Circular/Notice to Shareholders
| EXSIM HOSPITALITY BERHAD |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A I. PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF EXSIM HOSPITALITY BERHAD ("EHB" OR THE "COMPANY") AND ITS SUBSIDIARIES ("EHB GROUP" OR THE "GROUP") TO INCLUDE THE BUSINESS OF CONSTRUCTION WORKS AND RELATED ACTIVITIES ("GENERAL CONTRACTING BUSINESS") ("PROPOSED DIVERSIFICATION INTO GENERAL CONTRACTING BUSINESS"); AND II. PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF EHB GROUP TO INCLUDE THE BUSINESS OF CENTRALISED PROCUREMENT OF BUILDING MATERIALS AND HOUSEHOLD APPLIANCES AND RELATED ACTIVITIES ("CENTRALISED PROCUREMENT BUSINESS") ("PROPOSED DIVERSIFICATION INTO CENTRALISED PROCUREMENT BUSINESS") (COLLECTIVELY REFERRED TO AS THE "PROPOSED DIVERSIFICATIONS") PART B PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/ OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE") |
Please refer attachment below.
Announcement Info
| Company Name | EXSIM HOSPITALITY BERHAD |
| Stock Name | EXSIMHB |
| Date Announced | 27 Mar 2026 |
| Category | Document Submission |
| Reference Number | DCS-27032026-00011 |