Berjaya Food Berhad

GENERAL MEETINGS

2025

Annual General Meeting

The Annual General Meeting (“AGM”) of Berjaya Food Berhad will be held on Wednesday, 3 December 2025 at 10am.

Notification of the Annual General Meeting

Circular/Statement to Shareholders

Date & Time	Wednesday, 3 December 2025, 10.00 am
Meeting Venue	Perdana Ballroom, Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur

2025

Extraordinary General Meeting

An Extraordinary General Meeting (“EGM”) of Berjaya Food Berhad will be held on 3 October 2025 at 10:00 am.

Extract of Minutes of the Extraordinary General Meeting

Date & Time	Friday, 3 October 2025 10.00 am
Venue	Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Last Date & Time for lodging Proxy Form	Wednesday, 1 October 2025 at 10.00 am or any adjournment thereof

PREVIOUS YEARS

2024

Annual General Meeting

The Annual General Meeting (“AGM”) of Berjaya Food Berhad was held on 11 December 2024 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Wednesday, 11 December 2024, 10.00 am
Broadcast Venue	Manhattan V, Level l4, Berjaya Times Square Hotel Kuala Lumpur, No. 1, Jalan Imbi, 55100 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2023

Annual General Meeting

The Annual General Meeting (“AGM”) of Berjaya Food Berhad was held on 13 December 2023 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Wednesday, 13 December 2023, 10.00 am
Broadcast Venue	Manhattan V, Level l4, Berjaya Times Square Hotel Kuala Lumpur, No. 1, Jalan Imbi, 55100 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2022

Annual General Meeting

The Annual General Meeting (“AGM”) of Berjaya Food Berhad was held on 14 December 2022 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Wednesday, 14 December 2022, 10.00 am
Broadcast Venue	Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No.1 Jalan Imbi, 55100 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2022

Extraordinary General Meeting

An Extraordinary General Meeting (“EGM”) of Berjaya Food Berhad was held on 19 August 2022 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of EGM

Date & Time	Friday, 19 August 2022, 10.00 am
Broadcast Venue	Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No.1 Jalan Imbi, 55100 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2021

Annual General Meeting

The Annual General Meeting (“AGM”) of Berjaya Food Berhad was held on 9 December 2021 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Thursday, 9 December 2021, 10.00 am
Broadcast Venue	Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No.1 Jalan Imbi, 55100 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2020

Annual General Meeting

The Annual General Meeting (“AGM”) of Berjaya Food Berhad was held on 9 December 2020 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Wednesday, 9 December 2020, 10.00 am
Broadcast Venue	Manhattan V, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No.1 Jalan Imbi, 55100 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2019

Annual General Meeting

The Annual General Meeting (“AGM”) of Berjaya Food Berhad was held on 5 December 2019 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Thursday, 5 December 2019, 10.00 am
Broadcast Venue	Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2018

Annual General Meeting

The Annual General Meeting (“AGM”) of Berjaya Land Berhad was held on 29 November 2018 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Thursday, 29 November 2018, 10.00 am
Broadcast Venue	Manhattan III, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2017

Annual General Meeting

The Annual General Meeting (“AGM”) of Berjaya Assets Berhad was held on 28 November 2017 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Tuesday, 28 November 2017, 10.00 am
Broadcast Venue	Manhattan III, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2016

Annual General Meeting

The Annual General Meeting (“AGM”) of Berjaya Assets Berhad was held on 23 November 2016 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of the Annual General Meeting

Date & Time	Wednesday, 23 November 2016, 10.00 am
Broadcast Venue	Manhattan I, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2016

Extraordinary General Meeting

An Extraordinary General Meeting (“EGM”) of Berjaya Food Berhad was held on 5 October 2016 and conducted on a virtual basis through live streaming and online remote voting.

Extract of Minutes of EGM

Date & Time	Friday, 5 October 2016, 10.00 am
Broadcast Venue	Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Online Meeting Platform	Securities Services e-Portal at https://sshsb.net.my/

2025

Annual General Meeting

2025

Extraordinary General Meeting

PREVIOUS YEARS

2024

Annual General Meeting

2023

Annual General Meeting

2022

Annual General Meeting

2022

Extraordinary General Meeting

2021

Annual General Meeting

2020

Annual General Meeting

2019

Annual General Meeting

2018

Annual General Meeting

2017

Annual General Meeting

2016

Annual General Meeting

2016

Extraordinary General Meeting

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