EXSIMHB

Rights Issue

EXSIM HOSPITALITY BERHAD

Entitlement subject Rights Issue
Type Renounceable
Entitlement description
RENOUNCEABLE RIGHTS ISSUE OF 1,393,301,116 NEW ORDINARY SHARES IN EXSIM HOSPITALITY BERHAD ("EHB") ("EHB SHARES") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM0.18 PER RIGHTS SHARE TOGETHER WITH 464,433,705 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) EXISTING EHB SHARES HELD AS AT 5.00 P.M. ON 24 NOVEMBER 2025 AND ONE (1) WARRANT FOR EVERY THREE (3) RIGHTS SHARES SUBSCRIBED FOR ("RIGHTS ISSUE WITH WARRANTS")
Ex-Date 21 Nov 2025
Entitlement date 24 Nov 2025
Entitlement time 5:00 PM
Share transfer book & register of members will be  to  closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 24 Nov 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)
Rights Issue/Offer Price Malaysian Ringgit (MYR) 0.1800
Par Value (if applicable)
Entitlement indicator Ratio
Entitlement Details
Company Name
EXSIM HOSPITALITY BERHAD
Entitlement Ordinary Rights
Ratio (New:Existing) 3.0000  : 2.0000
Rights Crediting Date 24 Nov 2025
Fractional Entitlement Round Down / Fraction Disregard
Registrar or Service Provider name, address, telephone no SYMPHONY CORPORATE SERVICES SDN BHD
S-4-04, The Gamuda Biz Suite,
Jalan Anggerik Vanilla 31/99, Kota Kemuning,

40460 Shah Alam

Selangor

Malaysia

Tel:0164397718
Fax:0351319134


Remarks :
The abridged prospectus, together with the Notice of Provisional Allotment and the Rights Subscription Form for the Rights Issue with Warrants (collectively, the "Documents"), will be despatched only to the shareholders of the Company whose names appear in the Record of Depositors of the Company at 5.00 p.m. on 24 November 2025 ("Entitlement Date") ("Entitled Shareholders") at their registered address in Malaysia or who have provided the share registrar, Symphony Corporate Services Sdn Bhd, with a registered address in Malaysia in writing by 5.00 p.m. on the Entitlement Date. 

The Documents are not intended to (and will not be made to) comply with the laws of any country or jurisdiction other than Malaysia and are not intended to be and will not be issued, circulated or distributed in countries or jurisdictions other than Malaysia. No action has been or will be taken to ensure that the Rights Issue with Warrants complies with the laws of any country or jurisdiction other than the laws of Malaysia. 

This announcement is dated 10 November 2025.


Announcement Info

Company Name EXSIM HOSPITALITY BERHAD
Stock Name EXSIMHB
Date Announced 10 Nov 2025
Category Entitlement(Notice of Book Closure)
Reference Number ENT-10112025-00006
Corporate Action ID MY251110RHDI0001


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