【DOLPHIN 5265 交流专区】

lihlihkoo

（吉隆坡1日讯）原棕油产品解决方案公司Dolphin国际(DOLPHIN,5265,主板工业产品服务组)有意多元化业务至建筑与产业发展领域，将召开股东特大以寻求股东通过。

Dolphin国际发文告表示，该公司主要提供销售、设计、工程、发展、硬体、软体等服务于原棕油业者。该公司手握1320万令吉建筑合约，该合约包括提供原料、设备升级及建造3层楼办公楼合约，截至1月份为止，合约已经完成了30%。

Dolphin国际补充，基于建筑业务未来可能会对净利贡献幅度超过25%，因此召开股东特大，寻求股东放行多元化建议。

Type	Announcement
Subject	OTHERS
Description	DOLPHIN INTERNATIONAL BERHAD ("DIB" OR "THE COMPANY")PROPOSED DIVERSIFICATION OF BUSINESS INTO CONSTRUCTION AND PROPERTY DEVELOPMENT
Further to the Company’s announcement dated 10 January 2019, the Board of Directors wishes to announce that the Company also wishes to propose to diversify its business into construction and property development (“Proposed Diversification”). Please refer to the attachment below for further details. This announcement is dated 1 March 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6084869

Attachments DIB - BM - Porposed Diversification dd 01.03.2019.docx

icy97

Type	Announcement
Subject	OTHERS
Description	QUALIFIED OPINION ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Dolphin International Berhad ("the Company") hereby announces that the Company's External Auditors, Messrs. Baker Tilly Monterio Heng PLT had expressed a qualified opinion on the development costs and capital work-in-progress for a palm oil mill enhancement and optimisation project. The qualified opinion disclosed in Messrs. Baker Tilly Monterio Heng PLT's Report is not related to Material Uncertainty related to Going Concern. The Board of Directors of the Company wishes to inform that the palm oil mill enhancement and optimisation project will be completed and the recurring revenue will kick in during the financial year ending 31 December 2019. Except for the possible effects of the matter described above, Messrs. Baker Tilly Monterio Heng PLT opined that the accompanying financial statements of the Group give a true and fair view of the financial position of the Group as of 31 December 2018 and of its financial performance and cash flows for the year then ended in accordance with Malaysian Financial Reporting Standards, International Financial Reporting Standards and the requirements of the Companies Act, 2016 in Malaysia. A copy of Messrs. Baker Tilly Monterio Heng PLT's Report is annexed herewith. This announcement is dated 30 April 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6148317

Attachments Independent Auditors Report.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

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

1	Revenue	1,623	1,390	1,623	1,390
2	Profit/(loss) before tax	1,319	-2,191	-1,319	-2,191
3	Profit/(loss) for the period	1,319	-2,191	-1,319	-2,191
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,196	-2,196	1,196	-2,196
5	Basic earnings/(loss) per share (Subunit)	0.49	-0.90	0.49	-0.90
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 ($$)	0.1030		0.0980

lihlihkoo

icy97 发表于 9-7-2019 04:32 AM

有票快点卖
要出大事了

icy97

dolphin国际卖地偿债
https://www.enanyang.my/news/20190810/dolphin国际卖地偿债/

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 HYDRA-LINE HYDRAULICS SDN. BHD (HHSB) (PROPOSED DISPOSAL)
INTRODUCTION The Board of Directors of DIB wishes to announce that Dolphin Engineering (M) Sdn. Bhd. (“DESB” or “Vendor”), a wholly-owned subsidiary of DIB, had on 6 August 2019, entered into a Sale and Purchase Agreement (“SPA”) with Hydraline Hydraulics Sdn. Bhd. (“HHSB” or “Purchaser”) to dispose two (2) pieces of freehold land held under individual document of title H.S.(D) 312690 PT 72939 & H.S.(D) 312691 PT72940 Mukim Petaling, Daerah Petaling, Negeri Selangor measuring 306 square metres in area together with 2 units of three storey shop-office erected thereon and bearing postal address No. 17 & 19, Jalan Puteri 5/20, Bandar Puteri, 47100 Puchong, Selangor Darul Ehsan (“the Property”) for a total consideration of RM3,500,000.00 only (“Sales Consideration”). Further details of the announcement are set out in the attachment below. This announcement is dated 6 August 2019.

