OTHERS EXSIM HOSPITALITY BERHAD ("EHB" OR THE "COMPANY") - PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY ("PROPOSED ADOPTION OF NEW CONSTITUTION")
| EXSIM HOSPITALITY BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | EXSIM HOSPITALITY BERHAD ("EHB" OR THE "COMPANY") - PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY ("PROPOSED ADOPTION OF NEW CONSTITUTION") |
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The Board of Directors of EHB wishes to announce that the Company proposes to seek its shareholders' approval for the Proposed Adoption of New Constitution at the Company's Extraordinary General Meeting to be convened at a date to be determined later.
A circular to shareholders containing the details of the Proposed Adoption of New Constitution will be made available to the Company's shareholders in due course.
This announcement is dated 9 March 2026. |
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Announcement Info
| Company Name | EXSIM HOSPITALITY BERHAD |
| Stock Name | EXSIMHB |
| Date Announced | 09 Mar 2026 |
| Category | General Announcement for PLC |
| Reference Number | GA1-06032026-00033 |