【EXSIMHB 1287 交流专区】（前名 PMHLDG）

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	PAN MALAYSIA HOLDINGS BERHAD ("PMHB" OR THE "COMPANY")(I)        PROPOSED DIVERSIFICATION; AND(II)        PROPOSED CHANGE OF NAME(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of PMHB (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that the Company intends to undertake the following proposals:- i) a diversification of the existing principal activities of PMHB and its subsidiaries (“PMHB Group”) to include the interior design and fit-out business activities (“Proposed Diversification”); and ii) proposed change of name from “Pan Malaysia Holdings Berhad” to “Exsim Hospitality Berhad” (“Proposed Change of Name”). Further details of the Proposals are set out in the attachment. This announcement is dated 22 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3475936

Attachments Pan Malaysia Holdings Berhad - Proposals (22 Aug 2024).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	19,439	1,670	21,713	3,016
2	Profit/(loss) before tax	3,184	-732	2,954	-1,580
3	Profit/(loss) for the period	2,223	-732	1,993	-1,580
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,200	-732	1,952	-1,580
5	Basic earnings/(loss) per share (Subunit)	0.24	-0.08	0.21	-0.17
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	0.0300		0.0300

icy97

Type	Announcement
Subject	OTHERS
Description	EXSIM HOSPITALITY BERHAD (FORMERLY KNOWN AS PAN MALAYSIA HOLDINGS BERHAD) ("EHB" OR "THE COMPANY") - LETTER OF APPOINTMENT FROM TAGHILL PROJECTS SDN. BHD. TO EXSIM CONCEPTO SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
1. INTRODUCTION The Board of Directors of EHB (“the Board”) wishes to announce that EXSIM Concepto Sdn. Bhd. (“ECSB”), a wholly-owned subsidiary of the Company, had on 21 February 2025 accepted the letter of appointment dated 21 February 2025 (“LOA”) from Taghill Projects Sdn. Bhd. (“TPSB”) for the interior design works for common area and unit carpentry works in a 42-levels of serviced apartment development which consists of 37 floors with 508 units, 3 strata shop units and other relevant facilities on Lot 103958, Jalan Bukit Jalil Indah 1, Mukim Petaling, Kuala Lumpur (D’Velada) (“the Sub-Contract Works”). ECSB has been appointed as the Nominated Sub-Contractor for Interior Design Works for Common Area & Unit Carpentry Works. 2. INFORMATION ON ECSB ECSB was incorporated in Malaysia as a private company limited by shares having its registered address at No. D-09-02, Level 9, EXSIM Tower, Millerz Square @ Old Klang Road, Megan Legasi, No. 357, Jalan Kelang Lama, 58000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur. The nature of business of ECSB is principally involved in providing specialised fit-out services for hospitality property assets. 3. INFORMATION ON TPSB TPSB was incorporated in Malaysia as a private company limited by shares and having its business address at D-21-0, Kinrara Niaga, Jalan BK 5A/2B, Bandar Kinrara, 47180 Puchong, Selangor. The nature of business of TPSB is principally involved in undertaking the management of building and construction projects. 4. DETAILS OF THE LOA (a) The sub-contract sum for the Sub-Contract Works is RM13,000,000.00 (Ringgit Malaysia: Thirteen Million Only) (“the Sub-Contract Sum”). (b) The date of commencement shall be 21 February 2025. (c) The overall completion for the Sub-Contract Works is within Thirteen (13) months and the completion date shall be 20 March 2026 or within such extended date of the conditions of contract provides. (d) The defect liability period shall be Twenty-Seven (27) calendar months from the date of the Certificate of Practical Completion. (e) ECSB shall carry the Sub-Contract Works in accordance with the other supplementary terms and conditions set out in the LOA. 5. FINANCIAL EFFECTS The acceptance of the LOA by ECSB to undertake the Sub-Contract Works is expected to contribute positively to the net assets per share, earnings per share and gearing of the Company throughout the duration of the Sub-Contract Works. 6. RISK FACTORS The Company does not foresee any exceptional risk other than the normal operational risks associated with the LOA and/or the Sub-Contract Works. Nevertheless, the Company will take the necessary steps to mitigate the risks as and when they occur. 7. APPROVAL REQUIRED The acceptance of the LOA is not subject to the approval from the Company’s shareholders and/or any regulatory authorities. 8. DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHAREHOLDER’S INTERESTS None of the Directors and/or major shareholders of EHB or persons connected with them has any interests, direct or indirect, in the LOA and/or the Sub-Contract Works. 9. STATEMENT BY THE BOARD OF DIRECTORS The Board, after having considered all aspects of the LOA and the Sub-Contract Works, is of the opinion that the LOA and the Sub-Contract Works are within the ordinary course of business of EHB and the acceptance of the LOA is in the best interest of the Company. This announcement is dated 21 February 2025.

