【DOLPHIN 5265 交流专区】

icy97

Date of change	09 Jan 2020
Name	DR KAMARUDDIN BIN OSMAN
Age	75
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman
New Position	Director
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Arts in Geography and Economics	University of Malaya	1968

Working experience and occupation

9 Jan 2020 - present : Member of Audit and Risk Management Committee2014- 8 Jan 2020 : Chairman of Remuneration Committee, Member of Audit and Risk Management Committee, Member of Nomination Committee of Dolphin InternationalBerhad. 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 Bhd1980 : 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	09 Jan 2020
Name	MR HOH YEONG CHENG
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Director
Directorate	Non Independent and Non Executive

icy97

DOLPHIN INTERNATIONAL BERHAD

Particulars of substantial Securities Holder

Name	HOH YEONG CHENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	07 Jan 2020	15,260,000	Disposed	Direct Interest
	Name of registered holder	HOH YEONG CHERNG
	Address of registered holder	No. 22, Jalan Merak 8 Bandar Puchong Jaya, 47100 Puchong, Selangor Darul Ehsan
	Description of "Others" Type of Transaction
2	07 Jan 2020	4,550,000	Disposed	Direct Interest
	Name of registered holder	HOH YEONG CHERNG
	Address of registered holder	No. 22, Jalan Merak 8 Bandar Puchong Jaya, 47100 Puchong, Selangor Darul Ehsan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposed through open market transaction
Nature of interest	Direct Interest
Direct (units)	18,302,527
Direct (%)	7.495
Indirect/deemed interest (units)	434,500
Indirect/deemed interest (%)	0.178
Total no of securities after change	18,737,027
Date of notice	08 Jan 2020
Date notice received by Listed Issuer	08 Jan 2020

icy97

DOLPHIN INTERNATIONAL BERHAD

Particulars of substantial Securities Holder

Name	LOW TECK YIN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	17 Jan 2020	4,884,000	Disposed	Direct Interest
	Name of registered holder	AMSEC NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR LOW TECK YIN
	Address of registered holder	22ND FLOOR, BANGUNAN AMBANK GROUP 55, JALAN RAJA CHULAN 50200 KUALA LUMPUR
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	DISPOSAL OF SHARES VIA OFF MARKET
Nature of interest	Direct Interest
Direct (units)	14,656,514
Direct (%)	6.002
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	14,656,514
Date of notice	22 Jan 2020
Date notice received by Listed Issuer	22 Jan 2020

icy97

Type	Announcement
Subject	OTHERS
Description	DOLPHIN INTERNATIONAL BERHAD ("DIB" OR THE "COMPANY")SUPPLEMENTAL AGREEMENT TO THE SUBSCRIPTION AND SHAREHOLDERS AGREEMENT DATED 9 DECEMBER 2016 MADE BETWEEN DIB, SERI ULU LANGAT PALM OIL MILL SDN BHD ("SULPOM") AND DOLPHIN BIOGAS SDN BHD ("DBSB") ["SSHA"]
1.         INTRODUCTION Further to the announcements released by the Company on 14 December 2016, 20 December 2016 and 16 May 2017 in relation to the SSHA (“Announcements”), the Board of Directors of the Company wishes to announce that DIB, SULPOM and DBSB had on 21 January 2020 entered into a Supplemental Agreement to vary the terms and conditions of the SSHA (“Supplemental Agreement”). Unless otherwise defined in this announcement, the capitalised terms used throughout this announcement shall have the same meanings as defined in the Announcements. 2.         SALIENT TERMS OF THE SUPPLEMENTAL AGREEMENT The salient terms of the Supplemental Agreement are as set out in Appendix 1 of this announcement.      3.         RATIONALE The rationale for the Supplemental Agreement is to recognise and capitalise the contribution from SULPOM by way of project advancement, in line with the shareholding agreed by the parties in SSHA on 14th December 2016.             4.         FINANCIAL EFFECTS The Supplemental Agreement entered will not have any material impact on the issued share capital, net assets, earnings, gearing and substantial shareholdings of the Company. 5.         DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTEREST None of the Directors and substantial shareholders of the Company or Persons connected to them have any interest, direct or indirect, in relation to the Supplemental Agreement entered. 6.         STATEMENT BY DIRECTORS The Board of Directors, after having considered all aspects, is of the opinion that the Supplemental Agreement entered is in the best interest of the Company. 7.         APPROVAL REQUIRED The Supplemental Agreement is not subject to the approval of the shareholders of DIB or any governmental authorities. 8.         DOCUMENT AVAILBLE FOR INSPECTION The Supplemental Agreement is available for inspection by the shareholders of the Company at the registered office of the Company at 308, Block A (3rd Floor), Kelana Business Centre, 97, Jalan SS 7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan during normal office hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 22 January 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3018395

