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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the Organizational Meeting
Background/Description of the Disclosure
Results of the Organizational Meeting
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
FELIPE U. YAP
Chairman
1
-
n/a
ARTEMIO F. DISINI
President
1
-
n/a
MA. LOURDES B. TUASON
Treasurer
-
-
n/a
ODETTE A. JAVIER
Corporate Secretary
1
-
n/a
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
Douglas John Kirwin
Chairman
Audit Committee
Ramon T. Diokno
Member
Audit Committee
Stephen Y. Yap
Member
Nomination Committee
Stephen Y. Yap
Chairman
Nomination Committee
Ramon T. Diokno
Member
Nomination Committee
Manuel Jeffrey N. David
Member
Compliance Officer under the Corporation’s Manual on Corporate Governance
Odette A. Javier
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors