【EXSIMHB 1287 交流专区】（前名 PMHLDG）

icy97

Type	Announcement
Subject	OTHERS
Description	EXSIM HOSPITALITY BERHAD (FORMERLY KNOWN AS PAN MALAYSIA HOLDINGS BERHAD) ("EHB" OR "THE COMPANY") - LETTER OF AWARD FROM TOTALBUILDZ 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 30 May 2025 accepted the letter of award dated 30 May 2025 (“LOA”) awarded by TotalBuildz Sdn. Bhd. (“TBSB”) for the renovation, refurbishment and interior fit-out works of 11-storey hotel at PN 2475, Batu 2 ½, Jalan Pantai, Mukim Port Dickson, Daerah Port Dickson (“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 TBSB TBSB was incorporated in Malaysia as a private company limited by shares and having its business address at D-33-03, Megan Legasi @ Millerz Square, No. 357, Jalan Kelang Lama, 58000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur. The nature of business of TBSB is construction of buildings n.e.c.. 4. DETAILS OF THE LOA (a) The contract sum for the Contract Works is RM46,000,000.00 (Ringgit Malaysia: Forty Six Million Only) (“the Contract Sum”). (b) The date of commencement shall be 30 May 2025. (c) The overall completion for the Contract Works is within Twelve (12) months from the date of commencement and the whole works must be completed on or before 29 May 2026 or within such extended date of the conditions of contract provides. (d) The defect liability period shall be Twenty Seven (27) 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 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 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 30 May 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 25 June 2025 accepted the work order dated 25 June 2025 (“WO”) awarded by Mightyprop Sdn. Bhd. (“MSB”) for the demolition works at Empire City – Zone 4, Exsim Sales Gallery 4 (“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 MSB MSB 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 MSB 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 RM620,000.00 (Ringgit Malaysia: Six Hundred Twenty Thousand Only) (“the Contract Sum”). (b) The date of commencement shall be 25 June 2025 and the date of completion shall be on 31 July 2025. (c) The defect liability period shall be One (1) month from the date of completion. (d) 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 MSB. The Interested Major Shareholders hold 100% indirect interest in MSB 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 25 June 2025.

icy97

Type	Announcement
Subject	OTHERS
Description	EXSIM HOSPITALITY BERHAD (FORMERLY KNOWN AS PAN MALAYSIA HOLDINGS BERHAD) ("EHB" OR "THE COMPANY") - LETTER OF OFFER FOR THE APPOINTMENT OF A HOTEL OPERATOR AND PROJECT MANAGER FOR THE PROPOSED REFURBISHMENT AND REBRANDING OF THE SUMMIT HOTEL SUBANG USJ TO MANA MANA HOLDINGS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY ("LETTER OF OFFER")
1. INTRODUCTION The Board of Directors of EHB (“the Board”) wishes to announce that Mana Mana Holdings Sdn. Bhd. (“MMHSB”), a wholly-owned subsidiary of the Company, had on 6 August 2025  accepted the letter of offer dated 29 July 2025 (“LOO”) from Maybank Trustees Berhad, acting as trustee for AmFIRST Real Estate Investment Trust (“AmFIRST REIT”) (“Landlord”),  for the appointment of MMHSB as the hotel operator and project manager for the proposed refurbishment and rebranding works of The Summit Hotel Subang USJ (“the Hotel”) (“the Exercise”). 2. INFORMATION ON MMHSB MMHSB 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. MMHSB is a wholly-owned subsidiary of the Company. The nature of business of MMHSB is principally involved in investment holding. 3. INFORMATION ON AmFIRST REIT AmFIRST REIT is a real estate investment trust established in Malaysia and constituted under the Deed dated 28 September 2006 (Original Deed) (as amended by the First Supplemented, Revised and Restated Trust Deed dated 15 December 2006 (First Deed), the Second Restated Deed dated 13 September 2013 (Second Deed) and the Third Restated Deed dated 12 June 2020 (Third Deed) entered into between AmREIT Managers Sdn. Bhd. (“AmREIT” or “the Manager”) and Maybank Trustees Berhad, as the trustee of AmFIRST REIT (“the Trustee”). The nature of business of AmFIRST REIT is to own and invest in a portfolio of commercial properties in major growth areas in Malaysia. 4. DETAILS OF THE LOO (a)  The Exercise shall commence from the acceptance of the LOO until the completion of the Exercise or re-opening of the Hotel, whichever is the later, and subject to the terms of the LOO. (b)  A service fee of RM220,000.00 (Ringgit Malaysia: Two Hundred and Twenty Thousand Only) (inclusive of reimbursement and applicable taxes) is payable to MMHSB for acting as the project manager for the proposed refurbishment and rebranding of the Hotel. (c)  Subject to the tender exercise, the Landlord will bear for the projected refurbishment cost of the Hotel up to maximum of RM45,000,000.00. (d)  The Hotel shall be re-opened within fifteen (15) months from the date of the LOO or within such other period as may be mutually agreed by MMHSB and the Landlord (“Re-Opening Date”). (e)  MMHSB shall enter into a Tenancy Agreement with the Landlord in respect of the Hotel within one (1) month from the written notification to the Landlord. (f)  MMHSB shall pay the Landlord a base rent of RM600,000.00 (Ringgit Malaysia: Six Hundred Thousand) per month plus additional rent based on revenue sharing above a defined threshold. (g)  The tenancy and rental commencement date shall be thirty (30) days from the date of the Re-Opening of the Hotel (“Rental Commencement Date”). (h)  The Tenancy Agreement shall be valid and effective for an initial term of three (3) years from the date of Re-Opening of the Hotel (“Initial Term”), upon expiry of the Initial Term, the Tenancy Agreement shall automatically renew for a further period of three (3) years (“First Renewal”) and upon expiry of the First Renewal, the Tenancy Agreement shall be further renewed for an additional three (3) years (“Second Renewal”) unless MMHSB provides written notice of its intention not to renew, such notice to be given at least three (3) months prior to the expiry of the term of the First Renewal. (i))  MMHSB shall carry out the Exercise in accordance with the other supplementary terms and conditions set out in the LOO. 5. FINANCIAL EFFECTS The acceptance of the LOO is expected to contribute positively to the net assets per share, earnings per share and gearing of the Company. 6. RISK FACTORS The Company does not foresee any material risk other than normal operational and commercial risks associated with the Exercise and the Tenancy Arrangement. Nevertheless, the Company will take the necessary steps to mitigate the risks as and when they occur. 7. APPROVAL REQUIRED The acceptance of the LOO 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 LOO and/or the Exercise. 9. STATEMENT BY THE BOARD OF DIRECTORS The Board, after having considered all aspects of the LOO, is of the opinion that the LOO is within the ordinary course of business of EHB and the acceptance of the LOO is in the best interest of the Company. This announcement is dated 6 August 2025.