Berjaya Food Seeks Renewal of Share Buyback Mandate for Up to 10% of Issued Shares

• Berjaya Food will seek shareholder approval on December 7, 2026, to renew authority to buy back up to 10% of issued shares.
• The limit includes 175,821,661 treasury shares, leaving capacity to purchase another 41,309,841 shares.
• Shareholders will also vote on renewed and new mandates for recurring related-party transactions estimated at RM 15.72 million.
• Buybacks cannot exceed available retained profits; accumulated losses totaled RM 151.52 million as of June 30, 2026.
• Directors recommend both proposals; Chryseis Tan Sheik Ling and Tan Thiam Chai abstained from recommending the related-party mandate.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Berjaya Food Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3719947) on October 29, 2026, and is solely responsible for the information contained therein.