Important Relevant Dates for Renounceable Rights
| EXSIM HOSPITALITY BERHAD |
| Entitlement subject | Important Relevant Dates for Renounceable Rights |
| Description | RENOUNCEABLE RIGHTS ISSUE OF 1,393,301,116 NEW ORDINARY SHARES IN EXSIM HOSPITALITY BERHAD ("EHB") ("EHB SHARES") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM0.18 PER RIGHTS SHARE TOGETHER WITH 464,433,705 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) EXISTING EHB SHARES HELD AS AT 5.00 P.M. ON 24 NOVEMBER 2025 AND ONE (1) WARRANT FOR EVERY THREE (3) RIGHTS SHARES SUBSCRIBED FOR ("RIGHTS ISSUE WITH WARRANTS") |
| Despatch Date | 26 Nov 2025 |
| Date for commencement of trading of rights | 25 Nov 2025 |
| Date for cessation of trading of rights | 02 Dec 2025 |
| Date for announcement of final subscription result and basis of allotment of excess Rights Securities | 15 Dec 2025 |
| Last date and time for : | |
| Sale of provisional allotment of rights | 01 Dec 2025 05:00 PM |
| Transfer of provisional allotment of rights | 03 Dec 2025 04:30 PM |
| Acceptance and Payment | 09 Dec 2025 05:00 PM |
| Excess share application and payment | 09 Dec 2025 05:00 PM |
| Available/Listing Date | 23 Dec 2025 |
| Rights Securities will be listed and quoted as the existing securities of the same class | Yes |
| Other important dates as the listed issuer may deem appropriate | N/A |
| Entitlement Details | |
| Company Name | EXSIM HOSPITALITY BERHAD |
| Entitlement | Ordinary Shares |
| Ratio (New : Existing) | 3.0000 : 2.0000 |
| Rights Issue / Offer Price | Malaysian Ringgit (MYR) 0.1800 |
| Fractional Entitlement | Round Down / Fraction Disregard |
| Registrar or Service Provider name, address, telephone no |
SYMPHONY CORPORATE SERVICES SDN BHD S-4-04, The Gamuda Biz Suite, Jalan Anggerik Vanilla 31/99, Kota Kemuning, 40460 Shah Alam Selangor Malaysia Tel:0164397718 Fax:0351319134 |
| Remarks : |
This announcement is dated 10 November 2025. |
Announcement Info
| Company Name | EXSIM HOSPITALITY BERHAD |
| Stock Name | EXSIMHB |
| Date Announced | 10 Nov 2025 |
| Category | Entitlement(Notice of Book Closure) |
| Reference Number | ENT-10112025-00007 |
| Corporate Action ID | MY251110EXRI0001 |