【STONE 7143 交流专区】石尊机构

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Announcement Date	Financial Year	Quarter Number	Financial Quarter	Revenue (RM,000)	Profit Before Tax (RM,000)	Net Profit (RM,000)	Earning Per Share (Cent)	Dividend (Cent)	NTA (RM)
28/08/2013	30/09/2013	3	30/06/2013	16,723	-1,208	-1,266	-3.01	0.00	0.280
28/05/2013	30/09/2013	2	31/03/2013	15,502	-1,084	-1,149	-2.74	0.00	0.310
28/02/2013	30/09/2013	1	31/12/2012	16,639	-111	-167	-0.40	0.00	0.340
28/11/2012	30/09/2012	5	30/09/2012	16,247	-218	-34	-0.08	0.00	0.340
28/08/2012	30/09/2012	5	30/06/2012	17,040	185	138	0.33	0.00	0.340
30/05/2012	31/03/2012	4	31/03/2012	14,386	-3,339	-3,399	-8.09	0.00	0.340

http://www.malaysiastock.biz/Corporate-Infomation.aspx?type=A&value=S&securityCode=7143

公司官网：http://www.smcb.com.my/

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SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2013	30/06/2012	30/06/2013	30/06/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,723	17,040	48,864	46,650
2	Profit/(loss) before tax	-1,208	185	-2,403	-5,693
3	Profit/(loss) for the period	-1,266	138	-2,582	-5,734
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,266	-138	-2,582	-5,790
5	Basic earnings/(loss) per share (Subunit)	-3.01	-0.33	-6.15	-13.79
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 ($$)	0.2836		0.3451

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SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2013	30/09/2012	30/09/2013	30/09/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,187	16,247	67,051	62,897
2	Profit/(loss) before tax	-1,916	-218	-4,319	-5,911
3	Profit/(loss) for the period	-1,990	-34	-4,572	-5,768
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,990	-34	-4,572	-5,814
5	Basic earnings/(loss) per share (Subunit)	-4.74	-0.08	-10.89	-13.84
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 ($$)	0.3143		0.3451

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STONE MASTER CORPORATION BERHAD

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	STONE MASTER CORPORATION BHD (“SMCB” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SMCB (“PRIVATE PLACEMENT”)
We refer to the announcements made on 16 July 2013, 19 July 2013, 24 July 2013, 26 July 2013 and 31 July 2013 in relation to the Proposed Private Placement (“Announcements”). Unless stated otherwise, the abbreviations used hereafter throughout this announcement shall have the same meanings as defined in the Announcements. On behalf of SMCB, TA Securities wishes to announce that the Board has on 23 January 2014 fixed the issue price for the placement of 4,200,000 Placement Shares ("Price-fixing Date") at RM0.65 per Placement Share ("Issue Price"). The Issue Price represents a discount of RM0.0682 or 9.50% over the five (5)-day volume weighted average market price of the SMCB Shares up to and including 22 January 2014 being the last market day immediately preceding the Price-fixing date, of RM0.7182 per SMCB Share. This announcement is dated 23 January 2014.

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STONE MASTER CORPORATION BERHAD

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF STONE MASTER CORPORATION BERHAD (“PRIVATE PLACEMENT”)
No. of shares issued under this corporate proposal	4,200,000
Issue price per share ($$)	MYR 0.650
Par Value ($$)	MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units	46,200,000
Currency	MYR 23,100,000.000
Listing Date	30/01/2014

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Notice of Interest Sub. S-hldr (29A)

STONE MASTER CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	JOANNA YONG HUI FUN
Address	No. 814, Taman Seri Pulai 3, Jalan Seri Pulai 47, 70400 Seremban, Negeri Sembilan Darul Khusus.
NRIC/Passport No/Company No.	790202-05-5296
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	JOANNA YONG HUI FUN No. 814, Taman Seri Pulai 3, Jalan Seri Pulai 47, 70400 Seremban, Negeri Sembilan Darul Khusus.

