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楼主 |
发表于 2-9-2014 04:41 AM
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Notice of Interest Sub. S-hldr (29A)STONE MASTER CORPORATION BERHAD |
Particulars of Substantial Securities HolderName | STARFIELD CAPITAL SDN. BHD. | Address | No. 1, Jalan Orkid,
Mines Resort City,
Seri Kembangan,
433000 Kuala Lumpur. | NRIC/Passport No/Company No. | 971026-D | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary shares of RM0.50 | Name & address of registered holder | STARFIELD CAPITAL SDN. BHD. (971026-D)
No. 1, Jalan Orkid,
Mines Resort City,
Seri Kembangan,
433000 Kuala Lumpur. |
Date interest acquired & no of securities acquired | Currency | Malaysian Ringgit (MYR) | Date interest acquired | 28/08/2014 | No of securities | 2,681,200 | Circumstances by reason of which Securities Holder has interest | Acquisition in the open market | Nature of interest | Direct | Price Transacted ($$) |
| | Total no of securities after change | Direct (units) | 2,681,200 | Direct (%) | 5.8035 | Indirect/deemed interest (units) |
| Indirect/deemed interest (%) |
| Date of notice | 28/08/2014 |
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楼主 |
发表于 11-9-2014 11:50 PM
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石尊机构委新CEO
财经新闻 财经 2014-09-11 11:12
(吉隆坡10日讯)石尊机构(STONE,7143,主板工业产品股)董事局出现大变动,并委任黄光耀(译音)为总执行长,已在周二生效。
今年40岁的他,之前担任该公司执行董事,在酒店、旅游和教育领域拥有多年经验。
此外,拿督陈维年为了全神贯注在个人业务和上市公司,辞去执行董事之职。
目前,他是金虎集团(TIGER,7079,主板产业股)董事经理。
另外,两名独立兼非执行董事,拿督李运丰和刘文成也齐齐离职。【南洋网财经】
Date of change | 09/09/2014 | Name | WONG KONG YEW @ LEONG KONG YEW | Age | 40 | Nationality | Malaysian | Type of change | Redesignation | Previous Position | Executive Director | New Position | Chief Executive Officer | 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. |
本帖最后由 icy97 于 12-9-2014 03:25 AM 编辑
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楼主 |
发表于 11-9-2014 11:51 PM
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Date of change | 09/09/2014 | Name | DATO' TAN WEI LIAN | Age | 46 | Nationality | Malaysian | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | Dato' Tan Wei Lian steps down from the Board of Stone Master Corporation Berhad to fully concentrate and focus on his other present/current business activities and operations of his other listed company and its subsidiary companies. | 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 | 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 (which he resigned on the 9th day of September 2014)
2. Tiger Synergy Berhad |
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楼主 |
发表于 20-9-2014 03:51 AM
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Date of change | 19/09/2014 | Name | DATIN CHAN CHUI MEI | Age | 44 | Nationality | Malaysian | Type of change | Appointment | Designation | Executive Director | Directorate | Executive | Qualifications | ABE qualified Higher Diploma in Business Management Financial Management pathway) with Advance Tertiary College under University of London external programme. | Working experience and occupation | Datin Chan Chui Mei serves as the Executive Chairman of Starfield Capital Sdn Bhd, an international private equity investment company vested in industry, plantation, education and consumer products companies.
She has more than ten years of experience in investment management, extensively in strategic assest allocation and investment policies, portfolio risk and performance management, quantitative investment strategies and innovative financial planning. She has served on asset allocation and investment strategy committees at Prime China Consultants Ltd. (Hong Kong). | Directorship of public companies (if any) | Datin Chan Chui Mei has no other directorships in any other public companies except for Stone Master Corporation Berhad. | Family relationship with any director and/or major shareholder of the listed issuer | Datin Chan Chui Mei has no family 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 | Datin Chan Chui Mei has no conflict of interests with Stone Master Corporation Berhad. | Details of any interest in the securities of the listed issuer or its subsidiaries | Datin Chan Chui Mei has an indirect/deemed interest of 10.51% (4,856,200 units of securities) in Stone Master Corporation Berhad through Starfield Capital Sdn Bhd, where she holds the position of an Executive Chairman and Director. |
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楼主 |
发表于 29-11-2014 02:11 AM
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Date of change | 26/11/2014 | Name | TAN LEE CHIN | Age | 45 | Nationality | Malaysian | Designation | Managing Director | Directorate | Executive | Type of change | Resignation | Reason | Ms. Tan Lee Chin steps down from the Board of Directors of Stone Master Corporation Berhad as the Executive Director and Managing Director to fully focus and concentrate on her other listed company wherein she holds the position of Managing Director. | 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 | 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 and several other private limited companies within its Group of companies. | Directorship of public companies (if any) | 1. Tiger Synergy Berhad. | Family relationship with any director and/or major shareholder of the listed issuer | Ms Tan Lee Chin does not have any family relationship with any director and is the sister of one of the substantial shareholder of Stone Master Corporation Berhad, namely Dato' Tan Wei Lian. | 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 in Stone Master Corporation Berhad but does not have any interest in the securities of any of its susbsidiaries. |
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楼主 |
发表于 30-11-2014 04:59 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/09/2014 | 30/09/2013 | 30/09/2014 | 30/09/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 19,664 | 18,187 | 80,932 | 67,051 | 2 | Profit/(loss) before tax | -1,743 | -1,916 | -2,443 | -4,266 | 3 | Profit/(loss) for the period | -2,012 | -1,990 | -3,112 | -4,492 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,012 | -1,990 | -3,112 | -4,492 | 5 | Basic earnings/(loss) per share (Subunit) | -4.35 | -4.74 | -6.95 | -10.70 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2881 | 0.3264 |
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楼主 |
发表于 10-12-2014 08:30 PM
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Date of change | 08/12/2014 | Name | KOH MUI TEE | Age | 56 | Nationality | Malaysian | Type of change | Redesignation | Previous Position | Non-Executive Director | New Position | Executive Director | Directorate | Executive | Qualifications | Bachelor of Law (LLB), United Kingdom (1982). | Working experience and occupation | Mr. Koh Mui Tee obtained his Bachelor of Law (LLB) from United Kingdom in 1982, and is a member of the Lincoln’s Inn, London. He heads his own legal firm and has been in private practice since 1986. In his legal practice, Mr. Koh Mui Tee specialises in Property Law, Corporate Law and Civil Litigation.
