【DOLPHIN 5265 交流专区】

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

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Eighteen Months	Eighteen Months
		01 Apr 2020 To	01 Apr 2020 To	01 Jan 2019 To	01 Jan 2019 To
		30 Jun 2020	30 Jun 2020	30 Jun 2020	30 Jun 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,494	0	16,204	0
2	Profit/(loss) before tax	749	0	-662	0
3	Profit/(loss) for the period	749	0	-259	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	754	0	-243	0
5	Basic earnings/(loss) per share (Subunit)	0.31	0.00	-0.10	0.00
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	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	DOLPHIN INTERNATIONAL BERHAD ("DOLPHIN")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")
We refer to Dolphin’s announcements made on 27 February 2020, 5 March 2020, 18 March 2020, 1 April 2020, 14 May 2020, 5 June 2020, 9 July 2020, 10 July 2020, 13 July 2020, 14 July 2020, 24 July 2020, 11 August 2020, 26 August 2020, 27 August 2020, 2 September 2020, 3 September 2020 and 9 September 2020 in relation to the Rights Issue. For consistency purposes, all defined terms and abbreviations used in this announcement shall carry the same meaning as those defined in the “Definitions” section of Dolphin’s abridged prospectus dated 24 July 2020 in relation to the Rights Issue. On behalf of the Board, Mercury Securities wishes to announce that as at the close of acceptance, excess application and payment for the Rights Shares at 5:00 p.m. on 17 September 2020 and taking into account the withdrawal of acceptances up to 5:00 p.m. on 23 September 2020, Dolphin had received valid acceptances and excess applications for a total of 550,763,606 Rights Shares, representing a subscription rate of 180.4% over the total number of Rights Shares available for subscription under the Rights Issue, resulting in an over-subscription rate of 80.4%. The details of such valid acceptances and excess applications received are as follows: No. of Rights Shares % of total Rights Shares available for subscription Total valid acceptances 279,008,011 91.4 Total valid excess applications 271,755,595 89.0 Total valid acceptances and excess applications 550,763,606 180.4 Total Rights Shares available for subscription 305,250,005 100.0 Over-subscription 245,513,601 80.4 It is the Board’s intention to allot the Excess Rights Shares with Warrants-B in a fair and equitable manner and in the following priority: (i)       firstly, to minimise the incidence of odd lots; (ii)      secondly, on a pro-rata basis and in board lots, to the Entitled Shareholders who have applied for Excess Rights Shares with Warrants-B, calculated based on their respective shareholdings in Dolphin as per their CDS Account as at the Entitlement Date; (iii)     thirdly, on a pro-rata basis and in board lots, to the Entitled Shareholders who have applied for Excess Rights Shares with Warrants-B, calculated based on the quantum of their respective Excess Rights Shares with Warrants-B Applications; and (iv)     finally, on a pro-rata basis and in board lots, to the renouncees/transferees, if applicable, who have applied for Excess Rights Shares with Warrants-B, calculated based on the quantum of their respective Excess Rights Shares with Warrants-B Applications. In the event of any balance Excess Rights Shares with Warrants-B after the above allocations are completed, the balance will be allocated again through the same sequence of allocations as set out in (ii) to (iv) above until all Excess Rights Shares with Warrants-B are allocated. The Rights Shares and Warrants-B are expected to be listed on the Main Market of Bursa Securities on 1 October 2020. This announcement is dated 25 September 2020.

icy97

Profile for Securities of PLC

DOLPHIN INTERNATIONAL BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	Issuance of free detachable warrants in Dolphin International Berhad ("Dolphin") ("Warrants-B") pursuant to the 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 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

