Dialog Group Berhad would like to inform that at its 24th Annual General Meeting of the Company held on 22 November 2012, the shareholders of the Company have approved all items tabled under the Notice of meeting.

The Directors, Dr Ngau Boon Keat, Dato' Mohamed Zakri Bin Abdul Rashid and Datuk Oh Chong Peng were duly re-elected as Directors of the Company.

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

(A) ORDINARY RESOLUTION 1

- Proposed Renewal of Share Buy-Back Authority.

(B) ORDINARY RESOLUTION 2

- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

The full text of the agenda of the 24th Annual General Meeting is attached herewith for your reference.