Over his more than thirty years of practice, Mr. Koh Mui Tee has amassed vast and extensive professional legal work experience and knowledge. He has appeared at all tiers of the Malaysian Courts. Mr Koh Mui Tee advises and acts for various local and foreign corporations, banks and financial institutions, securities firms, construction and property development companies as well as foreign professional consultancy firms in relation to procedures, requirements and compliance of Malaysian laws. He is also involved in reviewing, drafting and negotiating construction, building and engineering contracts for the construction of buildings, factories, infrastructure works, plants, housing developments, and various other engineering and government projects.
As an experienced lawyer with a long standing and active involvement in social services, Mr Koh Mui Tee is a well-sought after Legal Advisor in his areas of expertise. |
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楼主 |
发表于 16-12-2014 05:28 AM
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Date of change | 15/12/2014 | Name | LEE HWA CHENG | Age | 53 | Nationality | Malaysian | Type of change | Appointment | Designation | Executive Director | Directorate | Executive | Qualifications | Lower Secondary Education | Working experience and occupation | Mr. Lee Hwa Cheng is a successful entrepreneur and a renowned businessman with vast and extensive experience in the consumer retails, constructions and property development industries and sectors.
Mr Lee Hwa Cheng was the Chief Executive Officer of the Sinma Jewellery Sdn Bhd ("Sinma") from 1986 to 2011 and is currently the Executive Chairman of Zhonghe Huaxing Development (M) Sdn Bhd ("Zhonghe Huaxing") since 2012.
Mr Lee Hwa Cheng started his early years with Sinma in 1986 and grew it to become the largest costume jewellery retail chain in Malaysia with outlets spanning across the Asian region before exiting the business in 2011 to start up his new business venture in the construction and property development. He advanced further and entered into a very challenging joint venture business with China's State-owned Enterprise (China Nuclear Engineering Group) Corporation (a large diversified construction company in China with expertise in civil engineering projects such as power plant, military construction works, energy and resources) to set-up Zhonghe Huaxing and several other private companies in China.
During his tenure as a Chief Executive Officer of Sinma, Mr Lee Hwa Cheng was also appointed as the President of Malaysia Retailers Chain Association ("MRCA") and was instrumental and passionate in sharing his entrepreneurships experience and aspirations with the members and enjoys providing motivations, good business advisory as well as sharing his business acumens, knowledge and skills with others.
Subsequent thereto, as a successful entrepreneur and as a very experienced businessman with long standing and active involvements in various types of businesses as well as social services, Mr Lee Hwa Cheng was appointed as the Life Time Honorary President in recognition of his contributions to the MRCA.
Mr Lee Hwa Cheng also sits on the Board of several NGOs. |
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楼主 |
发表于 8-1-2015 04:02 PM
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Type | Announcement | Subject | OTHERS | Description | STONE MASTER CORPORATION BERHAD (“SMCB” OR “THE COMPANY”)
- ACQUISITION OF NEW SUBSIDIARY | 1. Introduction
The Board of Directors of Stone Master Corporation Berhad ("SMCB" or “the Company”)wishes to announce that the Company had today, 7th January 2015 acquired two (2) ordinary shares of RM1.00 each in Stone Design House Sdn Bhd representing 100% of the issued and paid-up share capital of the said company for a total cash consideration of RM2.00 from two individuals, namely, Ms. Lee Fong Yin @ Lee Vun Ya and Mr Steven Yii.
2. Information of Stone Design House Sdn Bhd Stone Design House Sdn Bhd was incorporated in Malaysia on 8 December 2014 under the Companies Act 1965 as a private company limited by shares, having an authorized share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and an initial issued and paid-up share capital of RM2.00 comprising of two (2) ordinary shares of RM1.00 each.
Ms. Lee Fong Yin @ Lee Vun Ya and Mr Steven Yii were authorized by the Board of SMCB to subscribe for one (1) ordinary share of RM1.00 each in Stone Design House Sdn. Bhd. on behalf of SMCB pursuant to the Companies Act, 1965. The said two (2) ordinary shares are transferred to SMCB today, the 7th day of January 2015, and henceforth, Stone Design House Sdn Bhd becomes a 100% wholly-owned subsidiary of SMCB.
