C05393-2023

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)
Jul 13, 2023
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
Okada Manila, New Seaside Dr., Entertainment City Paranaque Postal Code 1701
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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the Annual Stockholders' Meeting

Background/Description of the Disclosure

The Shareholders today conducted its Annual Meeting

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Hajime Tokuda 100 0 n/a
Byron Yip 14,000 0 n/a
Hans Van der Sande 14,000 0 n/a
Kenji Sugiyama 100 0 n/a
Takako Okada 100 0 n/a
Kentaro Amamoto 1,000 0 n/a
Joemer C. Perez 1,000 0 n/a
Jorge Bernas 1,000 0 n/a
Mark Calida 1,000 0 n/a
External auditor Reyes Tacandong & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

a. Approval of the Minutes of the Regular Meeting of the Stockholders held on January 28, 2021;
b. Approval of the Financial Statements as of December 31, 2021 and December 31, 2022;
c. 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 January 2021 to the date of the Annual Stockholders Meeting.

Other Relevant Information

Amended the report to correct the shareholdings of Mr. Perez, Mr. Bernas and Mr. Calida
Please see attached.

Filed on behalf by:
Name Christine Base
Designation Corporate Secretary/CIO/Compliance Officer