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 7-2 - 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
Background/Description of the Disclosure
On September 2, 2025, the Board of Directors of Asiabest Group International Inc. (ABG) approved the setting of the Annual Stockholders' Meeting to November 5, 2025 at 3:00 in the afternoon. On October 15, 2025, the Board of Directors of ABG approved the postponement of the annual stockholders' meeting, which, as per the Company By-Laws, shall be held on the third Monday of May.
As there is a current need for considerable time in the completion of the necessary information, the date of the ASM of the Company shall be announced/disclosed subsequently.
Date of Approval by Board of Directors
Oct 15, 2025
Date of Stockholders' Meeting (as provided in the By-Laws)
Third Monday of May
Reason(s) for postponement
There is a current need for considerable time for the completion of the necessary information.