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-Seventh (47th) Annual General Meeting ("47th AGM") of the Company dated 27October2016 were duly passed by way of poll at the 47th AGM of the Company held at the Pusing Hall, Level 3, Kinta Riverfront Hotel & Suites, Jalan Lim Bo Seng, 30000 Ipoh on Saturday, 19 November 2016.

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

Please refer to the attachment on the outcome of the 47th AGM of the Company.

This announcement is dated 21 November 2016.

Please refer attachment below.