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	30/01/2014
No of securities	4,200,000
Circumstances by reason of which Securities Holder has interest	Private Placement
Nature of interest	Direct Interest
Price Transacted ($$)	0.650
Total no of securities after change
Direct (units)	4,470,000
Direct (%)	9.675
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	05/02/2014

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SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,062	16,639	20,062	16,639
2	Profit/(loss) before tax	-340	-111	-340	-111
3	Profit/(loss) for the period	-310	-167	-310	-167
4	Profit/(loss) attributable to ordinary equity holders of the parent	-310	-167	-310	-167
5	Basic earnings/(loss) per share (Subunit)	-0.74	-0.40	-0.74	-0.40
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 ($$)	0.3190		0.3264

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Notice of Interest Sub. S-hldr (29A)

STONE MASTER CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	TAN LEE CHIN
Address	Lot 5086 Jalan Kilat 70200 Seremban Negeri Sembilan Darul Khusus
NRIC/Passport No/Company No.	691106-05-5102
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	TAN LEE CHIN Lot 5086 Jalan Kilat 70200 Seremban Negeri Sembilan Darul Khusus

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	18/02/2014
No of securities
Circumstances by reason of which Securities Holder has interest	Open Market transaction
Nature of interest	Direct interest
Price Transacted ($$)
Total no of securities after change
Direct (units)	2,374,000
Direct (%)	5.13
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	18/02/2014

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Notice of Person Ceasing (29C)

STONE MASTER CORPORATION BERHAD

Particulars of substantial Securities Holder

Name	TAN LEE CHIN
Address	Lot 5086 Jalan Kilat 70200 Seremban Negeri Sembilan Darul Khusus
NRIC/Passport No/Company No.	691106-05-5102
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Date of cessation	21/03/2014
Name & address of registered holder	TAN LEE CHIN Lot 5086 Jalan Kilat 70200 Seremban Negeri Sembilan Darul Khusus
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	1,924,000
Price Transacted ($$)	0.670
Circumstances by reason of which a person ceases to be a substantial securities Holder	Open Market Transactions
Nature of interest	Direct interest
Date of notice	21/03/2014

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Notice of Person Ceasing (29C)

STONE MASTER CORPORATION BERHAD

Particulars of substantial Securities Holder

Name	JOANNA YONG HUI FUN
Address	No. 814, Taman Seri Pulai 3, Jalan Seri Pulai 47, 70400 Seremban, Negeri Sembilan Darul Khusus
NRIC/Passport No/Company No.	790202-05-5296
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Date of cessation	04/04/2014
Name & address of registered holder	JOANNA YONG HUI FUN No. 814, Taman Seri Pulai 3, Jalan Seri Pulai 47, 70400 Seremban, Negeri Sembilan Darul Khusus
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	2,200,000
Price Transacted ($$)	0.665
Circumstances by reason of which a person ceases to be a substantial securities Holder	Disposal of shares in the Open Market
Nature of interest	Direct Interest
Date of notice	04/04/2014

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STONE MASTER CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	TAN WEI LIAN
Address	Lot 5086, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus.
NRIC/Passport No/Company No.	681028-05-5561
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 sen each
Name & address of registered holder	TAN WEI LIAN Lot 5086, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	25/04/2014
No of securities
Circumstances by reason of which Securities Holder has interest	Open Market Transaction
Nature of interest	Direct Interest
Price Transacted ($$)
Total no of securities after change
Direct (units)	2,391,900
Direct (%)	5.177
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	25/04/2014

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石尊每股削资50% 发附加股筹5544万

财经新闻 财经  2014-04-29 12:28
（吉隆坡28日讯）石尊机构（STONE，7143，主板工业产品股）献议削资、发行附加股和派送凭单，以抵消公司亏损、偿还贷款及未来拓展和营运资本用途。