Attachments Appendix 1.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	DOLPHIN INTERNATIONAL BERHAD ("DIB" OR THE "COMPANY")PROPOSED DISPOSAL BY DIB OF ITS 80% EQUITY INTEREST IN DOLPHIN BIOGAS SDN BHD ("DBSB") TO ASIA POLY GREEN ENERGY SDN BHD ("APGE") FOR A CASH CONSIDERATION OF APPROXIMATELY RM2.1 MILLION ("PROPOSED DISPOSAL")
On behalf of the Board of Directors of DIB, Mercury Securities Sdn Bhd wishes to announce that DIB had, on 31 January 2020, entered into a conditional sale of shares agreement with APGE for the disposal of its 80% equity interest in DBSB to APGE for a cash consideration of RM2,123,675.50. Please refer to the attachment for further details on the Proposed Disposal. This announcement is dated 31 January 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3020437

Attachments DIB - Proposed Disposal.pdf

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	DOLPHIN INTERNATIONAL BERHAD ("DOLPHIN" OR THE "COMPANY")(I)         PROPOSED CAPITAL REDUCTION;(II)        PROPOSED RIGHTS ISSUE;(III)         PROPOSED CAPITALISATION;(IV)         PROPOSED ACQUISITION; AND(V)        PROPOSED DIVERSIFICATION(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Dolphin, Mercury Securities Sdn Bhd wishes to announce that Dolphin proposes to undertake the following: (i)   proposed reduction of Dolphin’s issued share capital pursuant to Section 116 of the Companies Act 2016 (“Proposed Capital Reduction”); (ii)  proposed renounceable rights issue of up to 412,087,515 new ordinary shares in Dolphin (“Dolphin Shares”) (“Right Shares”) together with up to 247,252,509 free detachable warrants (“Warrants-B”) at an issue price of RM0.06 per Rights Share on the basis of 5 Rights Shares for every 4 existing Dolphin Shares held on an entitlement date to be determined later together with 3 free detachable Warrants-B  for every 5 Rights Shares subscribed (“Proposed Rights Issue”); (iii)  proposed capitalisation of amounts owing by Dolphin and its subsidiaries (“Dolphin Group”) to its identified creditors and a shareholder with an aggregate amount of approximately RM7.2 million via the issuance of 94,690,342 new Dolphin Shares at an issue price of RM0.076 each (“Proposed Capitalisation”); (iv)  proposed acquisition of 6,000,000 ordinary shares in Asia Poly Food and Beverage Sdn Bhd (“AP F&B”), representing the entire equity interest in AP F&B by Dolphin from Uncle Don’s Holdings Sdn Bhd and Asia Poly Holdings Berhad for a total purchase consideration of RM22.0 million to be satisfied via the issuance of 131,578,947 new Dolphin Shares at an issue price of RM0.076 each and RM12.0 million cash (“Proposed Acquisition”); and (v)  proposed diversification of the Dolphin Group’s principal activities to include the undertaking and provision of food and beverage services and related activities (“Proposed Diversification”). Please refer to the attachment for further details of the Proposals. This announcement is dated 27 February 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3028674

Attachments Dolphin - Announcement.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,413	8,211	8,387	13,353
2	Profit/(loss) before tax	392	2,166	-177	-4,389
3	Profit/(loss) for the period	394	2,311	-225	-4,247
4	Profit/(loss) attributable to ordinary equity holders of the parent	399	2,324	-210	-4,230
5	Basic earnings/(loss) per share (Subunit)	0.16	0.95	-0.09	-1.73
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 ($$)	9.8000		9.8000

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	DOLPHIN INTERNATIONAL BERHAD (I)        PROPOSED CAPITAL REDUCTION(II)        PROPOSED RIGHTS ISSUE (III)        PROPOSED CAPITALISATION (IV)        PROPOSED ACQUISITION (V)        PROPOSED DIVERSIFICATION(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
We refer to the announcement made on 27 February 2020 in relation to the Proposals (“Announcement”). Unless otherwise stated, all defined terms and abbreviations used in this announcement shall carry the same meaning as those previously defined in the Announcement. On behalf of the Board, Mercury Securities wishes to announce additional information in relation to the Proposed Acquisition. Please refer to the attached document for the additional information. This announcement is dated 5 March 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3031490

Attachments Dolphin - Additional Information (Proposed Acquisition).pdf

icy97

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



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

Type	Announcement
Subject	OTHERS
Description	TERMINATION OF JOINT VENTURE AND SHAREHOLDERS AGREEMENT DATED 30 MARCH 2018 BETWEEN DOLPHIN INTERNATIONAL BERHAD ("DIB") AND SAUDAGAR HANDAL SDN. BHD. ("SHSB")("TERMINATION")
Further to the announcement dated 2 April 2018, DIB wishes to announce that the Company and SHSB had on 17 March 2020 mutually agreed to terminate the Joint Venture and Shareholders Agreement dated 30 March 2018. The Termination is not expected to have material effect on the Net Assets, gearing and Earnings Per Share of the DIB for the financial year ending 30 June 2020. None of the Directors and/or major shareholders of DIB and/or person(s) connected to them have any interest, either direct or indirect, in the Termination. This announcement is dated 17 March 2020.

