【DIALOG 7277 交流专区】戴乐集团

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ype	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ACQUISITION OF A FURTHER 20% EQUITY INTEREST IN HALLIBURTON BAYAN PETROLEUM SDN. BHD.
The Board of Directors of Dialog Group Berhad (“DIALOG” or “the Company”) is pleased to announce that its wholly owned subsidiary, Dialog D & P Sdn. Bhd. (“DDPSB”) has on 13 December 2019, entered into a Supplemental Share Purchase Agreement (“SSPA”) with Asia Energy Services Sdn. Bhd. (“AES”) to acquire a further 20% equity interest in Halliburton Bayan Petroleum Sdn. Bhd. (“HBP”) (“2nd Acquisition”) for a purchase consideration of USD6.576 million, equivalent to approximately RM27.2 million. On 16 August 2019, DDPSB entered into a Share Purchase Agreement (“SPA”) with AES to acquire 25% equity interest (“First Acquisition”) in Halliburton Bayan Petroleum Sdn. Bhd., This First Acquisition was completed on 27 August 2019, and resulted in HBP becoming a 75% owned indirect subsidiary of DIALOG, with the balance 25% being held by AES. Further information of the First Acquisition is available in DIALOG’s announcements on 16 August 2019 and 27 August 2019. The 2nd Acquisition has been completed in accordance with the salient terms of the SSPA and HBP is now a 95% owned indirect subsidiary of DIALOG. The balance 5% is held by AES. HBP is the independent technical service contractor for the Oilfield Services Contract (“OSC”) entered into with Petronas Carigali Sdn Bhd (“PCSB”), to provide Contractor Services required to enhance the recoverable reserves from the Bayan Field. The Bayan Field is located offshore Bintulu, Sarawak with a term of 24 years (up to 2036). The 2nd Acquisition is in line with DIALOG’s strategy to continue to expand and deepen its upstream investments, and will increase opportunities for synergies with the Group’s integrated technical services. The Group remains optimistic of the future prospects of the Bayan Field and is confident that HBP will continue to contribute positively to the Group’s results for the remaining 17 years of the OSC, in line with the Group’s strategy of generating long term recurring income. Please refer to the attachment for further details of the announcement. This announcement is dated 13 December 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3009654

Attachments DGB-Acquisition further interest in HBP.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	612,314	609,613	1,258,071	1,300,505
2	Profit/(loss) before tax	187,423	170,975	381,920	309,560
3	Profit/(loss) for the period	160,078	140,267	329,249	258,343
4	Profit/(loss) attributable to ordinary equity holders of the parent	158,014	136,779	322,649	251,422
5	Basic earnings/(loss) per share (Subunit)	2.80	2.43	5.72	4.46
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.7030		0.6720

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	505,434	636,608	1,763,505	1,937,113
2	Profit/(loss) before tax	176,194	168,704	558,114	478,264
3	Profit/(loss) for the period	151,265	145,208	480,514	403,551
4	Profit/(loss) attributable to ordinary equity holders of the parent	151,038	143,706	473,687	395,128
5	Basic earnings/(loss) per share (Subunit)	2.68	2.55	8.40	7.01
6	Proposed/Declared dividend per share (Subunit)	1.20	1.50	1.20	1.50
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.7220		0.6720

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DIALOG GROUP BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Payment of an Interim Cash Dividend of 1.2 sen per ordinary share held in DIALOG Group Berhad in respect of the financial year ending 30 June 2020.
Ex-Date	10 Jun 2020
Entitlement date	11 Jun 2020
Entitlement time	5:00 PM
Financial Year End	30 Jun 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	25 Jun 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	11 Jun 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0120

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https://www.theedgemarkets.com/a ... ns-raise-rm3b-sukuk

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	539,943	449,340	2,303,448	2,386,453
2	Profit/(loss) before tax	189,165	174,732	747,279	652,996
3	Profit/(loss) for the period	167,581	148,766	648,095	552,317
4	Profit/(loss) attributable to ordinary equity holders of the parent	156,676	140,708	630,363	535,836
5	Basic earnings/(loss) per share (Subunit)	2.78	2.50	11.18	9.50
6	Proposed/Declared dividend per share (Subunit)	1.90	2.30	3.10	3.80
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.7330		0.6720

