EXSIMHB

0.335

+0.005 (+1.5%)

GENERAL MEETINGS: Outcome of Meeting

EXSIM HOSPITALITY BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 13 Apr 2026
Time 09:30 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 resolutions as set out in the Notice of Extraordinary General Meeting II ("EGM II") dated 13 April 2026 was duly passed by the shareholders by way of poll voting at the EGM II held today. The details of the poll result are 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. ORDINARY RESOLUTION 1

Description 
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")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 1,962,066,706 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
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")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 1,962,066,706 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/ OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 277,198,006 500
% of Voted Shares 99.9998 0.0002
Result Accepted



Please refer attachment below.

Attachments

EHB_Poll Result_EGM II.pdf
82.7 kB



Announcement Info

Company Name EXSIM HOSPITALITY BERHAD
Stock Name EXSIMHB
Date Announced 13 Apr 2026
Category General Meeting
Reference Number GMA-13042026-00005
Corporate Action ID MY260413MEET0005


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