【DOLPHIN 5265 交流专区】

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,573	6,006	10,634	44,136
2	Profit/(loss) before tax	-51,189	-2,063	-57,838	-4,519
3	Profit/(loss) for the period	-51,074	-2,134	-57,077	-4,622
4	Profit/(loss) attributable to ordinary equity holders of the parent	-51,029	-2,151	-56,930	-4,626
5	Basic earnings/(loss) per share (Subunit)	-20.90	-0.97	-24.98	-2.08
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1080		0.3560

icy97

Type	Announcement
Subject	OTHERS
Description	DOLPHIN INTERNATIONAL BERHAD (DIB)JOINT VENTURE AND SHAREHOLDERS AGREEMENT BETWEEN DIB AND SAUDAGAR HANDAL SDN BHD (COMPANY NO. 1001676-H) (SHSB)
The Board of Directors of Dolphin International Berhad ("DIB") wishes to announce that DIB and Saudagar Handal Sdn Bhd (“SHSB”) had on 30 March 2018 entered into a Joint Venture And Shareholders’ Agreement (“JVSA”) to enter into a joint venture through Dolphin SH Sdn Bhd (“DSHSB”) and to put into effect and regulate their respective relationship as shareholders of DSHSB. Please refer to the attachment for additional information.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5742285

Attachments JOINT VENTURE AND SHAREHOLDERS AGREEMENT.pdf

Type	Announcement
Subject	OTHERS
Description	DOLPHIN INTERNATIONAL BERHAD (DIB)JOINT VENTURE AND SHAREHOLDERS AGREEMENT BETWEEN DIB AND SAUDAGAR HANDAL SDN BHD (COMPANY NO. 1001676-H) (SHSB)
The Board of Directors of Dolphin International Berhad ("DIB") wishes to announce that DIB and Saudagar Handal Sdn Bhd (“SHSB”) had on 30 March 2018 entered into a Joint Venture And Shareholders’ Agreement (“JVSA”) to enter into a joint venture through Dolphin SH Sdn Bhd (“DSHSB”) and to put into effect and regulate their respective relationship as shareholders of DSHSB. Please refer to the attachment for additional information.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5743929

Attachments Joint Venture And Shareholders Agreement - Amended Version.pdf

lihlihkoo

icy97 发表于 2-4-2018 05:03 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5742285

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icy97

Type	Announcement
Subject	OTHERS
Description	DOLPHIN INTERNATIONAL BERHAD (DIB or the Company) AWARD OF SUPPLY, FABRICATE, DELIVERY TO SITE, INSTALLATION, TESTING, COMMISSIONING AND GUARANTEE OF CLEAN AIR EMISSION SYSTEM ELECTROSTATIC PRECIPITATOR SYSTEM (ESP) FOR GENTING JAMBONGAN OIL MILL (GJOM), SABAH CONTRACT BY GENTING SDC SDN BHD (GSDCSB) TO DOLPHIN APPLICATIONS SDN BHD (DASB), THE WHOLLY-OWNED SUBSIDIARY OF DOLPHIN INTERNATIONAL BERHAD
The Board of Directors of DIB wishes to announce on the award of supply, fabricate, delivery to site, installation, testing, commissioning and guarantee of clean air emission system “Electrostatic Precipitator System (ESP)” for Genting Jambongan Oil Mill (GJOM), Sabah contract by Genting SDC Sdn Bhd (“GSDCSB”) to Dolphin Applications Sdn Bhd (“DASB”), the wholly-owned subsidiary of Dolphin International Berhad. The details of the announcement is attached herewith. This announcement is dated 12 April 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5755785

