STAYING FOCUSED

www.dialogasia.com

(178694-V)

(178694-V)

DIALOG TOWERNo. 15, Jalan PJU 7/5, Mutiara Damansara

47810 Petaling Jaya, Selangor Darul Ehsan, MalaysiaTel: +603 7717 1111 • Fax: +603 7722 3999

SUPPORTED BY

Annual Report 2016

DIA

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GR

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P BER

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D (178694-V)A N N U A L R E P O R T

2016

From a dream in 2007, the Pengerang Deepwater Terminal is now reality. With the support of the Malaysian Government, DIALOG and its partners have successfully promoted Pengerang Deepwater Terminal to domestic and international investors alike. It has led to the development of the Pengerang Integrated Petrochemical Complex and attracted close to RM100 billion in investments.

Phase 1, an independent petroleum terminal with a storage capacity of 1.3 million m3 complete with a dedicated deepwater jetty facility commenced operations in April 2014. Phase 2, a dedicated petroleum and petrochemicals terminal with an estimated storage capacity of 2 million m3, commenced its construction work in 2015. It includes a deepwater jetty facility, Liquefied Natural Gas (“LNG”) regasification facilities and 2 units of 200,000 m3 LNG storage tanks.

DIALOG is now working towards securing new potential partners for subsequent phases of the Pengerang Deepwater Terminal. These developments will further drive the vision to turn Pengerang into an international oil and gas hub.

Pengerang Story

2009 September 2012 February 2014

September 2016

001 Pengerang Story002 Mission Statement004 Corporate Profile005 DIALOG’s 10-Year Financial Summary006 Executive Chairman’s Statement012 Board of Directors013 Board of Directors’ Profile015 Key Senior Management’s Profile016 Management Team’s Profile (Malaysia)021 Management Team’s Profile (International)

024 Corporate Structure025 Review of Operations032 HSE and Quality033 Technology Partners034 Human Resource035 Media Highlights036 Calendar of Events038 Corporate Social Responsibility044 Share Performance

To continuously enhance competitiveness, competence and leadership in the provision of our services.

• WE SHALL honour our commitment to quality and timely job completion as well as unfailing protection of health, safety and the environment.

• WE SHALL, as responsible and caring corporate citizens, actively support the Nation’s aspirations and serve the best interests of the communities in which we work and live in.

• WE SHALL continuously develop and retain a highly skilled, motivated and professional workforce to generate the dynamics that will propel our business into strategic growth areas with global reach and a diversified sustainable earnings base.

MISSIONSTATEMENT SAFETY COMPETENCE QUALITY

INSIDETHIS REPORT

045 Enhancing Shareholders’ Value046 Shareholdings Information049 Warrant Holdings Information051 Corporate Governance Statement057 Audit Committee Report059 Statement of Risk Management and Internal Control061 Corporate Information

062 Group Corporate Directory064 List of Properties068 Notice of the 28th Annual General Meeting and Dividend Entitlement070 Statement Accompanying the Notice of the 28th Annual General Meeting of the Company • Proxy Form

MALAYSIA

NEW ZEALAND

UAE

SAUDI ARABIA

CHINA

THAILAND

SINGAPORE

AUSTRALIA

INDONESIA

Established in 1984, DIALOG is a leading integrated technical services’ provider to the upstream, midstream and downstream sectors in the oil, gas and petrochemical industry. Over the years, DIALOG has grown from strength to strength in the industry, both organically and through strategic alliances with internationally renowned technology partners.

Headquartered in Kuala Lumpur, DIALOG is a truly global player given the Group’s strong and growing presence across 9 countries with a staff strength of over 2,200. DIALOG has offices and facilities in Malaysia, Singapore, Thailand, Indonesia, China, Australia, New Zealand, Saudi Arabia and United Arab Emirates. Such strategic locations bode well for DIALOG as the Group is able to operate from a position of strength in tapping synergistic benefits in readily serving a diverse range of customers that include multinational oil majors, national oil companies as well as multinational engineering and services providers located throughout the world.

DIALOG is listed on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Malaysia”) and has a market capitalisation of about RM8 billion as at September 2016.

Throughout the industry, the Group is highly regarded and respected as a trusted and dependable provider of comprehensive services that encompass:

• Logistics Services – Tank Terminals and Supply Base• Upstream Services• Specialist Products and Services• Engineering and Construction• Fabrication• Plant Maintenance and Catalyst Handling Services• ePayment Technology and Solutions

CORPORATEPROFILE

ANNUAL REPORT 2016

004

Included in the dividend payment above were:1. Special share dividend of one treasury share for every fifty ordinary shares held in respect of FY2009.2. Special share dividend of one treasury share for every one hundred and twenty five ordinary shares held in respect of FY2014.

’07 ’08 ’09 ’10 ’11

Revenue(RM’million)

Profit before tax & Profit after tax(RM’million)

’12 ’13 ’14 ’15 ’16 ’07 ’08 ’09

Pro�t before tax

’10 ’11 ’12 ’13 ’14 ’15 ’16

’07 ’08 ’09 ’10 ’11

Net earnings per share(sen)

Shareholders’ equity (RM’million)& Return on shareholders’ equity (%)

’12 ’13 ’14 ’15 ’16 ’07 ’08 ’09 ’10 ’11 ’12 ’13 ’14 ’15 ’16

477

791 1,

105

1,13

9

1,20

8

1,63

4

2,23

7 2,55

2

2,35

8

2,53

4Pro�t after tax

Return on shareholders’ equity Shareholders’ equity

52

59

97

82 102

124

125

150

160

201

182

225

185

232

229

277

285

370

301

369

’07 ’08 ’09 ’10 ’11

Net assets per share(sen)

Dividend payment(RM’million)

’12 ’13 ’14 ’15 ’16 ’07 ’08 ’09 ’10 ’11 ’12 ’13 ’14 ’15 ’16

1.1

1.6

2.0 2.

6

3.3

3.7 4.

0 4.4 5.