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

Attachments DIB - Announcement Disposal of Property Bandar Puteri dd 06.08.2019.pdf

icy97

DOLPHIN INTERNATIONAL BERHAD

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-08082019-00002
Subject	DISPOSAL OF PROPERTY BY DOLPHIN ENGINEERING (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF DOLPHIN INTERNATIONAL BERHAD TO HYDRA-LINE HYDRAULICS SDN. BHD. ("PROPOSED DISPOSAL")
Description	DISPOSAL OF PROPERTY BY DOLPHIN ENGINEERING (M) SDN. BHD., A WHOLLY OWNEDSUBSIDIARY OF DOLPHIN INTERNATIONAL BERHAD TO HYDRA-LINE HYDRAULICS SDN. BHD. ("PROPOSED DISPOSAL")
Query Letter Contents	We refer to your Company’s announcement dated 6 August 2019, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)      It is noted that the valuation of the Property as at 31 December 2018 is RM4,000,000. In this respect, please provide the name of the independent valuer and method of valuation. 2)      Further explanation as to why the Proposed Disposal will not affect the day-to-day operational work given that the Property is your Company’s operation office. 3)      Particulars of any liabilities and guarantees as required under Item 4(d) of Appendix 10A of the Main Market Listing Requirements. 4)      Whether any approval from the relevant government authorities is required for the Proposed Disposal together with the estimated timeframe for submission to such authorities.
We hereby reply the queries as follows:- 1. It is noted that the valuation of the Property as at 31 December 2018 is RM4,000,000. In this respect, please provide the name of the independent valuer and method of valuation. The valuation report dated 31 January 2019 was carried out by Savills (Malaysia) Sdn Bhd based on Comparison approach. 2. Further explanation as to why the Proposed Disposal will not affect the day-to-day operational work given that the Property is your Company’s operation office. The operation office will be shifted to the Company’s new factory cum office located at No. 20, Jalan Industri PBP 9, Taman Industri Pusat Bandar Puchong, 47100 Puchong, Selangor Darul Ehsan which will be fully completed by February 2020 after handling over the current office units to the Vendors. Hence, the Proposed Disposal will not affect the day-to-day operation work of Dolphin Group. 3. Particulars of any liabilities and guarantees as required under Item 4(d) of Appendix 10A of the Main Market Listing Requirements. There were no liabilities to be assumed by the Purchasers arising from the Proposed Disposal. 4. Whether any approval from the relevant government authorities is required for the Proposed Disposal together with the estimated timeframe for submission to such authorities. The Proposed Disposal is not subject to the approval of any relevant authorities. The Company wishes to inform that the highest percentage ratio applicable to the Proposed Disposal is 14.61% under Paragraph 10.02(g)(ii) instead of 55.04%, as announced on 6 August 2019. This is mainly due to this Proposed Disposal is not required to be aggregated with the previous two Disposals by the Company.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,195	1,479	2,818	2,869
2	Profit/(loss) before tax	-1,588	-2,414	-269	-4,605
3	Profit/(loss) for the period	-1,591	-2,414	-272	-4,605
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,587	-2,408	-391	-4,604
5	Basic earnings/(loss) per share (Subunit)	-0.65	-0.99	-0.16	-1.89
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 ($$)	0.0970		0.0980

icy97

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

DOLPHIN INTERNATIONAL BERHAD

Particulars of Substantial Securities Holder

Name	MR CHUA SEONG SENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	CHUA SEONG SENG27, Jalan Awan Berarak, Taman YARL, 58200 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	13 Sep 2019
No of securities	4,900,000
Circumstances by reason of which Securities Holder has interest	Acquired through off market transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	16,900,000
Direct (%)	6.92
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	17 Sep 2019
Date notice received by Listed Issuer	17 Sep 2019

icy97

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	13 Sep 2019	2,500,000	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 off market transaction
Nature of interest	Direct Interest
Direct (units)	39,612,527
Direct (%)	16.221
Indirect/deemed interest (units)	484,500
Indirect/deemed interest (%)	0.198
Total no of securities after change	40,097,027
Date of notice	17 Sep 2019
Date notice received by Listed Issuer	17 Sep 2019

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	13 Sep 2019	2,400,000	Disposed	Direct Interest
	Name of registered holder	LOW TECK YIN
	Address of registered holder	No. 6, Jalan Hujan Emas 6, Taman Overseas Union, 58200 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposed through off market transaction
Nature of interest	Direct Interest
Direct (units)	34,732,514
Direct (%)	14.223
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	34,732,514
Date of notice	17 Sep 2019
Date notice received by Listed Issuer	17 Sep 2019

icy97

icy97 发表于 27-9-2018 06:07 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5923325

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")
Further to the Company announcements dated 26 September 2018 and 1 October 2018 in relation to the Proposal Disposal of property, the Company 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 now been completed. This announcement is dated 9 October 2019.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,156	2,273	6,974	5,142
2	Profit/(loss) before tax	-420	-1,950	-689	-6,555
3	Profit/(loss) for the period	-347	-1,953	-619	-6,558
4	Profit/(loss) attributable to ordinary equity holders of the parent	-218	-1,950	-609	-6,554
5	Basic earnings/(loss) per share (Subunit)	-0.09	-0.80	-0.25	-2.68
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 ($$)	0.0960		0.0980