Attachments Dolphin International Berhad - Letter of Award.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,390	1,817	1,390	1,817
2	Profit/(loss) before tax	-2,191	-1,614	-2,191	-1,614
3	Profit/(loss) for the period	-2,191	-960	-2,191	-960
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,196	-941	-2,196	-941
5	Basic earnings/(loss) per share (Subunit)	-0.90	-0.42	-0.90	-0.42
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0980		0.1070

icy97

Date of change	08 Jun 2018
Name	MR KHOR HAN LEONG
Age	45
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Master - Business Administration at Charles Stuart University Victoria, Australia in 1999.Bachelor's Degree  (Honors)  - Business Marketing at Sydney University Australia in 1996.
Working experience and occupation	Mr. Khor started his career in Maxis Berhad as Marketing Executive from 1996-1997 for channel marketing tasks. He joined Perbadanan Kemajuan Negeri Kedah in 2000 to 2007 where he was the Special Officer at Chief Minister Office. He was subsequently taking the portfolio of Foreign Direct Investment and Trade Mission Organizer within his tenure. For the same function, he was then seconded to Kulim High Tech Park as Special Officer at Kulim High Tech Part CEO Office. He started his construction career after he took over his family business in 2003. He has completed few projects namely- Sungai Petani General Hospitals, Building 7 schools within Kedah State, Kulim High Tech Residential  The Loaf and Kulim High Tech Park Infrastructure and Bomba Station at Yan Kedah. Currently he is the shareholder and Director of TryBlue Asia Sdn Bhd , Perkasa Utara Sdn Bhd, Garisan Sejati Sdn Bhd, Equity Infinity Sdn Bhd and Commercial Emblem Sdn Bhd.

icy97

Type	Announcement
Subject	OTHERS
Description	DOLPHIN INTERNATIONAL BERHAD ("DIB" or "the Company") AWARD FOR THE SUPPLY OF CONCRETE CEMENT AND METAL FOR UPGRADING THE FACILITIES OF TRAIN CARGO TERMINAL AT PADANG BESAR, PERLIS INCLUDING THE CONSTRUCTION OF THREE STOREY BUILDING OFFICE, IMPROVING THE TRAIN TRACK, IMPROVING THE YARD CONTAINER AND IMPROVING THE ENTRANCE AND EXIT LANE FOR CONTAINER TRUCK BY SYARQIAH HOLDINGS SDN BHD ("SHSB") TO DOLPHIN CONSTRUCTION SDN BHD ("DCSB"), THE WHOLLY-OWNED SUBSIDIARY OF DIB
INTRODUCTION The Board of Directors’ of Dolphin International Berhad (“DIB”) is pleased to announce that Dolphin Construction Sdn Bhd (“DCSB”) [formerly known as Dolphin Systems Sdn Bhd (“DSSB”)], a wholly-owned subsidiary of the Company has on 13 June 2018 accepted the award by Syarqiah Holdings Sdn Bhd (“SHSB”) for a contract sum of RM6,000,000 (Ringgit Malaysia Six Million). INFORMATION ON THE DOLPHIN CONSTRUCTION SDN BHD (“DCSB”) DCSB was incorporated in Malaysia on 10 October 2007 under the Companies Act, 1965 with the name of DSSB and subsequently changed to the name of DCSB on 8 June 2018. DCSB is principally carrying activities as general contractor and engineering contractor. INFORMATION ON THE SYARQIAH HOLDINGS SDN BHD (“SHSB”) SHSB was incorporated in Malaysia on 20 March 1996 under the Companies Act, 1965 and principally engaged in construction contractor. The Directors are Mohd Zaifuddin Bin Idris, Alauddin Bin Ishak, Fatimah Azzahra Binti Mohd Zaifuddin, and Anuar Bin Ali. The Shareholders and their respective shareholding are as follows:- Name Number of Ordinary Shares Anuar Bin Ali 100,000 Fatimah Azzahra Binti Mohd Zaifuddin 200,000 Mohd Zaifuddin Bin Idris 700,000 TOTAL 1,000,000 NATURE OF THE CONTRACT DCSB is to supply the concrete Cement and metal for upgrading the facilities of Train Cargo Terminal at Padang Besar, Perlis including the construction of three storey building office, improving the train track, improving the yard container and improving the entrance and exit lane for container truck. RISKS The Company does not expect any material risk arising from the Award other than normal operational risk associated with the Contract which the Group would take appropriate measures to mitigate them. FINANCIAL EFFECTS The Award is expected to contribute positively to the earnings and net assets per share of DIB for the financial year ending 31 December 2018. It is not expected to have any impact on the substantial shareholders’ shareholding or gearing of the Company. DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTEREST None of the Directors and/ or major shareholders of the Company and/ or persons connected with them have any interest, direct or indirect, in the Contract. APPROVAL REQUIRED The Contract is entered into in the ordinary course of business of DIB.  It does not require approval of the Company’s shareholders and/or any regulatory authorities. This announcement is dated 13 June 2018.

