C07382-2024
Effective Date : Nov 18, 2024

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)
Nov 18, 2024
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
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
21st Floor, Lepanto Building, 8747 Paseo de Roxas, Makati City Postal Code 1226
8. Issuer's telephone number, including area code
(632) 815-9447
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
n/a

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 4-9 - Change in External Auditor References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Appointment of SGV & Co. as external auditor of Zeus Holdings, Inc.

Background/Description
of the Disclosure

Previous external auditor was Punongbayan & Araullo

Date of Approval by Board of Directors Nov 18, 2024
Date of Approval by Stockholders TBA
Previous External Auditor Punongbayan & Araullo
New External Auditor SyCip Gorres Velayo & Company
Effective Date of Engagement of New External Auditor Nov 18, 2024
Rationale for Replacement

The replacement is deemed expedient for ZHI considering that SGV & Co. is also the external auditor of related companies handled by the ZHI accounting group.

Other Relevant Information

The replacement will be submitted to the shareholders for ratification at the next annual meeting.

Filed on behalf by:
Name Odette Javier
Designation Corporate Secretary