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)

Sep 12, 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

Philippine

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 6205 +63 49 541 2317

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

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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amendments to TECH’s Articles of Incorporation
Background/Description of the Disclosure
Amendments to TECH’s Articles of Incorporation, Article VII, increase is authorized capital stock

Date of Approval by Board of Directors	Sep 8, 2017
Date of Approval by Stockholders	May 26, 2017
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article No.	From	To
Article VII	PhP560,000,000	PhP860,000,000

Rationale for the amendment(s)
Since the authorized capital stock of the Corporation is almost fully subscribed, the Corporation has very limited ability to raise equity capital for its business needs. The proposed resolutions to increase the authorized capital stock will give the corporation the flexibility to source funds for its expansion program.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the Articles of Incorporation with the SEC	Sep 8, 2017
Expected date of SEC approval of the Amended Articles of Incorporation	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The approval of the increase in the authorized capital stock of the Corporation will result in more number of shares which can be issued by the Corporation to the public and to its existing stockholders.
Other Relevant Information
This disclosure amends and updates the following information in the previously filed PSE Disclosure Form 4-3: 1. Date of the approval of the Board of Directors 2. Date of approval by Stockholders 3. Details about the increase on authorized capital stock from PhP560,000,000 to PhP860,000,000; and 4. Expected date of filing the amendment to the Articles of Incorporation with the SEC