DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
| DIALOG GROUP BERHAD |
| Subject | Dealings Outside Closed Period |
| No | Salutation | Name | Designation | Description Of "Others" Designation |
TAN SRI DR |
NGAU BOON KEAT |
Others |
Executive Chairman |
|
| Type of Transaction | Others | |||
| Description of "Others" Type of Transaction | Acceptance of option | |||
| Date of Transaction | 18 Sep 2026 | |||
| Description of Securities |
Ordinary Shares (Direct Interest) |
|||
| No of Securities Transacted | 6,424,000 | |||
| % of Securities Transacted | 0.110 | |||
| Consideration | Malaysian Ringgit (MYR) 1.750 | |||
TAN SRI DR |
NGAU BOON KEAT |
Others |
Executive Chairman |
|
| Type of Transaction | Others | |||
| Description of "Others" Type of Transaction | Acceptance of option | |||
| Date of Transaction | 18 Sep 2026 | |||
| Description of Securities |
Ordinary Shares (Indirect Interest) |
|||
| No of Securities Transacted | 2,898,000 | |||
| % of Securities Transacted | 0.050 | |||
| Consideration | Malaysian Ringgit (MYR) 1.750 | |||
TAN SRI DR |
NGAU BOON KEAT |
Others |
Executive Chairman |
|
| Type of Transaction | Others | |||
| Description of "Others" Type of Transaction | Acceptance of option | |||
| Date of Transaction | 18 Sep 2026 | |||
| Description of Securities |
Ordinary Shares (Indirect Interest) |
|||
| No of Securities Transacted | 1,890,000 | |||
| % of Securities Transacted | 0.030 | |||
| Consideration | Malaysian Ringgit (MYR) 1.750 | |||
| Remarks : |
The acceptance of options under the Employees' Share Option Scheme ("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 for the grant of option. |
Announcement Info
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 18 Sep 2026 |
| Category | Dealings in Listed Securities (Chapter 14 of Listing Requirements) |
| Reference Number | DLR-15092026-00017 |