5

5.7

1,98

0

1,56

0

1,35

2

1,19

4

583

478

441

379

325

15

22 22

26

29

20

15 1516

13

2,41

5

7.0 8.2 9.5

10.3 12

.6

25.0 27

.8 31.8

39.8

46.7

113

102

80

74

61

55

62

32

23

116

DIALOG GROUP BERHAD

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DIALOG’S 10-YEARFINANCIAL SUMMARY

CORPORATEPROFILE

FINANCIAL PERFORMANCE

I am delighted to report that DIALOG’s financial performance for FY2016 remained robust despite a very challenging economic situation for the oil and gas industry. The Group’s revenue rose 7.5% to RM2.53 billion and profit after tax expanded 5.6% to RM301.3 million. Net profit attributable to shareholders after non-controlling interests was RM294.9 million, an increase of 7.2% against the last financial year.

During the financial year under review, DIALOG saw a significant increase in its contribution from joint ventures in particular from Pengerang Independent Terminals which has fully leased out its storage capacity since September 2015.

TAN SRI DR NGAU BOON KEATExecutive Chairman

The Malaysia operations was also busy in its midstream and downstream activities with engineering, construction and fabrication works from various on-going projects. However, the slower upstream activities resulted in reduced sales of specialist products and services from both Malaysia and International operations. Consequently, this caused a drop in the Group’s operating profit after tax for the current financial year by 17.5%.

The Group’s balance sheet continued to strengthen with total assets increasing by 13.9% to RM4.14 billion from RM3.63 billion a year ago. Total shareholders’ equity as at 30 June 2016 stood at RM2.41 billion and return on shareholders’ equity for FY2016 was 13.4%.

Dear Valued Shareholders,

On behalf of the Board of Directors, I am pleased to present to you the Annual Report of Dialog Group Berhad (“DIALOG” or “the Group”) for the financial year ended 30 June 2016 (“FY2016”).

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006

EXECUTIVECHAIRMAN’S STATEMENT

MAINTAINING SHAREHOLDER VALUE

The Board appreciates the support and trust of our shareholders as it remains committed to increasing the value of the Company, to ensure its long-term sustainability as well as rewarding shareholders with attractive returns on their investment.

For FY2016, the Board recommends a final cash dividend of 1.2 sen per ordinary share amounting to approximately RM63 million, based on a share capital of 5.3 billion shares. This will be presented to shareholders at the forthcoming Annual General Meeting.

The final dividend is in addition to the payment of an interim cash dividend of 1.0 sen per ordinary share amounting to RM53 million.

Upon obtaining shareholders’ approval for the final dividend, the Group will be paying a total cash dividend of approximately RM116 million for FY2016, as compared to RM113 million in the previous financial year.

OPERATIONAL HIGHLIGHTS

Since the commencement of its operation, Pengerang Independent Terminals Sdn Bhd (“PITSB”), the Phase 1 of Pengerang Deepwater Terminal (“PDT”) achieved over 4 million man-hours without Lost Time Incident (“LTI”) as at end June 2016. PITSB has 50 petroleum products tanks and seven crude oil tanks with storage capacity of 1.3 million m3.

The construction works for Phase 2 of PDT is progressing well and on schedule. Pengerang Terminals (Two) Sdn Bhd (“PT2SB”) is a dedicated industrial terminal with approximately 2 million m3 storage capacity for crude, refined petroleum and petrochemical products. The terminal has a dedicated deepwater jetty facility (“Jetty-2”) with water depths of up to 24 metres capable of handling Very Large Crude Carriers (“VLCC”).

Phase 2 also includes the Liquefied Natural Gas (“LNG”) regasification facilities comprising a regasification unit and two units of 200,000 m3 LNG storage tanks. Work has also begun on berths for unloading and reloading of LNG vessels up to and including, QMax, the largest LNG carrier in its class.

Nightfall at Pengerang Independent Terminals Sdn Bhd

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Offshore Supply Vessel approaching D35A Complex

In the Upstream ventures, under the Production Sharing Contract (“PSC”) for D35, J4 and D21 fields, we had successfully drilled one appraisal and three in-fill wells without any incident during FY2016. A Field Development Plan (“FDP”) for these fields was submitted to PETRONAS and subsequently approved for execution. With the approval, further development is being planned for 2017 and beyond.

Under the Oilfield Service Contract (“OSC”), we continued to accomplish incremental production from the Bayan matured oil field. And to further increase output, production enhancement campaign is underway.

In view of the current business environment in the upstream sector, BC Petroleum Sdn Bhd, the Group’s 32% entity, had agreed to discontinue work on the marginal fields under the Balai Cluster Risk Service Contract (“RSC”). The RSC was mutually terminated with PETRONAS effective December 2015.

In other services in Malaysia, the Group maintained its outstanding performance in project execution. Its involvement

in Pengerang continues with the EPCC works for PT2SB and installation of the LNG jetty topside facilities for Samsung C&T and Pengerang LNG (Two) Sdn Bhd.

During the financial year, the team has successfully completed two field piping erection works of the Sabah Ammonia/Urea Project (“SAMUR”) for MHI Corp in Sipitang, Sabah and the PETRONAS’ LNG Train 9 Project for JGC Corp in Bintulu, Sarawak. A new EPCC contract was secured from Taiwan’s UPC Chemicals for the 120,000 tonnes per annum Plasticiser Plant in Gebeng and Kuantan Port.

The Fabrication team was also busy with major projects namely Toyo-Thai Corporation Ltd’s (“TTCL”) bullet tanks, PT2SB’s module pipe racks and Samsung’s LNG pipeline.

Internationally, it was an active year for our Fabrication Division in New Zealand and E & C Division in Singapore. The sales of Specialist Products and Services also grew in the Middle East, especially in the United Arab Emirates and Saudi Arabia.

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EXECUTIVECHAIRMAN’S STATEMENT

SAFETY AT WORKPLACE

DIALOG places great importance on protecting the health, safety and welfare of our people and the communities in which we operate. Our excellent Health, Safety and Environment (“HSE”) performance reflects the success of the various programmes implemented under the Group’s Health, Safety and Environment Management System (“HSEMS”).

This is borne out by our achievement in Total Recordable Incident Rate (“TRIR”) of 0.669 incidents per million man-hours, and working without a Lost Time Incident (“LTI”) for the entire year under review (a total of 14.9 million man-hours). This performance surpassed the TRIR and Lost Time Incident Rate (“LTIR”) targets set for the financial year under review.

The HSEMS also helped ensure the Group’s subsidiary companies to be recertified as OHSAS 18001 (for Occupational Health & Safety) for another three years, whilst two other subsidiary companies were new recipients of similar certification.