根据文告，石尊机构献议将原本50仙的股票面值，减少至25仙，削资50%，所得的1155万5000令吉将用来抵消所累计的亏损。

之后，该公司将发行1亿8480万股附加股，每持1股者可认购4股，而每2股附加股将获1张免费凭单，预计派送9240万张凭单。

公司也建议将注册资本从原本的5000万股、每股面值50仙，提高至4亿股、每股面值25仙。

假设附加股发行价为每股30仙，最高可筹获5544万令吉，最低也可获394万5000令吉，将用在营运资本、偿还银行贷款和业务和资产收购活动。【南洋网财经】

STONE MASTER CORPORATION BERHAD

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	STONE MASTER CORPORATION BERHAD (“STONE MASTER” OR “THE COMPANY”) (I) PROPOSED SHARE CAPITAL REDUCTION; (II) PROPOSED RIGHTS ISSUE; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED M&A AMENDMENT
On behalf of the Board of Directors of Stone Master, RHB Investment Bank Berhad wishes to announce that the Company is proposing to undertake the following: (a) proposed share capital reduction via the cancellation of RM0.25 of the par value of every existing ordinary share of RM0.50 each in Stone Master (“Stone Master Share(s)”) pursuant to Section 64(1) of the Companies Act, 1965 (“Proposed Share Capital Reduction”); (b) proposed renounceable rights issue of up to 184,800,000 new ordinary shares of RM0.25 each in Stone Master (“Rights Share(s)”) on the basis of four (4) Rights Shares for every one (1) ordinary share of RM0.25 each in Stone Master from the resultant Proposed Share Capital Reduction (“New Stone Master Share(s)”), together with up to 92,400,000 free detachable new warrants (“Warrant(s)”) on the basis of one (1) Warrant for every two (2) Rights Shares successfully subscribed for at an entitlement date to be determined and announced later (“Proposed Rights Issue”); (c) proposed increase in the authorised share capital of Stone Master from RM25,000,000 comprising 50,000,000 Stone Master Shares to RM100,000,000 comprising 400,000,000 New Stone Master Shares (“Proposed Increase In Authorised Share Capital”); and (d) proposed amendment to the Memorandum and Articles of Association of Stone Master (“Proposed M&A Amendment”). Further details on the Proposals are set out in the attachment enclosed. This announcement is dated 28 April 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1606829

Attachments Stone Master - Announcement FINAL.pdf

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STONE MASTER CORPORATION BERHAD

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	NM-140502-42872
Subject	MULTIPLE PROPOSALS
Description	STONE MASTER CORPORATION BERHAD (“STONE MASTER” OR “THE COMPANY”) I. PROPOSED SHARE CAPITAL REDUCTION; II. PROPOSED RIGHTS ISSUE; III. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND IV. PROPOSED M&A AMENDMENT, (COLLECTIVELY, THE “PROPOSALS”)
Query Letter Contents	We refer to your Company's announcement dated 28 April 2014 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1. To describe the treatment of fractional warrants arising from the subscription of Rights Shares. 2. To also show the shareholding of Dato' Tan Wei Lian and persons connected to him based on the Minimum Scenario taking into consideration the Additional Undertaking. 3. To clarify the priority allocation for utilisation of proceeds in event of variation in actual proceeds raised from the Proposed Rights Issue with free warrants, in view that any adjustments are to be made to or from the allocation for working capital. 4. To state whether Proposed Rights Issue with free warrants, Proposed Increase in Authorised Share Capital and Proposed M&A Amendment are inter-conditional upon each other. 5. To illustrate the effects on EPS after each Proposal based on the last audited accounts stating the appropriate assumptions.
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 28 April 2014 in relation to the Proposals. We refer to our announcement dated 28 April 2014 and the query letter from Bursa Malaysia Securities Berhad dated 2 May 2014 requesting for additional information in relation to the Proposals. On behalf of the Board, RHBIB wishes to announce the additional information in relation to the query letter with respect to the Proposals is set out in the attachment below. This announcement is dated 5 May 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1614049

Attachments REPLY TO BURSA-PROPOSALS.pdf

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Date of change	23/05/2014
Name	DATO' TAN WEI LIAN
Age	46
Nationality	Malaysian
Type of change	Appointment
Designation	Executive Director
Directorate	Executive
Qualifications	Upper Secondary Education.
Working experience and occupation	Dato' Tan Wei Lian has more than 25 years of wide experience as a property developer in the property development and construction industry with vast experience and acumen in the diversification of various businesses that relate to property development and construction. Dato' Tan carries with him strong interpersonal and communication skills and inspiring leadership qualities as well as in-depth knowledge and experience in the arena of business and industry. He is presently the President of the Negeri Sembilan Chinese Chamber of Commerce and Industry and the Vice President of the Associated Chinese Chambers of Commerce and Industry of Malaysia.
Directorship of public companies (if any)	1. Stone Master Corporation Berhad 2. Tiger Synergy Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Dato' Tan Wei Lian is the brother of Ms. Tan Lee Chin, the Managing Director of Stone Master Corporation Berhad.
Any conflict of interests that he/she has with the listed issuer	Dato' Tan Wei Lian has no conflict of interest with Stone Master Corporation Berhad.
Details of any interest in the securities of the listed issuer or its subsidiaries	Dato' Tan Wei Lian presently holds 2,391,900 shares (direct interest)in Stone Master Corporation Berhad and does not have any interest in the securities of any of its subsidiaries.

