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...