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Cirtek Holdings Philippines CorporationTECH

PSE Disclosure Form 4-34 - Voluntary Trading Suspension

Subject of the Disclosure
Request for Voluntary Trading Suspension on Bonus Detachable Warrants (“TECHW”)
Background/Description of the Disclosure
Cirtek Holdings Philippines Corporation (the “Company” or “CHPC”) is requesting for a voluntary trading suspension on the Company’s Bonus Detachable Warrants (“TECHW”), in connection with the expiration of the subscription rights under the Bonus Detachable Warrants which is set on August 17, 2024, pursuant to the Final Terms and Conditions of the Prospectus dated June 28, 2021 (the “Prospectus”) of the Company’s Stock Rights Offer with Bonus Detachable Warrants. The proposed date for the start of the trading suspension is on August 13, 2024, subject to any appropriate adjustments to comply with the applicable rules and procedures of the Exchange. For the orderly processing of any exercise by Warrantholders of the subscription rights under the TECHW, the Warrantholders of record as of August 14, 2024, may exercise such subscription rights until the lapse of the Exercise Period, or until August 16, 2024. As provided in the TECHW terms and conditions stated in the Warrant Instrument and in the Prospectus, any unexercised Bonus Detachable Warrants shall be automatically delisted from the PSE registry upon the lapse of the Exercise Period. In summary, the proposed dates for the key activities are: (a) Target Date of Trading Suspension of TECHW – August 13, 2024 (b) End of Exercise Period – August 16, 2024 (c) Automatic Delisting of TECHW – August 19, 2024. As stated in the TECHW Terms and Conditions provided in the Warrant Instrument and in the Prospectus: “ If a Warrantholder has not exercised its Subscription Rights on or before the expiry of the Exercise Period: (i) that Warrantholder's Subscription Rights and Warrant(s) shall on the expiry of the Exercise Period automatically lapse and cease to be exercisable; and (ii) the Warrantholder shall have no further rights hereunder.” The Prospectus further provides that, “Any right to purchase shares which have not been exercised during the Exercise Period shall lapse and the Bonus Detachable Warrants shall cease to be valid for any purpose whatsoever. Bonus Detachable Warrants shall automatically be delisted upon the lapse of the Exercise Period, subject to PSE rules.”

Stock Symbol(s) of Affected Securities	TECHW

Trading Suspension Details
Execution Date	Aug 13, 2024
Execution Time	9:00 AM
Lifting Date	TBA
Lifting Time	N.A

Reason(s) for the request
The voluntary trading suspension on TECHW is requested in connection with the expiration of the subscription rights under the Bonus Detachable Warrants.
Other Relevant Information
The foregoing disclosure is amended to include the attached Email-Notice of the Company to the PDTC regarding the procedures for the Trading Participants to facilitate any exercise by the scripless warrantholders of the subscription rights under the Bonus Detachable Warrants.

Filed on behalf by:

Name	Emelita Cruzada
Designation	Chief Compliance Officer