【STONE 7143 交流专区】石尊机构

icy97

Date of change	29 Mar 2019
Name	DATO' EII CHING SIEW @ YII CHING SIEW
Age	74
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Cessation of Office
Reason	Ceased to be the alternate director to Dato' Sri Dr. Chew Han Ching, who has retired at the conclusion of the Eighteenth Annual General Meeting of the Company held on 29 March 2019.
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

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	8,500,000 ordinary shares in the Company

Remarks :

Dato' Eii Ching Siew @ Yii Ching Siew has ceased to be the alternate director to Dato' Sri Dr. Chew Han Ching following the retirement of Dato' Sri Dr. Chew Han Ching as Director of the Company at the conclusion of the Eighteenth Annual General Meeting of the Company held on 29 March 2019.

icy97

Date of change	29 Mar 2019
Name	DATO' LEE FONG YIN @ LEE VUN YA
Age	52
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Retirement

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	20,039,600 ordinary shares in the Company.

Remarks :

Dato' Lee Fong Yin @ Lee Vun Ya, the Executive Director/Vice-President, did not seek for re-election at the Company's Eighteenth Annual General Meeting ("18th AGM") held on 29 March 2019. Hence, she retired at the conclusion of the 18th AGM.

icy97

Type	Announcement
Subject	OTHERS
Description	STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE COMPANY")- LETTER OF INTENT BETWEEN INGRESS DELTA CONSTRUCTION SDN. BHD. AND THE COMPANY
The Board of Directors of SMCB wishes to announce that the Company had on 8 April 2019 entered into a Letter of Intent (“LOI”) with Ingress Delta Construction Sdn. Bhd. (“IDCSB”) for the purpose of putting in writing both parties’ agreement in principle prior to the execution of a definitive joint venture agreement to carry out general construction works including any related renovation works in relation to several projects (“JVA”). IDCSB is engaged in works related to civil construction, renovation and foreign labour supplies. The LOI shall lapse and cease to have any further effect upon the occurrence of the following, whichever is earlier:- the execution of the JVA; the lapse of one (1) month from the date of the LOI; or the mutual agreement by both parties to annul the LOI. None of the Directors and/or major shareholders of the Company and/or persons connected with them have any interest, direct or indirect, in the LOI. The Board of Directors of SMCB, having considered all aspects of the LOI, is of the opinion that the LOI is in the best interest of the SMCB Group. The LOI does not require approval of the Company’s shareholders and/or regulatory authorities. The LOI is available for inspection at the registered office of SMCB at Unit 2-3, Medan Klang Lama 28, No. 419, Jalan Klang Lama, 58100 Kuala Lumpur during office hours from Mondays to Fridays (except on public holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 9 April 2019.

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE COMPANY")MEMORANDUM OF UNDERSTANDING BETWEEN SING FOONG NIAP ENGINEERING SDN. BHD. AND THE COMPANY
The Board of Directors of SMCB wishes to announce that the Company had on 18 April 2019 entered into a Memorandum of Understanding (“MOU”) with Sing Foong Niap Engineering Sdn. Bhd.(Company No. 660440-D) (“SFNE”) for the purpose of establishing a mutual understanding, intention and agreement between the Company and SFNE where as part of the Company’s proposal to regularise its financial conditions and revival of its factory and/or business operations, the Company and SFNE (collectively known as “the Parties”) are considering, amongst others: (1) a proposal to collaborate and potentially, to inject where necessary building related materials supply, construction related contracts/works and/or projects into the Company ("Businesses") subject to further financial and legal due diligence to be carried out by the Parties and subject to the terms and conditions to be mutually agreed upon; (2) the Parties believe that a synergy between them would be commercially beneficial to the Parties and are desirous of entering into this MOU to set out the principal terms by which the Parties will combine resources to develop and carry on the subsisting businesses of the Company as well as the Businesses; (3) the entering of the MOU shall record the understanding of the Parties as set out above and is subject to the terms and conditions of a more definitive agreement(s) to be entered into between the Parties ("Definitive Agreement(s)") hereto, subject to all the terms and conditions, more particularly set out in the MOU; (4) The Parties will endeavour in good faith to negotiate the terms and conditions for the agreed purposes set out in item (1) above and acknowledge that the MOU reflects the intention of the Parties at the time of the execution of the MOU; (5) upon the execution of the MOU, the Parties shall negotiate in good faith on the terms and conditions of the Definitive Agreement(s) to be entered into between the Parties and shall endeavour to execute the Definitive Agreement(s) within two (2) months from the date of the MOU ("Expiry Date"). (6) The MOU shall be terminated upon the execution of the Definitive Agreement(s) or in the event that the Parties are unable to execute the Definitive Agreement(s) at the expiry of the Expiry Date. SFNE is in the principal business of engaging in all kinds and types of construction works. None of the Directors and/or major shareholders of the Company and/or persons connected with them have any interest, direct or indirect, in the MOU. The Board of Directors of SMCB, having considered all aspects of the MOU, is of the opinion that the MOU is in the best interest of the SMCB Group. The MOU does not require approval of the Company’s shareholders and/or regulatory authorities. The MOU is available for inspection at the registered office of SMCB at Unit 2-3, Medan Klang Lama 28, No. 419, Jalan Klang Lama, 58100 Kuala Lumpur during office hours from Mondays to Fridays (except on public holidays) for a period of two (2) months from the date of this Announcement. This Announcement is dated 19th April 2019.

