Changes in Sub. S-hldr's Int (Section 138 of CA 2016)
| BERJAYA FOOD BERHAD |
Particulars of substantial Securities Holder
| Name | TERAS MEWAH SDN BHD |
| Address |
Lot 13-01A, Level 13 (East Wing), Berjaya Times Square,
No. 1, Jalan Imbi, Kuala Lumpur 55100 Wilayah Persekutuan Malaysia. |
| Company No. | 198901005710 (183015-T) |
| 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 | 21,715,000 |
Others | Direct 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 | Direct 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 | Direct 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 | |||
| Circumstances by reason of which change has occurred | (1) to (3) Beneficial Interest - Exercise of warrants to subscribe for new ordinary shares at an exercise price of RM0.35 per share |
| Nature of interest | Direct Interest |
| Direct (units) | 99,232,500 |
| Direct (%) | 5.256 |
| Indirect/deemed interest (units) | 42,571,736 |
| Indirect/deemed interest (%) | 2.255 |
| Total no of securities after change | 141,804,236 |
| Date of notice | 01 Apr 2026 |
| Date notice received by Listed Issuer | 02 Apr 2026 |
| Remarks : |
Deemed Interest held through:-
No. of Shares
--------------------
1) Berjaya Property Berhad (Formerly
known as Berjaya Land Berhad) 8,332,500
2) Magna Mahsuri Sdn Bhd 34,239,236
-------------------
42,571,736
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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 | CS2-26032026-00012 |