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

DOLPHIN INTERNATIONAL BERHAD

Particulars of Substantial Securities Holder

Name	MR LOW TECK YIN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	18 Mar 2020
Name & address of registered holder	Amsec Nominees (Tempatan) Sdn Bhd22nd Floor, Bangunan Ambank Group,55, Jalan Raja Chulan,50200 Kuala Lumpur Pledged Securities Account - Ambank (M) Berhad for Low Teck Yin

No of securities disposed	12,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via off market
Nature of interest	Direct Interest
Date of notice	20 Mar 2020
Date notice received by Listed Issuer	20 Mar 2020

icy97

icy97 发表于 26-1-2019 05:56 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6022537

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DOLPHIN INTERNATIONAL BERHAD ("THE COMPANY") DISPOSAL OF PROPERTY BY DOLPHIN APPLICATIONS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF DOLPHIN INTERNATIONAL BERHAD (DIB OR THE COMPANY) TO STI FASTENERS SDN. BHD.("PROPOSED DISPOSAL")
Further to the Company's announcements dated 31 December, 2018, 10 January, 2019, 30 August, 2019, 7 November, 2019, 25 November, 2019, 28 November, 2019, 5 December, 2019, 13 December, 2019 16 December, 2019 and 31 December, 2019 in relation to the Proposed Disposal, the Company wishes to announce that on 27 March, 2020, the Company received confirmation from the lawyer that all the terms in the sale and purchase agreement for the Proposed Disposal have been fulfilled and the Proposed Disposal has been completed on 20 March, 2020. This announcement is dated 30 March, 2020.

icy97

icy97 发表于 7-8-2019 04:43 AM
dolphin国际卖地偿债
https://www.enanyang.my/news/20190810/dolphin国际卖地偿债/

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6245577

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DISPOSAL OF PROPERTY BY DOLPHIN ENGINEERING (M) SDN BHD  A WHOLLY OWNED SUBSIDIARY OF DOLPHIN INTERNATIONAL BERHAD TO HYDRA-LINE HYDRAULICS SDN BHD ("PROPOSAL DISPOSAL")
Further to the Company's announcements dated 6 August 2019, 9 August 2019 and 13 August 2019 in relations to the Proposed Disposal, the Company upon receiving notification from the Solicitors on 5 May 2020, wishes to announce that all the terms in the sale and purchase agreement for the Proposed Disposal have been fulfilled and the Proposed Disposal has been completed on 12 March 2020. This announcement is dated 8 May 2020.

lihlihkoo

翻倍的机会来了还等什么

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Jan 2020 To	01 Jan 2020 To	01 Jan 2019 To	01 Jan 2019 To
		31 Mar 2020	31 Mar 2020	31 Mar 2020	31 Mar 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,323		10,710
2	Profit/(loss) before tax	-1,234		-1,411
3	Profit/(loss) for the period	-783		-1,008
4	Profit/(loss) attributable to ordinary equity holders of the parent	-787		-997
5	Basic earnings/(loss) per share (Subunit)	-0.32		-0.41
6	Proposed/Declared dividend per share (Subunit)	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 ($$)	9.4000		9.8000

icy97

icy97 发表于 15-4-2020 08:01 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3020437

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	DOLPHIN INTERNATIONAL BERHAD ("DOLPHIN")DISPOSAL BY DOLPHIN OF ITS 80% EQUITY INTEREST IN DOLPHIN BIOGAS SDN BHD TO ASIA POLY GREEN ENERGY SDN BHD FOR APPROXIMATELY RM2.1 MILLION CASH ("DISPOSAL")
We refer to Dolphin’s announcements dated 31 January 2020, 14 May 2020, 5 June 2020 and 26 June 2020 in relation to the Disposal. Unless otherwise stated, all defined terms and abbreviations used in this announcement shall carry the same meaning as those previously defined in Dolphin’s circular to shareholders dated 14 May 2020 in relation to, amongst others, the Disposal. On behalf of the Board, Mercury Securities wishes to announce that the Company has received confirmation in writing from AP Green Energy’s solicitors that the Disposal has been duly completed on 1 July 2020. Accordingly, Dolphin Biogas ceased to be a subsidiary of Dolphin with effect from 1 July 2020. This announcement is dated 1 July 2020.

