1. Date of Report (Date of earliest event reported)
May 19, 2017
2. SEC Identification Number
3. BIR Tax Identification No.
4. Exact name of issuer as specified in its charter
Cirtek Holdings Philippines Corporation
5. Province, country or other jurisdiction of incorporation
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

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


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: -


Number of Shares to be Issued : -
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.

Filed on behalf by:
Name Ma. Lourdes Larano
Designation Analyst