HEXZA

0.870

HEXZA CORPORATION BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting ("EGM") of Hexza Corporation Berhad ("Hexza" or the "Company")
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

Date of General Meeting Record of Depositors

12 Nov 2025

Resolutions

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

2. Ordinary Resolution 2
Description	Allotment and issuance of Dividend Reinvestment Shares pursuant to the Proposed DRP
Shareholder’s Action	For Voting

Please refer attachment below.