The principal activity of Stone Design House Sdn Bhd is to have a designing division to be housed under SMCB, specializing in the designing, creative, artistic, imaginative, inventive, inspired innovative and resourceful architectural and interior designing works, constructions designing, refurbishment works and designs which combines cost-effective solutions and quality project managements and strategies in meeting the customers and clients’ needs and expectations.
The first two Directors authorized by the Board of SMCB to be named in the Articles of Association of Stone Design House Sdn Bhd at the initial point of its incorporation were also Ms. Lee Fong Yin @ Lee Vun Ya and Mr. Steven Yii. As at the date hereof, Stone Design House Sdn Bhd is a dormant company and has not commenced any business operation.
3. Rationale for the Acquisition
The Acquisition is to facilitate SMCB and its subsidiaries within the Group to further promote, develop, support, expand and increase its current business and sales activities besides broadening and widening the marketing bases for its marble and granite products, ceramic tiles, sanitary wares and all its other related products. The Acquisition is expected to contribute positively to improving the overall future profitability and cash flow position of SMCB and its Group as well as to further augment the stability of its future income stream.
This Acquisition is also expected in its long term to enable the SMCB Group’s current core business and sales activities to be further diversified, widen, enhanced and expanded, particularly in the state of Selangor Darul Ehsan and all other states within Malaysia. The subsidiary acquired will also be used to continue its current and existing business operation as well as to foster, grow and further boost up its sales revenue.
4. Effects of the Acquisition After the Acquisition, Stone Design House Sdn Bhd will be 100% owned by SMCB and shall be the wholly-owned subsidiary of SMCB. The Acquisition is not expected to have any material effect on the consolidated net assets per share, gearing earnings, earnings per share, share capital and substantial shareholders’ shareholdings for the financial year ending 30th September 2014.
5. Directors' and Substantial Shareholders' Interest
Save for Ms. Lee Fong Yin @ Lee Vun Ya (presently the Deputy Executive Chairman and a major shareholder of SMCB) and Mr. Steven Yii, who were authorized by the Board of SMCB to be named as the First Directors of Stone Design House Sdn. Bhd and Dato' Eii Ching Siew @ Yii Ching Siew (who is presently the Executive Chairman of SMCB and a major shareholder of SMCB), none of the other Directors of SMCB, major shareholders of SMCB and/or persons connected to them have any interest, whether directly and/or indirect, in the said Acquisition.
Mr Steven Yii who is currently an Executive Director of S.P. Granite Sdn Bhd, a wholly-owned subsidiary of SMCB, is the younger son of Dato’ Eii Ching Siew @ Yii Ching Siew.
6. Approval of Shareholders or relevant Government Authorities
Approval for the said Acquisition was approved by the Board of Directors of SMCB today, the 7th day of January 2015 and do not require the approval of the shareholders of SMCB. The Acquisition of the said subsidiary will only have to be submitted for adjudication of the ad-valorem stamp duty payable on the transfer of the two (2) ordinary shares from the existing two individual shareholders to SMCB.
7. The Prospects of the Proposed Acquisition and its Risk Factors
The Board of Directors of SMCB does not foresee any risk factors, other than the normal market risk, arising from the said Acquisition.
8. Statement by the Board of Directors
The Board of Directors of SMCB having considered all aspects of the Acquisition is of the opinion that the said Acquisition is in the best interest of the SMCB's Group as a whole. To the best knowledge of the Directors of SMCB, the Acquisition has not departed from the Securities Commission's Policies and Guidelines on Issue and Offer of Securities.
This Announcement is dated 7th January 2015. |
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楼主 |
发表于 21-1-2015 03:22 AM
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本帖最后由 icy97 于 22-1-2015 01:30 AM 编辑
陳偉聯撤回認購石尊1146萬附加股
2015-01-21 11:29
(吉隆坡20日訊)石尊機構(STONE,7143,主板工業產品組)顯著股東拿督陳偉聯宣佈撤回認購1千146萬附加股的保證,惟另兩位大股東--拿督余錦秀和拿督李鳳英承諾將取代陳偉聯認購附加股,確保附加股計劃順利落實。
該公司發文告說,兩位大股東承諾認購附加股,是為了確保附加股計劃達到最低認購要求,並且順利進行;另外,由於只是擔保人出現變動,附加股發股比例和所得資金的用途將維持不變。(星洲日報/財經)
Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | STONE MASTER CORPORATION BERHAD (“STONE MASTER” OR “THE COMPANY”)
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 ("NEW STONE MASTER SHARE(S)"), TOGETHER WITH UP TO 92,400,000 FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) RIGHTS SHARES SUBSCRIBED FOR, AT AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“RIGHTS ISSUE”) | The terms used herein has the same meaning as those defined in the announcements made on 28 April 2014 and the Circular to the shareholders of Stone Master dated 12 August 2014 (“Circular”).
We refer to our announcements made on 28 April 2014, 5 May 2014, 24 June 2014 and 24 July 2014 in relation to the Rights Issue.
On behalf of the Board of Directors of Stone Master, RHB Investment Bank Berhad (“RHBIB”) wishes to announce that the Company had on 15 January 2015 received a letter from Dato’ Tan’s solicitors which states that Dato’ Tan wishes to revoke his irrevocable undertaking letter dated 28 April 2014 in relation to the Rights Issue.
