Wednesday, 23rd March 2011

DIALOG AXIATA PLC – CHANGES IN THE BOARD

We write to inform you that Dato’ Sri Jamaludin Ibrahim, has been appointed as a Non Independent/Non-Executive Director of Dialog Axiata PLC, as Axiata Group Berhad’s nominee director, effective 23 March 2011.

Further, Mr. Donald James Rae has been appointed as the Alternate Director to Dato’ Sri Jamaludin Ibrahim. The profiles of the newly appointed Director and his Alternate are attached hereto for your information.

Encl.
Annex – Dato’ Sri Jamaludin Ibrahim

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