In the Matter of Cirtek Holdings Philippines Corporation

July 24, 2015 SEC MSRD IN THE MATTER OF CIRTEK HOLDINGS PHILIPPINES CORPORATION REGISTRATION OF SECURITIES IN RELATION TO FOLLOW-ON OFFERING NOTICE Notice is hereby given that on July 24, 2015, CIRTEK HOLDINGS PHILIPPINES CORPORATION (the "Company") filed a sworn Registration Statement with the Securities and Exchange Commission for the registration of up to Eighty Million (80,000,000) 1 common shares by way of a primary offering with an oversubscription option of up to Forty Million (40,000,000) common shares by way of a secondary offering, to offered for subscription through public offering with par value of Php1.00 per shares to be offered and sold by way of a primary offering and secondary offering at an offer price of up to Twenty Four Pesos (Php24.00). According to the papers presented, the following persons are the officers/directors of the corporation: Position Name Chairman of the Board of Directors/President/ Jerry Liu Chief Executive Officer Director Rafael G. Estrada Director/Vice President Nicanor P. Lizares Director/Treasurer Anthony S. Buyawe Director Jorge Aguilar Director Michael Stephen T. Liu Independent Director Martin Ignacio P. Lorenzo Independent Director Ernest Fritz Server Corporate Secretary Tadeo F. Hilado Director/Assistant Corporate Secretary Brian Gregory T. Liu Said Registration Statement and other papers/documents attached thereto are open to inspection by interested parties during business hours and copies thereof, photostatic or otherwise, shall be furnished to every party at such reasonable fees as the Commission may prescribe. The Registration Statement and Prospectus dated July 24, 2015 and any subsequent amendments therein may also be downloaded at the website of the corporation at http://www.cirtekholdings.com/investor-relations . EDCTIa (SGD.) VICENTE GRACIANO P. FELIZMENIO, JR. Director Footnotes 1. The application of the corporation to amends its Articles of Incorporation and By-Laws to increase its authorized capital stock from Php400,000,000.00 to Php560,000,000.00 and to increase its number of directors from seven (7) to nine (9) was approved by the SEC on 23 July 2015. The two (2) new additional directors are Mr. Michael Stephen Lieu and Brian Gregory T. Liu. Published in The Manila Times on August 4 & 10, 2015.