DIALOG GROUP BERHAD

Entitlement subject	Final Dividend
Entitlement description	Payment of a Final Single Tier Cash Dividend of 1.9 sen per ordinary share held in DIALOG Group Berhad in respect of the financial year ended 30 June 2020
Ex-Date	01 Dec 2020
Entitlement date	02 Dec 2020
Entitlement time	5:00 PM
Financial Year End	30 Jun 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	17 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	02 Dec 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0190

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	331,661	645,757	331,661	645,757
2	Profit/(loss) before tax	157,562	194,497	157,562	194,497
3	Profit/(loss) for the period	148,112	169,171	148,112	169,171
4	Profit/(loss) attributable to ordinary equity holders of the parent	146,620	164,635	146,620	164,635
5	Basic earnings/(loss) per share (Subunit)	2.60	2.92	2.60	2.92
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.7580		0.7330

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DIALOG GROUP BERHAD

Entitlement subject	Final Dividend
Entitlement description	Payment of a Final Single Tier Cash Dividend of 1.9 sen per ordinary share held in DIALOG Group Berhad in respect of the financial year ended 30 June 2021
Ex-Date	01 Dec 2021
Entitlement date	02 Dec 2021
Entitlement time	5:00 PM
Financial Year End	30 Jun 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	21 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	02 Dec 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0190

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Type	Announcement
Subject	OTHERS
Description	ENGINEERING, PROCUREMENT, CONSTRUCTION AND COMMISSIONING ("EPCC") CONTRACT
1.         INTRODUCTION DIALOG Group Berhad (“DIALOG”) is pleased to announce that its wholly owned subsidiary, Dialog E & C Sdn. Bhd. (“DECSB”), has signed an EPCC Contract with PRPC Utilities and Facilities Sdn. Bhd. (“PRPCUF”) with an estimated value of RM248 million, for the Provision of Engineering, Procurement, Construction and Commissioning (“EPCC”) of Titanium Nitrile Butadiene Latex (“NBL”) Outside Battery Limit Facility Project for Pengerang Integrated Complex (“PIC”) at Pengerang, Johor (“the Project”). DECSB will construct the required interconnecting & utilities line and a new Effluent Treatment Plant (“ETP”) Facility in the PIC as part of PRPCUF’s growth programme. The identified interconnecting & utilities lines and the new ETP Facility are to support the development of the NBL Plant by providing all the required utilities, offsite and interconnecting feedstock pipelines for the NBL plant to operate and treat its effluent at the new ETP Facility. 2.         SALIENT TERMS OF THE EPCC CONTRACT 2.1       SCOPE OF WORK The scope of work of the Project involves the engineering, procurement, construction and commissioning of NBL Outside Battery Limit Facility Project for PIC at Pengerang, Johor. 2.2       THE PROJECT PERIOD The Project will commence immediately and is expected to be completed by Second Quarter 2023. 2.3       CONTRACT PRICE AND PAYMENT The estimated value of the EPCC Contract is RM248 million, payable to DECSB progressively throughout the EPCC period. The EPCC Contract was obtained through competitive bidding and the value of the EPCC Contract was based on the scope of work specified by PRPCUF. 3.         INFORMATION ON PRPCUF PRPCUF is a subsidiary company of PETRONAS Refinery and Petrochemical Corporation Sdn Bhd (“PRPC”). PRPC is the developer of the PIC in Pengerang, Johor. 4.         FINANCIAL EFFECTS The Project is not expected to have any effects on the share capital and substantial shareholders’ shareholding of DIALOG. The Project, however, is expected to contribute positively to the earnings and net assets of DIALOG for the financial years ending 30 June 2022 onwards until the completion of the Project. 5.         RISKS Risk factors affecting the Project include but are not limited to execution risks such as availability of skilled manpower and materials, changes in prices of materials, and changes in political, economic, financial market and regulatory conditions. DIALOG will undertake all the necessary efforts to mitigate the various risk factors identified. 6.         DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the directors of DIALOG, major shareholders of DIALOG and/or persons connected with them have any interest, whether direct or indirect, in the EPCC Contract. This announcement is dated 3 November 2021.

