C07106-2018

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)
Oct 25, 2018
2. SEC Identification Number
42543
3. BIR Tax Identification No.
000-196-724
4. Exact name of issuer as specified in its charter
ASIABEST GROUP INTERNATIONAL INC.
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
22ND FLOOR THE PEAK TOWER, 107 LP LEVISTE ST., SALCEDO VILLAGE, MAKATI CITY Postal Code 1227
8. Issuer's telephone number, including area code
(632)9289246
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 SHARES 300,000,000
11. Indicate the item numbers reported herein
ITEM 9: OTHER EVENTS

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.

Asiabest Group International Inc.ABG

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Notice of the Annual Stockholders' Meeting

Background/Description of the Disclosure

NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of ASIABEST GROUP INTERNATIONAL INC. will be held on 7 December 2018 at 1:30 p.m. at Luna Function Room, The Rockwell Club, Amorsolo Square, #23 Amorsolo Drive, Rockwell Center, Makati City

Type of Meeting

Date of Approval by Board of Directors N/A
Date of Stockholders' Meeting Dec 7, 2018
Time 1:30PM
Venue Luna Function Room, The Rockwell Club, Amorsolo Square, #23 Amorsolo Drive, Rockwell Center, Makati City
Record Date Nov 14, 2018
Agenda

1. Call to Order.

2. Secretary’s Proof of Notice and Quorum.

3. Approval of the Minutes of the Annual Stockholders’ Meeting held on 19 December 2017.

4. Annual Report of the President.

5. Adoption of the Audited Financial Statements for the Year Ended 31 December 2017.

6. Election of Directors.

7. Ratification of all acts of the Board of Directors and Management for the period covered from the last Annual Stockholders Meeting of the Corporation held on 19 December 2017 to the date of the Annual Stockholders Meeting

8. Delegation of the power to appoint the Company’s External Auditor to the Board of Directors.

9. Other Matters

10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

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Filed on behalf by:
Name Rachelle Lambuson
Designation Corporate Secretary, Corporate Information Officer & Compliance Officer