Please be advised that the Postponement of Annual Stockholders' Meeting of Asiabest Group International Inc. ("ABG") was previously posted on the PSE EDGE portal on February 3, 2026 at 2:45 PM as an emergency disclosure submission.
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)
Jan 30, 2026
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 CityPostal Code-
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
Item 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 and Rescheduling of the Annual Stockholders' Meeting
Background/Description of the Disclosure
We wish to inform you that the Board of Directors of Asiabest Group International, Inc. (the “Corporation”) approved today, January 30, 2026 the postponement and rescheduling of the annual stockholders’ meeting of the Corporation.
The Board resolved to postpone and reschedule the Annual Stockholders’ Meeting of the Corporation from February 23, 2026 to May 18, 2026 due to the need for considerable time to complete and finalize necessary information.
The management remains to hold authority to finalize other details of the ASM, such as but not limited to the venue, the record date, and the inclusive dates of closing of the books.
Date of Approval by Board of Directors
Jan 30, 2026
Date of Stockholders' Meeting (as provided in the By-Laws)
3rd Monday of May
Reason(s) for postponement
There is a current need for considerable time for the completion of the necessary information.