Change in Boardroom
| BERJAYA FOOD BERHAD |
| Date of change | 25 May 2026 |
| Name | MADAMÂ WAN NOR AIDA BINTI WAN AZMI |
| Age | 41 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Increased commitments in other work areas |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
Announcement Info
| Company Name | BERJAYA FOOD BERHAD |
| Stock Name | BJFOOD |
| Date Announced | 25 May 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-11052026-00007 |