Our outstanding performance is also recognised and presented with awards by clients namely, Shell Australia Lubricants Production for achieving 600 days goal zero and, Viva Energy Australia for excellent work on the MUL500 project.

FOCUS ON QUALITY

The Group remains committed to maintaining the highest level of quality of our products and services, to meet industry norms and customers’ expectations.

We focus on ensuring the effectiveness of our quality management system which has been acknowledged by national and international accreditation bodies. This financial year saw the Group’s fabrication yard, Dialog Fabricators Pengerang Facility (“DFPF”) accredited with ISO 9001:2008, by SIRIM QAS International Sdn Bhd.

Amongst other activities, Dialog E & C Sdn Bhd and Dialog Systems Sdn Bhd underwent Recertification Audits for ISO 9001:2008 and ISO/TS 29001:2010 respectively. They both received recommendations for another 3-year cycle of certification.

The development of Pengerang Deepwater Terminal Phase 2 in progress

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EXECUTIVECHAIRMAN’S STATEMENT

CORPORATE GOVERNANCE

The Board is committed to upholding the principles of integrity, transparency and accountability to safeguard our business reputation and the interests of all our stakeholders. To achieve this, the Group continues to adopt and implement good corporate governance practices advocated by the Malaysian Code on Corporate Governance 2012.

Good corporate governance ensures long term viability of the company. It goes beyond our daily operations and encompasses the impact our businesses have on the environment.

CORPORATE SOCIAL RESPONSIBILITY

DIALOG remains focused in looking after the interests of our stakeholders; the community, our people, the environment and, the market place. We continue to invest time and resources in effective Corporate Social Responsibility (“CSR”) programmes that benefit our economic ambitions and, societal and environmental well-being.

The Group continues to support the MyKasih Foundation and its programmes, in addition to other CSR initiatives. A detailed report on our CSR efforts in the financial year ended June 2016 can be found on pages 038 to 043.

OUR PROSPECTS

The outlook for the petroleum industry remains very challenging as oil and gas prices remain low. The International Energy Agency (“IEA”) forecasts that the global oil output will exceed demand until late 2017. The existence of high oil stocks will continue to pose a threat to oil price recovery. Low oil prices may persist for some years until supply and demand balance is reached. Oil companies continue to be more prudent in investments and cost management resulting in sharp reduction of capital and operating budgets especially in the upstream sector in order to improve their efficiency and competiveness. This will in turn reduce the revenue and income of oil services companies.

In Malaysia, the low oil and gas prices have also adversely impacted upstream services’ companies. As the upstream investments have been cut sharply, the oil services activities will remain subdued in the coming year. However, the downstream investments have been healthy especially the development of RAPID in Pengerang which is forging ahead favourably.

As an integrated technical services’ provider to the petroleum and petrochemical industry, with core businesses along the entire value chain, DIALOG will continue to look at enhancing efficiency and productivity by incorporating new technologies and improving business processes.

Private screening of the film ‘Ola Bola’ with students and teachers of SK Bukit Lanjan

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010

EXECUTIVECHAIRMAN’S STATEMENT

The Group will review its resources to ensure a more efficient and effective distribution, and to further improve the skills of its manpower. At the same time, we will continue to look for new opportunities to enhance the Group’s recurring income streams.

With Phase 1 (PITSB) completed and Phase 2 (PT2SB and LNG regasification facilities) under construction, the Group is now working towards securing new potential partners for subsequent phases, which will include development of more petroleum and petrochemical storage terminals. Further development of the Pengerang Deepwater Terminal will provide more opportunities for the Group’s engineering, construction, fabrication and plant maintenance services.

The Group has recently incorporated a new company, Sungai Rengit Industrial Estate Sdn Bhd to develop an industrial estate with a land area of approximately 300 acres that would support the development of further downstream petroleum and petrochemical industries in Pengerang, Johor.

In the upstream sector, the Group is on the lookout for viable production assets, which may become available for possible acquisition.

Moving forward, DIALOG will focus on its core businesses and to continue to look for new opportunities especially those with recurring income.

Barring any unforeseen circumstances, the Group is cautiously optimistic that its performance will be healthy for the financial year ending 30 June 2017.

ACKNOWLEDGEMENTS

On behalf of the Board of Directors, I would like to thank all our esteemed customers, principals, as well as technology and business partners and their associates, for their worthy support and cooperation through the years. I would also like to convey my utmost gratitude to our valued shareholders for their unwavering confidence and continuous support of the Group.

I am fortunate to have on the Board a group of exceptional individuals. To each of the Board members, my sincere appreciation for your invaluable insights and counsel which has helped the company flourish over the years. I would also like to express my gratitude to our Management and the entire DIALOG family for their dedication and commitment to delivering good results against a very challenging business environment.

We are proud of our achievements. My wish is for all of us to remain focused and work together as a team with one vision, as we continue to take the Group to greater heights.

Tan Sri Dr Ngau Boon KeatExecutive Chairman

Visit by Directors and Management to Pengerang Deepwater Terminal

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011

EXECUTIVECHAIRMAN’S STATEMENT

From left to rightChew Eng Kar, Siti Khairon Binti Shariff, Datuk Oh Chong Peng, Tan Sri Dr Ngau Boon Keat, Chan Yew Kai, Kamariyah Binti Hamdan, Zainab Binti Mohd Salleh, Ja’afar Bin Rihan

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BOARD OFDIRECTORS

TAN SRI DR NGAU BOON KEAT is the co-founder and major shareholder of DIALOG and has been with the Group since 1984. He was appointed to the DIALOG Board on 2 January 1990 and is currently the Executive Chairman of DIALOG, Chairman of the Remuneration Committee, ESOS Committee and Risk Management Committee. He is the Chairman of Centralised Terminals Sdn Bhd and Pengerang Independent Terminals Sdn Bhd. He is also the founder and trustee of MyKasih Foundation, and director of International Conference & Exhibition Professionals. He is a Board member of Johor Petroleum Development Corporation Berhad since 2012 and a member of the East Coast Economic Region Development Council since 2014.

He is a Malaysian, aged 68, and holds a Bachelor Degree (Hons.) in Mechanical Engineering and an Honorary Doctorate in Engineering from the University of Canterbury, New Zealand. He is a member of the Institution of Engineers, Malaysia and the Institution of Engineers, Singapore. He is also a Registered Professional Engineer with the Board of Engineers, Malaysia.