icy97

Type	Announcement
Subject	OTHERS
Description	DOLPHIN INTERNATIONAL BERHAD ("DIB" OR "THE COMPANY")INCORPORATION OF A NEW SUB-SUBSIDIARY - DOLPHIN RASHFORD SDN BHD ("DRSB")
The Board of Directors of DIB wishes to announce that Dolphin Construction Sdn Bhd (Formerly known as Dolphin Systems Sdn Bhd) (“DCSB”) a wholly-owned subsidiary company of the Company had on 3 August 2018 completed the incorporation of DRSB, in which 51% of equity interest hold by DCSB, which in turn a sub-subsidiary of the Company. Please refer to the attachment for additional information. This announcement is dated 10 August 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5881525

Attachments Incorporation of Dolphin Rashford Sdn Bhd.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,479	2,120	2,869	3,937
2	Profit/(loss) before tax	-2,414	-2,490	-4,605	-4,104
3	Profit/(loss) for the period	-2,414	-2,502	-4,605	-3,462
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,408	-2,486	-4,604	-3,427
5	Basic earnings/(loss) per share (Subunit)	-0.99	-1.12	-1.89	-1.54
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0880		0.1070

icy97

Date of change	30 Aug 2018
Name	ENCIK KAMARUDDIN BIN OSMAN
Age	74
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Chairman
Directorate	Independent and Non Executive
Qualifications	Bachelor of Arts in Geography and Economics from University of Malaya in 1968.
Working experience and occupation	2014-Present : Member of Audit Committee, Remuneration Committee and Nomination Committee of Dolphin International Berhad. He also served as Director and advisor in a few private companies.2001-2002: Director of C.T. Golf Landscaping Sdn Bhd1995-2000 : Director of PT Ganda Prima1992-2000 : Active committee member of the Palm Oil Millers Association of Malaysia1984-2000 : Executive Director of Sawira Sdn Bhd 1980 : Director of Investment and Promotion of Development Authority for Pahang Tenggara ("DARA")1978: Director of Planning and Infrastructure of Development Authority for Pahang Tenggara ("DARA")1973 : Assistant Director (in the regional planning division) of Development Authority for Pahang Tenggara ("DARA") 1968 : Assistant Production Manager of Pineapple Cannery of Malaya Sdn Bhd ("PCM") & Factory Manager of Malaysian Can Company Sdn Bhd

icy97

Date of change	30 Aug 2018
Name	DATUK ZAITON BINTI MOHD HASSAN
Age	62
Gender	Female
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Work Commitment

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DOLPHIN INTERNATIONAL BERHAD ("DIB" OR "THE COMPANY") DISPOSAL OF PROPERTY BY DOLPHIN ENGINEERING (M) SDN. BHD. ("DESB"), A WHOLLY-OWNED SUBSIDIARY OF DOLPHIN INTERNATIONAL BERHAD ("DIB" OR "THE COMPANY") TO LYL ENGINEERING SDN. BHD. ("LYLE") ("PROPOSED DISPOSAL")
The Board of Directors of Dolphin International Berhad (“DIB” or “the Company”) wishes to announce that Dolphin Engineering (M) Sdn. Bhd. (“DESB” or “Vendor”), a wholly-owned subsidiary of DIB, had on 4 September 2018, entered into a Sale and Purchase Agreement (“SPA”) with LYL Engineering Sdn. Bhd. (“LYLE” or “Purchaser”) to dispose of two (2) parcels of land held under Individual Title GM 998, Lot No. 2656 & GM 987, Lot No. 2639, both in Pekan Kinrara, Daerah Petaling, Negeri Selangor measuring approximately 934 square metres & 267 square metres respectively in area together with a 1 1/2 Storey Semi-Detached Factory (Corner Unit) erected thereon and bearing postal address No. 32, Jalan Serindit 2, Puchong Jaya, 47100 Puchong, Selangor Darul Ehsan (“the Property”) for a total consideration of RM5,000,000.00 only (“Sales Consideration”), subject to the terms and conditions as stipulated in the SPA (the “Proposed Disposal”). Further details of the announcement are set out in the attachment below. This announcement is dated 26 September 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5923325

