[DOLPHIN] EGM on 29-Feb-2016

Stock
[DOLPHIN]: DOLPHIN INTERNATIONAL BERHAD
Announcement Date
29-Jan-2016
Type
EGM
Date & Time
29-Feb-2016 09:30
Depositor Date
24-Feb-2016
Venue
Dahlia 1, Level 2, Hotel Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan, Malaysia
Description
PROPOSED BONUS ISSUE OF 55,500,002 WARRANTS IN DOLPHIN (WARRANTS) ON THE BASIS OF 1 FREE WARRANT FOR EVERY 4 EXISTING ORDINARY SHARES OF RM0.20 EACH IN DOLPHIN HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
Dolphin (Notice of EGM).pdf
Outcome

On behalf of the Board of Directors of Dolphin, Hong Leong Investment Bank Berhad wishes to informthat the shareholders of Dolphin haveapproved the resolution as set out in the Notice ofExtraordinary General Meeting (“EGM”)dated 2 February 2016,at the EGMheld today.

This announcement is dated 29 February 2016.

Remark
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