Thursday 27 October 2011

DIALOG - Final Dividend (18%)

Company: DIALOG GROUP BHD
Stock Name: DIALOG
Amount: 18%
Announcement Date: 27/10/2011
Ex Date: 25/11/2011

Dividend Detail:




EX-date: 25/11/2011

Entitlement date: 30/11/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Payment of a Final Single Tier Cash Dividend of 18.0% in respect of the financial year ended 30 June 2011

Period of interest payment: to

Financial Year End: 30/06/2011

Share transfer book & register of members will be: to closed from (both dates
inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no:
Symphony Share Registrars Sdn Bhd
Level 6,
Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/4647301
Petaling Jaya Selangor Darul Ehsan
Tel: 03-7841 8000

Payment date: 15/12/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/11/2011

Entitlement indicator: Percentage

Entitlement in percentage (%): 18

Remarks:
The payment of the Final Single Tier Cash Dividend is subject to shareholders' approval at the Company's Twenty-Third Annual General Meeting to be held on 24 November 2011.