• Berjaya Food will hold its annual general meeting on December 7, 2026, at Perdana Ballroom, Bukit Jalil Golf & Country Resort.
• Shareholders will consider renewing authority to issue shares up to 10% of issued shares.
• A proposed share buyback renewal would cover up to 10% of issued shares, with spending capped at retained profits.
• Other proposals include renewing and granting new mandates for recurrent related-party transactions of a revenue or trading nature.

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: 3719725) on October 28, 2026, and is solely responsible for the information contained therein.