Listing Date	01 Oct 2020
Issue Date	29 Sep 2020
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	183,150,003
Maturity	Mandatory
Maturity Date	28 Sep 2023
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	3.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.0800
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

icy97

DOLPHIN INTERNATIONAL BERHAD

Particulars of substantial Securities Holder

Name	ASIA POLY HOLDINGS BERHAD
Address	E-G-3A, BLOCK E, OASIS SQUARE NO. 2, JALAN PJU 1A/7A, ARA DAMANSARA PETALING JAYA 47301 Selangor Malaysia.
Company No.	200301016756 (619176-A)
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	29 Sep 2020	33,577,500	Others	Direct Interest
	Name of registered holder	ASIA POLY HOLDINGS BERHAD
	Address of registered holder	E-G-3A, Block E, Oasis Square No.2, Jalan PJU 1A/7A Ara Damansara 47301 Petaling Jaya Selangor Darul Ehsan
	Description of "Others" Type of Transaction	Rights Issue
2	29 Sep 2020	64,473,684	Others	Direct Interest
	Name of registered holder	ASIA POLY HOLDINGS BERHAD
	Address of registered holder	E-G-3A, Block E, Oasis Square No.2, Jalan PJU 1A/7A Ara Damansara 47301 Petaling Jaya Selangor Darul Ehsan
	Description of "Others" Type of Transaction	Consideration shares

Circumstances by reason of which change has occurred	33,577,500 ordinary shares- Subscription of rights issue with free warrants;64,473,684 ordinary shares- Consideration shares received in relation to the Company's disposal of all equity interest in Asia Poly Food and Beverage Sdn. Bhd.
Nature of interest	Direct Interest
Direct (units)	124,913,184
Direct (%)	16.103
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	124,913,184
Date of notice	02 Oct 2020
Date notice received by Listed Issuer	02 Oct 2020

icy97

Type	Announcement
Subject	OTHERS
Description	DOLPHIN INTERNATIONAL BERHAD ("DOLPHIN" or "the Company")Variance of Unaudited Results as announced on 28 August 2020 and the Audited Financial Statements for the financial period ended 30 June 2020
The Board of Directors of the Company wishes to announce that the Company had on 28 August 2020 submitted its unaudited results for sixth quarter ended 30 June 2020 ("6QFYE2020") to Bursa Malaysia Securities Berhad ("Bursa Securities"). In compliance with Paragraph 9.19(35) of the Main Market Listing Requirements of Bursa Securities, the Board wishes to inform that there is a deviation of more than 10% between the Group’s loss after tax and minority interest as stated in the 6QFYE2020 announced on 28 August 2020 and the Audited Financial Statements for the financial period ended 30 June 2020. The explanation and reconciliation for the deviation is attached herein. This announcement is dated 30 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3101421

Attachments Announcement - deviation 10 pecent.pdf

DOLPHIN INTERNATIONAL BERHAD

Date of change	09 Nov 2020
Name	MISS SERENA GOH FHEN FHEN
Age	41
Gender	Female
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Director
New Position	Chief Executive Officer
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelors of Arts in Business and Finance	University of Bolton - Greater Manchester, England

Working experience and occupation

Ms Serena Goh has established her career in various industry for more than 15 years with vast strategic planning and implementation, process improvement as well as project management. She has served in several position which includes Chief Operations Officer for a local furniture manufacturer as well as a Finance Manager for several multinationals corporations.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	TRANSACTIONS BETWEEN DIAN BE HARDWARE CO SDN. BHD. AND DOLPHIN APPLICATIONS SDN. BHD.
The Board of Directors of Dolphin International Berhad (“Dolphin” or “Company”) wishes to announce that Dolphin Applications Sdn. Bhd. [Registration No. 200701033516 (791544-V)](“DASB”), a wholly-owned subsidiary of Dolphin, had on 18  November 2020, appointed Dian Be Hardware Co Sdn. Bhd. [Registration No. 197901001137 (45410-M)], as the contractor, for the following works: Interior design and renovation works at the Company’s future corporate office situated at E-G-2, Block E, Oasis Square, No. 2, Jalan PJU 1A/7A, Ara Damansara, 47301 Petaling Jaya, Selangor; and Construction works on extension of one floor as per authorities’ approvals on DASB’s factory/warehouse situated at 20, Jalan Industri PBP 9, Taman Perindustrian Pusat Bandar Puchong, 47100 Puchong, Selangor. Please refer to the attachment for further information. This announcement is dated 18 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3106115

Attachments TRANSACTIONS BETWEEN DIAN BE HARDWARE CO SDN. BHD. AND DOLPHIN APPLICATIONS SDN. BHD. .pdf

DOLPHIN INTERNATIONAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN DIB ("DIB SHARES" OR "SHARES") ("PLACEMENT SHARES"), REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF DIB ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	24,420,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0757
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	800,139,303
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 56,019,883.000
Listing Date	23 Nov 2020

