EXSIMHB

0.345

EXSIM HOSPITALITY BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting I ("EGM I") The EGM I will be held at Ground Floor, Lobby 1, Crystal Plaza, No. 4, Jalan 51A/223, 46100 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
Date of Meeting	13 Apr 2026
Time	09:00 AM

Venue(s)

Ground Floor, Lobby 1,

Crystal Plaza, No. 4, Jalan 51A/223,

46100 Petaling Jaya,

Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors

06 Apr 2026

Resolutions

1. Special Resolution
Description	Proposed Adoption of New Constitution
Shareholder’s Action	For Voting

Please refer attachment below.