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Type	Announcement
Subject	OTHERS
Description	SHAREHOLDERS' AGREEMENT WITH DIYOU PCR SDN. BHD.
DIALOG Group Berhad (“DIALOG”) is pleased to announce that its wholly owned subsidiary, Dialog Chemicals Sdn. Bhd. (“DCSB”) has on 11 November 2021, entered into a Shareholders’ Agreement (“SHA”) with Diyou PCR Sdn. Bhd. (“DPSB”) to form a special purpose vehicle (“SPV”) to build, own and operate a food grade recycled polyethylene terephthalate (“recycled PET”) pellets production facility (“Facility”) using recycled PET flakes as raw material to produce food grade recycled PET pellets for sale. SPV will sell food grade recycled PET to food & beverages customers. This proposed venture into the post-consumer plastics recycling industry would be DIALOG’s first investment into the downstream petrochemicals and renewable business. The SHA is pursuant to the Memorandum of Understanding announced on 11 August 2021. DPSB is a wholly owned subsidiary company of Diyou Fibre (M) Sdn. Bhd. (“DFMSB”) which is an established recycling and manufacturing company in Malaysia, based in Nilai, Negeri Sembilan. The founders have more than 30 years of experience in the post-consumer plastics recycling industry.  DFMSB is one of the largest mechanical recycling manufacturer, where post-consumer plastics are recycled and made into materials used for polyester staple fibre, food and beverage packaging, industrial packing, construction, automotive and other raw materials in various industries. The proposed venture will serve to meet the increasing demand for food grade recycled PET materials resulting from the drive by the international community to support a circular economy. The recycling of plastic wastes into feedstocks for the production of packaging materials for the food and beverage industry undertaken by this SPV further supports DIALOG’s initiatives and contribution towards making a positive impact towards the environment, as well as supports the Malaysian government’s initiatives in sustainability as stated in the circular economy road map. DIALOG has set a long term climate goal with the aspiration to achieve Net Zero Carbon emission by 2050. The proposed venture will be in line with that goal and is a continuation of the initiatives by DIALOG to achieve business sustainability and to fulfill its Environmental, Social and Governance agenda through commercially viable ventures. Currently, DIALOG has invested in a startup company which has developed, and continues to develop proprietary technology to capture carbon and utilize the carbon in the production of fuels and chemicals which will result in the reduction of greenhouse gas emissions. DIALOG remains committed to its core values and key strategies of a sustainable business by capturing opportunities and mitigating risks through its diversified portfolio. Please refer to the attachment for further details of the announcement. This announcement is dated 11 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3208665

Attachments DGB-SHA with Diyou PCR Sdn Bhd.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	505,453	331,661	505,453	331,661
2	Profit/(loss) before tax	142,701	157,562	142,701	157,562
3	Profit/(loss) for the period	131,033	148,112	131,033	148,112
4	Profit/(loss) attributable to ordinary equity holders of the parent	128,816	146,620	128,816	146,620
5	Basic earnings/(loss) per share (Subunit)	2.28	2.60	2.28	2.60
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.8400		0.8150

