The Board of Directors of Berjaya Food Berhad (the “Company”) wishes to announce that pursuant to paragraph 10.09 of the Bursa Malaysia Securities Berhad’s Main Market Listing Requirements, the Company intends to seek the ratification/approval of its shareholders for the following proposals at the forthcoming Second Annual General Meeting (“AGM”) to be convened:-

i) proposed shareholders’ ratification for recurrent related party transactions of a revenue or trading nature (“RRPT”) entered into by the Company and its subsidiaries from 8 March 2011 (being the listing date of the Company) until the date of the forthcoming AGM; and

ii) proposed shareholders’ mandate for RRPT to be entered by the Company and its subsidiaries from the date of the forthcoming AGM until the conclusion of the next AGM of the Company.

A circular setting out the details of the RRPT will be dispatched to the shareholders of the Company in due course.