Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
| BERJAYA FOOD BERHAD |
Particulars of substantial Securities Holder
| Name | BERJAYA CORPORATION BERHAD |
| Address |
Lot 13-01A, Level 13 (East Wing), Berjaya Times Square,
No. 1, Jalan Imbi, Kuala Lumpur 55100 Wilayah Persekutuan Malaysia. |
| Company No. | 200101019033 (554790-X) |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class) | Ordinary Shares |
Details of changes
| No | Date of change | No of securities |
Type of Transaction | Nature of Interest |
| 01 Apr 2026 | 22,035,000 |
Others | Deemed Interest | |
| Name of registered holder | Berjaya Group Berhad | |||
| Address of registered holder | Level 12 Berjaya Times Square No. 1, Jalan Imbi 55100 Kuala Lumpur | |||
| Description of "Others" Type of Transaction | Exercise of warrants | |||
| 01 Apr 2026 | 21,715,000 |
Others | Deemed Interest | |
| Name of registered holder | Amsec Nominees (Tempatan) Sdn Bhd | |||
| Address of registered holder | 11th Floor, Wisma AmFIRST Tower 1 Jalan Stadium SS7/15 47301 Petaling Jaya Selangor | |||
| Description of "Others" Type of Transaction | Exercise of warrants | |||
| 01 Apr 2026 | 9,997,500 |
Others | Deemed Interest | |
| Name of registered holder | MBSB Investment Nominees (Tempatan) Sdn Bhd | |||
| Address of registered holder | Level 25, Menara MBSB Bank PJ Sentral, Lot 12 Persiaran Barat, Seksyen 52 46200 Petaling Jaya, Selangor | |||
| Description of "Others" Type of Transaction | Exercise of warrants | |||
| 01 Apr 2026 | 1,365,000 |
Others | Deemed Interest | |
| Name of registered holder | Teras Mewah Sdn Bhd | |||
| Address of registered holder | Level 12 Berjaya Times Square No. 1, Jalan Imbi 55100 Kuala Lumpur | |||
| Description of "Others" Type of Transaction | Exercise of warrants | |||
| 01 Apr 2026 | 22,610,050 |
Others | Deemed Interest | |
| Name of registered holder | Juara Sejati Sdn Bhd | |||
| Address of registered holder | Level 12 Berjaya Times Square No. 1, Jalan Imbi 55100 Kuala Lumpur | |||
| Description of "Others" Type of Transaction | Exercise of warrants | |||
| 01 Apr 2026 | 2,500,000 |
Others | Deemed Interest | |
| Name of registered holder | MBSB Investment Nominees (Tempatan) Sdn Bhd | |||
| Address of registered holder | Level 25, Menara MBSB Bank PJ Sentral, Lot 12 Persiaran Barat, Seksyen 52 46200 Petaling Jaya Selangor | |||
| Description of "Others" Type of Transaction | Exercise of warrants | |||
| 01 Apr 2026 | 13,492,450 |
Others | Deemed Interest | |
| Name of registered holder | RHB Nominees (Tempatan) Sdn Bhd | |||
| Address of registered holder | Level 4, Tower Three RHB Centre Jalan Tun Razak 50400 Kuala Lumpur | |||
| Description of "Others" Type of Transaction | Exercise of warrants | |||
| Circumstances by reason of which change has occurred | (1) Deemed Interested by virtue of its 100% equity interest in Berjaya Group Berhad. - Exercise of warrants to subscribe for new ordinary shares at an exercise price of RM0.35 per share ("Exercise of warrants") (2) to (4) Deemed Interested by virtue of its 100% equity interest in Berjaya Group Berhad, the holding company of Teras Mewah Sdn Bhd. - Exercise of warrants (5) to (7) Deemed Interested by virtue of its 100% equity interest in Berjaya Group Berhad, the holding company of Juara Sejati Sdn Bhd. - Exercise of warrants |
| Nature of interest | Deemed Interest |
| Direct (units) | 100,986,307 |
| Direct (%) | 5.349 |
| Indirect/deemed interest (units) | 1,123,845,831 |
| Indirect/deemed interest (%) | 59.529 |
| Total no of securities after change | 1,224,832,138 |
| Date of notice | 01 Apr 2026 |
| Date notice received by Listed Issuer | 02 Apr 2026 |
| Remarks : |
Deemed Interests held through:-
No. of Shares
---------------------
1) Berjaya Group Berhad 706,500,744
2) Country Farms Sdn Bhd 43,935
3) Juara Sejati Sdn Bhd 145,910,500
4) Teras Mewah Sdn Bhd 99,232,500
5) Berjaya IPS Equity Sdn Bhd (Formerly
known as Inter-Pacific Capital Sdn Bhd) 9,687,000
6) Berjaya Property Berhad (Formerly
known as Berjaya Land Berhad) 8,332,500
7) REDtone Digital Berhad 46,827,416
8) Magna Mahsuri Sdn Bhd 34,239,236
9) Berjaya Securities Sdn Bhd (Formerly
known as Inter-Pacific Securities Sdn Bhd) 21,210,000
10) Berjaya IPS Credits Sdn Bhd (Formerly
known as Inter-Pacific Credits Sdn Bhd) 51,862,000
-----------------
1,123,845,831
=========== |
Announcement Info
| Company Name | BERJAYA FOOD BERHAD |
| Stock Name | BJFOOD |
| Date Announced | 03 Apr 2026 |
| Category | Change in the Interest of Substantial Shareholder Pursuant to Section 138 of CA 2016 |
| Reference Number | CS2-26032026-00007 |