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
	03/03/2026	1,100,000	Acquired	Deemed Interest
	Name of registered holder	CGS International Nominees Malaysia (Tempatan) Sdn Bhd for Wide Synergy Sdn Bhd (MY0408)
	Description of "Others" Type of Transaction
	Consideration (if any)	RM1.81
	04/03/2026	1,600,000	Acquired	Deemed Interest
	Name of registered holder	CGS International Nominees Malaysia (Tempatan) Sdn Bhd for Wide Synergy Sdn Bhd (MY0408)
	Description of "Others" Type of Transaction
	Consideration (if any)	RM1.85
	04/03/2026	3,300,000	Acquired	Deemed Interest
	Name of registered holder	CGS International Nominees Malaysia (Tempatan) Sdn Bhd Pledged Securities Acc for Wide Synergy S/B
	Description of "Others" Type of Transaction
	Consideration (if any)	RM1.86
	05/03/2026	2,197,500	Acquired	Deemed Interest
	Name of registered holder	RHB Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Azam Utama Sdn Bhd
	Description of "Others" Type of Transaction
	Consideration (if any)	RM1.86

Circumstances by reason of which change has occurred	Purchase of 6,000,000 shares by Wide Synergy Sdn Bhd, which is held by WS Holdings (L) Ltd, which in turn is held by Keatim (L) Foundation, an entity controlled by Tan Sri and 2,197,500 shares by Azam Utama Sdn Bhd which is held by AU Holdings (L) Ltd, which in turn is held by Keatee (L) Foundation, an entity controlled by Tan Sri.
Nature of interest	Deemed Interest

Total no of securities after change
Direct (units)	28,145,103
Direct (%)	0.500
Indirect/deemed interest (units)	1,121,600,294
Indirect/deemed interest (%)	19.880
Date of notice	06/03/2026
Date notice received by Listed Issuer	06/03/2026

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