He began his career in 1972 as a Refinery Engineer with Mobil Singapore Pte Ltd. He worked at PETRONAS from 1975 to 1980 where he held various positions from Production Engineer to Engineering Manager. He has more than 44 years of working experience in both upstream and downstream of the oil, gas and petrochemical industry.

Tan Sri Dr Ngau Boon Keat is deemed a major shareholder of DIALOG.

CHAN YEW KAI was appointed to DIALOG Board on 23 September 2005 and is currently the Executive Deputy Chairman of DIALOG. He is also a member of the Risk Management Committee.

He is a Malaysian, aged 62 and holds a first c lass Honours Degree in Chemica l Engineering from the University of Malaya. He is a member of the Institution of Engineers, Malaysia and is a Professional Engineer registered with the Board of Engineers, Malaysia. He is also a Fellow of the Institution of Chemical Engineers, United Kingdom.

He joined DIALOG in 1993 as General Manager and was later promoted as Director and Chief Executive Officer of Dialog Systems (Asia) Pte Ltd, overseeing the operations of the Group’s Bus iness Deve lopment , Marketing, Technical Services and Petroleum Retail. He was later appointed as Deputy Group Managing Director and President & Chief Operating Officer of DIALOG prior to his current position. He is currently also an alternate board member of Johor Petroleum Development Corporation Berhad. He has over 38 years of experience in the oil, gas and petrochemical industry encompassing plant operations, project engineering and management, marketing and business development. He was formerly with ICI for 9 years and PETRONAS for 5 years.

TAN SRI DR NGAU BOON KEATExecutive Chairman

CHAN YEW KAIExecutive Deputy Chairman

DATUK OH CHONG PENG was appointed as an Independent Non-Executive Director of DIALOG on 9 January 2009. He is the Chairman of the Audit Committee and Nomination Committee, and a member of the Remuneration Committee. He is also the Senior Independent Non-Executive Director (email : ocp@dialogasia.com). He is a Malaysian, aged 72. He is a qualified Chartered Accountant and is a Fellow of the Institute of Chartered Accountants in England and Wales. He is also a member of the Malaysian Institute of Certif ied Public Accountants (“MICPA”) and the Malaysian Institute of Accountants. He was a senior partner of Coopers & L y b r a n d ( n o w k n o w n a s PricewaterhouseCoopers), Malaysia (1974 - 1997). He was a Committee Member of the Kuala Lumpur Stock Exchange (1990-1996) and also a past President (1994-1996), Council Member (1981-2002) of the MICPA and was also a member of the Malaysian Accounting Standards Board (2003-2009).

His directorships in other public companies include Alliance Financial Group Berhad (Chairman), Brit ish American Tobacco (Malaysia) Berhad, Kumpulan Europlus Berhad, Malayan Flour Mills Berhad and Saujana Resort (M) Berhad. He is a Member of the Labuan Offshore Financial Services Authority. He is also a Council Member of Universiti Tunku Abdul Rahman (“UTAR”) and a trustee of the UTAR Education Foundation.

DATUK OH CHONG PENG

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BOARD OFDIRECTORS’ PROFILE

KAMARIYAH BINTI HAMDAN was appointed as an Independent Non-Executive Director of DIALOG on 27 July 2010. She is a member of the Audit Committee, Nominat ion Committee, Remuneration Committee and ESOS Committee.

She is a Malaysian, aged 65, and holds a Bachelor and a Master of Laws degree from the University of London, and a Barrister-at-Law degree from the Honourable Society of Lincoln’s Inn. She joined Petronas in 1979 as one of its pioneer legal advisors and her last posting was as Legal Advisor and Company Secretary to Petronas Gas Sdn Bhd (now Petronas Gas Berhad) in 1988. She left Petronas to be a Partner of Mah-Kamariyah & Partners from 1989 to 2005 where she continued to be actively involved in the oil and gas business.

She has over 31 years of working experience in various aspects of legal matters in relation to oil and gas, general corporate advisory, corporate finance, banking, real and personal property transactions, joint ventures, privatisation, engineering, procurement and construction contracts, technology transfers etc.

JA’AFAR BIN RIHAN was appointed as a Non-Independent Non-Executive Director of the DIALOG Board on 25 November 2010, representing Employees Provident Fund Board (“EPF”), which is a substantial shareholder of DIALOG.

He is a Malaysian, aged 48 and holds a first class Honours Degree in Economics from International Islamic University, Selangor Darul Ehsan. He is also a National Member of Malaysian Financial Market Association since 1995.

He is currently the General Manager of the Simpanan Shariah Department of EPF and he joined EPF since 2008. He was a Vice-President of Calyon Bank prior to him joining EPF. He was with Bank Negara Malaysia for 15 years whereby he was actively involved in the development of Islamic Money Market and Islamic Financial Market. His last position held with Bank Negara was as a Manager of the Islamic Money Market and Investment Operations and Financial Market before he joined Calyon Bank.

SITI KHAIRON BINTI SHARIFF was appointed as an Independent Non-Executive Director of the DIALOG Board on 1 April 2013. She is also a member of the Audit Committee. She was previously on DIALOG Board between 2005 and 2010 as the appointed representative of Employees Provident Fund Board (“EPF”), which is a substantial shareholder of DIALOG.

She is a Malaysian, aged 62, and holds a Bachelor of Economics (Hons.) Degree from University Malaya and MA (Econs) Degree from University of Philippines. She retired from EPF as the General Manager, Fund Investment Department after having served EPF for 12 years until 2008. She was a lecturer at University Putra Malaysia for 16 years prior to joining the EPF. She is currently also a Trustee of MyKasih Foundation.

KAMARIYAH BINTI HAMDAN JA’AFAR BIN RIHAN SITI KHAIRON BINTI SHARIFF

ANNUAL REPORT 2016

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BOARD OFDIRECTORS’ PROFILE

CHEW ENG KAR is the Director, Corporate Services of DIALOG. He was appointed to the DIALOG Board on 24 February 1998. He is also a member of the Risk Management Committee.

He is a Malaysian, aged 57, and holds a professional qualification with the Association of Chartered Certified Accountants, United Kingdom and is also a Chartered Accountant with the Malaysian Institute of Accountants.