Notwithstanding Dato’ Tan’s purported revocation of his undertaking, and with a view to ensure the successful implementation of the Rights Issue, the Board is pleased to announce that they will procure new irrevocable and unconditional undertaking from two (2) shareholders of Stone Master, namely Dato’ Eii Ching Siew @ Yii Ching Siew (“Dato’ Eii”) and Dato’ Lee Fong Yin @ Lee Vun Ya (“Dato’ Lee”) (“New Undertaking Shareholders”) to subscribe to the Rights Issue. The New Undertaking Shareholders has indicated and will provide an irrevocable and unconditional undertaking to at least equal Dato’ Tan’s previous Irrevocable Undertaking of 11,460,000 New Stone Master Shares (“New Irrevocable Undertakings”).
The details of the New Undertaking Shareholders’ undertaking is as follows: Undertaking Shareholder | Shareholding as at 31 December 2014 | Total no. of Rights Shares entitled/ undertaken | Warrants to be issued pursuant to Rights Shares subscribed | No. of Stone Master Shares | | | | | | | | | | | | | | | | |
Note: (1) Based on the 184,800,000 Rights Shares to be issued under the Maximum Scenario.
Upon the completion of the Rights Issue, the equity interest of the New Undertaking Shareholders in Stone Master are as follows: New Minimum Scenario – Assuming only the New Undertaking Shareholders provide their New Irrevocable Undertaking to undertake 11,460,000 New Stone Master Shares pursuant to the Rights Issue and none of the Entitled Shareholders of Stone Master subscribe for the Rights Shares
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| | | | | No. of New Stone Master Shares | | | | No. of New Stone Master Shares | | | | | | | | | | | | | | | | | | | | | |
For avoidance of doubt, the abovementioned respective undertakings by the New Undertaking Shareholders will not give rise to any mandatory general offer obligation pursuant to the Code.
UTILISATION OF PROCEEDS AND FINANCIAL EFFECTS OF THE RIGHTS ISSUE As the New Undertaking Shareholders’ undertaking will ensure that the Minimum Subscription Level will be met, there will be no changes to the utilisation of proceeds and the effects of the Proposals which was set out in Section 2.2.5 and Section 5 respectively in the Circular, save for the effects on the substantial shareholdings of Stone Master. The details of the proforma effects of the substantial shareholders’ shareholding under the New Minimum Scenario and Maximum Scenario are as follows:
Substantial shareholders' shareholdings New Minimum Scenario Substantial shareholder | Shareholdings as at 31 December 2014 | <------------------ Proforma I ------------------> | | | | | | | | No. of New Stone Master Shares held | | No. of New Stone Master Shares held | | No. of New Stone Master Shares held | | No. of New Stone Master Shares held | | Starfield Capital Sdn Bhd | | | | | | | | | | | | | | | | | | | | | | | | | | |
Substantial shareholder | <----------------------- Proforma II--------------------------> | After Proforma I and full exercise of the Warrants | <--------Direct ----------> | <-------- Indirect ------> | No. of New Stone Master Shares held | | No. of New Stone Master Shares held | | Starfield Capital Sdn Bhd | | | | | | | | | | | | | | |
Maximum Scenario Substantial shareholder | Shareholdings as at 31 December 2014 | <------------------ Proforma I ------------------> | | | | | | | | No. of New Stone Master Shares held | | No. of New Stone Master Shares held | | No. of New Stone Master Shares held | | No. of New Stone Master Shares held | | Starfield Capital Sdn Bhd | | | | | | | | | | | | | | | | | | | | | | | | | | |
Substantial shareholder | <----------------------- Proforma II--------------------------> | After Proforma I and full exercise of the Warrants | <--------Direct ----------> | <-------- Indirect ------> | No. of New Stone Master Shares held | | No. of New Stone Master Shares held | | Starfield Capital Sdn Bhd | | | | | | | | | | | | | | |
Further announcement will be made once the executed New Irrevocable Undertakings have been received from the New Undertaking Shareholders.
This announcement is dated 20 January 2015. |
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楼主 |
发表于 1-2-2015 03:57 AM
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ype | Announcement | Subject | OTHERS | Description | STONE MASTER CORPORATION BERHAD (“SMCB” OR “THE COMPANY”)
Default in Payment pursuant to Chapter 9.19A of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad | The Board of Directors of Stone Master Corporation Berhad ("SMCB" or “the Company”) wishes to announce that S.P. Granite Sdn Bhd, a wholly-owned subsidiary of the Company (“SPG” or “the subsidiary company”) has finalized the negotiations with Maybank Islamic Berhad and Malayan Banking Berhad (“the Bank”) in the effort to restructure and to regularize its existing loan repayment. On 30th January 2015, the Company has received confirmation from the Bank on a new Repayment Schedule that allow the full payment to be made by using partial of the proceeds from the coming Rights Issue exercise.
As the Company is currently and is still is in the midst of undergoing a restructuring exercise under its internal reorganisation plan and with the latest changes in its composition of the Board of Directors to streamline and reform the Company and its group of companies as a whole, the latest negotiations and discussions with the Bank over a proposed new Restructured Repayment Scheme on the said subsidiary’s loan facilities, has caused the Company to trigger Chapter 9.19A of the Main Market Listing Requirements on the subsidiary’s default in its monthly overdue loan repayment to the Bank (“the Default”).