icy97

Type	Announcement
Subject	OTHERS
Description	EXSIM HOSPITALITY BERHAD (FORMERLY KNOWN AS PAN MALAYSIA HOLDINGS BERHAD) ("EHB" OR "THE COMPANY") - LETTER OF AWARD FROM EXSIM WATERFRONT SDN. BHD. TO EXSIM CONCEPTO SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
1. INTRODUCTION The Board of Directors of EHB (“the Board”) wishes to announce that EXSIM Concepto Sdn. Bhd. (“ECSB”), a wholly-owned subsidiary of the Company, had on 21 February 2025 accepted the letter of award dated 21 February 2025 (“LOA”) awarded by EXSIM Waterfront Sdn. Bhd. (“EWSB”) for the renovation works for sales gallery and show units at MBF Tower, Penang (“the Contract Works”). 2. INFORMATION ON ECSB ECSB was incorporated in Malaysia as a private company limited by shares having its registered address at No. D-09-02, Level 9, EXSIM Tower, Millerz Square @ Old Klang Road, Megan Legasi, No. 357, Jalan Kelang Lama, 58000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur. The nature of business of ECSB is principally involved in providing specialised fit-out services for hospitality property assets. 3. INFORMATION ON EWSB EWSB was incorporated in Malaysia as a private company limited by shares and having its business address at 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. The nature of business of EWSB is principally involved in carrying the business of developer, builders, and contractors for all buildings and works of any kind, and among other things, to construct, execute, carry out, equip, improve works, develop, administer, maintain, manage, or control in Malaysia and elsewhere private works and dwelling houses of all kinds. 4. DETAILS OF THE LOA (a) The contract sum for the Contract Works is RM3,000,000.00 (Ringgit Malaysia: Three Million Only) (“the Contract Sum”). (b) The date of commencement shall be 21 February 2025. (c) The overall completion for the Contract Works is within Nine (9) weeks from the date of commencement and the whole works must be completed on or before 28 April 2025 or within such extended date of the conditions of contract provides. (d) The defect liability period shall be Twelve (12) months from the date of completion. (e) ECSB shall carry the Contract Works in accordance with the other supplementary terms and conditions set out in the LOA. 5. FINANCIAL EFFECTS The acceptance of the LOA by ECSB to undertake the Contract Works is expected to contribute positively to the net assets per share, earnings per share and gearing of the Company throughout the duration of the Contract Works. 6. RISK FACTORS The Company does not foresee any exceptional risk other than the normal operational risks associated with the LOA and/or the Contract Works. Nevertheless, the Company will take the necessary steps to mitigate the risks as and when they occur. 7. APPROVAL REQUIRED The acceptance of the LOA is not subject to the approval from the Company’s shareholders and/or any regulatory authorities. 8. DIRECTORS' AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHAREHOLDER’S INTERESTS The Contract Works is regarded as recurrent related party transactions of a revenue or trading nature (“RRPT”) pursuant to Main Market Listing Requirements of Bursa Malaysia Securities Berhad of which mandate to enter into such RRPT had been obtained from its shareholders at the Extraordinary General Meeting of the Company held on 21 January 2025. Mr. Lim Aik Hoe, Mr. Lim Aik Kiat and Mr. Lim Aik Fu (collectively, the “Interested Major Shareholders”) are major shareholders of the Company, holding a 70.517% indirect interest in EHB through their direct shareholding in EXSIM Hospitality Holdings Sdn. Bhd., pursuant to Section 8 of the Companies Act 2016. Mr. Lim Aik Hoe and Mr. Lim Aik Kiat are also directors of EWSB. The Interested Major Shareholders hold 95% indirect interest in EWSB via their direct shareholding in EXSIM Development Sdn. Bhd., pursuant to Section 8 of the Companies Act 2016. Save as disclosed above, none of the Directors, major shareholders of the Company, and/or persons connected to them has any interest, direct or indirect, in the Contract Works. 9. STATEMENT BY THE BOARD OF DIRECTORS The Board, after having considered all aspects of the LOA and the Contract Works, is of the opinion that the LOA and the Contract Works are within the ordinary course of business of EHB and the acceptance of the LOA is in the best interest of the Company. This announcement is dated 21 February 2025.

