DIALOG

DIALOG GROUP BERHAD

EX-date	13/05/2002
Entitlement date	15/05/2002
Entitlement time	05:00:00 PM
Entitlement subject	Special Dividend
Entitlement description:	Payment of a Special Dividend of 5% less tax per ordinary share of RM1.00 each in respect of the financial year ending 30 June 2002
Period of interest payment	to
For year ending/Period ending/ended	30/06/2002
Share transfer book & register of members will be closed from (both dates inclusive) for the purpose of determining the entitlements	to
Registrar's name ,address, telephone no:	Malaysian Share Registration Services Sdn Bhd 7th Floor, Exchange Square Bukit Kewangan 50200 Kuala Lumpur Tel No. 03 20268099
Payment date	03/06/2002
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	15/05/2002
b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c) Securities bought on KLSE on a cum entitlement basis according to the Rules of the KLSE
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Percentage
Entitlement in percentage (%)	5

Company Name	DIALOG GROUP BERHAD
Stock Name	DIALOG
Date Announced	18 Apr 2002
Category	Entitlements (Notice of Book Closure)
Reference No	DG-020418-909F0