He has been with DIALOG since 1992, where he joined as the Group Finance Manager and was later promoted to General Manager, Group Finance before his appointment to the Board. He has more than 32 years of working experience in corporate and financial management.

CHEW ENG KAR

ZAINAB BINTI MOHD SALLEH is the Group Chief Financial Officer and Joint Company Secretary of DIALOG. She was appointed to the DIALOG Board on 15 May 2007. She is a member of the Risk Management Committee and also the Secretary of the Nomination Committee, Remuneration Committee and ESOS Committee.

She is a Malaysian, aged 50, and holds a Bachelor of Commerce in Accountancy from University of New South Wales, Australia and is a Chartered Accountant with the Malaysian Institute of Accountants.

She joined DIALOG in 1995 as Accountant and was later promoted to Group Chief Financial Officer and Joint Company Secretary. She has over 28 years of working experience in auditing and financial management. She was formerly with Price Waterhouse (now known as PricewaterhouseCoopers) and other companies responsible for financial and cost management accounting.

ZAINAB BINTI MOHD SALLEH

MUSTAFFA KAMAL BIN ABU BAKAR is Chief Operating Officer of the Group and has been with the Group since 2001. He was appointed as Chief Operating Officer on 10 October 2014.

He is a Malaysian, aged 52, and holds a Bachelor of Science Degree in Mechanical Engineering from the Nevada-Reno University, USA.

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 as Group Managing Director for the Malaysia Business Operations on 1 November 2009.

He has more than 29 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 & specialised services. He is currently also an alternate board member of International Conference and Exhibition Professionals.

MUSTAFFA KAMAL BIN ABU BAKAR

Other than disclosed, none of the Directors and Key Senior Management have:-1. any family relationship with any directors and/or major shareholder of DIALOG;2. any conflict of interest with DIALOG;3. any conviction for offences within the past 5 years other than traffic offences; and4. any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

DIALOG GROUP BERHAD

015

BOARD OFDIRECTORS’ PROFILE

KEY SENIOR MANAGEMENT’S

PROFILE

TAN LIP LEONG joined DIALOG in 2007. He was appointed Head of Engineering and Construction, and Fabrication in December 2015. He is a Malaysian, aged 53 and holds a Bachelor of Engineering Degree in Mechanical Engineering from University of Malaya and is a Professional Engineer registered with the Board of Engineers. Prior to joining DIALOG, he was a partner in an engineering consultant firm heading the Oil and Gas Department. He has more than 29 years of working experience in engineering and design for the oil and gas and power generation facilities. He has act ive ly par t ic ipated in the engineering and construction of Oil Refineries, Gas Processing Plants, Ethylene/Polyethylene Plants, Butanol Plant and LNG plant facilities.

CHONG CHONG WOOI joined DIALOG in 1986. He was appointed Executive Director, Major Projects in January 2011. He is a Malaysian, aged 58 and holds a Bachelor of Science Degree in Civil Engineering from the University of Aston, Birmingham, United Kingdom. He is responsible for the development of Pengerang project which involves reclamation, dredging, jetty and storage tanks construction. He has over 33 years o f work ing exper ience in engineering, construction and project management in the oi l , gas and petrochemical industry.

DATO’ CAPT. ABDUL RAHIM BIN ABD AZIZ joined DIALOG in 2012 as Chief Executive Officer/General Manager of Pengerang Marine Operations Sdn Bhd (“PMOSB”), a subsidiary of DIALOG Group. He was re-designated Head of PMOSB, his current position in June 2013. He is a Malaysian, aged 62 and holds a Masters FG (RMIT Australia), Post Graduate Diploma in Ports and Shipping Administration (IMTA, Holland), MBA (Ohio, USA), Chief Officer FG (RMIT, Australia), 2nd Officer FG (LBS, India) and an Extra-First Class Pre-Sea (PMA, Pakistan) . He is a lso an Unrestricted Class Harbour Pilot, was with MISC for 9 years, served Klang Port Authority (13 years) and Penang Port Commission (9 years) as Assistant General Manager and Chief Executive Officer/General Manager respectively before being a Special Maritime Advisor at the Ministry of Transport for 4 years.

ANNUAL REPORT 2016

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MANAGEMENTTEAM’S PROFILE (MALAYSIA)

JESSIE KU joined DIALOG in 2007 and is the Head of Group Human Resources. She is a Malaysian, aged 58 and holds a Diploma in Personnel Management and is a ICF-ACSTH Certified Associate Coach. She leads the HR Division to provide a full spectrum of HR functions and ensures its operational efficiency as wel l as driving development and implement ing HR in i t ia t ives and programmes across the organisation. She has over 33 years of working experience in several multi-national companies within the manufacturing, consultancy and professional services sector.

MOHAMED KHALZANI BIN MOHAMED SAFFIAN joined DIALOG in January 2015 as Head of Group Logistics. He is a Malaysian, aged 50. He graduated with a Bachelor of Arts Degree in Business Administration majoring in Marketing and Management Information System from Eastern Washington University, United States of America. Prior to joining DIALOG, he served in MISC as Vice President, Chemical Business for 6 years overseeing chemical shipping and tank terminal joint ventures. He had also served in Shell Group of Companies for 17 years in various fields including Supply Chain Management, Logistics and Customer Service, New Market Entry, Business Development and Oil Trading. Mohamed Khalzani also sits as a board member in joint venture companies within DIALOG Group.

NG CHONG WAH joined DIALOG in 2007 as Director of Corporate Planning. He is a Malaysian, aged 68. He graduated from the University of Malaya in 1974 with a Degree in Chemical Engineering. He worked in the Singapore Petroleum Company refinery for two years before he joined PETRONAS in 1976. He retired from PETRONAS in 2003 having worked in areas covering technical, business development, business and project planning, crude oils pricing, business evaluation and acquis i t ion, jo int ventures, LNG marketing, corporate planning including international postings.

DIALOG GROUP BERHAD

017

MANAGEMENTTEAM’S PROFILE (MALAYSIA)

JEFFREY GERARD PERERA joined DIALOG in 2008 and is the Managing Director of ePetrol Group of companies. He oversees the development and commercialisation of i n t e g r a t e d p a y m e n t technology, systems, services and solutions, especially those related to MyKad use. He is a Malaysian, aged 62 and holds a Diploma in Banking Studies from the Institute of Bankers, London and has 29 years working expe r i ence w i th HSBC Malaysia, where his last posting was as Head of Card Business. Prior to joining DIALOG, he ran his own consult ing practice after serving as Visa International’s C o u n t r y M a n a g e r f o r Malaysia, Brunei and Guam for 4 years.