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Type	Announcement
Subject	OTHERS
Description	LETTER OF AWARD FOR ENGINEERING, PROCUREMENT, CONSTRUCTION AND COMMISSIONING ("EPCC") CONTRACT
1.         INTRODUCTION DIALOG Group Berhad (“DIALOG”) is pleased to announce that its wholly owned subsidiary, Dialog E & C Sdn. Bhd. (“DECSB”), has on 14 December 2021 accepted a Letter of Award for an EPCC Contract with Petronas Gas Berhad (“PGB”) with an estimated value of up to RM360 million, for the Provision of Engineering, Procurement, Construction and Commissioning (“EPCC”) for Southern Transmission Improvement & Readiness Project (“STAR”) at Kluang, Johor Darul Ta’zim (“the Project”). 2.         SALIENT TERMS OF THE LETTER OF AWARD (“LOA”) 2.1       SCOPE OF WORK The scope of work of the Project involves the engineering, procurement, construction and commissioning of a new booster compressor station with associated equipment and facilities at Mengkibol, Kluang, Johor Darul Ta’zim. The scope includes some modification scope for the existing compressors at Segamat Compressor Station and modification to the existing facilities. 2.2       THE PROJECT PERIOD The Project is expected to commence in December 2021 and completion by First Quarter 2024. 2.3       CONTRACT PRICE AND PAYMENT The estimated value of the EPCC Contract is up to RM360 million, payable to DECSB progressively throughout the EPCC period. The LOA was obtained through competitive bidding and the value of the EPCC Contract was based on the scope of work specified by PGB. 3.         INFORMATION ON PGB PGB  was incorporated in 1983 as a wholly owned subsidiary of PETRONAS and listed on the Main Market of Bursa Malaysia on 4 September 1995. PGB is about 61% owned by PETRONAS, while the remaining shares are held by other institutional investors and retail shareholders. It is Malaysia's leading gas infrastructure and utilities company with core businesses in gas processing, gas transmission and regasification. PGB processes natural gas piped from offshore fields and transports the processed gas via the Peninsular Gas Utilisation ("PGU") pipeline network to PETRONAS' customers in Malaysia and Singapore. In addition, the Group also supplies steam, power and industrial gases for its customers at Kertih Integrated Petrochemical Complex in Terengganu and Gebeng Industrial Area in Pahang. 4.         FINANCIAL EFFECTS The Project is not expected to have any effects on the share capital and substantial shareholders’ shareholding of DIALOG. The Project, however, is expected to contribute positively to the earnings and net assets of DIALOG for the financial years ending 30 June 2022 onwards until the completion of the Project. 5.         RISKS Risk factors affecting the Project include but are not limited to execution risks such as availability of skilled manpower and materials, changes in prices of materials, and changes in political, economic, financial market and regulatory conditions. DIALOG will undertake all the necessary efforts to mitigate the various risk factors identified. 6.         DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the directors of DIALOG, major shareholders of DIALOG and/or persons connected with them have any interest, whether direct or indirect, in the LOA. This announcement is dated 15 December 2021.

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DIALOG GROUP BERHAD

Entitlement subject	Final Dividend
Entitlement description	Payment of a Final Single Tier Cash Dividend of 2.1 sen per ordinary share held in DIALOG Group Berhad in respect of the financial year ended 30 June 2022
Ex-Date	30 Nov 2022
Entitlement date	01 Dec 2022
Entitlement time	5:00 PM
Financial Year End	30 Jun 2022
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	20 Dec 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	01 Dec 2022
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0210

