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)

May 19, 2017

2. SEC Identification Number

CS2011102137

3. BIR Tax Identification No.

007-979-726

4. Exact name of issuer as specified in its charter

Cirtek Holdings Philippines Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

116 East Main Avenue Phase V-SEZ Laguna Technopark Binan Laguna Postal Code 4024

8. Issuer's telephone number, including area code

+63 2 729 6206

9. Former name or former address, if changed since last report

-

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	419,063,353
Preferred	400,000,000

11. Indicate the item numbers reported herein

-

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.

Cirtek Holdings Philippines CorporationTECH

PSE Disclosure Form 6-2 - Declaration of Stock Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Declaration of Stock Dividends
Background/Description of the Disclosure
The Board of Directors of Cirtek Holdings Philippines Corporation (the “Corporation”) in its special meeting held on October 24, 2016, approved, among others, the declaration of a Ten Percent (10%) stock dividend for each of the 419,063,353 issued and fully paid common shares, and 400,000,000 issued and fully paid preferred shares of the Corporation. The stockholders of record and the date of distribution of the stock dividends for the common shares shall be approved at the Special Stockholders’ Meeting, while the stockholders of record and the date of distribution of the stock dividends for the preferred shares shall be on the date to be determined by the Securities and Exchange Commission, upon its approval of the application of the Corporation to increase its authorized capital stock, where the stock dividends for the preferred shares will be taken. The Stock dividends was supposed to be subject for approval by the Stockholders during December 7,2016 however, the Special Stockholder's Meeting did not push through.

Type of Securities

• Common
• Preferred-
• Others-

Stock Dividend

Date of Approval by Board of Directors	Oct 24, 2016
Date of Approval by Stockholders	TBA
Other Relevant Regulatory Agency, if applicable	-
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	N/A
Stock Dividend Rate	10%

Source of Dividend Payment
Unrestricted Retained Earnings

Source of Shares for Distribution	To be taken from the unissued capital stock Number of Shares to be Issued : 41,906,335 To be taken from an increase in authorized capital stock From: - To:- Number of Shares to be Issued : - Others: - Number of Shares to be Issued : -
Record Date	TBA
Payment Date	TBA

Other Relevant Information
This disclosure was amended to indicate TBA for the date of approval by the Stockholders.