Please kindly refer to the attached file on the "Details of the Default".
This Announcement is dated 30th January 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1866941 |
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楼主 |
发表于 1-2-2015 04:58 AM
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本帖最后由 icy97 于 1-2-2015 03:55 PM 编辑
石尊财报遭“保留意见”
财经新闻 财经 2015-01-31 10:50
(吉隆坡30日讯)石尊机构(STONE,7143,主板工业产品股)截至9月30日的2014财年已审计财报,遭外部审计师给予“保留意见”(Qualified Opinion)。
该公司向马交所报备,外部审计师BakerTilly Monteiro Heng指出,该公司财报内有一笔来自子公司的286万5943令吉欠款,缺乏证据支撑相关款项已进账。
报备文件指出,相关欠款由子公司S.P Granite有限公司的前子公司欠下,这笔欠款个过期但并未成为呆账。
石尊机构表示,董事部已着手处理这笔欠款的催收,并探讨其他可行的方式取回相关欠款。
在财年结束时,公司董事已同意以推敲账户(Contra)方式,抵消前任董事总值89万500令吉的欠款。
但Baker Tilly认为,排除上述项目,该公司财报仍是正确且公平。[南洋网财经]
Type | Announcement | Subject | OTHERS | Description | STONE MASTER CORPORATION BERHAD (“SMCB” OR “THE COMPANY”)
Qualified Opinion in the External Auditors' Report pursuant to Chapter 9.19 (37)of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad | The Board of Directors of Stone Master Corporation Berhad ("the Company" or "SMCB") wishes to announce that pursuant to Chapter 9.19(37) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad that the Company's external auditors, Messrs. Baker Tilly Monteiro Heng ("BTMH") has in its Independent Auditors' Report to the Members of Stone Master Corporation Berhad (which comprises the statements of financial position as at 30th September 2014 fo the Group and of the Company, and the statements of comprehensive income, statements in equity and statements of cash flows of the Group and the Company for the financial year then ended and a summary of significant accounting policies andd other explanatory information as set out on pages 7 to 74), given a Qualified Opinion on the matter of the recoverability of the trade receivables of one of the Company's subsidiary, S.P. Granite Sdn. Bhd. (being not a major subsidiary) as disclosed and stated on page 79 under "Basis for Qualified Opinion" of which further details has also been disclosed in Note 9(ii) to the Financial Statements of the Company.
The external auditors, BTMH has stated that they are unable to obtain sufficient and appropriate audit evidence on the recoverability of the amount owing from the trade receivables; more specifically, an amount of RM2,865,943/- owing by a former subsidiary to S.P. Granite Sdn Bhd which has been past due but not impaired. However, the directors are monitoring the recoverability of the amount owing and are in the midst of assessing the amount to be recovered from this trade receivables by considering alternative actions that may be available to the Group. Subsequent to the end of the financial year end, the directors obtained the agreement to contra the amount owing by the said trade receivable with the amount owing to a former director and other payable amounted to RM890,500/-. The directors have not made any allowance for impairment on this receivable.
The external auditors, BTMH has also under its "Qualified Opinion" on page 79 stated that except for the effects of the matters described in the "Basis of Qualified Opinion" paragraph, the Financial Statements have been properly drawn up in accordance with the Malaysian Finanicial Reporting Standards, International Financial Reporting Standards and the Companies Act, 1965 in Malaysia so as to give a true and fair view of the financial positions of the Group and of the Company as of 30th September 2014 and of their financial performances and cash flows for the financial year then ended.
This Announcement is dated 30th January 2015.
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楼主 |
发表于 2-3-2015 10:34 PM
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Type | Announcement | Subject | OTHERS | Description | STONE MASTER CORPORATION BERHAD (“SMCB” OR “THE COMPANY”)
Monthly Update on Default in Payment pursuant to Chapter 9.19A of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad | The Board of Directors of Stone Master Corporation Berhad ("SMCB" or “the Company”) wishes to update the Bursa Securities pertaining to the recent General Announcement on the "Default in Payment" made to the Bursa Securities on 30th January 2015 in respect to its wholly-owned subsidiary company, S.P. Granite Sdn Bhd (“SPG” or “the subsidiary company”) where SPG has defaulted in payment and SPG has at the same time also, received letter of confirmation from Maybank Islamic Berhad ("the Bank") on a new Repayment Schedule that has allowed for the the full payment to be made by using partial of the proceeds from the coming Rights Issue exercise to be undertaken by SMCB.
The Board wishes to reiterate that since the Company is currently and is still is in the midst of undergoing a restructuring exercise under its internal reorganisation plan and with the latest changes in its composition of the Board of Directors to streamline and reform the Company and its Group of companies as a whole, the latest negotiations and the discussions with the Bank over a proposed new Restructured Repayment Scheme on the said subsidiary’s loan facilities, has caused the Company to trigger Chapter 9.19A of the Main Market Listing Requirements on the subsidiary’s default in its monthly overdue loan repayment to the Bank (“the Default”).
In this respect, the Board wishes to inform the Bursa Securities as of the date of this Announcement, the Company has made the following two payments - (i) RM90,116.03 to Maybank Term Loan on 28 January 2015.
(ii) RM179,153.53 to Maybank Islamic Term Financing on 31 January 2015.
