CR07140-2026

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
Berjaya Philippines Inc.
3. Province, country or other jurisdiction of incorporation or organization
Manila, Philippines
4. SEC Identification Number
PREWAR 476
5. BIR Tax Identification Code
001-289-374
6. Address of principal office
9th Floor Rufino Pacific Tower, 6784 Ayala Avenue cor. V.A. Rufino Street, Makati City Postal Code 1226
7. Registrant's telephone number, including area code
(632) 811-0668
8. Date, time and place of the meeting of security holders
17 November 2026, at 9:00 a.m. by remote communication through zoom
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Oct 28, 2026
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
Not Applicable
Address and Telephone No.
Not Applicable

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common 4,427,009,132
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
Philippine Stock Exchange

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Berjaya Philippines Inc.BCOR

PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting Nov 17, 2026
Type (Annual or Special) Annual
Time 9:00 a.m.
Venue by remote communication through zoom
Record Date Sep 14, 2026
Inclusive Dates of Closing of Stock Transfer Books
Start Date Sep 14, 2026
End date Nov 17, 2026
Other Relevant Information

none

Filed on behalf by:
Name Jenny Peñaflor
Designation para-legal secretary