icy97

Type	Announcement
Subject	OTHERS
Description	STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE COMPANY")ACCEPTANCE OF LETTER OF INTENT FROM SING FOONG NIAP ENGINEERING SDN. BHD.
Further to the Announcement made by the Board of Directors of Stone Master Corporation Berhad ("SMCB" or "the Company") on 19th April 2019 pertaining to the Memorandum of Understanding entered between SMCB with Sing Foong Niap Engineering Sdn. Bhd.(Company No. 660440-D) (“SFNE”) for the purpose of establishing a mutual understanding and agreement between the SMCB and SFNE where as part of the SMCB’s proposal to regularise its financial conditions and revival of its factory and/or business operations, SMCB has today, 22nd April 2019, accepted a Letter of Intent (“LOI”) from SFNE where SFNE has set out below its intention to collaborate and/or arrange to potentially work with SMCB (“the Collaboration”) subject to the final terms to be agreed upon and governed by a definitive agreement to be entered into at later date by SFNE with the Company ("Definitive Agreement") : (1) SFNE has identified up to about RM100.0 million of potential works that they can potentially collaborate with SMCB immediately; and (2) SFNE intends to provide assistance in the form of supplier’s credit and advances of between RM15.0 million and RM18.0 million to SMCB for the purposes of the Collaboration. The Collaboration between SFNE and SMCB is subject to SMCB obtaining further extension of time from the Bursa Malaysia Securities Berhad (“Bursa Securities”) to rehabilitate the Company from its PN17 status and also where a formal Definitive Agreement to be entered within two (2) months from the date of this LOI. None of the Directors and/or major shareholders of SMCB and/or persons connected with them have any interest, direct or indirect, in the LOI. The Board of Directors of SMCB, having considered all aspects of the LOI, is of the opinion that the LOI is in the best interest of the SMCB Group. The LOI does not require approval of the Company’s shareholders and/or regulatory authorities. The LOI is available for inspection at the registered office of SMCB at Unit 2-3, Medan Klang Lama 28, No. 419, Jalan Klang Lama, 58100 Kuala Lumpur during office hours from Mondays to Fridays (except on public holidays) for a period of two (2) months from the date of this Announcement. This Announcement is dated 22nd April 2019.

icy97

Type	Announcement
Subject	OTHERS
Description	STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE COMPANY") SIGNING OF BUSINESS COLLABORATION AGREEMENT BETWEEN THE COMPANY AND SING FOONG NIAP ENGINEERING SDN. BHD.
On behalf of the Board of Directors of SMCB, KAF Investment Bank Berhad wishes to announce that the Company had on 14 May 2019 entered into a Business Collaboration Agreement (“BCA”) with Sing Foong Niap Engineering Sdn. Bhd. for all intent and purposes as set out in the BCA and subject to all the salient terms and conditions as stated therein.  Please see the attached file for full details of the Announcement. This Announcement is dated 14 May 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6160837

Attachments SMCB - Announcement 14.05.19.pdf

icy97

Type	Announcement
Subject	DELISTING OF SECURITIES
Description	STONE MASTER CORPORATION BERHAD ("STONE" or "THE COMPANY") Appeal on the De-Listing of STONE's securities under Paragraph 8.04 of the Bursa Malaysia Securities Berhad ("Bursa Securities") Main Market Listing Requirements ("Main MR")
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the Announcements made on 6 December 2016, 3 January 2017, 2 February 2017, 1 March 2017, 3 April 2017, 2 May 2017, 1 June 2017, 14 July 2017, 3 August 2017, 5 September 2017, 2 October 2017, 1 November 2017, 5 December 2017, 2 January 2018, 5 February 2018, 1 March 2018, 2 April 2018, 2 May 2018, 4 June 2018, 28 June 2018, 3 July 2018, 2 August 2018, 3 September 2018, 1 October 2018, 1 November 2018, 3 December 2018, 4 December 2018, 2 January 2019, 31 January 2019, 1 March 2019, 27 March 2019, 1 April 2019 and 3 April 2019 respectively. Reference is made to the Announcement dated 3 April 2019 in compliance with Paragraph 4.1 of Practice Note 17 ("PN17") of the Main Market Listing Requirements ("Main LR") of the Bursa Malaysia Securities Berhad ("Bursa Securities") wherein the Company had submitted an appeal ("Appeal") to the Bursa Securities against the de-listing of the securities of the Company within the Appeal Timeframe against the commencement of the de-Listing procedures on the securities of the Company as well to seek for Bursa Securities' reconsideration on the rejection and to approve a further extension of time of six (6) months from the date of the decision of the Bursa Securities dated 27 March 2019 to submit a Regularisation Plan to the Bursa Securities. The Board of Directors of the Company hereby announce that the Bursa Securities had vide its letter dated 16 May 2019, informed that after due consideration of all facts and circumstances of the matter including the oral representations on 18 April 2019 and written representations, Bursa Malaysia Securities Berhad (“Bursa Securities”) has decided to:- (a) dismiss the Company's appeal for an extension of time of six (6) months from the date of decision of Bursa Securities to submit a regularisation plan to the relevant authorities; and (b) de-list the securities of the Company from the Official List of Bursa Securities pursuant to paragraph 8.04 of the Main LR. The securities of the Company will be removed from the Official List of Bursa Securities upon the expiry of two (2) market days from the date hereof, i.e. on Thursday, 23 May 2019. With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn. Bhd. (“Bursa Depository”), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository. Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at any time after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form of withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities’ General Line at 03-20347000 for further information on the withdrawal procedures. Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The company is still able to continue its operations and businesses and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company’s performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities. This Announcement is dated 17 May 2019.