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	EXSIM HOSPITALITY BERHAD (FORMERLY KNOWN AS PAN MALAYSIA HOLDINGS BERHAD) (“EHB” OR “COMPANY”)(I)        PROPOSED RIGHTS ISSUE WITH WARRANTS; AND(II)        PROPOSED ACQUISITION(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
On behalf of the Board of Directors of EHB, AmInvestment Bank Berhad (“AmInvestment Bank”) and Maybank Investment Bank Berhad (“Maybank IB”) wish to announce that the Company proposes to undertake the following: (I) proposed renounceable rights issue of new ordinary shares in EHB (“Shares” or “EHB Shares”) (“Rights Share(s)”) together with free detachable warrants (“Warrants”) at an issue price and entitlement basis to be determined and announced later, to raise gross proceeds of approximately RM250.79 million (“Proposed Rights Issue with Warrants”); and (II) proposed acquisition of a proposed 5-star rated hotel tower together with retail podium known as Tower E, comprising 294 hotel rooms, a restaurant, a ballroom, swimming pool, retail spaces and other supporting facilities which form part of the mixed development project known as Empire City, Damansara (“Empire City”) located in Petaling Jaya, Selangor (“Subject Property - Partial Tower E Building”) for a cash consideration of RM240.25 million (“Purchase Consideration”) (“Proposed Acquisition”). Please refer to the attachment for further details on the Proposals. This announcement is dated 28 February 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3529776