Date of change	23/05/2014
Name	TAN LEE CHIN
Age	45
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Executive Director
New Position	Managing Director
Directorate	Executive
Qualifications	LLB (Honours), University of Northumbria, United Kingdom Diploma in Business Administration - 1987
Working experience and occupation	Ms Tan Lee Chin graduated with an Honours Degree in LLB from the University of Northumbria, United Kingdom. She started her career in the property development and construction industry after she has completed her Diploma in Business Administration in 1987. Prior thereto, she was with a construction and development company where she pioneered, developed and built-up their marketing, finance and administration divisions. Ms Tan Lee Chin has an extensive experience in the field of constructions, property development and corporate restructuring. She was conferred and awarded the Outstanding Entrepreneur Award by the Golden Bull Award in 2010. She also sits on the Board of Tiger Synergy Berhad as an Executive Director and several other private limited companies within its Group of companies.
Directorship of public companies (if any)	1. Stone Master Corporation Berhad 2. Tiger Synergy Berhad.
Family relationship with any director and/or major shareholder of the listed issuer	Ms Tan Lee Chin is the sister of Dato' Tan Wei Lian who is an Executive Director of Stone Master Corporation Berhad.
Any conflict of interests that he/she has with the listed issuer	Ms Tan Lee Chin does not have any conflict of interests with Stone Master Corporation Berhad.
Details of any interest in the securities of the listed issuer or its subsidiaries	Ms Tan Lee Chin holds 450,000 shares (direct interest) in Stone Master Corporation Berhad and does not have any interest in the securities of any of its susbsidiaries.

Date of change	23/05/2014
Name	NG KAY KIM
Age	64
Nationality	Malaysian
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Mr Ng Kay Kim steps down as the Managing Director of Stone Master Corporation Berhad due to his commitments to other business pursuits and undertakings.
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 the shareholders	No
Qualifications	Mr Ng Kay Kim holds a Bachelor of Science in Accounting from the National Cheng Kung University of Taiwan and a post-graduate diploma in Financial Studies from the University of Strathclyde of the United Kingdom.
Working experience and occupation	Mr Ng Kay Kim has more than thirty-eight years of working experience in the field of stone works industry, with in-depth knowledge in every aspect of the business including quarrying, sourcing of raw blocks, setting-up of production facilities, factory management and marketing, having been involved in the marble & granite industry since 1976.
Directorship of public companies (if any)	Mr Ng Kay Kim does not hold any other directorships in any other public companies.
Family relationship with any director and/or major shareholder of the listed issuer	Mr Ng Kay Kim does not have any family relationship with any director and/or major shareholder of Stone Master Corporation Berhad other than Mr Hwang Teck Seng (currently the Deputy Chairman), who is his nephew.
Any conflict of interests that he/she has with the listed issuer	Mr Ng Kay Kim has no conflict of interests with Stone Master Corporation Berhad.
Details of any interest in the securities of the listed issuer or its subsidiaries	Mr Ng Kay Kim presently holds 9,865,060 shares(direct interest) in Stone Master Corporation Berhad and does not have any interest in the securities of any of its subsidiaries.

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SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,833	15,502	39,895	32,141
2	Profit/(loss) before tax	-250	-1,084	-590	-1,195
3	Profit/(loss) for the period	-505	-1,149	-815	-1,316
4	Profit/(loss) attributable to ordinary equity holders of the parent	-505	-1,149	-815	-1,316
5	Basic earnings/(loss) per share (Subunit)	-1.13	-2.74	-1.88	-3.13
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 ($$)	0.3378		0.3264

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Date of change	11/07/2014
Name	HWANG TECK SENG
Age	54
Nationality	Malaysian
Designation	Deputy Chairman
Directorate	Executive
Type of change	Resignation
Reason	Mr Hwang Teck Seng steps down from the Board of Stone Master Corporation Berhad to focus on his commitments towards the operations, growth and business expansion plans of the subsidiary companies within the Group.
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 the shareholders	No
Qualifications	Mr. Hwang Teck Seng holds a Bachelor of Science in Business Administration from the California State University, USA.
Working experience and occupation	Mr. Hwang Teck Seng has had almost thirty (30) years of experience in the stone and marble industry and is very well versed in the overall planning and implementation, management and administration and financial control of stone manufacturing as well as being very familiar with international stone and stone-related markets and the latest technology in the stone industry, having visited quarry operations in major marble and granite block producing countries and partipated in major international stone product and machinery fairs.

