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Bonus issue of 885,904,656 free warrants in Berjaya Food Berhad ("BFood") ("Warrants") on the basis of 1 Warrant for every 2 existing ordinary shares in BFood ("BFood Shares") held by the shareholders of BFood whose name appears in the record of depositors of BFood as at 5.00 p.m. on 21 October 2025
Each Warrant entitles the holder of the Warrant to subscribe for 1 BFood Share at the exercise price of RM0.35 per Warrant at any time during the exercise period of 10 years as indicated above ("Exercise Period") commencing from the issue date and ending at 5.00 p.m. (Malaysian time) on the maturity date (provided that if such day is not a market day, then it shall be the market day immediately preceding the said non-market day). The Warrants are subject to the provisions of the conditions as set out in the deed poll dated 6 October 2025 constituting the Warrants. Any Warrant not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose. This Announcement is dated 27 October 2025.