Wednesday, January 13, 2010

DIALOG - Bonus Issue (2 : 5)

Stock Name: DIALOG
Company Name: DIALOG GROUP BHD
Amount/Ratio: 2 : 5
Announcement Date: 13/01/2010
Ex Date: 10/02/2010

Detail:

EX-date: 10/02/2010

Entitlement date: 12/02/2010

Entitlement time: 05:00:00 PM

Entitlement subject: Bonus Issue

Entitlement description: Bonus issue of up to 568,340,416 new ordinary shares of RM0.10 each (“Shares”) in Dialog Group Berhad (“Dialog” or the “Company”) (“Bonus Shares”) to be credited as fully paid-up on the basis of two (2) Bonus Shares for every five (5) existing Shares held in the Company as at 5.00 p.m. on 12 February 2010 (“Entitlement Date”)

Period of interest payment: to

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 26, Menara Multi Purpose
Capital Square
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur
Tel: 03 – 2721 2222
Fax: 03 – 2721 2530 / 31

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/02/2010

Entitlement indicator: Ratio

Ratio: 2 : 5

Remarks: The maximum number of Bonus Shares to be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad is 568,340,416 Bonus Shares. The date of listing and quotation of the Bonus Shares is 17 February 2010, being the next market day following the Entitlement Date.

The Share Registrar of Dialog will issue and despatch the notices of allotment to the entitled shareholders by 23 February 2010.

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