Attachments DIB - Disposal of Property.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-28092018-00001
Subject	DISPOSAL OF PROPERTY BY DOLPHIN ENGINEERING (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF DOLPHIN INTERNATIONAL BERHAD TO LYL ENGINEERING SDN. BHD. ("PROPOSED DISPOSAL")
Description	DOLPHIN INTERNATIONAL BERHAD ("DIB" OR "THE COMPANY")REPLY TO QUERIES FROM BURSA MALAYSIA SECURITIES BERHAD DATED 28 SEPTEMBER 2018 IN RELATION TO THE PROPOSED DISPOSAL OF PROPERTY BY DOLPHIN ENGINEERING (M) SDN BHD ("DESB"), A WHOLY OWNED SUBSIDIARY OF DIB (REFERRED TO AS "PROPOSED DISPOSAL")
Query Letter Contents	We refer to your Company’s announcement dated 26 September 2018, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)      Reasons for the delay of approximately 22 days to make an immediate announcement upon the signing of agreement on 4 September 2018. 2)      Further information on the Property, including but not limited to the tenure, age of building, built up area, existing use and whether there is any impact to the Company on the operational work arising from the Proposed Disposal. 3)      Whether any valuation carried out on the Property, if so, the name of the valuer, date and method of valuation, the market value, if any. 4)      Further justification as to how the Sales Consideration of RM5,000,000 was arrived at after taking into consideration the property market and the valuation in Item 3 above. 5)      The other salient terms of the SPA, including the conditions precedents and termination clauses. 6)      To confirm on whether the proceeds from the Proposed Disposal are for working capital and bank borrowings and to state the timeline for full utilisation together with the detailed breakdown of the proposed utilisation for the working capital.
1. DESB received the executed copy stamped on 19 September 2018 via email on 21 September 2018. 2. Append below the additional information on the Property. Tenure Freehold Age of building 25 years Built up area 805.84 square metres Existing used Workshop assembly of our products and storage place. Impact on operational work The disposal will not affect the day-to-day operational work. 3. There was no formal valuation being conducted in connection with the Proposed Disposal. 4. The Purchase Price for the Proposed Disposal was arrived at on a "willing-buyer willing-seller" basis after the negotiation process and taking into consideration the following:- a. current conditions and location of the Property; b. the original cost of investment of the Property; and c. the latest selling price of similar property that had been sold for RM5.080 million (based on brickz research data). 5. The salient terms of SPA include, amongst others, the following: ​5.1.1​​​​​​​ LYL Engineering Sdn Bhd (“LYLE”) has prior to the execution of the SPA paid or caused to be paid the Earnest Deposit to Real Estate Agency as stakeholders. The Real Estate Agency are irrevocably and unconditionally authorised to release the Earnest Deposit to DESB upon execution of the SPA. 5.1.2 LYLE shall simultaneously with the execution of the SPA pay to Purchaser’s Solicitors the Retained Sum equivalent to 3% of the Purchase Price as required under the Real Property Gains Tax Act, 1976 (“RPGTA”) and DESB the Balance Deposit which together with the Earnest Deposit shall be jointly referred to as the Deposit and shall form part payment towards the Purchase Price. 5.1.3 LYLE shall pay or cause to be paid to DESB's Solicitors as stakeholders the Balance Purchase Price within ninety (90) days from the date of the SPA (“the Completion Deadline”). 