Attachments EXSIM Hospitality Berhad - Announcement (28 February 2025).pdf

icy97

Type	Announcement
Subject	OTHERS
Description	EXSIM HOSPITALITY BERHAD (FORMERLY KNOWN AS PAN MALAYSIA HOLDINGS BERHAD) ("EHB" OR "THE COMPANY") - LETTER OF AWARD FROM EXSIM LUMBA KUDA SDN. BHD. TO EXSIM CONCEPTO SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
1. INTRODUCTION The Board of Directors of EHB (“the Board”) wishes to announce that EXSIM Concepto Sdn. Bhd. (“ECSB”), a wholly-owned subsidiary of the Company, had on 3 March 2025 accepted the letter of award dated 3 March 2025 (“LOA”) awarded by EXSIM Lumba Kuda Sdn. Bhd. (“ELKSB”) for the renovation, interior design and build works for Lumba Kuda sales gallery and show unit at Level 10, Plaza Pelangi, Johor (“the Contract Works”). 2. INFORMATION ON ECSB ECSB was incorporated in Malaysia as a private company limited by shares having its registered address at No. D-09-02, Level 9, EXSIM Tower, Millerz Square @ Old Klang Road, Megan Legasi, No. 357, Jalan Kelang Lama, 58000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur. The nature of business of ECSB is principally involved in providing specialised fit-out services for hospitality property assets. 3. INFORMATION ON ELKSB ELKSB was incorporated in Malaysia as a private company limited by shares and having its business address at 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. The nature of business of ELKSB is principally involved in carrying the business of developers of building projects and building contractors. 4. DETAILS OF THE LOA (a) The contract sum for the Contract Works is RM8,510,175.00 (Ringgit Malaysia: Eight Million Five Hundred Ten Thousand and One Hundred Seventy-Five Only) (“the Contract Sum”). (b) The date of commencement shall be 3 March 2025. (c) The overall completion for the Contract Works is within Three (3) months from the date of commencement and the whole works must be completed on or before 3 June 2025 or within such extended date of the conditions of contract provides. (d) The defect liability period shall be Twelve (12) months from the date of completion. (e) ECSB shall carry the Contract Works in accordance with the other supplementary terms and conditions set out in the LOA. 5. FINANCIAL EFFECTS The acceptance of the LOA by ECSB to undertake the Contract Works is expected to contribute positively to the net assets per share, earnings per share and gearing of the Company throughout the duration of the Contract Works. 6. RISK FACTORS The Company does not foresee any exceptional risk other than the normal operational risks associated with the LOA and/or the Contract Works. Nevertheless, the Company will take the necessary steps to mitigate the risks as and when they occur. 7. APPROVAL REQUIRED The acceptance of the LOA is not subject to the approval from the Company’s shareholders and/or any regulatory authorities. 8. DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHAREHOLDER’S INTERESTS The Contract Works is regarded as recurrent related party transactions of a revenue or trading nature (“RRPT”) pursuant to Main Market Listing Requirements of Bursa Malaysia Securities Berhad of which mandate to enter into such RRPT had been obtained from its shareholders at the Extraordinary General Meeting of the Company held on 21 January 2025. Mr. Lim Aik Hoe, Mr. Lim Aik Kiat, and Mr. Lim Aik Fu (collectively, the “Interested Major Shareholders”) are major shareholders of the Company, holding a 70.517% indirect interest in EHB through their direct shareholding in EXSIM Hospitality Holdings Sdn. Bhd., pursuant to Section 8 of the Companies Act 2016. Mr. Lim Aik Hoe and Mr. Lim Aik Kiat are also the directors of ELKSB. The Interested Major Shareholders hold 81% indirect interest in ELKSB via their direct shareholding in EXSIM Development Sdn. Bhd., pursuant to Section 8 of the Companies Act 2016. Save as disclosed above, none of the Directors, major shareholders of the Company, and/or persons connected to them has any interest, direct or indirect, in the Contract Works. 9. STATEMENT BY THE BOARD OF DIRECTORS The Board, after having considered all aspects of the LOA and the Contract Works, is of the opinion that the LOA and the Contract Works are within the ordinary course of business of EHB and the acceptance of the LOA is in the best interest of the Company. This announcement is dated 3 March 2025.

