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BURSA
ANNOUNCEMENT

Bursa Announcement

Company’s Announcements

Additional Listing Announcement/ Subdivision of Shares

Annual Audited Account

Annual Report

Change of Corporate Information

Changes in Shareholdings

Circular/ Notice to Shareholders

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Report

2026
2025
2024
2023
2022

Financial Information

Guide your organization into the future with a well-defined strategy that emerges from your boldest vision and aligns with your market position.

2026 QR1 30 September 2025

Financial Information

Guide your organization into the future with a well-defined strategy that emerges from your boldest vision and aligns with your market position.

2025 QR4 30 June 2025

2025 QR3 31 Mar 2025

2025 QR2 31 Dec 2024

2025 QR1 30 Sept 2024

Annual Report

Guide your organization into the future with a well-defined strategy that emerges from your boldest vision and aligns with your market position.

Annual Report 2025

EGM (15 August 2025)

Date: 15 August 2025
Time: 3:00 p.m.

Venue: Ground Floor, Lobby 1, Crystal Plaza, No. 4, Jalan 51a/223, 46100 Petaling Jaya, Selangor Darul Ehsan, Malaysia.

Notice of EGM

Administrative Guide for EGM

Proxy Form

Circular (31 July 2025)

Minutes of EGM (Signed)

Key Matters Discussed in EGM

EGM (21 January 2025)

Date: 21 January 2025
Time: 10.00 a.m.

Venue (Online broadcast venue from): Meeting Room 8, No. D-35-01, Level 35, EXSIM Tower, Millerz Square @ Old Klang Road, Megan Legasi, No. 357, Jalan Kelang Lama, 58000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur.

Notice of EGM

Administrative Guide for EGM

Proxy Form

EHB - RRPT Circular dated 06.01.2025

EHB - RRPT Circular dated 06.01.2025 (Errata)

Minutes of EGM (Signed)

Key Matters Discussed in EGM

42ND AGM

Date: 27 November 2025, Thursday
Time: 10.00 a.m.

Venue: Ground Floor, Lobby 1, Crystal Plaza, No. 4, Jalan 51A/223, 46100 Petaling Jaya, Selangor Darul Ehsan, Malaysia.

Administrative Guide for 42nd AGM

Notice of 42nd AGM

Proxy Form

Circular (24 October 2025)

EXSIM Hospitality Berhad AR 2025

Minutes of 42nd AGM

Financial Information

Guide your organization into the future with a well-defined strategy that emerges from your boldest vision and aligns with your market position.

2024 QR4 30 June 2024

2024 QR3 31 March 2024

2024 QR2 31 DEC 2023

2024 QR1 30 September 2023

Annual Report

Guide your organization into the future with a well-defined strategy that emerges from your boldest vision and aligns with your market position.

Annual Report 2024

CG Report 2024

41th AGM

Date: 27 November 2024
Time: 10.00 a.m.

Venue (Online broadcast venue from): Meeting Room 8, No. D-35-01, Level 35, EXSIMTower, Millerz Square @ Old Klang Road, Megan Legasi, No. 357, Jalan Kelang Lama, 58000Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

Notice of 41st AGM

Administrative Guide of 41st AGM

Proxy Form

Proposed RRPT Mandate Circular (30 October 2024)

Minutes of 41st AGM

Key Matters Discussed in 41st AGM

EGM

Date: 11 October 2024
Time: 10.00 a.m.

Venue (Online broadcast venue from): Meeting Room 8, No. D-35-01, Level 35, EXSIM Tower, Millerz Square @ Old Klang Road, Megan Legasi, No. 357, Jalan Kelang Lama, 58000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

Notice of EGM

Proxy Form

Circular (12 September 2024)

Minutes of EGM

Administrative Guide for EGM

Key Matters Discussed in EGM

Financial Information

Guide your organization into the future with a well-defined strategy that emerges from your boldest vision and aligns with your market position.

2023 QR4 30 June 2023

2023 QR3 31 March 2023

2023 QR2 31 December 2022

2023 QR1 30 September 2022

Annual Report

Guide your organization into the future with a well-defined strategy that emerges from your boldest vision and aligns with your market position.

Annual Report 2023

CG Report 2023

40th AGM

Date: 7 December 2023
Time: 2.00 p.m.

Venue (Online broadcast venue from): Ballroom 1, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur

Notice of 40th AGM

Administrative Guide for 40th AGM

Proxy Form

Minutes of 40th AGM and Appendices

Financial Information

Guide your organization into the future with a well-defined strategy that emerges from your boldest vision and aligns with your market position.

2022 QR4 30 June 2022

2022 QR3 31 March 2022

2022 QR2 31 DEC 2021

2022 QR1 30 SEPTEMBER 2021

Annual Report

Guide your organization into the future with a well-defined strategy that emerges from your boldest vision and aligns with your market position.

Annual Report 2022

CG Report 2022

39th AGM

Date: 8 December 2022
Time: 2.00 p.m.

Venue (Online broadcast venue from): Corus 1, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur

Notice of 39th AGM

Administrative Guide for 39th AGM

Proxy Form

Minutes of 39th and Appendices

Corporate Calendar

41st Annual General Meeting

Extraordinary General Meeting

Financial
Statements

41st Annual General Meeting

Your next step starts with a conversation. Whether it’s a quick question or a big idea, we’re here to listen.

contact us
D-35-01, Level 35, EXSIM Tower, Millerz Square @ Old Klang Road, Megan Legasi, No. 357, Jalan Kelang Lama,
58000 Kuala Lumpur Wilayah Persekutuan.
info@exsimgroup.com
Tel : +60(3) 7963 1999
Fax : +60(3) 7971 4555
EXSIM Hospitality Berhad
Registration No.: 198301000236 (95469-W)
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