The Board of Directors of Hexza Corporation Berhad ("Hexza" of "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the Forty-Eighth (48th) Annual General Meeting ("48th AGM and/or "AGM") of the Company dated 27October 2017 were duly passed by way of poll at the 48th AGM of the Company held at the Pusing Hall, Level 3, Kinta Riverfront Hotel & Suites, Jalan Lim Bo Seng, 30000 Ipoh, Perak on Saturday, 25 November 2017.

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 48th AGM of the Company.

This announcement is dated 27 November 2017.