icy97

Type	Announcement
Subject	OTHERS
Description	EXSIM HOSPITALITY BERHAD (FORMERLY KNOWN AS PAN MALAYSIA HOLDINGS BERHAD) ("EHB" OR "THE COMPANY") - LETTER OF AWARD FROM UNI LAND SDN. BHD. TO EXSIM CONCEPTO SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
1. INTRODUCTION The Board of Directors of EHB (“the Board”) wishes to announce that EXSIM Concepto Sdn. Bhd. (“ECSB”), a wholly-owned subsidiary of the Company, had on 3 March 2025 accepted the letter of award dated 3 March 2025 (“LOA”) awarded by Uni Land Sdn. Bhd. (“ULSB”) for design, renovation, refurbishment and interior fit-out works for the proposed 456-rooms hotel at Empire City, Building No. F (“the Contract Works”). 2. INFORMATION ON ECSB ECSB was incorporated in Malaysia as a private company limited by shares having its registered address at No. D-09-02, Level 9, EXSIM Tower, Millerz Square @ Old Klang Road, Megan Legasi, No. 357, Jalan Kelang Lama, 58000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur. The nature of business of ECSB is principally involved in providing specialised fit-out services for hospitality property assets. 3. INFORMATION ON ULSB ULSB was incorporated in Malaysia as a private company limited by shares and having its business address at 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. The nature of business of ULSB is principally involved in carrying the business of development of building projects for own operation, i.e. for renting of space in these buildings. 4. DETAILS OF THE LOA (a) The contract sum for the Contract Works is RM100,000,000.00 (Ringgit Malaysia: One Hundred Million Only) (“the Contract Sum”). (b) The date of commencement shall be 3 March 2025. (c) The overall completion for the Contract Works is within Sixteen (16) Months from the date of commencement and the whole works must be completed on or before 2 July 2026 or within such extended date of the conditions of contract provides. (d) The defect liability period shall be Twelve (12) months from the date of Certificate of Practical Completion. (e) ECSB shall carry the Contract Works in accordance with the other supplementary terms and conditions set out in the LOA. 5. FINANCIAL EFFECTS The acceptance of the LOA by ECSB to undertake the Contract Works is expected to contribute positively to the net assets per share, earnings per share and gearing of the Company throughout the duration of the Contract Works. 6. RISK FACTORS The Company does not foresee any exceptional risk other than the normal operational risks associated with the LOA and/or the Contract Works. Nevertheless, the Company will take the necessary steps to mitigate the risks as and when they occur. 7. APPROVAL REQUIRED The acceptance of the LOA is not subject to the approval from the Company’s shareholders and/or any regulatory authorities. 8. DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHAREHOLDER’S INTERESTS The Contract Works is regarded as recurrent related party transactions of a revenue or trading nature (“RRPT”) pursuant to Main Market Listing Requirements of Bursa Malaysia Securities Berhad of which mandate to enter into such RRPT had been obtained from its shareholders at the Extraordinary General Meeting of the Company held on 21 January 2025. Mr. Lim Aik Hoe, Mr. Lim Aik Kiat, and Mr. Lim Aik Fu (collectively, the “Interested Major Shareholders”) are major shareholders of the Company, holding a 70.517% indirect interest in EHB through their direct shareholding in EXSIM Hospitality Holdings Sdn. Bhd., pursuant to Section 8 of the Companies Act 2016. Mr. Lim Aik Hoe and Mr. Lim Aik Kiat are also directors of ULSB. The Interested Major Shareholders hold 100% indirect interest in ULSB via their direct shareholding in EXSIM Development Sdn. Bhd., pursuant to Section 8 of the Companies Act 2016. Save as disclosed above, none of the Directors, major shareholders of the Company, and/or persons connected to them has any interest, direct or indirect, in the Contract Works. 9. STATEMENT BY THE BOARD OF DIRECTORS The Board, after having considered all aspects of the LOA and the Contract Works, is of the opinion that the LOA and the Contract Works are within the ordinary course of business of EHB and the acceptance of the LOA is in the best interest of the Company. This announcement is dated 3 March 2025.

