C05837-2024

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)
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
8F Chatham House, 116 Valero St. Salcedo VIllage Makati City Postal Code 1227
8. Issuer's telephone number, including area code
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 7-2 - 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, 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.

Date of Approval by Board of Directors Aug 30, 2024
Date of Stockholders' Meeting (as provided in the By-Laws) 3rd Monday of May
Reason(s) for postponement

due to the lack of material time to comply with the regulated period to disseminate materials to the stockholders;

Other Relevant Information

please see attached

Filed on behalf by:
Name Christine Base
Designation Corporate Secretary