icy97

DOLPHIN INTERNATIONAL BERHAD

Date of change	30 Jun 2020
Name	MISS FOO PHUI FOONG
Age	42
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue her other personal interest

icy97

DOLPHIN INTERNATIONAL BERHAD

Entitlement subject	Rights Issue
Type	Renounceable
Entitlement description	RENOUNCEABLE RIGHTS ISSUE OF UP TO 412,087,515 NEW ORDINARY SHARES IN DOLPHIN ("DOLPHIN SHARES") ("RIGHTS SHARES") TOGETHER WITH UP TO 247,252,509 FREE DETACHABLE WARRANTS ("WARRANTS-B") AT AN ISSUE PRICE OF RM0.06 PER RIGHTS SHARE ON THE BASIS OF 5 RIGHTS SHARES FOR EVERY 4 EXISTING DOLPHIN SHARES HELD BY THE ENTITLED SHAREHOLDERS AT 5:00 P.M. ON 24 JULY 2020 TOGETHER WITH 3 WARRANTS-B FOR EVERY 5 RIGHTS SHARES SUBSCRIBED ("RIGHTS ISSUE")
Ex-Date	23 Jul 2020
Entitlement date	24 Jul 2020
Entitlement time	5:00 PM
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	24 Jul 2020
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 the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Rights Issue/Offer Price
Par Value (if applicable)
Entitlement indicator	Ratio
Entitlement Details
Company Name	DOLPHIN INTERNATIONAL BERHAD
Entitlement	Ordinary Rights
Ratio (New:Existing)	5.0000  : 4.0000
Rights Crediting Date	24 Jul 2020

Despatch Date	28 Jul 2020
Date for commencement of trading of rights	27 Jul 2020
Date for cessation of trading of rights	04 Aug 2020
Date for announcement of final subscription result and basis of allotment of excess Rights Securities	17 Aug 2020
Last date and time for :
Sale of provisional allotment of rights	03 Aug 2020 05:00 PM
Transfer of provisional allotment of rights	10 Aug 2020 04:30 PM
Acceptance and Payment	11 Aug 2020 05:00 PM
Excess share application and payment	11 Aug 2020 05:00 PM
Available/Listing Date	26 Aug 2020

icy97

Type	Announcement
Subject	OTHERS
Description	SUSPENSION OF POWER AND AUTHORITY OF GROUP MANAGING DIRECTOR
The Board of Directors of Dolphin International Berhad ("the Company") wishes to announce that the Board had on 7 August, 2020, resolved to suspend the power and authority of the Group Managing Director, Mr. Low Teck Yin with immediate effect pending the completion of the investigation of his alleged breach of fiduciary duty. The Board resolved to identify a suitable independent professional to perform an independent forensic investigation in relation to the matter above. Mr. Thoo Soon Huat, the Executive Director of the Company has been authorised by the Board to assume the role of the Group Managing Director during the period of suspension. Any material development will be announced in due course. This announcement is dated 7 August, 2020.

icy97

Type	Announcement
Subject	OTHERS
Description	DOLPHIN INTERNATIONAL BERHAD ("Dolphin" or "the Company")INVESTIGATIVE REVIEW REPORT
(Unless otherwise stated, all defined terms used in this announcement shall carry the same meanings as those defined in the “Definitions” section of Dolphin’s abridged prospectus dated 24 July 2020 in relation to the Rights Issue.) We refer to the Company's announcements dated 7 August 2020, 11 August 2020 and 18 August 2020. Our Board wishes to announce that our Board had on 24 August 2020, received the report for the Phase 1 Investigation from Messrs. Moore Stephens Associates PLT (LLP0000963-LCA). Please refer the enclosed attachment for further details. This announcement is dated 26 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3081819

Attachments Investigative Review Report.pdf

Type	Announcement
Subject	OTHERS
Description	DOLPHIN INTERNATIONAL BERHAD ("Dolphin" or "the Company")REPORT ON INVESTIGATIVE REVIEW PHASE 2
We refer to the Company's announcements dated 7 August 2020, 11 August 2020, 18 August 2020 and 26 August 2020. Our Board wishes to announce that our Board had on 28 October 2020, received the report for the Phase 2 Investigation from Messrs. Moore Stephens Associates PLT (LLP0000963-LCA) (“Moore Stephens”) (“Report”). Please refer the enclosed attachment for further details. This  announcement is dated 30 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3101504

Attachments Announcement investigative review report Phase 2 - Bursa.pdf