icy97

Type	Announcement
Subject	OTHERS
Description	EXSIM HOSPITALITY BERHAD (FORMERLY KNOWN AS PAN MALAYSIA HOLDINGS BERHAD) ("EHB" OR "THE COMPANY") - WORK ORDER FROM MIGHTYPROP SDN. BHD. TO EXSIM CONCEPTO SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
1. INTRODUCTION The Board of Directors of EHB (“the Board”) wishes to announce that EXSIM Concepto Sdn. Bhd. (“ECSB”), a wholly-owned subsidiary of the Company, had on 3 March 2025 accepted the work order dated 3 March 2025 (“WO”) awarded by Mightyprop Sdn. Bhd. (“MPSB”) for reinstatement works for the Empire City Sales Gallery 5 (“the Contract Works”). 2. INFORMATION ON ECSB ECSB was incorporated in Malaysia as a private company limited by shares having its registered address at No. D-09-02, Level 9, EXSIM Tower, Millerz Square @ Old Klang Road, Megan Legasi, No. 357, Jalan Kelang Lama, 58000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur. The nature of business of ECSB is principally involved in providing specialised fit-out services for hospitality property assets. 3. INFORMATION ON MPSB MPSB was incorporated in Malaysia as a private company limited by shares and having its business address at 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. The nature of business of MPSB is principally involved in carrying the business of housing developers and building contractors and to carry on the business of estate property, land and house agents and to purchase and sell for any persons freehold or other property, buildings or land or any share and interest therein. 4. DETAILS OF THE WO (a) The contract sum for the Contract Works is RM700,000.00 (Ringgit Malaysia: Seven Hundred Thousand Only) (“the Contract Sum”). (b) The date of commencement shall be 3 March 2025. (c) The overall completion for the Contract Works is within One (1) Month from the date of commencement and the whole works must be completed on or before 2 April 2025 or within such extended date of the conditions of contract provides. (d) The defect liability period shall be Twelve (12) months from the date of completion. (e) ECSB shall carry the Contract Works in accordance with the other supplementary terms and conditions set out in the WO. 5. FINANCIAL EFFECTS The acceptance of the WO by ECSB to undertake the Contract Works is expected to contribute positively to the net assets per share, earnings per share and gearing of the Company throughout the duration of the Contract Works. 6. RISK FACTORS The Company does not foresee any exceptional risk other than the normal operational risks associated with the WO and/or the Contract Works. Nevertheless, the Company will take the necessary steps to mitigate the risks as and when they occur. 7. APPROVAL REQUIRED The acceptance of the WO is not subject to the approval from the Company’s shareholders and/or any regulatory authorities. 8. DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHAREHOLDER’S INTERESTS The Contract Works is regarded as recurrent related party transactions of a revenue or trading nature (“RRPT”) pursuant to Main Market Listing Requirements of Bursa Malaysia Securities Berhad of which mandate to enter into such RRPT had been obtained from its shareholders at the Extraordinary General Meeting of the Company held on 21 January 2025. Mr. Lim Aik Hoe, Mr. Lim Aik Kiat, and Mr. Lim Aik Fu (collectively, the “Interested Major Shareholders”) are major shareholders of the Company, holding a 70.517% indirect interest in EHB through their direct shareholding in Exsim Hospitality Holdings Sdn. Bhd., pursuant to Section 8 of the Companies Act 2016. Mr. Lim Aik Hoe and Mr. Lim Aik Kiat are also directors of MPSB. The Interested Major Shareholders hold 100% indirect interest in MPSB via their direct shareholding in EXSIM Development Sdn. Bhd., pursuant to Section 8 of the Companies Act 2016. Save as disclosed above, none of the Directors, major shareholders of the Company, and/or persons connected to them has any interest, direct or indirect, in the Contract Works. 9. STATEMENT BY THE BOARD OF DIRECTORS The Board, after having considered all aspects of the WO and the Contract Works, is of the opinion that the WO and the Contract Works are within the ordinary course of business of EHB and the acceptance of the WO is in the best interest of the Company. This announcement is dated 3 March 2025.

