Dialog Group Berhad would like to inform that at its 29th Annual General Meeting of the Company held on 23 November 2017, 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 Enterprise Risk Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

The Directors, Mr Chan Yew Kai, Mr Chew Eng Karand Encik Ja'afar Bin Rihan were duly re-elected as Directors of the Company.

The Director, Datuk Oh Chong Peng was re-appointed as Director to hold office until the conclusion of the next Annual General Meeting of the Company.

The following resolution which was tabled under Special Business was approved:-

ORDINARY RESOLUTION 1

- Proposed Renewal of Share Buy-Back Authority

The full text of the agenda of the 29th Annual General Meeting and poll resultsare attached herewith.