【DPIH 0205 交流专区】

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Aug 2020	31 Aug 2019	31 Aug 2020	31 Aug 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,560	11,150	15,560	11,150
2	Profit/(loss) before tax	4,396	2,268	4,396	2,268
3	Profit/(loss) for the period	3,279	1,637	3,279	1,637
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,279	1,637	3,279	1,637
5	Basic earnings/(loss) per share (Subunit)	0.67	0.34	0.67	0.34
6	Proposed/Declared dividend per share (Subunit)	0.20	0.00	0.20	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 ($$)	0.1600		0.1500

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DPI HOLDINGS BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First Interim Dividend Single Tier dividend of 0.20 sen per share for the financial year ending 31 May 2021.
Ex-Date	09 Oct 2020
Entitlement date	12 Oct 2020
Entitlement time	5:00 PM
Financial Year End	31 May 2021
Period
Share transfer book & register of members will be	12 Oct 2020 to 12 Oct 2020 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Oct 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	12 Oct 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)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0020

SUMMARY OF KEY FINANCIAL INFORMATION 30 Nov 2020

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

1	Revenue	15,950	11,992	31,510	23,142
2	Profit/(loss) before tax	4,288	3,257	8,684	5,525
3	Profit/(loss) for the period	3,259	2,393	6,538	4,030
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,259	2,393	6,538	4,030
5	Basic earnings/(loss) per share (Subunit)	0.67	0.49	1.34	0.83
6	Proposed/Declared dividend per share (Subunit)	0.45	0.25	0.65	0.25
		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 ($$)	0.1600		0.1500

DPI HOLDINGS BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second Interim Dividend Single Tier dividend of 0.20 sen per share for the financial year ending 31 May 2021
Ex-Date	20 Jan 2021
Entitlement date	21 Jan 2021
Entitlement time	5:00 PM
Financial Year End	31 May 2021
Period
Share transfer book & register of members will be	21 Jan 2021 to 21 Jan 2021 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	03 Feb 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	21 Jan 2021
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	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0020

Entitlement subject	Special Dividend
Entitlement description	Special Interim Dividend Single Tier dividend of 0.25 sen per share for the financial year ending 31 May 2021
Ex-Date	20 Jan 2021
Entitlement date	21 Jan 2021
Entitlement time	5:00 PM
Financial Year End	31 May 2021
Period
Share transfer book & register of members will be	21 Jan 2021 to 21 Jan 2021 closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	03 Feb 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	21 Jan 2021
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	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0025

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Aug 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Aug 2021	31 Aug 2020	31 Aug 2021	31 Aug 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,686	15,560	6,686	15,560
2	Profit/(loss) before tax	320	4,396	320	4,396
3	Profit/(loss) for the period	209	3,279	209	3,279
4	Profit/(loss) attributable to ordinary equity holders of the parent	210	3,279	210	3,279
5	Basic earnings/(loss) per share (Subunit)	0.04	0.67	0.04	0.67
6	Proposed/Declared dividend per share (Subunit)	0.00	0.20	0.00	0.20
		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 ($$)	0.1100		0.1700

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	DPI HOLDINGS BERHAD ("DPI HOLDINGS" OR "THE COMPANY")MEMORANDUM OF UNDERSTANDING ENTERED INTO BETWEEN DPI HOLDINGS, NEIL GREGORY ZEUSCHNER, JANE CAROLINE ZEUSCHNER AND CHING YANG MO.
The Board of Directors of DPI Holdings Berhad (“DPI Holdings” or the “Company”) wishes to announce that the Company had on 30 September 2022 entered into a Memorandum of Understanding (“MOU”) with the intention to acquire 90% equity interest in Zeus Chemical Products Pty Ltd (“Zeus”) from Neil Gregory Zeuschner (“Greg”) and Jane Caroline Zeuschner (“Jane”) (collectively known as the “Vendors”) to form a strategic collaboration to invest in the aerosol business in Australia.   Please refer to the attachment for further details on the MOU.    This announcement is dated 30 September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3296294

Attachments DPIH_MOU Details_20220930.pdf

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Type	Announcement
Subject	OTHERS
Description	PRESS STATEMENT - DPI HOLDINGS BERHAD ENTERS INTO A MEMORANDUM OF UNDERSTANDING WITH ZEUS CHEMICAL PRODUCTS PTY LTD, AUSTRALIA
We are pleased to attach herewith a press statement dated 30 September 2022 entitled "DPI Holdings Berhad enters into a Memorandum of Understanding with Zeus Chemical Products Pty Ltd, Australia". This announcement is dated 30 September 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3296351

Attachments DPIH_Press Statement_20220930.pdf

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Date of change	30 Sep 2022
Name	MISS LAI POOI CHUI
Age	35
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other opportunities.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accountancy Association of Chartered Certified Accountants 2 Diploma Business Studies (Accounting) Tunku Abdul Rahman College
Working experience and occupation	1. Auditor at LLKG International in May 2007.2. Audit Semi-Senior at Crowe Horwath (now known as Crowe Malaysia PLT) in September 2010.3. Appointed as Finance Manager at Ranhill Water Technologies Sdn. Bhd., a subsidiary of Ranhill Holdings Berhad in October 2017.4. Appointed as Chief Financial Officer for DPI Holdings Berhad on 21 May 2018 until present.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	DPI HOLDINGS BERHAD ("DPI" OR "COMPANY")(I)        PROPOSED EF ACQUISITION;(II)        PROPOSED DIVERSIFICATION; AND(III)        PROPOSED WAREHOUSE ACQUISITION(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of DPI, Affin Hwang Investment Bank Berhad wishes to announce that DPI had, on 26 September 2024, entered into the following agreements: (i) a conditional share sale agreement with Choy Mui Seng @ Chai Mui Seng, Ng Wee Ling and Dato Chai Voon Tok for the proposed acquisition of 325,000 ordinary shares in Eastern Forever Sdn Bhd ("EF"), representing 65.00% equity interest in EF, for a purchase consideration of RM7.54 million to be satisfied entirely in cash ("Proposed EF Acquisition"); and (ii) a shareholders’ agreement with EF and the remaining shareholders of the EF and its subsidiaries (“EF Group”) to regulate their rights, obligations and liabilities as shareholders of EF Group and govern the management and operation of EF Group upon completion of the Proposed EF Acquisition.   Concurrently, EF had on the same date entered into a conditional sale and purchase agreement with PCA Venture Sdn Bhd ("PCA") for the proposed acquisition of an industrial property from PCA for a purchase consideration of RM18.00 million to be satisfied entirely in cash ("Proposed Warehouse Acquisition"). For clarity, the Proposed Warehouse Acquisition will be completed after the Proposed EF Acquisition is completed. Further information on the Proposals is set out in the attachment. This announcement is dated 26 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3486638

Attachments DPI Holdings Berhad - Proposals.pdf