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 Stock, P1.00 par value
300,000,000
11. Indicate the item numbers reported herein
Item No. 9: Others
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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Board of Directors' Approval of Material Information/Transactions
Background/Description of the Disclosure
We wish to inform you that the Board of Directors of Asiabest Group International Inc. (the “Corporation”) has approved the following today, September 2, 2025:
I. Increase in Authorized Capital Stock II. Acquisition of Operating Companies III. Follow-On Offering IV. Private Placement V. Investment in Investee Companies VI. Amendment of the Seventh Article of the Articles of Incorporation VII. Change of Business Address and the corresponding amendment of the Third Article of the Articles of Incorporation VIII. Setting of Annual Stockholders’ Meeting
Other Relevant Information
Attached herein is SEC Form 17-C in relation to the approved information/transactions, as stated herein.