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Type	Announcement
Subject	OTHERS
Description	DIALOG INVESTS IN MALIC ACID PLANT IN GEBENG, KUANTAN, PAHANG DARUL MAKMUR, MALAYSIA
1.         INTRODUCTION DIALOG Group Berhad (“DIALOG”) is pleased to announce that DIALOG via its wholly owned indirect subsidiary, Dialog Malic Acid Sdn. Bhd., will build, own and operate a specialty chemical plant producing malic acid in Gebeng, Kuantan, Pahang Darul Makmur, Malaysia (“Project”). The Plant will be situated within the Integrated Chemical Site operated by BASF PETRONAS Chemicals Sdn. Bhd. This represents DIALOG’s first foray into production of specialty chemicals and act as a catalyst for DIALOG to expand its footprint in this sector by producing high value specialty chemical products. Rationale and Prospects Malic acid is a specialty chemical that is mainly used as a food additive in the food and beverage (“F&B”) industry, which has steady market demand growing along with the gross domestic product. DIALOG’s proposed development of its malic acid plant in Malaysia will not only support the growing demand in the Southeast Asia region but also tap into business opportunities created by the increasing demand for malic acid worldwide. This malic acid plant in Kuantan will supply the required malic acid to major customers and distributors in Malaysia and overseas. The feedstock for the production of the malic acid will be supplied by local suppliers. DIALOG will undertake internally the engineering, procurement, construction and commissioning (“EPCC”) of the malic acid plant with a production capacity of approximately 12,000 metric tonnes per annum and an investment value of approximately USD80 million. The Project to build, own and operate a specialty chemicals plant producing malic acid will further expand our downstream business, which is in addition to our existing venture to produce food grade recycled PET pellets, currently undergoing commissioning. Both projects represent substantial investments to strengthen DIALOG’s downstream and sustainable sector generating additional long term recurring income to the Group.    DIALOG will remain focused and steadfast in the pursuit of diversification across the upstream, midstream and downstream energy sector as well as the sustainable and renewable sector to strategically position the Group to weather different economic cycles. The Project will also spur socio-economic development of the East Coast Economic Region ("ECER") by creating job opportunities for locals during the construction and operations stage. 2.           DETAILS OF THE PROJECT 2.1        SCOPE OF WORK DIALOG will undertake the engineering, procurement, construction and commissioning of the malic acid plant with a production capacity of approximately 12,000 metric tonnes per annum and an investment value of approximately USD80 million. 2.2        THE PROJECT PERIOD The EPCC of the Project will commence immediately and is expected to be completed in Q2 2026. 2.3        INFORMATION ON DIALOG MALIC ACID SDN. BHD. Dialog Malic Acid Sdn. Bhd.  was registered on 28 August 2023 with an initial paid-up share capital of RM1,000 and is an indirect wholly owned subsidiary of DIALOG. 2.4        SOURCES OF FUNDING DIALOG will fund its portion of investment and working capital of the Project from internally generated funds and/or bank borrowings including proceeds from sukuk issuance. 3.         FINANCIAL EFFECTS The Project is not expected to have any effects on the share capital and substantial shareholders’ shareholding of DIALOG and is not expected to have any material effects on the earnings, net assets and gearing of DIALOG for the current financial year ending 30 June 2024. However, it is expected to contribute positively to the future earnings of DIALOG group. 4.         RISKS Risk factors affecting the Project include but are not limited to execution risks, such as availability of skilled manpower, technical expertise and materials, changes in prices of materials, and changes in political, economic and regulatory conditions. Nevertheless, DIALOG will undertake all the necessary efforts to mitigate the various risk factors identified. 5.         DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the directors of DIALOG, major shareholders of DIALOG and/or persons connected with them have any interest, whether direct or indirect, in the Project. This announcement is dated 25 September 2023.

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DIALOG GROUP BERHAD

Entitlement subject	Final Dividend
Entitlement description	Payment of a Final Single Tier Cash Dividend of 2.40 sen per ordinary share held in DIALOG Group Berhad in respect of the financial year ended 30 June 2023
Ex-Date	01 Dec 2023
Entitlement date	04 Dec 2023
Entitlement time	05:00 PM
Financial Year End	30 Jun 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	21 Dec 2023
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	04 Dec 2023
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0240

