' ISO 9001 ZIIG SERIES CEITiflll Cll'~11i111 /

4 . AMENDED GENERAL INFORMATION SHEET (GIS) FOR THE YEAR 2014 GENERAL INSTRUCTIONS: 1. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTHER THAN THAT STATED IN THE BY-LAWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE ACTUAL DATE OF THE ANNUAL STOCKHOLDERS' MEETING. 2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, SHOULD AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED. 3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION. 4. THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTIVE. 5. SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THE GIS, TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY. 6. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED. 7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING LAWS, RULES AND REGULATIONS CORPORATE NAME: BUSINESS/TRADE NAME: SEC REGISTRATION NUMBER: ===-=========~::=================== PLEASE PRINT LEGIBLY ===================================== MEGAWORLD CORPORATION DATE REGISTERED: MEGAWORLD CORPORATION August 24, FISCAL YEAR END: December31 DATE OF ANNUAL MEETING PER BY-LAWS: 3rd Friday of June CORPORATE TAX IOENTIFICATION NUMBER (TIN): ACTUAL DATE OF ANNUAL MEETING: 20-Jun-14 COMPLETE PRINCIPAL OFFICE ADDRESS: 28/F The World Centre, 330 Sen. Gil Puyat Avenue, Makati City COMPLETE BUSINESS ADDRESS: 28/F The World Centre, 330 Sen. Gil Puyat Avenue, Makati City WEBSITEIURL ADDRESS: ADDRESS: (Investors Relation) """' FAX NUMBER: c/o NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: PUNONGBAYAN & SEC ACCREDITATION NUMBER (if TELEPHONE NUMBER(S): ARAULLO - NELSON J. DINIO applicable): 1036-A to 40 -"IIYI"" I ~"' ~~-. I lvii Y/INDUSTRY I'KE:O:.E:N 11-Y lin: INDUSTRY CLASSIFICATION:.CODE: Real Estate N/A N/A INTERCOMPANY AFFILIATIONS (As of 31 March 2014) PARENT COMPANY SEC REGISTRATION NO. ADDRESS ALLIANCE GLOBAL GROUP, INC. AS /F 1880 Eastwood Ave., Eastwood City CyberPark, 188 E. Rodriguez Ave., Quezon City SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS 1.) MEGAWORLD LAND, INC. AS /F The World centre, 330 5en. Gil Puyat Ave., Makati Citv 2.) PRESTIGE HOTELS & RESORTS, INC. A The Richmonde Plaza, #21 San Miguel Ave., Ortigas Center 3.) MACTAN OCEANVIEW PROPERTIES AND HOLDINGS, INC. C Escario St., Capitol Site, Cebu City 4.) MEGAWORLD CAYMAN ISLANDS, INC. AS /F The World Centre, 330 Sen. Gil Puyat Ave., Makati City NEXT PAGE NOTE: USE ADDITIONAL SHEET IF NECESSARY GIS_STOCK(v.2013) Page 1

5 SUBSIDIARIES REG. NO. 5.) IE!C500853/CAP ) A ) A ) CS ) CS ) CS ) A ) CS ) CS ) A ) AS ) A ) A ) A ) A ) CS ) AS ) CS ) CS ) A ) ) ) CS ) A ASSOCIATES REG. NO. 1.) ) CS ) CS ) CS COMPANY NAME AND ADDRESS RICHMONDE HOTEL GROUP INTERNATIONAL LIMITED Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands EASTWOOD CYBER ONE CORPORATION 28/F The Wo~d Centre, 330 Sen. Gil J. Puyat Ave. Makati C~y MEGAWORLD CEBU PROPERTIES, INC. 28/F The Wo~d Centre, 330 Sen. Gil J. Puyat