5..1.4 In the event that LYLE is unable for any reason whatsoever to pay or cause to be paid to DESB's Solicitors as stakeholders the Balance Purchase Price or any part thereof on or before the Completion Deadline, DESB shall grant to LYLE an automatic extension of time till the Extended Completion Deadline in which to pay the Balance Purchase Price or any part thereof provided always that LYLE shall pay to DESB interest on the Balance Purchase Price or any part thereof outstanding at the rate of eight per centum (8%) per annum calculated daily commencing on the date following immediately after the Completion Deadline till the date the Balance Purchase Price is fully paid. 5.1.5 Simultaneously with the execution of the SPA, DESB shall execute and deposit with LYLE’s Solicitors as stakeholders a valid and registrable Transfer in favour of LYLE. 5.1.6 LYLE’s Solicitors are irrevocably and unconditionally authorised to and shall:- a) submit the Transfer for adjudication of the stamp duty payable on the Transfer and present the same for stamping but shall not present the Transfer to the land registry or office for registration until LYLE has paid or cause to be paid to DESB’s Solicitors as stakeholders the Balance Purchase Price and the interest if any payable on the Balance Purchase Price, in accordance with the terms herein; and 5.1.7 Vacant possession of the Property shall be delivered by DESB to LYLE within five (5) Business Days from the date of full payment of the Balance Purchase Price and interest, if any payable on the Balance Purchase Price and the apportioned Outgoings, failing which DESB shall pay to LYLE interest at the rate of eight per centum (8%) per annum on the Purchase Price calculated on a day to day basis from the date of such receipt of the Purchase Price together with interest (if any) by DESB’s Solicitors until the actual date of delivery of vacant possession of the Property by DESB to LYLE. 5.1.8 In the event of default of DESB to complete the sale and LYLE has observed and complied with all the terms and conditions on its part herein contained, LYLE shall be entitled either to the remedy at law for specific performance against DESB or to terminate the SPA by notice in writing to DESB. 5.1.9 In the event that LYLE fails to pay the Balance Purchase Price or any part thereof or the interest if any payable on the Balance Purchase Price on or before the Completion Deadline or Extended Completion Deadline DESB shall be entitled to terminate the SPA by written notice to LYLE. 5.1.10 On the termination of the SPA:- a. the Deposit shall be forfeited to the absolute benefit of DESB; b. LYLE shall deliver or caused to be delivered to DESB, the Transfer and the Title if already delivered to LYLE’s Solicitors or the solicitors for LYLE’s Financier with DESB’s interest intact and all other documents that may have been delivered to LYLE under the terms herein except if the Transfer has been adjudicated and stamped then LYLE’s Solicitors shall retain the Transfer and surrender the Transfer to the relevant Stamp Office for cancellation and refund of the stamp duty paid by LYLE; and c. DESB shall simultaneously with the performance by LYLE of Clause 5.1.10 (b) above refund to LYLE all monies paid to DESB by LYLE under the terms of the SPA save and except for the Deposit free of interest; thereafter, the SPA shall be null and void and of no further effect and neither parties hereto shall have any further claim against the other in respect hereof save for any antecedent breach of the SPA 6. A total of RM5.0 million from the proceeds of the Proposed Disposal will be allocated for working capital to finance our day-to-day operation and bank borrowing as detailed below:- Proposed Utilisation RM’000 Timeline Overdraft facility 4,500 1 month Estimated expenses in relation to the disposal (Agent fee, RPGT, legal fee, miscellaneous) 0,327 3 months Operating expenses (administrative overheads) 0,173 3 months TOTAL 5,000