This Announcement is dated 27th February 2015.
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楼主 |
发表于 2-3-2015 11:44 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/12/2014 | 31/12/2013 | 31/12/2014 | 31/12/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 21,381 | 20,062 | 21,381 | 20,062 | 2 | Profit/(loss) before tax | -857 | -340 | -857 | -340 | 3 | Profit/(loss) for the period | -918 | -310 | -918 | -310 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -918 | -310 | -918 | -310 | 5 | Basic earnings/(loss) per share (Subunit) | -1.99 | -0.74 | -1.99 | -0.74 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.2766 | 0.2937 |
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楼主 |
发表于 25-3-2015 03:05 AM
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Notice of Interest Sub. S-hldr (29A)STONE MASTER CORPORATION BERHAD |
Particulars of Substantial Securities HolderName | TAN LI LI | Address | No. 157, Jalan Yam Tuan,
72000 Kuala Pilah,
Negeri Sembilan Darul Khusus. | NRIC/Passport No/Company No. | 720615-05-5768 | Nationality/Country of incorporation | Malaysian | Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each | Name & address of registered holder | Tan Li Li
No. 157, Jalan Yam Tuan,
72000 Kuala Pilah,
Negeri Sembilan Darul Khusus. |
Date interest acquired & no of securities acquired | Currency | Malaysian Ringgit (MYR) | Date interest acquired | 17/03/2015 | No of securities |
| Circumstances by reason of which Securities Holder has interest | Acquisition in the open market. | Nature of interest | Direct | Price Transacted ($$) |
| | Total no of securities after change | Direct (units) | 2,378,300 | Direct (%) | 5.14 | Indirect/deemed interest (units) |
| Indirect/deemed interest (%) |
| Date of notice | 24/03/2015 |
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楼主 |
发表于 28-3-2015 04:39 AM
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Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | STONE MASTER CORPORATION BERHAD (“STONE MASTER” OR “THE COMPANY”)
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 ("NEW STONE MASTER SHARE(S)"), TOGETHER WITH UP TO 92,400,000 FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) RIGHTS SHARES SUBSCRIBED FOR, AT AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“RIGHTS ISSUE”) | The terms used herein has the same meaning as those defined in the announcements made on 28 April 2014 and the Circular to the shareholders of Stone Master dated 12 August 2014 (“Circular”).
We refer to our announcements made on 28 April 2014, 5 May 2014, 24 June 2014, 24 July 2014 and 20 January 2015 in relation to the Rights Issue.
On behalf of the Board of Directors of Stone Master, RHB Investment Bank Berhad (“RHBIB”) wishes to announce that Dato’ Eii Ching Siew @ Yii Ching Siew and Dato’ Lee Fong Yin @ Lee Vun Ya (“New Undertaking Shareholders”) had on 27 March 2015 executed their respective irrevocable and unconditional undertaking letters to collectively subscribe to at least equal to Dato’ Tan’s previous Irrevocable Undertaking of 11,460,000 New Stone Master Shares (“New Irrevocable Undertakings”).
The details of the New Undertaking Shareholders’ undertaking is as follows: Undertaking Shareholder
| Shareholding as at
20 March 2015
| Total no. of Rights Shares entitled/ undertaken
| Warrants to be issued pursuant to Rights Shares subscribed
| No. of Stone Master Shares
| | | | | | | | | | | | | | | | |
Note: (1) Based on the 184,800,000 Rights Shares to be issued under the Maximum Scenario.
Upon the completion of the Rights Issue, the equity interest of the New Undertaking Shareholders in Stone Master are as follows:
New Minimum Scenario – Assuming only the New Undertaking Shareholders provide their New Irrevocable Undertaking to collectively undertake 11,460,000 New Stone Master Shares pursuant to the Rights Issue and none of the Entitled Shareholders of Stone Master subscribe for the Rights Shares
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| | | | | No. of New Stone Master Shares
| | | | No. of New Stone Master Shares
| | | | | | | | | | | | | | | | | | | | | |
For avoidance of doubt, the abovementioned respective undertakings by the New Undertaking Shareholders will not give rise to any mandatory general offer obligation pursuant to the Code. Substantial Shareholders’ Shareholdings The details of the proforma effects of the substantial shareholders’ shareholdings under the New Minimum Scenario and Maximum Scenario are as follows:
New Minimum Scenario:
Substantial shareholder
| Shareholdings as at 20 March 2015
| |
|
| | | | | | No. of Stone Master Shares held
| | No. of Stone Master Shares held
| | No. of New Stone Master Shares held
| | No. of New Stone Master Shares held
| | Starfield Capital Sdn Bhd
