Dialog Group Berhad would like to inform that at its 27th Annual General Meeting of the Company held on 19 November 2015, the shareholders of the Company have approved all items tabled under the Notice of meeting.

The Directors, Tan Sri Dr Ngau Boon Keat and Zainab Binti Mohd Salleh 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 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 ofShareholders' Mandate for Recurrent Related Party Transactionsof a Revenue or Trading Nature.

The full text of the agenda of the 27th Annual General Meeting is attached herewith for your reference.

Please refer attachment below.