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Type	Announcement
Subject	OTHERS
Description	EXPANSION OF RENEWABLE PRODUCTS STORAGE AT DIALOG TERMINALS LANGSAT (3) SDN. BHD.
1.         INTRODUCTION Dialog Group Berhad (“DIALOG”) is pleased to announce that DIALOG’s indirect wholly owned subsidiary, Dialog Terminals Langsat (3) Sdn. Bhd. (“DTL3”) will be expanding its storage facilities for an additional 150,000 m3 storage for renewable and petroleum products at its terminal in Tanjung Langsat, Johor Darul Ta’zim, Malaysia (“the Expansion”). The first 100,000 m3 is dedicated to EcoCeres Limited, a subsidiary of EcoCeres Inc. (“EcoCeres”) and the remaining 50,000 m3 is expected to be leased to third party customers such as multinational companies and trading houses. The Expansion is expected to be completed in Q1 FY2027. DTL3 secured a take-or-pay storage agreement with EcoCeres Limited for the dedicated 100,000 m3 of storage which serves as a catalyst for the expansion of DTL3 terminal. The said agreement follows EcoCeres’ announcement of a significant investment in a new production facility in Pasir Gudang, Johor Darul Ta'zim, Malaysia. The new biorefinery is expected to be operational in the second half of 2025 and is strategically located less than 1km from DTL3 with direct connection to DTL3’s storage tanks via rundown pipelines. The biorefinery will produce Sustainable Aviation Fuel (“SAF”) and Hydrotreated Vegetable Oils (“HVO”), which will be stored in DTL3’s dedicated (to EcoCeres) tanks. The facility has an annual capacity of up to 350,000 tonnes. DTL3 storage optimises biorefinery’s investment in storage infrastructure while logistical integration of rundown pipelines enhances operational efficiency. EcoCeres is a pure-play renewable fuel producer, with over a decade of experience in biomass utilization, backed by international investors Bain Capital and Kerogen Capital, Founded with a mission to address the challenges of climate change, EcoCeres has earned a reputation as a global innovator in the conversion of waste-based biomass into biofuels, biochemicals, and biomaterials. As an International Sustainability and Carbon Certification (“ISCC”)-certified decarbonization solution provider, the company stably produces industrial scale SAF and HVO through its proprietary processes. Rationale and Prospects This development is in response to growing investor interest in low-carbon fuel alternatives and DIALOG is expanding its terminal operations to cater for such sustainable and renewable fuel products, in addition to existing storage of petroleum and petrochemical products. Bulk fuel storage terminals have an opportunity to become principal facilitators of the energy transition by helping to develop new low-carbon lines of products and services. Terminals could also play a pivotal role in the transport and logistics of newer, emerging product lines like biodiesel, sustainable aviation fuel and their associated feedstock. In essence, this gives terminals a new lease on life and new value in the energy transition, while retaining their traditional role as the gateway to energy trading. Potential users include biofuel production companies, energy trading houses, multinational energy companies and others. The development of storage facilities for sustainable and renewable products is in line with low-carbon economy transition under DIALOG’s Climate Change Strategy as part of ongoing efforts to expand product and solution offering to support the growth and development in the sustainable and renewable sector. This development is also a continuation of the initiatives by the Group to achieve business sustainability and fulfill its Environmental, Social and Governance agenda through commercially viable ventures.   In addition, the strengthening of the midstream capabilities will lead to an increase in DIALOG’s sources of sustainable and recurring income in the future and reinforces DIALOG’s position as a leading integrated technical services provider. DIALOG will remain focused and steadfast in the pursuit of diversification across the upstream, midstream and downstream energy sector as well as the sustainable and renewable sector to strategically position the Group to weather different economic and oil price cycles, which is in line with the Group’s strategy of generating long term recurring income. 2.            DETAILS OF THE EXPANSION 2.1 SCOPE OF WORK DIALOG will undertake the engineering, procurement and construction of the storage facilities for sustainable and renewable fuel products with a storage capacity of 150,000 m3 connected to existing marine facilities. 2.2 THE EXPANSION PERIOD The engineering and construction of the Expansion will commence immediately and is expected to be completed in Q1 FY2027. 2.3 INFORMATION ON DTL3 Dialog Terminals Langsat 3 (“DTL3”) is an operating terminal with storage capacity of approximately 230,000 m3 (inclusive of the 24,000 m3 under construction) serving short to medium term energy traders and multinational companies storing energy products.  It is located adjacent to two other terminals i.e. DIALOG Terminals Langsat 1 and DIALOG Terminals Langsat 2.  With the Expansion, the combined storage capacity of DTL1, DTL2 and DTL3 will surpass 1 million m3. 2.4 INFORMATION ON ECOCERES EcoCeres Limited is a subsidiary of EcoCeres Inc. (“EcoCeres”). EcoCeres is a pure-play renewable fuel producer, with over a decade of experience in biomass utilization, backed by international investors Bain Capital and Kerogen Capital. Founded with a mission to address the challenges of climate change, EcoCeres has earned a reputation as a global innovator in the conversion of waste-based biomass into biofuels, biochemicals, and biomaterials. As an International Sustainability and Carbon Certification (“ISCC”)-certified decarbonization solution provider, the company stably produces industrial scale Sustainable Aviation Fuel (“SAF”) and Hydrotreated Vegetable Oils (“HVO”) through its proprietary processes. 3.         FINANCIAL EFFECTS The Expansion is not expected to have any effects on the share capital and substantial shareholders’ shareholding of DIALOG and is not expected to have any material effects on the earnings, net assets and gearing of DIALOG for the current financial year ending 30 June 2025. However, it is expected to contribute positively to the future earnings of DIALOG group. 4.         RISKS Risk factors affecting the Expansion include but are not limited to execution risks, such as availability of skilled manpower, technical expertise and materials, changes in prices of materials, and changes in political, economic and regulatory conditions. Nevertheless, DIALOG will undertake all the necessary efforts to mitigate the various risk factors identified. 5.         INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS’ AND PERSONS CONNECTED WITH THEM In so far as the directors of DIALOG are able to ascertain, none of the directors of DIALOG, major shareholders of DIALOG and/or persons connected with them have any interest, whether direct or indirect, in the Expansion. This announcement is dated 29 July 2024.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	810,069	690,039	3,151,926	3,001,534
2	Profit/(loss) before tax	170,834	145,349	679,116	553,888
3	Profit/(loss) for the period	145,212	135,293	605,363	520,623
4	Profit/(loss) attributable to ordinary equity holders of the parent	138,415	126,778	575,032	510,522
5	Basic earnings/(loss) per share (Subunit)	2.45	2.25	10.19	9.05
6	Proposed/Declared dividend per share (Subunit)	2.80	2.40	4.30	3.70
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.0530		0.9880