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,096		1,096
2	Profit/(loss) before tax	-2,456		-2,456
3	Profit/(loss) for the period	-2,456		-2,456
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,450		-2,450
5	Basic earnings/(loss) per share (Subunit)	-1.00		-1.00
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 ($$)	0.0720		0.0940

DOLPHIN INTERNATIONAL BERHAD

Date of change	07 Dec 2020
Name	MR LOW TECK YIN
Age	53
Gender	Male
Nationality	Malaysia
Designation	Group Managing Director
Directorate	Executive
Type of change	Retirement

DOLPHIN INTERNATIONAL BERHAD

Particulars of substantial Securities Holder

Name	ASIA POLY HOLDINGS BERHAD
Address	E-G-3A, BLOCK E, OASIS SQUARE NO. 2, JALAN PJU 1A/7A, ARA DAMANSARA PETALING JAYA 47301 Selangor Malaysia.
Company No.	200301016756 (619176-A)
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	05 Jan 2021	16,000,000	Acquired	Direct Interest
	Name of registered holder	ASIA POLY HOLDINGS BERHAD
	Address of registered holder	E-G-3A, Block E, Oasis Square No.2, Jalan PJU 1A/7A Ara Damansara 47301 Petaling Jaya Selangor Darul Ehsan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Direct Interest
Direct (units)	140,913,184
Direct (%)	17.611
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	140,913,184
Date of notice	08 Jan 2021
Date notice received by Listed Issuer	08 Jan 2021

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	DOLPHIN INTERNATIONAL BERHAD ("DIB" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN DIB ("DIB SHARES" OR "SHARES") ("PLACEMENT SHARES") OF UP TO 186,322,592 PLACEMENT SHARES ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of DIB (“Board”), Kenanga Investment Bank Berhad (“Kenanga IB”) wishes to announce that the Company proposes to undertake the Proposed Private Placement. Further details of the Proposed Private Placement are set out in the attachment below. This announcement is dated 26 January 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3124509

Attachments DIB - Proposed Private Placement Announcement.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DOLPHIN INTERNATIONAL BERHAD ("DOLPHIN" OR "THE COMPANY")ACQUISITION OF EQUITY INTEREST IN CARITAS ET VERITAS SDN. BHD. [201101032341 (960476-V)]
The Board of Directors of Dolphin wishes to announce that United Delight Sdn. Bhd. [Registration No. 202101004255 (1404554-P)], a wholly-owned subsidiary of Dolphin had on 3 November 2021 entered into a Sale and Purchase Agreement with Enzo Dente and Ong Chian Yee for the acquisition of additional 98,000 ordinary shares in Caritas Et Veritas Sdn. Bhd. [Registration No. 201101032341 (960476-V)] (“Caritas”), representing 28% of the total issued share capital in Caritas for a purchase consideration of Ringgit Malaysia Two Million Seven Hundred Seventy Two Thousand (RM2,772,000.00) only (“Acquisition”). Please refer to the attachment for further details of the Acquisition. This announcement is dated 3 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3206859

Attachments Sale and Purchase Agreement (United Delight) final.pdf

icy97

DOLPHIN INTERNATIONAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF UP TO 335,669,500 NEW ORDINARY SHARES IN DOLPHIN INTERNATIONAL BERHAD ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	119,260,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0767
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,055,008,431
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 74,918,129.162
Listing Date	17 Nov 2021

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	892	1,096	892	1,096
2	Profit/(loss) before tax	-963	-2,456	-963	-2,456
3	Profit/(loss) for the period	-963	-2,456	-963	-2,456
4	Profit/(loss) attributable to ordinary equity holders of the parent	-947	-2,450	-947	-2,450
5	Basic earnings/(loss) per share (Subunit)	-0.10	-0.32	-0.10	-0.32
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 ($$)	0.0300		0.0310

icy97

DOLPHIN INTERNATIONAL BERHAD

Entitlement subject	Share Consolidation
Entitlement description	Consolidation of every 10 existing ordinary shares in Dolphin International Berhad ("Dolphin") ("Shares") held at 5:00 p.m. on 2 October 2023 into 1 Share ("Consolidated Share") ("Share Consolidation")
Ex-Date	29 Sep 2023
Entitlement date	02 Oct 2023
Entitlement time	5:00 PM
Financial Year End	30 Jun 2024
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	02 Oct 2023
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)
Entitlement indicator	Ratio
Par Value (if applicable)

