The Board of Directors of Dolphin International Berhad wishes to announce that the Company proposes to seek the approval of its shareholders for the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate") at the forthcoming Tenth Annual General Meeting to be convened at 8 December 2022. A Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate will be issued to the shareholders.

This announcement is dated this 28 October 2022.