| | | | | | | | | Dato’ Eii Ching Siew @ Yii Ching Siew
| | | | | | | | | Dato’ Lee Fong Yin @ Lee Vun Ya
| | | | | | | | | | | | | | | | | |
Substantial shareholder
| | After Proforma I & after full exercise of Warrants
| | | No. of New Stone Master Shares held
| | No. of New Stone Master Shares held
| | Starfield Capital Sdn Bhd
| | | | | Dato’ Eii Ching Siew @ Yii Ching Siew
| | | | | Dato’ Lee Fong Yin @ Lee Vun Ya
| | | | | | | | | |
Maximum Scenario:
Substantial shareholder
| Shareholdings as at 20 March 2015
| |
|
| | | | | | No. of Stone Master Shares held
| | No. of Stone Master Shares held
| | No. of New Stone Master Shares held
| | No. of New Stone Master Shares held
| | Starfield Capital Sdn Bhd
| | | | | | | | | Dato’ Eii Ching Siew @ Yii Ching Siew
| | | | | | | | | Dato’ Lee Fong Yin @ Lee Vun Ya
| | | | | | | | | | | | | | | | | |
Substantial shareholder
| | After Proforma I & after full exercise of Warrants
| | | No. of New Stone Master Shares held
| | No. of New Stone Master Shares held
| | Starfield Capital Sdn Bhd
| | | | | Dato’ Eii Ching Siew @ Yii Ching Siew
| | | | | Dato’ Lee Fong Yin @ Lee Vun Ya
| | | | | | | | | |
This announcement is dated 27 March 2015. |
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楼主 |
发表于 28-3-2015 04:43 AM
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Type | Announcement | Subject | OTHERS | Description | STONE MASTER CORPORATION BERHAD (“SMCB” OR “COMPANY”)
PROPOSED HEADS OF AGREEMENT TO BE EXECUTED BETWEEN SMCB AND FUJIAN NAN’AN GUANHUI STONE LTD (“FUJIAN”) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY FUJIAN TO SMCB TO UNDERTAKE STONE DESIGN AND INSTALLATION CONTRACTS UNDER THE BRAND NAME OF “GH PREMIER STONE” IN RELATION TO THE PRODUCTS & SERVICE | The Board of Directors of SMCB wishes to announce that Stone Master Corporation Berhad(Company No. 4986639-X) (hereinafter referred to as “SMCB” or “the Company” or “the Agent”) proposed to enter into a Heads of Agreement (“HOA”) with Fujian Nan'an Guanhui Stone Ltd. (Registration No. 350583100020596) (hereinafter referred to as “Fujian” or “the Principal”), a private limited company established and existing under the laws of the People’s Republic of China and having its registered office at Fushan Industrial Area, Shuitou Nan’An City, Fujian Province, China for the award by the Principal to the Agent, the Exclusive Agency (hereinafter referred to as “Exclusive Agency”) whereby the Principal grants the rights to the Agent to undertake stone design and installation contracts under the brand name of “GH Premier Stone” in relation to the Products & Services, to be supported by the Principal subject to all the terms and conditions as stated therein the HOA.
A detailed copy of the Announcement dated 27th March 2015 is attached hereto for the Bursa's attention.
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楼主 |
发表于 31-3-2015 01:37 AM
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本帖最后由 icy97 于 31-3-2015 01:38 AM 编辑
Type | Announcement | Subject | OTHERS | Description | STONE MASTER CORPORATION BERHAD (“SMCB” OR “COMPANY”)
HEADS OF AGREEMENT EXECUTED BETWEEN SMCB AND FUJIAN NAN’AN GUANHUI STONE LTD (“FUJIAN”) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY FUJIAN TO SMCB TO UNDERTAKE STONE DESIGN AND INSTALLATION CONTRACTS UNDER THE BRAND NAME OF “GH PREMIER STONE” IN RELATION TO THE PRODUCTS & SERVICE | With reference to the Announcement made to the Bursa Malaysia Securities Berhad ("Bursa Securities") on Friday, 27th March 2015, (under Reference No. SM-150327-61197), the Board of Directors of Stone Master Corporation Berhad (Company No. 4986639-X) (hereinafter referred to as “SMCB” or “the Company” or “the Agent”) wishes to announce that the Company has today, the 30th day of March 2015, successfully signed and executed the said Heads of Agreement (“HOA”) with Fujian Nan'an Guanhui Stone Ltd. (Registration No. 350583100020596) (hereinafter referred to as “Fujian” or “the Principal”), a private limited company established and existing under the laws of the People’s Republic of China and having its registered office at Fushan Industrial Area, Shuitou Nan’An City, Fujian Province, China for the award by the Principal to the Agent, the Exclusive Agency (hereinafter referred to as “Exclusive Agency”) whereby the Principal grants the rights to the Agent to undertake stone design and installation contracts under the brand name of “GH Premier Stone” in relation to the Products & Services, to be supported by the Principal subject to all the terms and conditions as stated therein the executed HOA. For more and further detailed information on the executed HOA, you may refer to the Announcement made to the Bursa Securities on 27th March 2015.
This Announcement is dated the 30th day of March 2015.