icy97

Type	Announcement
Subject	OTHERS
Description	EXSIM HOSPITALITY BERHAD (FORMERLY KNOWN AS PAN MALAYSIA HOLDINGS BERHAD) ("EHB" OR "THE COMPANY") - LETTER OF AWARD FROM EXSIM MX4 SDN. BHD. TO EXSIM CONCEPTO SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
1. INTRODUCTION The Board of Directors of EHB (“the Board”) wishes to announce that EXSIM Concepto Sdn. Bhd. (“ECSB”), a wholly-owned subsidiary of the Company, had on 3 March 2025 accepted the letter of award dated 3 March 2025 (“LOA”) awarded by EXSIM MX4 Sdn. Bhd. (“EMSB”) for the execution and completion of Kwasa Plot 3 & 4 show units interior design works and demolishing works (“the Contract Works”). 2. INFORMATION ON ECSB ECSB was incorporated in Malaysia as a private company limited by shares having its registered address at No. D-09-02, Level 9, EXSIM Tower, Millerz Square @ Old Klang Road, Megan Legasi, No. 357, Jalan Kelang Lama, 58000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur. The nature of business of ECSB is principally involved in providing specialised fit-out services for hospitality property assets. 3. INFORMATION ON EMSB EMSB was incorporated in Malaysia as a private company limited by shares and having its business address at 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. The nature of business of EMSB is principally involved in carrying the business of housing developers, building contractors, estate property, land, house agents as well as purchase and sell for any persons freehold or other property buildings or land or any share and interest therein. 4. DETAILS OF THE LOA (a) The contract sum for the Contract Works is RM6,113,137.55 (Ringgit Malaysia: Six Million One Hundred Thirteen Thousand One Hundred Thirty Seven and Fifty Five Cent Only) (“the Contract Sum”). (b) The date of commencement shall be 3 March 2025. (c) The overall completion for the Contract Works is within Seventeen (17) Weeks from the date of commencement and the whole works must be completed on or before 30 June 2025 or within such extended date of the conditions of contract provides. (d) The defect liability period shall be Twelve (12) months from the date of completion. (e) ECSB shall carry the Contract Works in accordance with the other supplementary terms and conditions set out in the LOA. 5. FINANCIAL EFFECTS The acceptance of the LOA by ECSB to undertake the Contract Works is expected to contribute positively to the net assets per share, earnings per share and gearing of the Company throughout the duration of the Contract Works. 6. RISK FACTORS The Company does not foresee any exceptional risk other than the normal operational risks associated with the LOA and/or the Contract Works. Nevertheless, the Company will take the necessary steps to mitigate the risks as and when they occur. 7. APPROVAL REQUIRED The acceptance of the LOA is not subject to the approval from the Company’s shareholders and/or any regulatory authorities. 8. DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHAREHOLDER’S INTERESTS The Contract Works is regarded as recurrent related party transactions of a revenue or trading nature (“RRPT”) pursuant to Main Market Listing Requirements of Bursa Malaysia Securities Berhad of which mandate to enter into such RRPT had been obtained from its shareholders at the Extraordinary General Meeting of the Company held on 21 January 2025. Mr. Lim Aik Hoe, Mr. Lim Aik Kiat, and Mr. Lim Aik Fu (collectively, the “Interested Major Shareholders”) are major shareholders of the Company, holding a 70.517% indirect interest in EHB through their direct shareholding in Exsim Hospitality Holdings Sdn. Bhd., pursuant to Section 8 of the Companies Act 2016. Mr. Lim Aik Hoe and Mr. Lim Aik Kiat are also directors of EMSB. The Interested Major Shareholders hold 100% indirect interest in EMSB via their direct shareholding in EXSIM Development Sdn. Bhd., pursuant to Section 8 of the Companies Act 2016. Save as disclosed above, none of the Directors, major shareholders of the Company, and/or persons connected to them has any interest, direct or indirect, in the Contract Works. 9. STATEMENT BY THE BOARD OF DIRECTORS The Board, after having considered all aspects of the LOA and the Contract Works, is of the opinion that the LOA and the Contract Works are within the ordinary course of business of EHB and the acceptance of the LOA is in the best interest of the Company. This announcement is dated 3 March 2025.

