GENERAL MEETINGS: Outcome of Meeting

HEXZA CORPORATION BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
Date of Meeting	22 Nov 2025
Time	11:30 AM

Venue(s)

Kinta 2, Level 1, Hotel Travelodge Ipoh Jalan Raja Dihilir 30350 Ipoh, Perak Malaysia

Outcome of Meeting

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 Extraordinary General Meeting ("EGM") of the Company dated 7 November 2025 were duly passed at the EGM of the Company held at Kinta 2, Level 1, Hotel Travelodge Ipoh, Jalan RajaDihilir, 30350 Ipoh, Perak Darul Ridzuan, Malaysia on Saturday, 22 November 2025. The results of the poll were validated by Synergy Corporate Management PLT, the independent scrutineer appointed by the Company. Details of the results of the poll are set out below. This announcement is dated 22 November 2025.

Voting Results
1. Ordinary Resolution 1
Description	Proposed establishment of a dividend reinvestment plan ("DRP"), which will provide the shareholders of Hexza with an option to elect, in whole or in part, to reinvest their cash dividend as may be declared by Hexza, whether interim, final, special or any other types of cash dividend in new ordinary shares of Hexza ("Dividend Reinvestment Shares") ("Proposed DRP")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	5
No. of Shares	65,441,610	132,200
% of Voted Shares	99.7984	0.2016
Result	Accepted
2. Ordinary Resolution 2
Description	Allotment and issuance of Dividend Reinvestment Shares pursuant to the Proposed DRP
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	43	5
No. of Shares	65,441,610	132,200
% of Voted Shares	99.7984	0.2016
Result	Accepted

Announcement Info

Company Name	HEXZA CORPORATION BERHAD
Stock Name	HEXZA
Date Announced	22 Nov 2025
Category	General Meeting
Reference Number	GMA-21112025-00008
Corporate Action ID	MY251121MEET0008