DIALOG

1.860

-0.04 (-2.1%)

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS OFFER OF OPTIONS UNDER EMPLOYEES' SHARE OPTION SCHEME

DIALOG GROUP BERHAD

Type

Announcement

Subject

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS

Description

OFFER OF OPTIONS UNDER EMPLOYEES' SHARE OPTION SCHEME

Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dialog Group Berhad ("DIALOG" or “Company”) wishes to announce the details of the offer of ordinary shares of the Company under the existing Employees’ Share Option Scheme (“ESOS”) to the employees and executive directors of DIALOG Group as follows:

Duration of ESOS	3 December 2018 to 2 December 2028
Date of Offer	2 March 2026
Exercise Price of Options Offered	RM1.61
Number of Options Offered	102,393,600
Market Price of DIALOG's Ordinary Shares on the Date of the Offer (based on the midday closing price at 12.30 p.m.)	RM1.77
Number of Options Offered to each Director	Tan Sri Dr Ngau Boon Keat – 6,424,000 Chan Yew Kai – 3,990,000 Zainab Binti Mohd Salleh – 2,600,000 Ngau Wu Wei – 2,600,000
Vesting Period of the Options Offered	Financial Year Ending 2026 – 30% of total Offer Financial Year Ending 2027 – 30% of total Offer Financial Year Ending 2028 – 40% of total Offer

This announcement is dated 2 March 2026.

Announcement Info

Company Name	DIALOG GROUP BERHAD
Stock Name	DIALOG
Date Announced	02 Mar 2026
Category	General Announcement for PLC
Reference Number	GA1-13022026-00019

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