icy97

Type	Announcement
Subject	OTHERS
Description	DOLPHIN INTERNATIONAL BERHAD ("DIB" or "the Company")AWARD FOR SUPPLY OF CONSTRUCTION MATERIALS FOR UPGRADING THE FACILITIES RELATED TO TRAIN CARGO TERMINAL AT PADANG BESAR, PERLIS INCLUDING THE CONSTRUCTION OF THREE STOREY BUILDING OFFICE, IMPROVING THE TRAIN TRACK, IMPROVING THE YARD CONTAINER AND IMPROVING THE ENTRANCE AND EXIT LANE FOR CONTAINER TRUCK BY SYARQIAH HOLDINGS SDN BHD (SHSB) TO DOLPHIN CONSTRUCTION SDN BHD (DCSB), THE WHOLLY-OWNED SUBSIDIARY OF DIB
INTRODUCTION The Board of Directors’ of Dolphin International Berhad (“DIB”) is pleased to announce that Dolphin Construction Sdn Bhd (“DCSB”) [Formerly known as Dolphin Systems Sdn Bhd (“DSSB”)], a wholly-owned subsidiary of the Company has on 15 October 2018 accepted the award by Syarqiah Holdings Sdn Bhd (“SHSB”) for a contract sum of RM7,200,000 (Ringgit Malaysia: Seven Milion and Two Hundred Thousand Only). INFORMATION ON THE DOLPHIN CONSTRUCTION SDN BHD (“DCSB”) DCSB was incorporated in Malaysia on 10 October 2007 under the Companies Act, 1965 with the name of DSSB and subsequently changed to the name of DCSB on 8 June 2018. DCSB is principally carrying activities as general contractor and engineering contractor. INFORMATION ON THE SYARQIAH HOLDINGS SDN SBH (“DHSB”) SHSB was incorporated in Malaysia on 20 March 1996 under the Companies Act, 1965 and principally engaged in construction contractor. The Directors are Mohd Zaifuddin Bin Idris, Alauddin Bin Ishak, Fatimah Azzahra Binti Mohd Zaifuddin, and Anuar Bin Ali. The shareholders and their respective shareholding are as follows:- Name Number of Ordinary Shares Anuar Bin Ali 100,000 Fatimah Azzahra Binti Mohd Zaifuddin 200,000 Mohd Zaifuddin Bin Idris 700,000 TOTAL 1,000,000 NATURE OF THE CONTRACT DCSB is to supply the construction materials for upgrading the facilities related to Train Cargo Terminal at Padang Besar, Perlis including the construction of three storey building office, improving the train track, improving the yard container and improving the entrance and exit lane for container truck. RISKS The Company does not expect any material risk arising from the Award other than normal operational risk associated with the Contract which the Group would take appropriate measures to mitigate them. FINANCIAL EFFECTS The Award is expected to contribute positively to the earnings and net assets per share of DIB for the financial year ending 31 December 2018 and 31 December 2019. It is not expected to have any impact on the substantial shareholders’ shareholding or gearing of the Company. DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTEREST None of the Directors and/ or major shareholders of the Company and/ or persons connected with them have any interest, direct or indirect, in the Contract. APPROVAL REQUIRED The Contract is entered into in the ordinary course of business of DIB. It does not require approval of the Company’s shareholders and/ or any regulatory authorities. This announcement is dated 15 October 2018

icy97

Type	Announcement
Subject	OTHERS
Description	DOLPHIN INTERNATIONAL BERHAD ("DIB" or "the Company")AWARD FOR SUPPLY OF CONSTRUCTION MATERIALS FOR UPGRADING THE FACILITIES RELATED TO TRAIN CARGO TERMINAL AT PADANG BESAR, PERLIS INCLUDING THE CONSTRUCTION OF THREE STOREY BUILDING OFFICE, IMPROVING THE TRAIN TRACK, IMPROVING THE YARD CONTAINER AND IMPROVING THE ENTRANCE AND EXIT LANE FOR CONTAINER TRUCK BY SYARQIAH HOLDINGS SDN BHD (SHSB) TO DOLPHIN CONSTRUCTION SDN BHD (DCSB), THE WHOLLY-OWNED SUBSIDIARY OF DIB
Further to the Company’s announcement dated 15 October 2018, the Board of Directors wishes to clarify on the following: INFORMATION ON DOLPHIN CONSTRUCTION SDN BHD (“DCSB”) Dolphin Construction Sdn Bhd (“DCSB”) [Formerly known as Dolphin Systems Sdn Bhd (“DSSB”)], a wholly-owned subsidiary of Dolphin International Berhad (“DIB”) which principally carrying activities as general contractor and engineering contractor. NATURE OF THE CONTRACT DCSB has on 15 October 2018 accepted the award by Syarqiah Holdings Sdn Bhd (“SHSB”) for a contract sum of RM7,200,000 to supply the concrete, steel, skim coat, pipe culvert, floor tiles, building furnishing and other construction materials for upgrading the facilities of Train Cargo Terminal at Padang Besar, Perlis including the construction of three storey building office, improving the train track, improving the yard container and improving the entrance and exit lane for container truck .