Ave. Makati C~y MEGAWORLD NEWPORT PROPERTY HOLDINGS, INC. Newport City, Manlunas St., Villamor Air Base, Pasay City TOWNSQUARE DEVELOPMENT, INC. Forbestown Showroom, Rizal Drive corner 26th Bonifacio Global City OCEANTOWN PROPERTIES, INC. 20/F IBM Plaza Bldg., #8 Eastwood Ave. Eastwood City CyberPark Bagumbayan Q.C. MEGAWORLD-DAEWOO CORPORATION 28/F The Wo~d Centre, 330 Sen. Gil J. Puyat Ave. Makati City MEGAWORLD CENTRAL PROPERTIES INC. 21/F The Wo~d Centre, 330 Sen. Gil J. Puyat Ave. Makati C~y MEGAWORLD RESORT ESTATES, INC. 28/F The Wo~d Centre, 330 Sen. Gil J. Puyat Ave. Makati C~y PHILIPPINE INTERNATIONAL PROPERTIES, INC. 28/F The Wo~d Centre, 330 Sen. Gil J. Puyat Ave. Makati City MEGAWORLD GLOBUS ASIA, INC. G/F Park Tower Tomas Mapua St., Sta. Cruz, Manila PIEDMONT PROPERTY VENTURES, INC. 28/F The Wo~d Centre, 330 Sen. Gil J. Puyat Ave. Makati City STREAMWOOD PROPERTY, INC. 28/F The Wo~d Centre, 330 Sen. Gil J. Puyat Ave. Makati City STONEHAVEN LAND, INC. 28/F The Wo~d Centre, 330 Sen. Gil J. Puyat Ave. Makati C~y SUNTRUST PROPERTIES, INC. GIF One Wo~d Square Bldg., 10 Upper McKinley Road, Fort Bonifacio, Taguig MANILA BAYSHORE PROPERTY HOLDINGS, INC. 28/F The Wo~d Centre, 330 Sen. Gil J. Puyat Ave. Makati City EMPIRE EAST LAND HOLDINGS, INC. 21/F The Wo~d Centre, 330 Sen. Gil Puyat Ave., Makati City LUCKY CHINATOWN CINEMAS, INC. Lucky Chinatown Mall, 5/F Reina Regente St. cor. Dela Reina St. Brgy. 293, Zone 28, Binondo, Manila LUXURY GLOBAL HOTELS AND LEISURE, INC. Megawo~d Blvd., cor. Daytona Ave., Iloilo Business Park, Mandurriao, Iloilo City SUNTRUST ECOTOWN DEVELOPERS, INC. Brgy. Sahud Ulan, Tanza, Cavite WOODSIDE GREENTOWN PROPERTIES, INC. 28/F The Wo~d Centre, 330 Sen. Gil J. Puyat Ave. Makati C~y LA FUERZA, INC. G/F Lucky Chinatown, Reina Regente St. cor. Deta Reina St. Brgy. 293, Zone 38, Binondo, Manila EASTWOOD CINEMA 2000, INC. Eastwood City CvberPark, E. Rodriguez Jr. Ave., Bagumbayan, Quezon City GILMORE PROPERTY MARKETING ASSOCIATES, INC. 21/F The Wo~d Centre, 330 Sen. Gil J. Puyat Ave. Makati City COMPANY NAME AND ADDRESS SUNTRUST HOME DEVELOPERS, INC. 6/ F The Wo~d Centre 330 Sen. Gil Puyat Avenue, Makati City PALM TREE HOLDINGS & DEVELOPMENT CORPORATION 6/F Paseo Center, 8757 Paseo de Roxas, Makati City TRAVELLERS INTERNATIONAL HOTEL GROUP, INC. 5/F Star Cruises Centre, 100 Andrews Avenue, Newport Cybertourism Zone, Pasay City MEGAWORLD GLOBAL-ESTATE, INC. G/F Park Tower Tomas Mapua St., Sta. Cruz, Manila TWIN LAKES CORPORATION 5.)CS /F The Renaissance Tower, Meralco Avenue, Makati City GLOBAL-ESTATE RESORTS, INC. 6.) AS /F The Renaissance Tower, Meralco Avenue, Makati C"ftv RESORTS WORLD BAYSHORE CITY, INC. 7.) CS /F Newport Entertainment Commercial Center, Newport Blvd., Newport Cyberzone, Newport City, Pasay City Page 2

