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 14, 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 SEZ Laguna Technopark Binan LagunaPostal 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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Results of the 11 February 2022 Regular Meeting of the Board of Directors of Cirtek Holdings Philippines Corporation ("TECH")

Background/Description of the Disclosure

The Board of Directors of TECH, in its regular meeting held on 11 February 2022, approved the following:

Declaration of cash dividends on the following shares:

a. Preferred A Shares (Unlisted)
Declaration of cash dividend of US$0.000012196 per share for each of the Seven Hundred Million (700,000,000) issued and outstanding Preferred A shares amounting to an aggregate sum of Eight Thousand Five Hundred Thirty-Seven Dollars and One Centavo (US$8,537.01), for payment and distribution on 8 March 2022 to shareholders of record as of 1 March 2022. The cash dividend shall be paid in Philippine Pesos at the Bangko Sentral ng Pilipinas ("BSP") exchange rate one day prior to payment date

b. Preferred B-1 Shares (Unlisted)
Declaration of cash dividend of Php0.06125 per share for each of the Seventy Million (70,000,000) issued and outstanding Preferred B-1 Shares amounting to an aggregate sum of Four Million Two Hundred Eight Seven Thousand Five Hundred Pesos (Php4,287,500.00) for payment and distribution 8 March 2022 to shareholders of record as of 1 March 2022.

c. Preferred B-2 Subseries A Shares ("Preferred B-2A Shares"):
Declaration of Cash dividend of US Dollars 0.015313 (US$0.015313) per share for each of the Sixty Seven Million (67,000,000) outstanding and issued Preferred B-2A shares amounting to an aggregate sum of US Dollars One Million Twenty Five Thousand Nine Hundred Thirty Seven and Fifty Cents (US$1,025,937.50), for each Dividend Period.
The schedule of the payment and distribution of the cash dividends of Preferred B-2A shares shall be made to the entitled shareholders on the following dates:
(i) 8 March 2022 to shareholders of record as of 1 March 2022;
(ii) 8 June 2022 to shareholders of record as of 1 June 2022;
(iii) 8 September 2022 to shareholders of record as of 1 September 2022; and
(iv) 9 December 2022 to shareholders of record as of 1 December 2022.

d. Preferred B-2 Subseries B Shares ("Preferred B-2B Shares"):
Declaration of cash dividend of US Dollars 0.015 (US$0.015) per share for each of the Twenty Million (20,000,000) outstanding and issued Preferred B-2B Shares amounting to an aggregate sum of US Dollars Three Hundred Thousand (US$300,000.00), for each Dividend Period.
The schedule of the payment and distribution of the cash dividends of Preferred B-2B shares shall be made to the entitled shareholders on the following dates:
(i) 18 March 2022 to shareholders of record as of 4 March 2022;
(ii) 17 June 2022 to shareholders of record as of 3 June 2022;
(iii) 20 September 2022 to shareholders of record as of 6 September 2022; and
(iv) 20 December 2022 to shareholders of record as of 6 December 2022."

e. Preferred B-2 Subseries C Shares and Preferred B-2 Subseries D Shares:
Declaration of cash dividend of PhP 0.8233 per share for each of Sixteen Million Nine Hundred Thirty-Six Thousand Four Hundred (16,936,400) outstanding and issued Preferred B-2 Subseries C Shares amounting to an aggregate sum of Thirteen Million Nine Hundred Forty-Three Thousand Seven Hundred Thirty-Eight Pesos and Twelve Centavos (PhP 13,943,738.12) and 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.
The schedule of the payment and distribution of the cash dividends for each of Preferred B-2C and Preferred B-2D shares shall be made to the entitled shareholders on the following dates:
(i) 25 March 2022 to shareholders of record as of 10 March 2022;
(ii) 27 June 2022 to shareholders of record as of 10 June 2022;
(iii) 26 September 2022 shareholders of record as of 09 September 2022; and
(iv) 26 December 2022 shareholders of record as of 09 December 2022.

Other Relevant Information

Amended to correct the amount of dividend payments of Preferred B2-C and Preferred B2-D.

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

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Cirtek Holdings Philippines Corporation published this content on 15 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 February 2022 00:26:03 UTC.