Entitlement Details

Company Name	Ratio (New : Existing)	Available/Listing Date	Fractional Entitlement
DOLPHIN INTERNATIONAL BERHAD	1.0000 : 10.0000	03 Oct 2023	Round Down / Fraction Disregard

icy97

DOLPHIN INTERNATIONAL BERHAD

Entitlement subject	Rights Issue
Type	Renounceable
Entitlement description	RENOUNCEABLE RIGHTS ISSUE OF UP TO 178,384,805 NEW ORDINARY SHARES IN DOLPHIN INTERNATIONAL BERHAD ("DOLPHIN" OR THE "COMPANY") ("DOLPHIN SHARES" OR "SHARES") ("RIGHTS SHARES") TOGETHER WITH UP TO 133,788,604 FREE DETACHABLE WARRANTS ("WARRANTS-C") AT AN ISSUE PRICE OF RM0.085 PER RIGHTS SHARE, ON THE BASIS OF 4 RIGHTS SHARES TOGETHER WITH 3 WARRANTS-C FOR EVERY 3 CONSOLIDATED SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY AT 5:00 P.M. ON 19 OCTOBER 2023
Ex-Date	18 Oct 2023
Entitlement date	19 Oct 2023
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	19 Oct 2023
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	Malaysian Ringgit (MYR) 0.0850
Par Value (if applicable)
Entitlement indicator	Ratio
Entitlement Details
Company Name	DOLPHIN INTERNATIONAL BERHAD
Entitlement	Ordinary Rights
Ratio (New:Existing)	4.0000  : 3.0000
Rights Crediting Date	19 Oct 2023

Despatch Date	23 Oct 2023
Date for commencement of trading of rights	20 Oct 2023
Date for cessation of trading of rights	27 Oct 2023
Date for announcement of final subscription result and basis of allotment of excess Rights Securities	08 Nov 2023
Last date and time for :
Sale of provisional allotment of rights	26 Oct 2023 05:00 PM
Transfer of provisional allotment of rights	30 Oct 2023 04:30 PM
Acceptance and Payment	03 Nov 2023 05:00 PM
Excess share application and payment	03 Nov 2023 05:00 PM
Available/Listing Date	16 Nov 2023

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

DOLPHIN INTERNATIONAL BERHAD

Particulars of Substantial Securities Holder

Name	OASIS HARVEST HOLDINGS SDN. BHD.
Address	No. 21-3, Jalan SP 2/2, Taman Serdang Perdana Seri Kembangan Selangor Malaysia.
Company No.	201701003509 (1217659-W)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Affin Hwang Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Oasis Harvest Holdings SB
Address of registered holder	Level 4, Wisma Meru, No. 1, Lintang Pekan Baru, Off Jalan Meru, 41050 Klang, Selangor

Date interest acquired & no of securities acquired
Date interest acquired	03 Apr 2024
No of securities	7,647,200
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via off market.
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	7,647,200
Direct (%)	5.716
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	05 Apr 2024
Date notice received by Listed Issuer	05 Apr 2024

DOLPHIN INTERNATIONAL BERHAD

Particulars of Substantial Securities Holder

Name	DATO' YEO BOON LEONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	As per disclosed in Remarks below
Date of cessation	03 Apr 2024

