Changes in Director's Interest (Section 219 of CA 2016)

BERJAYA FOOD BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DYAM TUNKU SHAZUDDIN ARIFF IBNI AL AMINUL KARIM SULTAN SALLEHUDDIN, TUNKU MAHKOTA KEDAH
Descriptions(Class)	Warrants 2025/2035

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	23/10/2025	292,900	Others	Direct Interest
	Name of registered holder	DYAM Tunku Shazuddin Ariff Ibni Al Aminul Karim Sultan Sallehuddin, Tunku Mahkota Kedah
	Description of "Others" Type of Transaction	Bonus Issue-Warrants
	Consideration (if any)

Circumstances by reason of which change has occurred	Beneficial Interest -Bonus issue of warrants on the basis of one (1) warrant for every two (2) existing ordinary shares held ("Bonus Issue-Warrants")
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	292,900
Direct (%)	0.033
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	23/10/2025
Date notice received by Listed Issuer	27/10/2025

Announcement Info

Company Name	BERJAYA FOOD BERHAD
Stock Name	BJFOOD
Date Announced	28 Oct 2025
Category	Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number	CS4-14102025-00021