6 GENERAL INFORMATION SHEET.. ================================ PLEASE PRINT LEGIBLY ================================ Corporate Name: MEGAWORLD CORPORATION. A. Is the Corporation a covered person under the Anti Money Laundering Act (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365) 12] Yes DNo Please check the appropriate box: 1. E:::la. Banks E:::lb. Offshore Banking Units E:::l c. Quasi-Banks E:::ld. Trust Entities E:::le. Non-Stock Savings and Loan Associations E:::l f. Pawnshops E:::Jg. Foreign Exchage Dealers E:::lh. Money Changers E:::l i. Remittance Agents E:::l j. Electronic Money Issuers E:::lk. Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation, including their subsidiaries and affiliates. 2. E::Ja. Insurance Companies E:::l b. Insurance Agents E:::l c. Insurance Brokers E:::Jd. Professional Reinsurers E:::le. Reinsurance Brokers E::J f. Holding Companies E:::lg. Holding Company Systems E:::lh. Pre-need Companies E::J i. Mutual Benefit Association E::J j. All Other Persons and entities supervised and/or regulated by the Insurance Commission (IC) 3. E:::la. Securities Dealers E:::lb. Securities Brokers Jewelry dealers in precious metals, who, as a 4.1:J business, trade in precious metals Jewelry dealers in precious stones, who, as a 5.t:J business, trade in precious stone Company service providers which, as a business, 6. provide any of the following services to third parties: E::J a. acting as a formation agent of juridical persons.:::::j b. acting as (or arranging for another person to act as) a director or corporate secretary of a company, a partner of a partnership, or a similar position in relation to other juridical persons E::J c. providing a registered office, business address or accommodation, correspondence or administrative address for a company, a partnership or any other legal person or arrangement E::J d. acting as (or arranging for another person to act as) a nominee shareholder for another person E:::l c. Securities Salesman 7. Persons who provide any of the following services: E:::Jd. Investment Houses E::J a. managing of client money, securities or other assets E:::Je. Investment Agents and Consultants E:::l f. Trading Advisors E::J b. management of bank, savings or securities E::J g. Other entities managing Securities or rendering similar services accounts E::J h. Mutual Funds or Open-end Investment Companies E::J c. organization of contributions for the creation, E:::l i. Close-end Investment Companies operation or management of companies E::J j. Common Trust Funds or Issuers and other similar entities E::J k. Transfer Companies and other similar entities E::J d. creation, operation or management of juridical E:::l I. Other entities administering or otherwise dealing in currency, persons or arrangements, and buying and selling commodities or financial derivatives based there on business entities E::J m. Entities administering of otherwise dealing in valuable objects 8.1:1 None of the above E::J n. Entities administering or otherwise dealing in cash Substitutes Describe nature of business: and other similar monetary instruments or property supervised and/or regulated by the Securities and Exchange Commission REAL ESTATE (SEC) B. Has the Corporation complied with the requirements on Customer Due Diligence (COD) or Know Your Cus.~omer (KYC), record-keeping, and submission of reports under the AMLA, as amended, since the last filing of its GIS? Yes No D 12] GIS_STOCK(v.2013)

