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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

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Report

2025
2024
2023
2022
2021
2020

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 QR2 31 Dec 2024

2025 QR1 30 Sept 2024

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

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

Administrative Guide for EGM

Proxy Form

Circular (12 September 2024)

Minutes of 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

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.

2021 QR4 30 JUNE 2021

2021 QR3 31 March 2021

2021 QR2 31 DEC 2020

2021 QR1 30 SEPTEMBER 2020

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 2021

CG Report 2021

38th AGM

Date: 9 December 2021
Time: 2.00 p.m.

Venue (Online broadcast venue from): Tricor Investor & Issuing House Services Sdn Bhd (Domain Registration No. with MYNIC – D1A282781)

Notice of 38th AGM

Administrative Guide for 38th AGM

Proxy Form

Minutes of 38th 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.

2020 QR4 30 JUNE 2020

2020 QR3 31 March 2020

2020 QR2 31 DEC 2019

2020 QR1 30 SEPTEMBER 2019

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 2020

CG Report 2020

Errata To Annual Report 2020

37th AGM

Date: 10 December 2020
Time: 2.00 p.m.

Venue: Rembau Room, Corus Paradise resort Port Dickson, 3.5km, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Darul Khusus

Notice for 37th AGM 2020

Proxy Form

Minutes of 37th AGM

Corporate Calendar

41st Annual General Meeting

Extraordinary General Meeting

Financial
Statements

41st Annual General Meeting

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