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Type	Announcement
Subject	OTHERS
Description	DISPOSAL OF DIALOG JUBAIL SUPPLY BASE COMPANY LIMITED
Dialog Group Berhad (“DIALOG”) wishes to announce that on 27 August 2024, its indirect subsidiary, Dialog (Labuan) Ltd (“DLL”) has entered into an agreement to dispose of its entire 60% equity stake in Dialog Jubail Supply Base Company Limited (“DJSB”) to Sedres Trading & Maritime Services Co Ltd (“Sedres”), for a total cash receipt of SAR47.5 million (approximately RM55.0 million) comprising of sale consideration of SAR3.0 million (approximately RM3.5 million) (“Sale Consideration”) and dividends of SAR44.5 million (approximately RM51.5 million) to be received prior to completion (“Shares Sale”). DJSB is principally involved in the provision of logistic services of a supply base and trading of base oil in Saudi Arabia. DLL and Sedres are currently shareholders in DJSB holding equity stakes of 60% and 40%, respectively. DLL is a company incorporated in Labuan, Malaysia and, DJSB and Sedres are companies incorporated in the Kingdom of Saudi Arabia. The business landscape is evolving in Jubail Port area wherein most of the heavy lifting work that DJSB provides is expected to decrease gradually and favouring normal logistics services only. With that and with Sedres’ interest to take over DJSB as a locally owned company in Saudi Arabia, it is an opportune time for DIALOG to divest its stake in DJSB. The disposal involves the sale of 1,200 ordinary shares or DLL’s entire 60% equity interest in DJSB. The Sale Consideration was based on a willing-buyer willing-seller basis, after taking into account DJSB’s unaudited adjusted net assets as at 30 June 2024 of SAR77.6 million. DLL’s original cost of investment in DJSB was SAR1.2 million (approximately RM1.4 million) which was made in 2011 and the Shares Sale resulted in a gain to DIALOG of SAR0.9 million (approximately RM1.0 million). The sale proceeds will be used for working capital purposes. DJSB will cease to be a subsidiary of DIALOG upon receiving total cash receipt and with effect from the date of the registration of the change of shareholders of DJSB with the relevant authorities in Saudi Arabia, expected to be within next 9 months. The Shares Sale has no effect on the share capital and substantial shareholders’ shareholdings of DIALOG and has no material impact on the earnings, net assets and gearing of DIALOG. The Shares Sale does not require approvals from the relevant authorities and the shareholders of DIALOG. None of the directors of DIALOG, major shareholders of DIALOG and/or persons connected with them have any interest, whether direct or indirect, in the Shares Sale. This announcement is dated 27 August 2024.