7 GENERAL INFORMATION SHEET ==================================== PLEASE PRINT LEGIBLY ================================== ~ORPORATE NAME: MEGAWORLD CORPORATION AUTHORIZED CAPITAL STOCK CAPITAL STRUCTURE (As of 31 May 2014) SUBSCRIBED CAPITAL TYPE OF SHARES * NUMBER OF SHARES PAR/STATED VALUE AMOUNT (PhP) (No. of shares X Par/Stated Value) COMMON _4_0~ 1_4_9~0_0_9~0_ ~~.~~~.9~~.9~~.~~ PREFERRED - _6~0_0_9~0_09~0_ _9~0_09~0_09cO_o ,140,000,000 p 40,200,000, NUMBER OF %OF NO. OF SHARES IN NUMBER OF PAR/STATED OWNERSHIP FILIPINO STOCK- TYPE OF SHARES * THE HANDS AMOUNT (PhP) SHARES VALUE (Number of HOLDERS OF THE Shares) PUBLIC** ---- _2"6_2! COMMON _2_5~4_2~~4_6. 1~4_ ?~ ~?~.~~~.~~~ QQ 66.62% _5~ I2_% 1 PREFERRED 6 ~ o_o.9 ~ o_o9 ~ o_o ~~QQ~QQ~QQ 1 TREASURY -- _1_3_:1 ~4_2_9~0_ j~t~?~qq~qq 0.34% ,555,889,430 p 25,615,889, % NUMBER OF FOREIGN NO. OF SHARES IN NUMBER OF PAR/STATED %OF (INDICATE BY STOCK- TYPE OF SHARES * THE HANDS AMOUNT (PhP) SHARES VALUE OWNERSHIP NATIONALITY) HOLDERS OF THE PUBLIC** 34 COMMON - _6~6_0~~6_8.?~47.? 1.00 MQ'!. MI~.QQ --- _17_,~1_% Percentage of Foreign Equity : 6,604,685,475 p 6,604,685, SUBSCRIBED (SHARES) 38,160,574,905 SUBSCRIBED (AMT.) p 32,220,574, % PAID-UP CAPITAL NO. OF FILIPINO STOCK- TYPE OF SHARES * HOLDERS NUMBER OF SHARES PAR/STATED VALUE AMOUNT (PhP) %OF OWNERSHIP (Number of Shares) _2"6_2! COMMON _2_5~4_2~~4_6. 1~4_ ?~.~~~.~~~.~~~ QQ 66.62% 1 PREFERRED _.?~o_o_9~o_op~o_o9 O~Q ~~Q~~Q~~QQ 1_5~I2_% TREASURY -- _1_3_:1 ~4_29~0_ ~!,~~Q,QQQ,QQ 0.34% ,555,889,430 p 25,615,889, % FOREIGN NO. OF (INDICATE BY STOCK- TYPE OF SHARES * NATIONALITY) HOLDERS NUMBER OF SHARES PAR/STATED VALUE AMOUNT (PhP) %OF OWNERSHIP 34 COMMON -- ~. Q~. ~~ ~?~ ~. Q~. ~~ ~?~ QQ 17.31% ,604,685,475 p 6,604,685, SUBSCRIBED AND PAID UP: 38,160,57 4,905 PAID-UP p 32,220,57 4, % Common, Preferred or other classification NOTE: USE ADDITIONAL SHEET IF NECESSARY Other than Directors, Officers, Shareholders owning 10% of outstanding shares. GIS_STOCK (v.2013) Page 3

8 GENERAL INFORMATION SHEET ================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME: MEGAWORLD CORPORATION DIRECTORS I 0 F F I C E R S (As of 11 August 2014) TAX IDENTIFICATION NAME, NATIONALITY AND STOCK EXEC. NO. (TIN) FOR INC'R BOARD SEX OFFICER CURRENT RESIDENTIAL ADDRESS HOLDER COMM. FILIPINOS AND FOREIGNERS 1. ANDREW L. TAN- y c M y President AIM Abueva St., Corinthian Gardens, Quezon City 2. MIGUEL B. VARELA- N I M y N/A CIM-A/M Cordillera St., Sta. Mesa Heights, Quezon City 3. GERARDO C. GARCIA- N I M y N/A N/M Supa St., United Parafiaque 2, C/M-A/C Parafique