Dialog Group Berhad would like to inform that at its 26th Annual General Meeting of the Company held on 20 November 2014, the shareholders of the Company have approved all items tabled under the Notice of meeting.

The Directors, Chan Yew Kai, Chew Eng Kar and 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 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 26th Annual General Meeting is attached herewith for your reference.