HO KAM YONG, EVELYN joined DIALOG in 2000 as Chief Planning Officer. She was appointed Head of Retail Petroleum and Director of Corporate Development in January 2004 and August 2007 respectively. Subsequent appointments included Head of ePetrol Commercial, Acting Head of Group Corporate Communications and more recently, Head of Digital Technology in December 2015. She is a Malaysian, aged 52 and holds a Master of Business Administration and a Bachelor Degree in Corporate Finance from University of North Texas, U.S.A. She has more than 24 years of working experience in the development of macro s t r a t e g i e s a n d r i s k management. Prior to joining DIALOG, she was a Strategic Planning Manager for the Hong Leong Group Malaysia ass is t ing the Execut ive Chairman in the development of macro strategies to ensure future implications of all decisions are taken into consideration covering all the risk factors.

J E N N Y C H O K j o i n e d DIALOG in 2012 and is the Head of Group Legal. She is a Malaysian, aged 49. She obtained her Bachelor in Law degree from the University of London, UK. She completed the English Bar examinations and is a member of Grays’ Inn, UK. She commenced her career in the legal education line as an academic, teaching various law courses, as well as managing a counselling office for legal education. She then practiced as an Advocate and Solicitor with the law firm of Messrs Shearn Delamore & Co, focusing on corporate and commercial law work. Prior to joining DIALOG, she was Head of Group Legal for an oil and gas service provider with other diversified activities, listed on the Main Market of Bursa Malaysia. She has over 23 years of working experience.

S H A H R U D D I N A H M A D joined DIALOG in 2012. He was appointed Head of New Ventures in October 2014 and recently, Head of Government Relations in July 2016. He is a Malaysian, aged 52 and holds a Bachelor Degree in Business Administration from University of Arkansas and M a s t e r o f B u s i n e s s Administration Degree from Mississippi State University, USA. He is currently involved in DIALOG’s ventures in the tank terminals business. He has more than 28 years of working experience including more than 3 years with a l e a d i n g l o c a l b a n k i n g institution, and about 20 years with Shell Malaysia Trading Sdn. Bhd. where he held various senior positions. Prior to joining DIALOG, he was the General Manager of the Tank Terminal Division at MISC Berhad for 2 years.

ANNUAL REPORT 2016

018

MANAGEMENTTEAM’S PROFILE (MALAYSIA)

ANDY SOO SENG ONN joined DIALOG in December 2015 as Head of Upstream Services and Acting Head of Upstream Ventures. He is a Malaysian, aged 48 and holds a Bachelor of Electrical E n g i n e e r i n g f r o m t h e University of Technology Malaysia. He has more than 2 6 y e a r s o f i n d u s t r y experience in field operations, technical support, operations, sales, project management, business development and market ing , and genera l m a n a g e m e n t w i t h International Oilfield Service C o m p a n i e s s u c h a s Halliburton, Western Atlas, Roxar and Weatherford, with the most recent one, Baker Hughes. His 8-year stint overseas included Indonesia, Australia, New Zealand and Bangladesh.

MIKE NEWMAN j o ined DIALOG in March 2013 as D i r e c t o r o f P e t r o l e u m Engineering in Upstream Division. He is a Brit ish citizen, aged 68 and holds a Bachelor of Science Degree in Chemical Engineering & F u e l T e c h n o l o g y f r o m Sheffield University, United Kingdom. He has more than 43 years of experience in the oil and gas industry and has acquired extensive reservoir e n g i n e e r i n g , f i e l d development and project management skills during his lengthy career with Shell International where he held a variety of technical and senior management positions. His global experience spans E u r o p e , A f r i c a , S o u t h America, Middle East and South East Asia, and includes some 8 years working for Shell in East Malaysia.

G E O R G E B E L L j o i n e d DIALOG in November 2012 as Director of Engineering in Upstream Division. He is a British citizen, aged 72 and has a Bachelor of Science D e g r e e i n M e c h a n i c a l Engineering from Heriot Watt University, Edinburgh, United Kingdom. He has more than 43 years of experience, of which he was with Shell International for 25 years where he worked on major projects worldwide, holding a variety of technical, project and senior management positions.

ABDUL RASHID MOHD YUSOFF joined DIALOG in September 2012 as Senior Manage r o f F i nance – Upstream. He is a Malaysian, aged 51 and holds a Bachelor of Arts Degree in Accountancy from the University of South Australia, Adelaide. He has over 26 years of working experience in the oil and gas industry. He was formerly with Shell Malaysia, Petrofield and MMC prior to joining DIALOG.

DIALOG GROUP BERHAD

019

MANAGEMENTTEAM’S PROFILE (MALAYSIA)

SHAHIMI ZAKARIA joined DIALOG in 2008. He was appointed Director of Plant Maintenance and Fabrication in Apr i l 2015. He is a Malaysian, aged 46 and holds a Diploma in Mechanical Engineering from University Technology Malaysia (“UTM”). He has over 22 years of working experience in oil, gas, petrochemical, refinery, combined cycle gas turbine power plant and offshore industry, working in various functions including fabrication, maintenance, commission a n d o p e r a t i o n s , b o t h internationally and locally.

LOKE WEI YUAN has been with DIALOG since 2007. He was appointed Acting Head of Fabrication in May 2015. He is a Malaysian, aged 42 and holds a Certificate in Materials Engineering and E x e c u t i v e D i p l o m a i n E n g i n e e r i n g B u s i n e s s M a n a g e m e n t ( P r o j e c t Management) from Tunku Abdul Rahman College and U n i v e r s i t y T e c h n o l o g y Malaysia respectively. He has also completed the Executive Master in Business Project management (“EMBPM”) p r o g r a m a t t h e A s i a e-University. He has close to 2 1 y e a r s o f w o r k i n g experience in the Engineering and Fabrication industry.