City 4. KATHERINE L. TAN- y M F y N/A N/A Abueva St., Corinthian Gardens, Quezon City 5. ENRIQUE SANTOS L. SY- N M M y N/A N/C Unit 166 Sherwood His., Jerusalem St., Multinational Village, Parafiaque City 6. KINGSON U. SIAN- N M M y Executive Director CIC Unit 1803 Horizon Condo., Meralco Ave., N/M Pasig City 7. ROBERTO S. GUEVARA- N I M y N/A N/A Brazil St., Loyola Grand Villas, Quezon City 8. LOURDES T. GUTIERREZ- N N/A F y Chief Operating N/A N Tower I Paseo Parkview Officer Condominium, Salcedo Village, Makati 9. PHILIPPS. C. CANDO- N N/A M N SVP - Operations N/A Lot 3 Blk 1 St. George St., Sacred Heart Village, Novaliches, Quezon City 10. FRANCISCO C. CANUTO- N N/A M y SVP IT reasu rer/ N/A Paseo Parkview, 142 Valero St., Salcedo Compliance Officer/ Village, Makati City Corporate Information Officer 11. GIOVANNI C. NG- N N/A M N SVP & Finance N/A Ninth St., New Manila, Quezon City Director 12. MONICA T. SALOMON- N N/A F N FVP - Corporate N/A Lindenwood Residences, Susana Heights, Management Muntinlupa City 13. GARRY V. DE GUZMAN- N N/A M N FVP - Legal Affairs N/A H Tower 5, Forbeswood Heights Condominium, Rizal Drive, The Fort Bonifacio, Taguig City 14. MARIA VICTORIA M. ACOSTA- N N/A F N SVP - International N/A /F 8 Wack Wack Road, East Greenhills, Marketing Mandaluyong Coty 15 JERICHO P. GO- N N/A M y SVP - Business N/A B Moscow St., Loyola Grand Villas, Development and Marikina Citv Leasing 16. NOLl D. HERNANDEZ- N N/A M N SVP - Sales and N/A Padre Burgos St., Poblacion, Calumpit, Marketing Bulacan INSTRUCTIONS: FOR SEX COLUMN, PUT ~F" FOR FEMALE, ~M" FOR MALE. FOR BOARD COLUMN, PUT c~ FOR CHAIRMAN, "M" FOR MEMBER, "l" FOR INDEPENDENT DIRECTOR. FOR INC'R COLUMN, PUT 'Y" IF AN INCORPORATOR, "N" IF NOT. FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON FOR EXECUTIVE COMMITIEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION AND ELECTION COMMITIEE. AODITIONAll Y WRITE "G1 AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER. Page4

9 GENERAL INFORMATION SHEET ================================ PLEASE PRINT LEGIBLY ================================ CORPORATE NAME: MEGAWORLD CORPORATION DIRECTORS I 0 F F ICE R S (As of 11 August 2014) TAX IDENTIFICATION NAME, NATIONALITY AND STOCK EXEC. INC'R BOARD SEX OFFICER NO. (TIN) FOR CURRENT RESIDENTIAL ADDRESS HOLDER COMM. FILIPINOS AND 17. KEVIN ANDREW L. TAN- N N/A M y FVP - Commercial N/A Abueva St., Corinthian Gardens, Quezon City Division 18. RAFAEL ANTONIO S. PEREZ - N N/A M N" SAVP- Human N/A Blk. 38 Lot 35 Bethel St., Town and Country, Resources Burol 1, Dasmarii'\as, Cavite 19. KIMBERLY HAZEL A. STA. MARIA- N N/A F N AVP- Corp. N/A Lot 29 Blk. 4 Aspen St., Spring Heights Phase I, Comm. & Filinvest II, Bagong Silangan, Capitol Hills, Q.C. Advertising 20. CARMEN C. FERNANDO - N N/A F N Managing Director N/A A Wack Wack Heights, 646 Lee St., -Hotels Mandaluyong City 21. ANNA MICHELLE T. LLOVIDO- N N/A F N Corporate N/A Metrica