The Board of Directors of Hexza Corporation Berhad ("Hexza" or "the Company") is pleased to announce that the Ordinary Resolutions and Special Resolutionas prescribed in the Notice of the Fiftieth (50th) Annual General Meeting ("50th AGM" and/or "AGM") of the Company dated 15October 2019were duly passed by way of poll at the 50th AGM of the Company held atLavender Hall Level 3, Kinta Riverfront Hotel & Suites,Jalan Lim Bo Seng,30000 Ipoh,Perak Darul Ridzuan on Saturday, 16November 2019.

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd.(Formerly known as Boardroom Corporate Services (KL) Sdn. Bhd.), the independent scrutineer appointed by the Company.

Please refer belowfor the outcome of the 50th AGM of the Company.

This announcement is dated 16November 2019.