HENG SOON LIP joined DIALOG in 2002. He was appointed Head of Plant Services in July 2015. He is a Malaysian, aged 53 and h o l d s a B a c h e l o r o f Engineering Degree in Civil and Structural Engineering from National University of S i n g a p o r e a n d i s a P r o f e s s i o n a l E n g i n e e r registered with the Board of Engineers Malaysia. He leads and oversees the business development and operations of plant maintenance and catalyst handling services. He has over 28 years of w o r k i n g e x p e r i e n c e i n engineering design, project management and specialist services in the oil, gas and petrochemical industry. He was fo rmer l y w i th t he Sembawang Group and Brown & Root for 6 years and 3 years, respectively in Singapore.

JOHN HENRY THORNTON joined DIALOG in 2015 as Director of Downstream. He was subsequently appointed D i rec to r o f Opera t ions Excellence in June 2015 and, Head of Risk Management and Internal Audit for the Group in September 2015. He is a British citizen, aged 58 and holds a Bachelor of Science Degree in Chemical E n g i n e e r i n g f r o m t h e University of Birmingham, United Kingdom. He is a Fellow of the Institution of Chemical Engineers, United Kingdom, and has 35 years of w o r k i n g e x p e r i e n c e i n downstream oil & gas industry with ConocoPhil l ips and Phillips 66, including 3 years as Refinery Manager in United Kingdom and 6 years as P r e s i d e n t , M a l a y s i a Downstream. During his c a r e e r h e h a s g a i n e d extensive exper ience in refining and petrochemicals engineering, projects, strategy, planning, management, and operations and maintenance.

ANNUAL REPORT 2016

020

MANAGEMENTTEAM’S PROFILE (MALAYSIA)

TAN LEK LEK joined DIALOG in 1995. He was appointed Executive Director - Technical in February 2016. He is a Malaysian, aged 64 and holds a Bachelor Degree with Honours in Mechan ica l E n g i n e e r i n g f r o m t h e University of Malaya. He is a member of the Institution of Engineers, Malaysia and the Inst i tut ion of Engineers, Singapore and a Registered Professional Engineer in Malaysia and Singapore. He has more than 39 years of mul t i -d isc ip l ine work ing experience in construction, c o m m i s s i o n i n g a n d maintenance of onshore and offshore oil and gas facilities, petrochemical plants, water and waste water treatment plants, both local ly and overseas.

LOY AH WEI joined DIALOG in 1986. He was appointed Director of Special Function for Singapore operations in September 2012. He is a Singaporean, aged 70 and holds a Master of Science Degree from the University of Manchester, United Kingdom. He is a Chartered Engineer and is also registered with the Singapore Professional Engineer’s Board. He has over 44 years of working experience in the oil, gas and petrochemical industry and was formerly with Mobil and Western Geophysical for 3 y e a r s a n d 5 y e a r s , respectively.

RICHARD ELLIS is the Managing Director of Fitzroy Engineering, New Zealand, a subsidiary of DIALOG since Apr i l 2011 through the a c q u i s i t i o n o f F i t z r o y Engineering Group Ltd. He is also the Chief Executive Officer, Fabrication and has over 21 years of working experience. He is a New Zealand citizen, aged 43 and h o l d s a B a c h e l o r o f Technology Mastering in Engineering and Automation. He has 11 years of working experience in the automated technology industry assisting the company to establish itself as an international leader in the field. He has an extensive exper ience in project management, contract nego t i a t ion and g loba l market.

YOSHIYUKI HIRAOKA is the Managing Director of OTEC Group s ince Apr i l 2006 through the acquisition of OTEC Holdings Pte Ltd. He is a Japanese citizen, aged 71 and holds a Bachelor D e g r e e i n C h e m i c a l Engineering from Kogakuin University, Tokyo, Japan. He has over 45 years of working experience in engineering design of petrochemical s torage fac i l i t ies which inc lude LPG, VCM and B u t a d i e n e d i s t r i b u t i o n facilities including project management and shop fabrication of vessels and tanks in the oil, gas and petrochemical industry.

DIALOG GROUP BERHAD

021

MANAGEMENTTEAM’S PROFILE (INTERNATIONAL)

ANDREW LAI joined DIALOG in 1986. He was appointed Executive Director of Pacific Advance Composites Sdn Bhd in February 2012. He is a Malaysian, aged 58 and responsible for the business strategy and development of our locally-manufactured FIBERBOND® FRP Piping system as well as specialty p roduc ts and se rv i ces covering Asia and Australia regions. He has 34 years of working experience in the oil, gas and pet rochemica l industry.

STEVEN TEOW YEE joined DIALOG in 2004. He was appointed Country Manager of Singapore in October 2014. He is a Singaporean, aged 42 and ho lds an Honours Degree in Chemical Engineering from the National University of Singapore and a Diploma in Marketing from the Chartered Institute of Marketing (United Kingdom). He has 18 years of working experience in the sales and market ing o f spec ia l i s t products and services.

TAN NGEE MENG joined DIALOG in 2007. He was appointed Country Manager for Saudi Arabia in June 2013. He is a Malaysian, aged 45 and oversees the business operations in that region which consist of s p e c i a l i s e d i n d u s t r i a l services, minor projects, equipment support services and trading services as well as logistic services of a supply base located in the Jubail Commercial Port that serves the offshore oil & gas industry in the Arabian Gulf Region. He has 23 years of working experience in the oil, gas and pet rochemica l industry in Saudi Arabia.

VIJAYASEKHARAN N joined DIALOG in 2012. He was appointed Country Manager for U.A.E. in July 2015. He is an Indian citizen, aged 45 and holds a Diploma in Mechanical Engineering. He has over 27 years of working e x p e r i e n c e s p a n n i n g engineering, construction, oil & gas and supply chain management.

ANNUAL REPORT 2016

022

MANAGEMENTTEAM’S PROFILE (INTERNATIONAL)

CHONG CHEE KEN joined DIALOG in 2004. He was appointed Country Manager for Indonesia in July 2011. He is a Malaysian, aged 39 and holds a Bachelor of Engineering with Honours in Chemical Engineering from University of Technology Malaysia. He is responsible for overseeing the business operations as well as to increase coverage of the Indones ia market whi le maintaining good relationship with the existing clients. He has more than 16 years of working experience in the oil, gas and pet rochemica l industry.

ANDY COPLAND jo ined DIALOG in 1995 and is the General Manager of Dialog Services Pty Ltd, Australia. He holds extensive inspection qualifications, a Certificate of Quality Assurance from New Zealand and is a Lead Quality Systems Auditor. He is a New Zealand citizen, aged 57 and has over 30 years of worldwide working experience in a variety of roles in the oil, gas and pet rochemica l industry.

