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) Feb 15, 20222. SEC Identification Number CS20111021373. BIR Tax Identification No. 007-979-726-0004. Exact name of issuer as specified in its charter Cirtek Holdings Philippines Corporation5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 116 East Main Avenue Phase V SEZPostal Code40248. Issuer's telephone number, including area code 02 7729 62 059. 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
TECH 668,505,825
11. Indicate the item numbers reported herein Item 9

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 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Cash Dividend Declaration

Background/Description of the Disclosure

The Board of Directors of TECH, in its regular meeting held on 11 February 2022, approved the Declaration of cash dividend of PhP 0.9688 per share for each of the Twenty Eight Million Six Hundred Twenty-Five Thousand and Five Hundred Pesos (28,625,500) outstanding and issued Preferred B-2 Subseries D Shares amounting to an aggregate sum of Twenty-Seven Million Seven Hundred Thirty Two Thousand Three Hundred Eighty-Four and Forty Centavos (PhP 27,732,384.40) , for each Dividend Period.

Subject to the conditions for the declaration and payment of dividends and pursuant to the Terms and Conditions of the Offer, the schedule of the payment and distribution of the cash dividends provided above shall be made to the entitled shareholders on the following dates:
(i) 14 March 2022 to shareholders of record as of 02 March 2022;
(ii) 14 June 2022 to shareholders of record as of 30 May 2022;
(iii) 14 September 2022 shareholders of record as of 30 August 2022; and
(iv) 14 December 2022 shareholders of record as of 29 November 2022.

Type of Securities

  • Common
  • PreferredTCB2D
  • Others-
Cash Dividend
Date of Approval by Board of Directors Feb 11, 2022
Other Relevant Regulatory Agency, if applicable Not Applicable
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Regular
Amount of Cash Dividend Per Share PhP 0.9688
Record Date May 30, 2022
Payment Date Jun 14, 2022
Source of Dividend Payment

Unrestricted Retained Earnings of the Company as of 31 December 2021

Other Relevant Information

Amended to correct the Record Date and Payment Date of Preferred B2-D in accordance with the provision in the Prospectus of the Company in relation for the Dividend Payment Dates and Periods of Preferred B2-D which states that " The first Dividend Payment Date will be on the day that occurs 3 months after the Issue Date and the succeeding Dividend Payment Dates shall occur after each following 3-month period."

Filed on behalf by:
Name Emelita Cruzada
Designation Chief Compliance Officer

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Cirtek Holdings Philippines Corporation published this content on 16 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 February 2022 00:13:01 UTC.