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 22, 2024
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
8th Floor Chatham House Building Valero corner Rufino St., Salcedo Village, Makati CityPostal Code-
8. Issuer's telephone number, including area code
(632) 88443819
9. Former name or former address, if changed since last report
-
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 Stock P1.00 par value
300,000,000
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.
Asiabest Group International Inc.ABG
PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 7 of the Revised Disclosure Rules
Subject of the Disclosure
Postponement of the Annual Stockholders’ Meeting of the Corporation
Background/Description of the Disclosure
We would like to inform you that the Board of Directors of Asiabest Group International, Inc. (the “Corporation”) has approved today, July 22, 2024, the postponement of the Annual Stockholders’ Meeting (“ASM) of the Corporation from August 6, 2024 to September 26, 2024 due to the need for considerable time in completing the necessary materials.
The ASM shall be held at 3:00 o’clock in the afternoon in Okada Manila Hotel.
Date of Approval by Board of Directors
Jul 22, 2024
Date of Stockholders' Meeting (as provided in the By-Laws)
3rd Monday of May
Reason(s) for postponement
The Board of Directors of the Corporation is constrained to postpone the meeting due to the need for considerable time in completing the necessary materials.