TIRIN TONGPATANAKUL joined DIALOG in 2009. He was appointed Count ry Manager for Dialog Systems (Thailand) Ltd in July 2015. He is a Thai citizen, aged 39 and holds a Bachelor of Engineering (Honours) in Mechanical Engineering from University College London, University of London and has more than 16 years working experience. He is currently responsible for overseeing bus iness opera t ions in Thailand.

FANG MIN joined DIALOG in 2009 and is the Country Manager for China. He is a Chinese national, aged 44 and holds a Bachelor Degree in Geology from Jianghan Petroleum Institute, Hubei, China and a Master Degree in Economics from University of International Business and Economics, Beijing, China. He has more than 22 years of working experience in the oil, gas and petrochemical industry. He was formerly with CNOOC, Halliburton, Wood Mackenzie and ION in Beijing, China.

DIALOG GROUP BERHAD

023

MANAGEMENTTEAM’S PROFILE (INTERNATIONAL)

* The remaining 49% is held by EC-Dialog Pte Ltd

^ The remaining 49% is held by ePetrol Holding Sdn Bhd

# The remaining 10% is held by Dialog Systems (Asia) Pte Ltd

100%

100%

100%

100%

100%

100%

100%

100%

99%

60%

60%

60%

100%

50%

90%#

40%

51%*

51%*

74%

90%

100%

100%

100%

49%

EMAS MERDU SDN BHD

TEMPO SETARA SDN BHD

CORAK DAHLIA SDN BHD

ORIENTAL VALLEY SDN BHD

SENYUM BESTARI SDN BHD

CENDANA SUTERA SDN BHD

IDAMAN TROPIKAL SDN BHD

DIALOG MALL SDN BHD

DIALOG TECHNOLOGY& SERVICES LTD

DIALOG SERVICES SAUDI ARABIACOMPANY LTD

DIALOG JUBAIL SUPPLYBASE COMPANY LTD

DIALOG IPS MARINE (LABUAN) LTD

FITZROY ENGINEERINGAUSTRALIA PTY LTD

FINELINE SERVICES LIMITED

FITZROY TOWER SERVICES LIMITED

EC-DIALOG PTE LTD

DIALOG SERVICES, INC

DIALOG SERVICES EUROPE LIMITED

OTEC HOLDINGS PTE LTD

DIALOG PLANT SERVICES PTE LTD

OVERSEAS TECHNICAL ENGINEERING ANDCONSTRUCTION PTE LTD

CATALYST HANDLING RESEARCH &ENGINEERING LIMITED

OVERSEAS MANUFACTURING(JOHOR) SDN BHD

OVERSEAS TECHNICAL ENGINEERING & CONSTRUCTIONSDN BHD

(178694-V)

100%DIALOG CORPORATE SDN BHD

100% DIALOG PENGERANG SDN BHD

100%DIALOG SYSTEMS SDN BHD

100% DIALOG ENERGY SDN BHD

100% DIALOG PETROLEUM SDN BHD

100% DIALOG E & C SDN BHD

100% DIALOG EQUITY SDN BHD

100% DIALOG E & I SDN BHD

100% DIALOG UPSTREAM SERVICESSDN BHD

100% DIALOG PLANT SERVICES SDN BHD

100% DIALOG FABRICATORS SDN BHD

100%SAGA DIALOG SDN BHD

100% DIALOG SYSTEMS (ASIA) PTE LTD

100%PACIFIC ADVANCE COMPOSITESSDN BHD

55%CENTRALISED TERMINALS SDN BHD

60% DIALOG SERVICES SDN BHD

100% DIALOG D & P SDN BHD

100%DIALOG PROPERTIES SDN BHD

100% INFODASIA SDN BHD

100% DIALOG RESOURCES SDN BHD

100% DIALOG EQUITY (TWO) SDN BHD

100%PENGERANG DEEPWATERTERMINALS SDN BHD

51%PENGERANG TERMINALS SDN BHD

70%PENGERANG MARINE OPERATIONS SDN BHD

100% SUNGAI RENGIT INDUSTRIAL ESTATE SDN BHD

55% DIALOG OFFSHORE ENGINEERINGSDN BHD

30%KERTIH TERMINALS SDN BHD

100% DIALOG SUBSURFACE TECHNOLOGYSDN BHD

51%*DIALOG CATALYST SERVICES SDN BHD

100% DIALOG OTEC SDN BHD

100% DIALOG CONSTRUCTION SDN BHD

80%LANGSAT TERMINAL (ONE) SDN BHD

80%LANGSAT TERMINAL (TWO) SDN BHD

100%LANGSAT TERMINAL (THREE) SDN BHD

32%BC PETROLEUM SDN BHD

50%HALLIBURTON BAYANPETROLEUM SDN BHD

17%EPETROL HOLDING SDN BHD

51%^EPETROL SERVICES SDN BHD

100%PENGERANG TERMINALS (FIVE) SDN BHD

100%PENGERANG TERMINALS (SIX) SDN BHD

100%DIALOG LNG SDN BHD

100%PENGERANG LNG SDN BHD

25%PENGERANG TERMINALS (TWO) SDN BHD

90%PENGERANG INDEPENDENT TERMINALS SDN BHD

100%DIALOG PETROLEUM TECHNICAL SERVICES (BEIJING) LIMITED

100%DIALOG SERVICES PTY LTD

51%DIALOG INTERNATIONAL (L) LTD

49%DIALOG SYSTEMS (THAILAND) LTD

90%PT. DIALOG SISTEMINDO

100%DIALOG SERVICES PTE LTD

100%DIALOG SYSTEMS PTE LTD

89%DIALOG ENGINEERING PTE LTD

100%DIALOG (LABUAN) LTD

100%DIALOG SERVICES (HONG KONG) LIMITED

80%DIALOG OTEC PTE LTD

100%DIALOG SYSTEMS (LABUAN) LTD

88%FITZROY ENGINEERING GROUP LIMITED

100%DIALOG SYSTEMSINTERNATIONAL FZE

51%^EPETROL SYSTEMS SDN BHD

25%PENGERANG LNG (TWO) SDN BHD

ANNUAL REPORT 2016

024

CORPORATESTRUCTUREAS AT 30 SEPTEMBER 2016