Street, Sampaloc, Manila Secretary 22. ROLANDO D. SIATELA N N/A M N Asst. Corporate N/A #77 Monrovia St.,Laguna Bel Air, Sta. Rosa, Secretary Laguna nothing follows INSTRUCTIONS: FOR SEX COLUMN, PUT "P' FOR FEMALE, ~u FOR MALE. FOR BOARD COLUMN. PUT ~c FOR CHAIRMAN, ~M" FOR MEMBER. "I" FOR INDEPENDENT DIRECTOR. FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT. FOR STOCKHOLDER COLUMN, PUT "'Y" IF A STOCKHOLDER. "N"IF NOT. FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON. FOR EXECUTIVE COMMITTEE, INDICATE "C"IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE: "N" FOR NOMINATION AND ELECTION COMMITIEE. ADOITIONAll Y WRITE ~c~ AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER. page 5

10 GENERAL INFORMATION SHEET - ===-============================ PLEASE PRINT LEGIBLY =======================--=-===== CORPORATE NAME: MEGAWORLD CORPORATION NUMBER OF STOCKHOLDERS: 2,662 (COMMON) 1 (PREFERRED) NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 2,337 ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: PhP 138,264,337, STOCKHOLDER'S INFORMATION (AS OF MAY 31, 2014) SHARES SUBSCRIBED TAX IDENTIFICATION NO. NAME, NATIONALITY AND %OF AMOUNT PAID CURRENT RESIDENTIAL ADDRESS AMOUNT (TIN) FOR FILIPINOS AND OWNERSHIP TYPE NUMBER (PhP) (PhP) (NUMBER OF FOREIGNERS SHARES) 1. ALLIANCE GLOBAL GROUP, INC. Common 14,090,219,058 )4,090,219, % 14,090,219, Preferred 6,000,000,000 60,000, % 60,000, /F 1880 Eastwood Avenue., Eastwood City, Bagumbayan, Q.C. 20,090,219,068 14,150,219, % 14,150,219, PCD NOMINEE CORPORATION Common 6,591,384,635 6,591,384, Non- G/F MKSE Bldg., 6767 Ayala Ave., Makati City 6,591,384,635 6,591,384, % 6,591,384, NEW TOWN LAND PARTNERS, INC. Common 5,668,530,324 5,668,530, /F The World Centre, 330 Sen. Gil Puyat Ave., Makati City 5,668,530,324 5,668,530, % 5,668,530, PCD NOMINEE CORPORATION Common 3,884,674,416 3,884,674, G/F MKSE Bldg., 6767 Ayala Ave., Makati City 3,884,674,416 3,884,674, % 3,884,674, FIRST CENTRO, INC. Common 873,012, ,012, /F 1880 Eastwood Avenue., Eastwood City, Bagumbayan, Q.C. 873,012, ,012, % 873,012, RICHMONDE HOTEL GROUP, INT'L. Common 420,000, ,000, P.O. Box 957 Offshore Inc. Centre, Road Town, Tortola, BVI 420,000, ,000, % 420,000, MEGAWORLD CEBU PROPERTIES, INC. (formerly, Common 143,000, ,000, Forbestown Properties & Holdings, Inc.) 28th Floor, The World Centre, 330 Sen. Gil Puyat Ave., Makati City 143,000, ,000, % 143,000, I sub AMOUNT OF SUBSCRIBED CAPITAL 37,670,820, '730,820, % SUB- AMOUNT OF PAID-UP CAPITAL 31 '730,820, INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Note: For PDTC Nominee included in the 1/st, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary. GIS_STOCK (v.2013) Page 6

