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)

Aug 30, 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 City Postal 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

No. 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
Board Approval
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, August 30, 2024, the following: a. Postponement of the Annual Stockholders’ Meeting (“ASM”) of the Corporation from September 26, 2024, to October 18, 2024, due to the lack of material time to comply with the regulated period to disseminate materials to the stockholders; b. Re-setting the record date to September 13, 2024 to be more relevant to the date of the stockholders’ meeting. The ASM shall be held at 3:00 o’clock in the afternoon in Okada Manila Hotel.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Aug 30, 2024
Date of Stockholders' Meeting	Oct 18, 2024
Time	3:00 P.M.
Venue	Okada Manila Hotel
Record Date	Sep 13, 2024
Agenda	1. Call to Order; 2. Proof of notice and due calling of meeting; 3. Determination of a quorum; 4. Approval of the Minutes of the 2023 Annual Stockholders’ Meeting; 5. Annual Report of the President; 6. Presentation and Approval of the Audited Financial Statements for the 31 December 2023; 7. Election of Directors; 8. 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 28 June 2023 to the date of the Annual Stockholders Meeting; 9. Appointment of the Company’s External Auditor; 10. Other Matters; 11. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	TBA
End Date	TBA

Other Relevant Information
a. Amended the disclosure to reflect the changes made on the date of the Corporation's ASM and its record date. b. Updated the disclosure to include the Agenda for the ASM