【BJFOOD 5196 交流专区】成功食品

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BERJAYA FOOD BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First Interim Single-Tier Dividend of 1 sen per share
Ex-Date	14 Dec 2021
Entitlement date	15 Dec 2021
Entitlement time	5:00 PM
Financial Year End	30 Jun 2022
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	15 Dec 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0100

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Name	JUARA SEJATI 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.	198901008316 (185618-M)
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
1	14 Oct 2022	40,000,000	Acquired	Deemed Interest
	Name of registered holder	Nural Enterprise Sdn Bhd
	Address of registered holder	Lot 2.05, 2nd Floor, Podium Block, Plaza Berjaya, No. 12, Jalan Imbi, 55100 Kuala Lumpur.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Deemed interest by virtue of its interests in Berjaya Land Berhad, the holding company of Nural Enterprise Sdn Bhd-Acquired via direct deal
Nature of interest	Deemed Interest
Direct (units)	139,400,000
Direct (%)	7.946
Indirect/deemed interest (units)	111,250,000
Indirect/deemed interest (%)	6.342
Total no of securities after change	250,650,000
Date of notice	14 Oct 2022
Date notice received by Listed Issuer	17 Oct 2022

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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
1	28 Aug 2023	23,000,000	Acquired	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

Circumstances by reason of which change has occurred	Deemed interested by virtue of its 100% equity interest in Berjaya Group Berhad, the holding company of Teras Mewah Sdn Bhd.-Acquired via direct business transaction
Nature of interest	Deemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	950,274,200
Indirect/deemed interest (%)	54.169
Total no of securities after change	950,274,200
Date of notice	28 Aug 2023
Date notice received by Listed Issuer	29 Aug 2023

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	12 Sep 2023	20,000,000	Acquired	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

Circumstances by reason of which change has occurred	Deemed interested by virtue of its 100% equity interest in Berjaya Group Berhad, the holding company of Teras Mewah Sdn Bhd.-Acquired via direct business transaction
Nature of interest	Deemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	970,274,200
Indirect/deemed interest (%)	55.309
Total no of securities after change	970,274,200
Date of notice	12 Sep 2023
Date notice received by Listed Issuer	13 Sep 2023

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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
1	26 Sep 2023	29,500,000	Acquired	Direct Interest
	Name of registered holder	Amsec Nominees (Tempatan) Sdn Bhd
	Address of registered holder	15th Floor Bangunan Ambank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Beneficial Interest-Acquired via direct business transaction
Nature of interest	Direct Interest
Direct (units)	29,500,000
Direct (%)	1.682
Indirect/deemed interest (units)	970,274,200
Indirect/deemed interest (%)	55.309
Total no of securities after change	999,774,200
Date of notice	26 Sep 2023
Date notice received by Listed Issuer	27 Sep 2023

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	130,565	271,748	730,302	1,115,966
2	Profit/(loss) before tax	-42,690	29,039	-87,336	148,734
3	Profit/(loss) for the period	-39,400	17,117	-88,024	101,102
4	Profit/(loss) attributable to ordinary equity holders of the parent	-38,202	17,282	-91,516	103,404
5	Basic earnings/(loss) per share (Subunit)	-2.16	0.99	-5.19	5.88
6	Proposed/Declared dividend per share (Subunit)	0.00	0.50	0.44	3.50
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2220		0.2811

Type	Announcement
Subject	OTHERS
Description	Press Release on the fourth quarter results ended 30 June 2024
Please refer to the attachment below.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3477494

Attachments Press Release - BFood Q4 FY2024.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSALS OF THE ENTIRE 51% STAKE TOGETHER WITH 100% OF THE REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN BERJAYA KELAVA SDN BHD
Please refer to the attachment for details.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3489245

Attachments BFood Anmt - Prop_Dispose_51BKelava_RCPS.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	123,103	182,553	247,297	461,087
2	Profit/(loss) before tax	-35,267	-39,806	-67,088	-11,486
3	Profit/(loss) for the period	-35,673	-36,828	-67,512	-18,317
4	Profit/(loss) attributable to ordinary equity holders of the parent	-35,333	-42,581	-69,012	-23,554
5	Basic earnings/(loss) per share (Subunit)	-1.99	-2.42	-3.89	-1.34
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.44
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	0.1827		0.2245

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	113,578	138,650	360,875	599,737
2	Profit/(loss) before tax	-37,872	-33,160	-104,960	-44,646
3	Profit/(loss) for the period	-37,890	-30,307	-105,402	-48,624
4	Profit/(loss) attributable to ordinary equity holders of the parent	-37,187	-29,760	-106,199	-53,314
5	Basic earnings/(loss) per share (Subunit)	-2.10	-1.68	-5.99	-3.03
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.44
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	0.1619		0.2245

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	BERJAYA FOOD BERHAD ("BFOOD" OR "COMPANY")PROPOSED BONUS ISSUE OF UP TO 885,905,562 NEW FREE WARRANTS IN BFOOD ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES HELD IN BFOOD ("BFOOD SHARES")
On behalf of the Board of Directors of BFood, Maybank Investment Bank Berhad wishes to announce that the Company proposes to undertake a bonus issue of up to 885,905,562 Warrants on the basis of 1 Warrant for every 2 existing BFood Shares held by the entitled shareholders of the Company whose names appear in the Company’s Record of Depositors as at the close of business on an entitlement date to be determined and announced later (“Proposed Bonus Issue”). Please refer to the attachment for further details on the Proposed Bonus Issue. This Announcement is dated 28 July 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3574702

Attachments Berjaya Food Berhad - Proposed Bonus Issue.pdf

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BERJAYA FOOD BERHAD

Particulars of substantial Securities Holder

Name	TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
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
1	12 Aug 2025	31,500,000	Acquired	Direct Interest
	Name of registered holder	Tan Sri Dato' Seri Vincent Tan Chee Yioun
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Beneficial interest-Acquired via direct business transaction
Nature of interest	Direct Interest
Direct (units)	95,632,451
Direct (%)	5.397
Indirect/deemed interest (units)	1,126,434,995
Indirect/deemed interest (%)	63.575
Total no of securities after change	1,222,067,446
Date of notice	12 Aug 2025
Date notice received by Listed Issuer	13 Aug 2025