11 AMENDED GENERAL INFORMATION SHEET ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: MEGAWORLD CORPORATION NUMBER OF STOCKHOLDERS: 2,662 (COMMON) 1 (PREFERRED) NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 2,337 ASSETS BASED ON LATEST AUDITED FS: PhP 138,264,337, STOCKHOLDER'S INFORMATION (As of May 31, 2014) SHARES SUBSCRIBED TAX IDENTIFICATION NO. NAME, NATIONALITY AND %OF AMOUNT PAID CURRENT RESIDENTIAL ADDRESS AMOUNT OWNERSHIP (TIN) FOR FILIPINOS AND TYPE NUMBER (PhP) (PhP) (NUMBER OF FOREIGNERS SHARES) 8. ANDREW L. TAN Common 95,000,000 95,000, Abueva St., Corinthian Gardens, Quezon City 95,000, ,000,000 95,000, % 9. THE ANDRESONS GROUP, INC. Common 89,760,000 89,760, /F The World Centre, 330 Sen, Gil Puyat Avenue, Makati 89,760, City 89,760,000 89,760, % 10. ALFONSO U. LIM &/OR ALFIE THOMAS C. LIM &/OR Common DONABEL C. LIM 10,000,000 10,000, ,000, Rm. 201 Limketkai Bldg., Ortigas Ave., Grenhills, San Juan, Metro Manila 10,000,000 10,000, % 11. SIMON LEE SUI HEE Common 8,845,200 8,845, Australian 78 The Avenue, Nedlands Western Australia OCBC SECURITIES PHILS., INC. FAO: SANTIAGO Common TANCHAN 8,845,200 8,845, % 8,845, ,371,000 7,371, Unit 2502-A Phil. Stock Exchange Centre, Pasig City LUISA CO Ll Common 5,525,697 5,525, ;371,000 7,371, % 7,371, Madrid Street, Binondo, Manila 5,525, ,525,697 5,525, % 14. Evageline Abdullah Common 5,400,000 5,400, c/o Peter Data, 27/F, The World Centre 330 Sen. Gil Puyat Ave., Makati City 5,400,000 5,400, % 15. Jasper Karl Tanchan Ong Common 5,370,300 5,370, ,400, ,370, P.O. Box 154, Cebu City ,370,300 5,370, % SUB- AMOUNT OF SUBSCRIBED CAPITAL: 227,272, ,272, % SUB- AMOUNT OF PAID-UP CAPITAL 227,272, INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary. L GIS_STOCK (v.2013) Page 7

12 GENERAL INFORMATION SHEET ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: MEGAWORLD CORPORATION NUMBER OF STOCKHOLDERS: 2,662 (COMMON, 1 PREFERRED) NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 2,337 ASSETS BASED ON LATEST AUDITED FS: PhP 138,264,337, STOCKHOLDER'S INFORMATION (As of May 31, 2014) SHARES SUBSCRIBED TAX IDENTIFICATION NAME, NATIONALITY AND %OF AMOUNT PAID NO. (TIN) FOR CURRENT RESIDENTIAL ADDRESS AMOUNT OWNERSHIP TYPE NUMBER (PhP) FILIPINOS AND (PhP) (NUMBER OF FOREIGNERS SHARES) 16. WINSTON S. CO Common 5,180,760 5,180, Lopez Jaena, Ayala Heights Village, Old Balara, 5,180, Quezon City 5,180,760 5,180, % 17. LUIS U. ANG and/or TERESA W. ANG Common 4,000,000 4,000, Caballero St., Dasmarifias Village, Makati City 4,000, ,000,000 4,000, % 18. LUIS U. ANG and/or LISA ANG Common 3,785,532 3,785, Caballero St., Dasmarifias Village, Makati City 3, 785, ,785,532 3, 785, % 19. LucioW. Yan Common 2,587,454 2,587, Lafayette St.. Greenhills East, Mandaluyong 2,587, ,587,454 2,587, % 20. ALBERTO MENDOZA &/or JEANIE C. MENDOZA Common 2,529,345 2,529, Aguilar St., Ton do, Manila 2,529, ,529,345 2,529, % 21. OTHERS Common 112,978, ,978, % 112,978, Treasury 131,420, ,420, ,420, % SUB- AMOUNT OF SUBSCRIBED CAPITAL 262,481, ,481, % SUB- AMOUNT OF PAID-UP CAPITAL OVER- AMOUNT OF SUBSCRIBED CAPITAL 38,160,574,905 32,220,574, % OVER- AMOUNT OF PAID-UP CAPITAL 2,662,481 ' ,220,574, INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessal}'. GIS_STOCK (v.2013) Page 8