No of securities disposed	10,641,350
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	05 Apr 2024
Date notice received by Listed Issuer	05 Apr 2024

icy97

DOLPHIN INTERNATIONAL BERHAD

Particulars of substantial Securities Holder

Name	DATO' SRI TAN OOI HAN
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	04 Apr 2024	1,300,000	Acquired	Direct Interest
	Name of registered holder	Affin Hwang Nominees (Tempatan) Sdn. Bhd. - Pledge Securities Account for Tan Ooi Han
	Description of "Others" Type of Transaction
2	04 Apr 2024	3,135,000	Acquired	Indirect Interest
	Name of registered holder	Affin Hwang Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Oasis Harvest Holdings SB
	Description of "Others" Type of Transaction
3	05 Apr 2024	2,872,800	Acquired	Indirect Interest
	Name of registered holder	Affin Hwang Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Oasis Harvest Holdings SB
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via off market
Nature of interest	Direct and Indirect Interest
Direct (units)	13,050,000
Direct (%)	9.754
Indirect/deemed interest (units)	13,655,000
Indirect/deemed interest (%)	10.206
Total no of securities after change	26,705,000
Date of notice	08 Apr 2024
Date notice received by Listed Issuer	08 Apr 2024

icy97

Name	OASIS HARVEST HOLDINGS SDN. BHD.
Address	No. 21-3, Jalan SP 2/2, Taman Serdang Perdana Seri Kembangan 43300 Selangor Malaysia.
Company No.	201701003509 (1217659-W)
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	04 Apr 2024	3,135,000	Acquired	Direct Interest
	Name of registered holder	Affin Hwang Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Oasis Harvest Holdings SB
	Address of registered holder	Level 4, Wisma Meru, No.1, Lintang Pekan Baru, Off Jalan Meru, 41050 Klang, Selangor
	Description of "Others" Type of Transaction
2	05 Apr 2024	2,872,800	Acquired	Direct Interest
	Name of registered holder	Affin Hwang Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Oasis Harvest Holdings SB
	Address of registered holder	Level 4, Wisma Meru, No.1, Lintang Pekan Baru, Off Jalan Meru, 41050 Klang, Selangor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via off market
Nature of interest	Direct Interest
Direct (units)	13,655,000
Direct (%)	10.206
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	13,655,000
Date of notice	08 Apr 2024
Date notice received by Listed Issuer	08 Apr 2024

icy97

DOLPHIN INTERNATIONAL BERHAD

Date of change	17 Apr 2024
Name	MR CH'NG EU VERN
Age	40
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Accounting	University Tunku Abdul Rahman

Working experience and occupation

Mr. Ch'ng has 16 years of Accounting and Corporate Finance experience in several industries such as Construction, Automotive and Banking sectors.Prior to his appointment, he leads the corporate finance matters for an investment holding company that specialises in venture capital initiatives. He also manages investor relations in one of the top five (5) banks in Malaysia as well as debt and corporate restructuring exercises for a private conglomerate company in Malaysia that specialises in automotive and Fast Moving Consumer Goods industry. He also involved in merger and acquisition and business valuation throughout his working tenure.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Twelve Months	Twelve Months
		01 Apr 2024 To	01 Apr 2023 To	01 Jul 2023 To	01 Jul 2022 To
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,456	4,160	12,507	17,706
2	Profit/(loss) before tax	513	-12,862	-398	-8,800
3	Profit/(loss) for the period	408	-12,798	-503	-8,797
4	Profit/(loss) attributable to ordinary equity holders of the parent	425	-12,749	-523	-8,860
5	Basic earnings/(loss) per share (Subunit)	0.32	-0.95	-0.39	-0.67
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 ($$)	0.2400		0.0250

icy97

DOLPHIN INTERNATIONAL BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of up to 10% of the total number of issued shares of Dolphin International Berhad
No. of shares issued under this corporate proposal	13,378,858
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1420
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	147,167,440
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 29,173,301.836
Listing Date	25 Sep 2024

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

DOLPHIN INTERNATIONAL BERHAD

Particulars of Substantial Securities Holder

Name	ASIA POLY HOLDINGS BERHAD
Address	E-G-3A, Block E Oasis Square, No. 2, Jalan PJU 1A/7A Ara Damansara Petaling Jaya 47301 Selangor Malaysia.
Company No.	200301016756 (619176-A)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	ASIA POLY HOLDINGS BERHAD
Address of registered holder	E-G-3A, Block EOasis Square, No. 2, Jalan PJU 1A/7AAra Damansara47301 Petaling JayaSelangor
Date of cessation	23 Sep 2024

No of securities disposed	10,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of 10,000,000 Ordinary Shares via off market.
Nature of interest	Direct Interest
Date of notice	24 Sep 2024
Date notice received by Listed Issuer	24 Sep 2024