icy97

Type	Announcement
Subject	OTHERS
Description	EXSIM HOSPITALITY BERHAD (FORMERLY KNOWN AS PAN MALAYSIA HOLDINGS BERHAD) ("EHB" OR "THE COMPANY") - LETTER OF AWARD FROM EXSIM DEVELOPMENT SDN. BHD. TO EXSIM CONCEPTO SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
1. INTRODUCTION The Board of Directors of EHB (“the Board”) wishes to announce that EXSIM Concepto Sdn. Bhd. (“ECSB”), a wholly-owned subsidiary of the Company, had on 3 March 2025 accepted the letter of award dated 3 March 2025 (“LOA”) awarded by EXSIM Development Sdn. Bhd. (“EDSB”) for the architecture, structure, mechanical and engineering (“M&E”), interior design and fit out works for the proposed construction of a two-story bungalow, which will be converted into a temporary show house (Sales Gallery), located at Lot 8, Section 44, Off Lorong Yap Kwan Seng, 50450 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur (“the Contract Works”). 2. INFORMATION ON ECSB ECSB was incorporated in Malaysia as a private company limited by shares having its registered address at No. D-09-02, Level 9, EXSIM Tower, Millerz Square @ Old Klang Road, Megan Legasi, No. 357, Jalan Kelang Lama, 58000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur. The nature of business of ECSB is principally involved in providing specialised fit-out services for hospitality property assets. 3. INFORMATION ON EDSB EDSB was incorporated in Malaysia as a private company limited by shares and having its business address at 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. The nature of business of EDSB is principally involved in carrying the business of investment holding company and real estate activities with own or leased property. 4. DETAILS OF THE LOA (a) The contract sum for the Contract Works is RM12,600,000.00 (Ringgit Malaysia: Twelve Million and Six Hundred Thousand Only) (“the Contract Sum”). (b) The date of commencement shall be 3 March 2025. (c) The overall completion for the Contract Works is within Eight (8) months from the date of commencement and the whole works must be completed on or before 2 November 2025 or within such extended date of the conditions of contract provides. (d) The defect liability period shall be Twelve (12) months from the date of completion. (e) ECSB shall carry the Contract Works in accordance with the other supplementary terms and conditions set out in the LOA. 5. FINANCIAL EFFECTS The acceptance of the LOA by ECSB to undertake the Contract Works is expected to contribute positively to the net assets per share, earnings per share and gearing of the Company throughout the duration of the Contract Works. 6. RISK FACTORS The Company does not foresee any exceptional risk other than the normal operational risks associated with the LOA and/or the Contract Works. Nevertheless, the Company will take the necessary steps to mitigate the risks as and when they occur. 7. APPROVAL REQUIRED The acceptance of the LOA is not subject to the approval from the Company’s shareholders and/or any regulatory authorities. 8. DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHAREHOLDER’S INTERESTS The Contract Works is regarded as recurrent related party transactions of a revenue or trading nature (“RRPT”) pursuant to Main Market Listing Requirements of Bursa Malaysia Securities Berhad of which mandate to enter into such RRPT had been obtained from its shareholders at the Extraordinary General Meeting of the Company held on 21 January 2025. Mr. Lim Aik Hoe, Mr. Lim Aik Kiat, and Mr. Lim Aik Fu (collectively, the “Interested Major Shareholders”) are major shareholders of the Company, holding a 70.517% indirect interest in EHB through their direct shareholding in EXSIM Hospitality Holdings Sdn. Bhd., pursuant to Section 8 of the Companies Act 2016. The Interested Major Shareholders are the directors of EDSB. Mr. Lim Aik Hoe and Mr. Lim Aik Kiat hold 37.5% direct interest each in EDSB while Mr. Lim Aik Fu holds 25% direct interest in EDSB. Save as disclosed above, none of the Directors, major shareholders of the Company, and/or persons connected to them has any interest, direct or indirect, in the Contract Works. 9. STATEMENT BY THE BOARD OF DIRECTORS The Board, after having considered all aspects of the LOA and the Contract Works, is of the opinion that the LOA and the Contract Works are within the ordinary course of business of EHB and the acceptance of the LOA is in the best interest of the Company. This announcement is dated 3 March 2025.