EXSIMHB

0.340

+0.01 (+3%)

GENERAL MEETINGS: Outcome of Meeting

EXSIM HOSPITALITY BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of EXSIM Hospitality Berhad ("EHB" or "the Company") wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting I ("EGM I") dated 13 April 2026 was duly passed by the shareholders by way of poll voting at the EGM I held today. The details of the poll result is set out below. The result of the poll was validated by Propoll Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 13 April 2026.

Voting Results

1. Special Resolution
Description	Proposed Adoption of New Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	16	0
No. of Shares	1,940,265,607	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

EHB_Poll Result_EGM I.pdf
59.2 kB

Announcement Info

Company Name	EXSIM HOSPITALITY BERHAD
Stock Name	EXSIMHB
Date Announced	13 Apr 2026
Category	General Meeting
Reference Number	GMA-13042026-00004
Corporate Action ID	MY260413MEET0004

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