• Berjaya Food reported three independent directors on its eight-member board at June 30, 2026, below the governance code’s 50% threshold.
• The board met Bursa Malaysia’s minimum independence requirement but considered its existing independent representation sufficient for checks and balances.
• Shareholder approval will be sought at the forthcoming annual meeting to retain the chairman as an independent director beyond nine years.

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: 3719946) on October 29, 2026, and is solely responsible for the information contained therein.