Dialog Group Berhad would like to inform that at its 31st Annual General Meeting of the Company held on 13 November 2019, the shareholders of the Company have approved all items tabled under the Notice of Meeting by poll. The results of the poll were validated by Deloitte Risk Advisory Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The Directors,Kamariyah Binti Hamdan and Siti Khairon Binti Shariffwere duly re-elected as Directors of the Company.

The following resolutions which were tabled under Special Business were approved:-

ORDINARY RESOLUTION 7

- Continuation in office as Independent Non-Executive Director - Datuk Oh Chong Peng

ORDINARY RESOLUTION 8

- Continuation in office as Independent Non-Executive Director -Kamariyah Binti Hamdan

ORDINARY RESOLUTION 9

- Proposed Renewal of Share Buy-Back Authority

SPECIALRESOLUTION

- Proposed Adoption of New Constitution of the Company