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石尊委任新主席

2014-08-05 16:42      
（吉隆坡5日訊）石尊機構（STONE,7143,主板工業產品組）宣佈系列人事變動，包括委任拿督余錦秀出任主席兼執行董事職位，同時委任李鳳英為執行副主席，非執行董事陳孟邦（人名譯音）則卸下職務，8月1日生效。

前董事經理黃啟欽
減持股權不再是主要股東

另一方面，在今年5月卸任的前任董事經理黃啟欽，則於同日宣佈以每股78.5仙脫售10萬股持股，將總持股降低至5%以下，不再是公司主要股東。

黃啟欽早前是在拿督陳偉聯入股不久，即宣佈辭去董事經理職務，同時是金虎（TIGER,7079,主板產業組）董事經理兼主要股東的陳偉聯，目前持有石尊9.86%股權。

石尊股價自今年7月8日開始出現不尋常漲勢，從原有的35.5仙，上漲至週一的76仙，短短1個月暴漲超過1倍，期間曾接獲交易所發出的不尋常市場活動質詢（UMA），惟該公司在回覆時強調對漲勢毫不知情。

石尊是一家長期蒙受虧損的公司，2006年開始虧損至今，截至2014年3月31日止上半年，淨虧損81萬5千令吉，營業額3千990萬令吉。（星洲日報／財經）

Date of change	01/08/2014
Name	DATO' EII CHING SIEW @ YII CHING SIEW
Age	69
Nationality	Malaysian
Type of change	Appointment
Designation	Chairman & Executive Director
Directorate	Executive
Qualifications	Dato' Eii Ching Siew @ Yii Ching Siew was conferred the Honorary Doctorate Degree (PhD) of Business Management and Finance from the University of America, USA on 15th March 2003.
Working experience and occupation	Dato' Eii Ching Siew has had more than forty-five (45) years of vast and extensive experience in the field of corporate and business management, strategic planning, administrations and finance. Dato' Eii Ching Siew sits on the Board as Chairman and Managing Director of several other private limited companies in Malaysia of various field and industry which includes that of media communications and advertising, general trading and resources, printing and media publishing, logistics and timber transportations, environmental and health care services, food and beverages restaurant businesses, etc. Dato' Eii Ching Siew is also very well versed in supervising, running and managing the overall performance and business operations, administrations, financial management and control as well as the business activities of all the companies where he was appointed as the Executive Director. Dato' Eii Ching Siew's great success and achievements includes conferment of his datoship in 2003 and the conferment of the Honorary Doctorate Degree (PhD) of Business Management and Finance by the Univesity of America on 15th March 2003. He was also awarded the Grand First Prize winner of "The 1998 Enterprise 50 Award" in 1998 and was granted the "Sabah Enterpreneurship" by Datuk Patinggi Hai Abdul Taib Mohmud. One of his most recent achievements was accomplished on 28th June 2014 where he was listed in "The Malaysia Book of Records" for attaining the "highest funds raised in a charity magic show."
Directorship of public companies (if any)	Dato' Eii Ching Siew does not hold any other directorship in any other public listed companies.
Family relationship with any director and/or major shareholder of the listed issuer	Dato' Eii Ching Siew does not have any relationship with any director and/or major shareholder of Stone Master Corporation Berhad.
Any conflict of interests that he/she has with the listed issuer	Dato' Eii Ching Siew does not have any conflict of interests with Stone Master Corporation Berhad.
Details of any interest in the securities of the listed issuer or its subsidiaries	Dato' Eii Ching Siew holds 8,500,000 shares in Stone Master Corporation Berhad.

Date of change	01/08/2014
Name	LEE FONG YIN @ LEE VUN YA
Age	47
Nationality	Malaysian
Type of change	Appointment
Designation	Deputy Chairman
Directorate	Executive
Qualifications	Ms. Lee Fong Yin @ Lee Vun Ya obtained her Diploma in Interior Design from the Osaka Institute of Japan (1987-1989). She obtained her G.C.E. "A" Level from the Temasek College in Singapore (1984-1986) and her G.C.E. "O" Level from the Aglican High School in Singapore (1979-1983).
Working experience and occupation	Ms. Lee Fong Yin @ Lee Vun Ya has over more than ten years of working experience in the field of corporate management, strategic planning, business operation and financial administration and control. She has been appointed on the Board as Executive Director of several other private limited companies in Malaysia where she runs,supervise, manages and oversees the overall performance and business operations, affairs and activities of the said companies of various industry which include that of general trading and resources, media advertising, publishing and communications, health care and evironmental services, logistics and transporation services,etc. She was previously a lecturer in a privately run international school in Sarawak for a number of years before venturing full-time in the corporate and business sectors.

