The Board of Directors of Hexza Corporation Berhad ("Hexza" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the Forty-Ninth (49th) Annual General Meeting ("49th AGM" and/or "AGM") of the Company dated 26 October 2018 were duly passed by way of poll at the 49th AGM of the Company held atLavender Hall Level 3, Kinta Riverfront Hotel & Suites,Jalan Lim Bo Seng,30000 Ipoh,Perak Darul Ridzuan on Saturday, 24 November 2018.

The results of the poll were validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer belowfor the outcome of the 49th AGM of the Company.

This announcement is dated 26 November 2018.