Changes in Director's Interest (Section 219 of CA 2016)
| DIALOG GROUP BERHAD |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI DR NGAU BOON KEAT |
| Descriptions(Class) | Ordinary Shares |
Details of changes
| No | Date of change |
No of securities |
Type of transaction |
Nature of Interest |
|
18/09/2026
|
6,424,000
|
Others
|
Direct Interest
|
|
| Name of registered holder | Tan Sri Dr. Ngau Boon Keat | |||
| Description of "Others" Type of Transaction | Acceptance of option | |||
| Consideration (if any) | RM1.75 | |||
|
18/09/2026
|
2,898,000
|
Others
|
Indirect Interest
|
|
| Name of registered holder | Ngau Wu Wei | |||
| Description of "Others" Type of Transaction | Acceptance of option | |||
| Consideration (if any) | RM1.75 | |||
|
18/09/2026
|
1,890,000
|
Others
|
Indirect Interest
|
|
| Name of registered holder | Ngau Sue Ching | |||
| Description of "Others" Type of Transaction | Acceptance of option | |||
| Consideration (if any) | RM1.75 | |||
| Circumstances by reason of which change has occurred | Acceptance of options pursuant to Employees' Share Option Scheme ("ESOS")
|
| Nature of interest | Direct and Indirect Interest |
Total no of securities after change |
|
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/09/2026 |
| Date notice received by Listed Issuer | 18/09/2026 |
| Remarks : |
| The acceptance of options under the ESOS to subscribe for new ordinary shares at the Exercise Price of RM1.75 per share by the director and persons connected to him is accompanied by a payment to the Company of a nominal consideration of RM1.00 only respectively for the grant of option. |
Announcement Info
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 18 Sep 2026 |
| Category | Changes in Director's Interest Pursuant to Section 219 of CA 2016 |
| Reference Number | CS4-15092026-00021 |