Zeus : Results of Organizational Meeting of Board of Directors

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) Jul 21, 20222. SEC Identification Number 1024153. BIR Tax Identification No. 000-056-5144. Exact name of issuer as specified in its charter ZEUS HOLDINGS, INC.5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 21st Floor, Lepanto Building, 8747 Paseo de Roxas, Makati City, PhilippinesPostal Code12268. Issuer's telephone number, including area code (632) 8815-94479. Former name or former address, if changed since last report n/a10. 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 Organizational Meeting

Background/Description of the Disclosure

Results of 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

n/a

Other Relevant Information

n/a

Filed on behalf by:

Name	Odette Javier
Designation	Corporate Secretary