13 GENERAL INFORMATION SHEET PLEASE PRINT LEGIBLY CORPORATE NAME: MEGAWORLD CORPORATION 1. INVESTMENT OF CORPORATE AMOUNT (PhP) DATE OF BOARD RESOLUTION FUNDS IN ANOTHER CORPORATION 1.1 STOCKS 0.00 N/A 1.2 BONDS/COMMERCIAL PAPER (Issued 0.00 N/A by Private Corporations) 1.3 LOANS/ CREDITS/ ADVANCES 0.00 N/A 1.4 GOVERNMENT TREASURY BILLS 0.00 N/A 1.5 OTHERS 0.00 N/A 2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARD DATE OF SECONDARY PURPOSES (PLEASE SPECIFY:) RESOLUTION STOCKHOLDERS RAI!F..!9.AI!Q~... NONE 3. TREASURY SHARES %AS TO THE NO. OF SHARES NO. OF SHARES ISSUED N/A N/A 131,420, % 4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR: 29,829,326, DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: 1,045,000, TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED 5.1 CASH 1,045,000, Jul STOCK NONE N/A 5.3 PROPERTY NONE N/A p 6. ADDITIONAL SHARES ISSUED DURING THE PERIOD: (FEB 1- MAY 31) 48,378,160 shares DATE NO. OF SHARES AMOUNT Feb-14 6,121,000 6,121, Mar-14 21,748,160 21,748, Apr-14 18,022,000 18,022, May-14 2,487,000 2,487, SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: NAME OF AGENCY: SEC BSP IC TYPE OF Certificate of Pennit to Offer Securities for LICENSE/REGN. Sale NONE NONE (Warrants and Underlying Common Shares) DATE ISSUED: December 2, 2009 N/A N/A DATE STARTED Dec.7,2009 N/A OPERATIONS: ANNUAL COMPENSATION OF NO. OF OFFICERS: NO. OF RANK & MANPOWER DIRECTORS DURING THE PRECEDING FILE EMPLOYEES: COMPLEMENT: FISCAL YEAR (in PhP): 700, ,294 1,771 N/A NO IE: USE ADDI I IONAL SAEE I. IF NECESSARY GIS_STOCK (v.2013) Page 9

14 I, ROLANDO D. SIATELA, ASSISTANT CORPORATE SECRETARY OF MEGAWORLD CORPORATION, DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENERAL INFORMATION SHEET WHICH CONSISTS OF (11) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIED BY ME AND TO THE BEST OF MY KNOWLEDGE AND BELIEF, ARE TRUE AND CORRECT. I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FIVE (5) CONSECUTIVE YEARS SHALL BE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THE REVOCATION OF THE CORPORATIONS CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY, THE CORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION. DONETHIS f/1 DAYOF JC.~'----,Jer,20 /{ IN /)(._~-~- _.0w-~--- \ I-S~t~P~H- ~a:"';'~(.; ;,..,';.. \ r ~" '~<~ii...,. ~. ~ ' SUBSCRIBED AND SWORN TO BEFORE ME IN CITY/PROVINCE, PHILIPPINES ON 0 _, 5._.a~._-' AFFIANT PERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HIS DRIVER'S LICENSE NO. N EXPIRING ON 8 OCTOBER DOC.NO: ~- PAGENO. : BOOKNO. ~ SERIES OF 2014 : # ~ NOTARY PUBLIC FOR -:::::>'".-:::::==:->-<.!. Notarial Commission No ;-"' Commission expires on Decem Roll of Attorney Number :la=H~~iliiiiiffift-1M~tiiHit:t::li- PTRNo. ~====~~-~~~~~ IBP No "1'TT.,...,...,.., Office Address: :~:..:-'-:c.;;:_-'-'--:-" rtoll NQ ;;: f:: { :,rb-'w3 297 f~ GIS_STOCK (v.2013) Page 10