OTHERS EXSIM HOSPITALITY BERHAD ("EHB" OR THE "COMPANY") - PROPOSED NEW SHAREHOLDERS' MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")
| EXSIM HOSPITALITY BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | EXSIM HOSPITALITY BERHAD ("EHB" OR THE "COMPANY") - PROPOSED NEW SHAREHOLDERS' MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE") |
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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 New Shareholders' Mandate 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 New Shareholders' Mandate will be made available to the Company's shareholders in due course.
This announcement is dated 10 February 2026. |
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Announcement Info
| Company Name | EXSIM HOSPITALITY BERHAD |
| Stock Name | EXSIMHB |
| Date Announced | 10 Feb 2026 |
| Category | General Announcement for PLC |
| Reference Number | GA1-09022026-00046 |