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Date of change	06/08/2014
Name	TEH CHEE SENG
Age	56
Nationality	Malaysian
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Mr Teh Chee Seng resigned from the Board of Stone Master Corporation Berhad to fully focus and to undertake on a new business venture/opportunity.
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 the shareholders	No
Qualifications	Bachelor of Commerce (Honours Business Administration), University of Windsor, Ontario, Canada - 1983 International College of Toronto - 1980 Secondary School Honours Graduate Diploma Institut Bank Bank Malaysia (IBBM) Certified Credit Professional(CCP)Qualification - 2006 Member of IBBM since 1995 (MIBM) Malaysian Institute Insurance (MII) Certificate in Takaful Basic - 2010 Certificate in Pre-Contract Exam for Life Insurance - 2010 Certificate in Invenstment-linked Life Insurance - 2004 Federation of Unit Trust Managers (FMUTM) Certificate in Unit Trust Examination - 2002 Negeri Sembilan Chinese Chamber of Commerce & Industry (NSCCI) - Committee Member for term 2013 - 2016
Working experience and occupation	Mr Teh Chee Seng has had vast experience and exposure in the organisational development, financial management, marketing and credit control as well as project management in a property development company. His other areas of expertise includes that of operational control, policy implementation, business development, cost and credit control, product launching, organisational development and client retention. Mr Teh Chee Seng has an overall 30 years of extensive experience in the banking and financial industry in both the local and international financial institutions, of which includes Public Bank Berhad, Alliance Bank (M) Berhad, United Overseas Bank (M) Berhad,Asia Commercial Finance (M) Berhad, Kewangan Usahasama Makmur Berhad (KUMB Finance and Supreme Finance (M) Berhad.

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Date of change	18/08/2014
Name	PROF. DR. WONG KONG YEW @ LEONG KONG YEW
Age	40
Nationality	Malaysian
Type of change	Appointment
Designation	Executive Director
Directorate	Executive
Qualifications	Prof. Dr. Wong Kong Yew graduated with a Bachelor in Business Administration degree from the Western Michigan University, USA in 1996 and obtained his Masters in Economics from the Universiti Putra Malaysia in 1999. In 2004, Prof. Dr. Wong received a Doctorate Degree (Ph.D.) from the Strathclyde Business School, University of Strathclyde, United Kingdom.
Working experience and occupation	Prof. Dr. Wong is a renown Economist and Scholar, with a unique combination of extensive professional and managerial experience in both the hotel and education industries. He is the Founder and President of the Malaysian Hospitality College, a college that champions and focuses on the "Work Based Learning" model. After being conferred his Ph.D in 2004, Prof. Dr. Wong developed his specialisation in corporate strategy and human capital development, studying the Blue Ocean Strategy approach. His professional knowledge and career placed him well as a consultant to the Ministry of Tourism both nationally and abroad. His career achievements include drafting the blueprint for the ASEAN Tourism Investment Corridor Roadmap, editing the proceedings of the UNWTO World Tourism Conference titled, "Tourism Success Stories and Rising Stars" and publishing a book on Value Innovation in Tourism Human Capital Development. Prof. Dr. Wong received international recognition and appointment as a Deputy Secretary General of International Tourism Studies Association, USA and Fellows at the Peking University, China and has delivered keynotes in more than twenty international conferences. Prof. Dr. Wong was instrumental in establishing, and had served as the First President of, the Malaysia Centre for Tourism and Hospitality and Education (MyCenTHE), an Economic Transformation Programme under the Malaysian Prime Minister's Office, which oversees the training capacity development of the tourism and hospitality industry in Malaysia.

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SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,373	16,723	61,268	48,864
2	Profit/(loss) before tax	-110	-1,208	-700	-2,403
3	Profit/(loss) for the period	-285	-1,266	-1,100	-2,582
4	Profit/(loss) attributable to ordinary equity holders of the parent	-285	-1,266	-1,100	-2,582
5	Basic earnings/(loss) per share (Subunit)	-0.62	-3.01	-2.48	-6.15
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 ($$)	0.3316		0.3264