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The report outlines corporate structure and key leadership roles, followed by management discussion and analysis. 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EXPANDING BORDERS  \nTo be the leading Food and Beverage organisation with a portfolio of reputable brands that will enhance profitable and sustainable growth and stakeholder returns .  \n• To ensure we provide a people culture that is performance driven and built on the foundations of personal development, diversity, and mutual respect for eachother.  \n• To ensure total customer satisfaction.  \n• To generate a profitable rate of return for all our shareholders.  \n• To carry out our business in ways that are socially and environmentally responsible.  \n16th Annual General Meeting  \nCorporate Profile  \n2  \nCorporate  \nInformation 5  \nProfile of Directors 6  \nKey Senior  \nManagement 13  \nChairman’s  \nStatement 17  \nManagement Discussion & Analysis 19  \nGroup Financial Summary 27  \nGroup Financial Highlights 28  \nCorporate Structure 29  \nSustainability Statement 30  \nCorporate Governance Overview Statement 93  \nStatement on Risk Management and  \nInternal Control 107  \nAudit and Risk M an a g em e n t Committee Report 110  \nStatement of Directors’Responsibility in Respect of the Audited Financial Statements 114  \nFinancial  \nStatements 115  \nRecurrent Related Party Transactions of a Revenue or  \nTrading Nature 189  \nOther Information  \n192  \nSubstantial  \nShareholders 195  \nStatistics on Shares 196  \nNotice of Annual General Meeting 198  \nForm of Proxy  \nMaterial Properties of The Group 193  \nStatement of Directors’Shareholdings 194  \n 2  BERJAYA FOOD BERHAD • ANNUAL REPORT 2025   \nBerjaya Food Berhad (“BFood”) was incorporated in Malaysia on 21 October 2009 and subsequently converted into a public listed company on 3 December 2009. It was listed on the Main Market of Bursa Malaysia Securities Berhad on 8 March 2011. Today, BFood is actively involved in the development and expansion of well-known food and beverage brands in Malaysia and internationally.  \nAs part of The Listing Scheme, Berjaya Roasters (M) Sdn Bhd (“BRoasters”) the operator of the Kenny Rogers ROASTERS (“KRR”) restaurant chain in Malaysia was acquired in January 2011, becoming a wholly-owned subsidiary of BFood. On 19 July 2012, BFood completed the acquisition of 11,500,000 ordinary shares of RM1.00 each, representing a 50% equity interest in Berjaya Starbucks Coffee Company Sdn Bhd (“BStarbucks”), for a cash consideration of RM71.7 million. The remaining 50% equity interest was held by Starbucks Coffee International, Inc.(“SCI”). Subsequently, on 9 August 2012, BFood completed a Rights Issue exercise involving 115,081,760 new shares and an equal number of warrants, which were listed on the Main Market of Bursa Malaysia Securities Berhad on 13 August 2012. On 18 September 2014, BFood acquired the remaining 50% equity interest in BStarbucks from SCI for a total cash consideration of USD88 million (approximately RM279.52 million), making BStarbucks a wholly-owned subsidiary of BFood.  \nOn 7 October 2013, Berjaya Food International (“BFI”) had entered into a Joint Venture Cum Shareholders’Agreement (“JVSA”) with Deluxe Daily Food Sdn Bhd (“Deluxe”) for the subscription of an 80% equity interest in Berjaya Food Supreme Sdn Bhd (“BFS”), a Bruneiincorporated entity established to operate the Starbucks Coffee chain in Brunei Darussalam. The investment amounted to approximately BND1.20 million (equivalent to RM6.20 million), while Deluxe subscribed to the remaining 20% equity interest.  \nOn 19 August 2020, BFI entered into a Subscription Cum Shareholders’ Agreement for the proposed subscription of a 50% stake in Ser Vegano Sdn Bhd (“Ser Vegano”) for a total cash consideration of RM250,000 . Ser Vegano operated a Latin-inspired, Tex-Mex, plant-based vegan restaurant under the brand “SALA”. Subsequently, on 31 July 2024, BFI entered into a Share Sale Agreement with Mr. Mohammed Fauzi Bin Hussein Nazrifor the disposal of 50,100 ordinary shares, representing 50% equity interest in Ser Vegano, ","cbCailhxotUhyPVo","https://ap.wps.com/l/cbCailhxotUhyPVo","pdf",5466373,210,"English","# Corporate Information\n# Profile of Directors\n# Key Senior Management\n# Chairman’s Statement\n# Management Discussion & Analysis\n# Group Financial Summary\n# Group Financial Highlights\n# Corporate Structure\n# Sustainability Statement\n# Corporate Governance Overview Statement\n# Statement on Risk Management and Internal Control\n# Audit and Risk Management Committee Report\n# Statement of Directors’ Responsibility in Respect of the Audited Financial Statements\n# Financial Statements\n## Recurrent Related Party Transactions of a Revenue or Trading Nature\n# Other Information\n# Substantial Shareholders\n# Statistics on Shares\n# Notice of Annual General Meeting\n# Form of Proxy\n# Material Properties of The Group\n# Statement of Directors’ Shareholdings","[{\"question\":\"What are the key strategic goals highlighted in the Annual Report 2025?\",\"answer\":\"The report emphasizes leading food and beverage growth via reputable brands, building a performance-driven people culture, ensuring total customer satisfaction, generating profitable returns for shareholders, and operating in socially and environmentally responsible ways.\"},{\"question\":\"How does the report describe Berjaya Food Berhad’s corporate development and investments?\",\"answer\":\"It summarizes incorporation and public listing history, then records major acquisitions and joint ventures, including interests acquired in restaurant and food-related businesses and subsequent changes in equity stakes over time.\"},{\"question\":\"What governance and risk-related reporting sections are included?\",\"answer\":\"The document lists corporate governance overview, a statement on risk management and internal control, an audit and risk management committee report, and a directors’ responsibility statement relating to audited financial statements.\"}]","ANNUAL REPORT 2025 - Corporate Profile - Group Financial Summary - Sustainability Statement | PDF",529]