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DIALOG GROUP BERHAD

Date of change	07 Oct 2024
Name	ENCIK MUSTAFFA KAMAL BIN ABU BAKAR
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Chief Executive Officer
Description	Promoted to Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Mechanical Engineering Nevada-Reno University, USA
Working experience and occupation	Encik Mustaffa Kamal Bin Abu Bakar has more than 37 years of working experience in the oil, gas and petrochemical industry. He was formerly with PETRONAS Carigali Sdn. Bhd. for 5 years and with other oil and gas related companies in design consultancy, construction and fabrication, and maintenance and specialised services. He is also a Council Member of the Malaysian Gas Association.He joined the Group in 2001 as Director, Business Development (Plant Services Division) and was later the Chief Executive Officer of DIALOG E & C Sdn. Bhd. and DIALOG Plant Services Sdn. Bhd. He was subsequently promoted to Group Managing Director for Malaysia Business Operations on 1 November 2009 and later appointed as the Chief Operating Officer of DIALOG on 10 October 2014.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 3,113,940 Ordinary SharesIndirect Interest - Nil

Date of change	07 Oct 2024
Name	MR KEITH COLLINS
Age	63
Gender	Male
Nationality	United Kingdom
Type of change	Appointment
Designation	Chief Operating Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Chemical Engineering University of Manchester, United Kingdom
Working experience and occupation	Keith Collins has more than 41 years of oil and gas experience, and has considerable expertise in upstream management, drilling, completion, and field development activities abroad and in Malaysia. Prior to joining DIALOG, he was the CEO of Vestigo Petroleum, a wholly owned subsidiary of PETRONAS Carigali for 7 years. In 2021, he joined DIALOG as the Managing Director of Upstream Oil and Gas.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Type	Announcement
Subject	OTHERS
Description	DIALOG GROUP BERHAD ("DIALOG") - Appointment of Chief Executive Officer and Chief Operating Officer
The Board of Directors of DIALOG is pleased to announce that in line with DIALOG’s business strategies and succession planning for DIALOG to remain resilient and committed to creating sustainable value for all stakeholders, Encik Mustaffa Kamal Bin Abu Bakar, who was the Chief Operating Officer, has been promoted to Chief Executive Officer of DIALOG Group whilst Mr Keith Collins, who was the Managing Director of Upstream Oil and Gas and is a member of the Executive Leadership Team, has assumed the role of Chief Operating Officer, effective 7 October 2024. Encik Mustaffa Kamal Bin Abu Bakar is a Malaysian, aged 60 and holds a Bachelor of Science Degree in Mechanical Engineering from Nevada-Reno University, USA. He has more than 37 years of working experience in the oil, gas and petrochemical industry. He was formerly with PETRONAS Carigali Sdn. Bhd. for 5 years and with other oil and gas related companies in design consultancy, construction and fabrication, and maintenance and specialised services. He is also a Council Member of the Malaysian Gas Association. He joined the Group in 2001 as Director, Business Development (Plant Services Division) and was later the Chief Executive Officer of DIALOG E & C Sdn. Bhd. and DIALOG Plant Services Sdn. Bhd. He was subsequently promoted to Group Managing Director for Malaysia Business Operations on 1 November 2009 and later appointed as the Chief Operating Officer of DIALOG on 10 October 2014. Mr Keith Collins is a British, aged 63 and holds a degree in Chemical Engineering from the University of Manchester, United Kingdom. He has more than 41 years of oil and gas experience, and has considerable expertise in upstream management, drilling, completion, and field development activities abroad and in Malaysia. Prior to joining DIALOG, he was the CEO of Vestigo Petroleum, a wholly owned subsidiary of PETRONAS Carigali for 7 years. In 2021, he joined DIALOG as the Managing Director of Upstream Oil and Gas. This announcement is dated on 7 October 2024.