PSE Circular for Brokers No. 184-00

January 27, 2000 PSE CIRCULAR FOR BROKERS NO. 184-00 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-1(B)(3) THEREUNDER 1. Date of Report: January 26, 2000 2. SEC Identification Number: 0102415 3. BIR Tax Identification No.: 00-056-514 4. Exact name of registrant as specified in its charter ZEUS HOLDINGS, INC. 5. Province, country or other jurisdiction of incorporation: Metro, Manila, Philippines 6. Industry Classification Code: 7. Address of principal office: 9th Floor, Antel Corporate Center, 139 Valero St., Salcedo Village, Makati City 8. Registrant's telephone number, including area code: (632) 816-2449/816-2451 9. Former address, if changed since last report: N.A. 10. Securities registered pursuant to Section 4 and 8 of the RSA: Title of Each Class Number of Shares of Common Stock Outstanding Common 1,638,463,907 11. Report on: Item 9. Other events. In the Special Meeting of the Board of Directors of Zeus Holdings, Inc. (the "Corporation") held on January 21, 2000 at the Blue Circle Philippines, Inc., Board Room, 9 Floor, Antel Corporate Center, 139 Valero St., Makati City, the Board of Directors of the Corporation unanimously elected the following to the positions opposite their respective names: RENATO C. SUNICO - President JOHN REINER H. DIZON - Treasurer & Chief Financial Officer JOCELYN I. SANCHEZ-SALAZAR - Corporate Secretary The majority of the Corporation's Board of Directors believes in good faith that the event disclosed above does not have any adverse impact on the Corporation's current or future operations, its financial position or results of operation. prcd Pursuant to the requirements of the Revised Securities Act, the Corporation has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. ZEUS HOLDINGS, INC. By: (SGD.) JOCELYN I. SANCHEZ-SALAZAR Corporate Secretary