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)
Jul 31, 2023
2. SEC Identification Number
102415
3. BIR Tax Identification No.
000-056-514
4. Exact name of issuer as specified in its charter
ZEUS HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
21st Floor, Lepanto Building, 8747 Paseo de Roxas, Makati City, PhilippinesPostal Code1226
8. Issuer's telephone number, including area code
(632) 8815-9447
9. Former name or former address, if changed since last report
N/A
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
Common
2,737,044,807
11. Indicate the item numbers reported herein
-
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.
Zeus Holdings, Inc.ZHI
PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of Annual Stockholders' Meeting
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Felipe U. Yap
1
-
n/a
Artemio F. Disini
1
-
n/a
Pablo T. Ayson, Jr.
1
-
n/a
Ramon T. Diokno
370,000
-
n/a
Odette A. Javier
1
-
n/a
Jose Raulito E. Paras
50,000
-
n/a
Stephen Y. Yap
1
-
n/a
Manuel Jeffrey N. David
1
-
n/a
Douglas John Kirwin
1
-
n/a
External auditor
PUNONGBAYAN AND ARAULLO
List of other material resolutions, transactions and corporate actions approved by the stockholders
4. APPROVAL OF MINUTES RESOLVED, THAT the stockholders of Zeus Holdings, Inc. approve the minutes of the annual meeting of stockholders held on July 21, 2022.
5. APPROVAL OF THE 2022 MANAGEMENT REPORT AND AUDITED FINANCIAL STATEMENTS RESOLVED, that the Management Report, including the 2022 Audited Financial Statements, be approved.”