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	DOLPHIN INTERNATIONAL BERHAD ("DIB" OR "THE COMPANY") PROPOSED 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 ("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. Please refer to the attachment below for further details. This announcement is dated 29 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3006334

Attachments Dolphin Announcement - 29.11.2019 .pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	DOLPHIN INTERNATIONAL BERHAD ("DIB" OR THE "COMPANY") PROPOSED 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 ("PROPOSED PRIVATE PLACEMENT")
We refer to the announcements made on 29 November 2019 and 2 December 2019 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. Further to the Announcements, on behalf of the Board, Kenanga IB wishes to provide additional information in relation to the Proposed Private Placement. Please refer to the attachment below for further details. This announcement is dated 13 December 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3009529

Attachments DIB Announcement Additional Information.pdf

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

DOLPHIN INTERNATIONAL BERHAD

Particulars of Substantial Securities Holder

Name	MR CHUA SEONG SENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	03 Jan 2020
Name & address of registered holder	CHUA SEONG SENG27, Jalan Awan Berarak, Taman YARL,

No of securities disposed	13,270,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Restructuring of shareholding
Nature of interest	Direct Interest
Date of notice	03 Jan 2020
Date notice received by Listed Issuer	03 Jan 2020

icy97

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	03 Jan 2020	13,592,000	Disposed	Direct Interest
	Name of registered holder	LOW TECK YIN
	Address of registered holder	No. 6, Jalan Hujan Emas 6, Taman Overseas Union, 58200 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposed through off market transaction
Nature of interest	Direct Interest
Direct (units)	19,540,514
Direct (%)	8.002
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	19,540,514
Date of notice	03 Jan 2020
Date notice received by Listed Issuer	03 Jan 2020

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DOLPHIN INTERNATIONAL BERHAD

Date of change	06 Jan 2020
Name	MR KHOR HAN LEONG
Age	46
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Internal Board Restructuring

icy97

DOLPHIN INTERNATIONAL BERHAD

Old financial year end	31 Dec 2019
New financial year end	30 Jun 2020

Remarks :

The change of financial year end is to allow the new auditors, Messrs PCCO PLT to understand the Group's operations fully and plan for the audit accordingly.

icy97

Date of change	07 Jan 2020
Name	MR THOO SOON HUAT
Age	57
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor Degree of Science	Universiti Pertanian Malaysia

Working experience and occupation

Mr Thoo has over 20 years of experience in sales and marketing, designing, implementation and maintenance of data center for ICT companies, financial sectors and government institutions. Over the past 18 years, he and his team of engineers and designers have designed and built more than 200 custom infrastructure technology facilities. Currently, he holds directorship in several private limited companies in Malaysia.

Directorships in public companies and listed issuers (if any)

1. Asia Poly Holdings Berhad

icy97

Notice of Interest Sub. S-hldr (Section 137 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 & address of registered holder	ASIA POLY HOLDINGS BERHADE-G-3A, Block EOasis Square, No. 2, Jalan PJU 1A/7A47301 Petaling JayaSelangor

Date interest acquired & no of securities acquired
Date interest acquired	03 Jan 2020
No of securities	26,862,000
Circumstances by reason of which Securities Holder has interest	Acquired through off market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	26,862,000
Direct (%)	11
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	08 Jan 2020
Date notice received by Listed Issuer	08 Jan 2020

icy97

DOLPHIN INTERNATIONAL BERHAD

Date of change	09 Jan 2020
Name	YM TENGKU AHMAD BADLI SHAH RAJA HUSSIN
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Chairman
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Law, LLB (Hons)	University of East Anglia, Norwich, UnitedKingdom England	1990 - 1992

Working experience and occupation

Tengku Ahmad Badli Shah is currently the Group Chief Operating Officer of Pelaburan Mara Berhad. Prior to this, he was the Chief Executive Officer of PMB Tijari Berhad who was very much involved in setting up of the Company and steering its business operations towards achieving significant income resulting into remarkable contribution to the profitability of the Group.He has extensive years of exposure in financial industry sector. He started his career as Resident Manager in Hongkong and Shanghai Banking Corporation ("HSBC") in Hong Kong in 1993 and upon his return, he continued his stint with HSBC Malaysia where he was exposed to most areas within the ambit of financial services ranging from retail operations to corporate advisory, investment and capital market, commercial lending as well as business development at various senior management positions. He later pursued his career with Kuwait Finance House (Malaysia) Berhad ("Kuwait") in 2008 as Senior Manager Commercial Banking and subsequently, Head of Branch Management within the Retail and Commercial Banking Division. At Kuwait, he was tasked with growing the profitability and performance of the bank's commercial banking division where he has substantially achieved through business advisory and corporate lending. He was subsequently tasked to revamp the bank's branch banking to be in line with the bank's Transformation Plan in respect of expansion and business growth.