Dialog Group Berhad would like to inform that at its 25th Annual General Meeting of the Company held on 21 November 2013, the shareholders of the Company have approved all items tabled under the Notice of meeting.

The Directors, Kamariyah Binti Hamdan, Zainab Binti Mohd Salleh and Siti Khairon Binti Shariff 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.

(C) SPECIAL RESOLUTION

- Proposed Amendments to the Articles of Association of the Company

The full text of the agenda of the 25th Annual General Meeting is attached herewith for your reference.