lihlihkoo

能够拿到政府新合约你就发财了

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,273	2,124	5,142	6,061
2	Profit/(loss) before tax	-1,950	-2,545	-6,555	-6,649
3	Profit/(loss) for the period	-1,953	-2,541	-6,558	-6,003
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,950	-2,474	-6,554	-5,901
5	Basic earnings/(loss) per share (Subunit)	-0.80	-1.06	-2.68	-2.66
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0800		0.1070

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DOLPHIN INTERNATIONAL BERHAD ("DIB" OR "THE COMPANY")DISPOSAL OF PROPERTY BY DOLPHIN APPLICATIONS SDN. BHD. (DASB), A WHOLLY-OWNED SUBSIDIARY OF DOLPHIN INTERNATIONAL BERHAD (DIB OR THE COMPANY) TO STI FASTENERS SDN. BHD. (STI) (PROPOSED DISPOSAL)
1. INTRODUCTION The Board of Directors of DIB wishes to announce that Dolphin Applications Sdn. Bhd. (“DASB” or “Vendor”), a wholly-owned subsidiary of DIB, had on XX December 2018, entered into a Sale and Purchase Agreement (“SPA”) with STI Fasteners Sdn. Bhd. (“STI” or “Purchaser”) to dispose of one (1) parcel of land held under Individual Title H.S.(M) 30484, Lot PT5988 in Pekan Kinrara, Daerah Petaling, Negeri Selangor measuring approximately 996 square metres in area together with a 1 1/2 Storey Semi-Detached Factory (Corner Unit) erected thereon and bearing postal address No. 16, Jalan Serindit 2, Bandar Puchong Jaya, 47100 Puchong, Selangor Darul Ehsan (“the Property”) for a total consideration of RM4,680,000.00 only (“Sales Consideration”), subject to the terms and conditions as stipulated in the SPA (the “Proposed Disposal”). Further details of the announcement are set out in the attachment below. This announcement is dated 31 December 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6022537

Attachments DIB - Disposal of Property No. 16 (final announcement 31Dec18).pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DOLPHIN INTERNATIONAL BERHAD ("DIB" OR "THE COMPANY")DISPOSAL OF PROPERTY BY DOLPHIN APPLICATIONS SDN. BHD. (DASB), A WHOLLY-OWNED SUBSIDIARY OF DOLPHIN INTERNATIONALBERHAD (DIB OR THE COMPANY) TO STI FASTENERS SDN. BHD. (STI) (PROPOSED DISPOSAL)
Further to the Company’s announcement on the above on 31 December 2018, the Board of Directors of DIB wishes to clarify on the followings :- 1. The Directors and major shareholders of STI Fasteners Sdn Bhd. together with their respective Shareholdings are as follows:- No. Directors Shareholders Shareholdings 1. Ku Chee Wai Ku Chee Wai 104,000 2. Chong Choon Yam Chong Choon Yam 80,000 3. Yap Keng Siong Yap Keng Siong 96,000 4. - Phang Kok Woei 120,000 Total Issued Shares 400,000 2. The lease of the Property will expire on 1 June 2109. 3. The Purchase Price for the Proposed Disposal was arrived at based on the highest offer price offered amongst the interested buyers. The price offered for this property is in the range of RM4.3million and RM4.68million due to the property market is slowing down and it is also lease period. 4. The Company had on 31 December 2018 disposed of another property for a consideration of RM4,680,000.00 only, where aggregating the highest percentage ratio is 36.90% which has exceeded 25%. Pursuant to Paragraph 10.07 of the Listing Requirement, shareholders’ approval is required to be obtained. This announcement is dated 10 January 2019.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	8,211	4,580	13,353	10,641
2	Profit/(loss) before tax	2,697	-51,292	-3,858	-57,941
3	Profit/(loss) for the period	2,626	-51,289	-3,932	-57,292
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,645	-51,244	-3,909	-57,140
5	Basic earnings/(loss) per share (Subunit)	1.08	-20.98	-1.60	-25.08
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0990		0.1070