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Type | Announcement | Subject | OTHERS | Description | STONE MASTER CORPORATION BERHAD (“SMCB” OR “COMPANY”)
PRESS RELEASE STATEMENT BY SMCB ON THE SIGNING AND THE EXECUTION OF THE HEADS OF AGREEMENT EXECUTED BETWEEN SMCB AND FUJIAN NAN’AN GUANHUI STONE LTD (“FUJIAN”) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY FUJIAN TO SMCB TO UNDERTAKE STONE DESIGN AND INSTALLATION CONTRACTS UNDER THE BRAND NAME OF “GH PREMIER STONE” IN RELATION TO THE PRODUCTS & SERVICE | The Board of Directors of Stone Master Corporation Berhad ("SMCB" or "the Company" or "the Agent") wishes to announce to the Bursa Malaysia Securities Berhad ("Bursa Securities") of aPress Statement to be released by the Company by our Executive Director cum Chief Executive Officer, Prof. Dr. Wong Kong Yew @ Leong Kong Yew on "Malaysia Stone Master Corporation Berhad and China Guanhui Group signed an exclusive agency contract value to RM100 million" which is particularly in relation to the signing and the execution of the Heads of Agreement (“HOA”) by the Company today, the 30th day of March 2015, with Fujian Nan'an Guanhui Stone Ltd. (Registration No. 350583100020596) (hereinafter referred to as “Fujian” or “the Principal”), a private limited company established and existing under the laws of the People’s Republic of China and having its registered office at Fushan Industrial Area, Shuitou Nan’An City, Fujian Province, China for the award by the Principal to the Agent, the Exclusive Agency (hereinafter referred to as “Exclusive Agency”) whereby the Principal grants the rights to the Agent to undertake stone design and installation contracts under the brand name of “GH Premier Stone” in relation to the Products & Services, to be supported by the Principal subject to all the terms and conditions as stated therein the executed HOA.
Attached is a copy of the Press Release Statement by the Company dated 30th day of March 2015 on "Malaysia Stone Master Corporation Berhad and China Guanhui Group signed an exclusive agency contract value to RM100 million" in relation to the abovesaid Heads of Agreement executed today between the Company and Fujian. This Announcement is dated 30th day of March 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1917137 |
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楼主 |
发表于 1-4-2015 01:57 AM
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亿尊马新独家代理冠辉 转型高端石材供应商
财经新闻 财经 2015-03-31 11:17
(吉隆坡30日讯)亿尊机构(STONE,7143,主板工业产品股)及中国冠辉集团今日签署总值1亿令吉,为期5年的马新两国高级石材独家代理合约。
亿尊机构主席拿督余清守在签署仪式上表示,这项协议将重新定位该公司在我国石材行业的主导角色,登上更高阶的价值链,以更具竞争力的价格,生产最高级的花岗岩及大理石设计及优质石材艺术产品。
他说,我国经济今年正面临各种考验,包括政府财政整顿,国内需求放缓,油价与大众商品价格下滑、令吉贬值,以及融资成本上升等,令国内企业面临更大挑战。
“放眼我国石材业,大多数都是以美元计算国外入口原料,切割加工后以令吉在国内销售为主,目前令吉走跌削弱石材业者的利润空间。”
他说,亿尊机构寻求逆境突破,成功争取到中国石材界龙头企业冠辉集团旗下高端国际品牌“冠辉高级石材”在我国及新加坡独家代理权。
“这总值1亿令吉的独家代理合约可让亿尊机构拥有更强的市场竞争力,业务模式从过去向承包商供应石材产品转型到直接向产业发展商提供全面的专业石材应用设计、工程及厂商放贷服务。”
突破业务瓶颈
“新加坡的独家代理权更是让亿尊机构迈入一个新的里程碑,在稳定的高端市场争取新的业务发展并赚取新加坡货币,可被视为成功突破过去的业务瓶颈。”
由于国际贸易及工业部副部长拿督李志亮及中国驻马大使馆经济商务参赞吴政平不克前来,由国会上议员张盛闻及中国驻马大使馆经济商务参赞秘书尚升平代表出席见证。
其他出席嘉宾包括亿尊机构总执行长黄光耀、中国冠辉集团顾问李泽生。
冠辉 顺应走出去战略
冠辉集团主席李良溪说,该集团顺应中国总理李克强“加快实施走出去”战略,因而前来我国。
“在这总值1亿令吉,为期5年的合作协议下,亿尊机构将获得长期支援,以‘冠辉高级石材’品牌的产品及服务,获取石材设计与施工合约。”
他说,公司将提供亿尊机构总值8500万令吉的一次性市场启动配套产品及服务。”
他也说,冠辉集团更荣获中国建筑建设标准委员会授予“AAA”级证书表彰,而冠辉石材品牌也曾获中国酒店协会颁发“中国饭店业最受欢迎装饰材料品牌”奖项。
亿尊 放眼业绩倍增
亿尊机构首席企业顾问拿督陈伟伦博士在回答记者提问时说,希望透过本次与冠辉集团的合作,让业绩增加一倍。
他说,目前该公司已与多家房屋发展商商讨合作项目,近期可能也会签署合约,惟目前不方便透露详情。
“我国在石材设计层面仍未及中国高端市场一般,有很大的进步空间。希望透过引进更多高端石材,让我国建筑物的格调及高尚设计上有所提升,这是我们的目标。”
他透露,该公司正在进行转型,惟仍需要一段时间,该机构将逐步减少向承包商供应石材产品,渐渐着重向发展商提供石材设计及施工,以保持稳定利润。【南洋网财经】 |
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楼主 |
发表于 4-4-2015 01:33 AM
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Type | Reply to query | Reply to Bursa Malaysia's Query Letter - Reference ID | ZO-150401-48261 | Subject | STONE MASTER CORPORATION BERHAD (“SMCB” OR “COMPANY”)
SIGNING AND THE EXECUTION OF HEADS OF AGREEMENT EXECUTED BETWEEN STONE MASTER CORPORATION BERHAD ("STONE") AND FUJIAN NAN’AN GUANHUI STONE LTD (“FUJIAN”) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY FUJIAN TO STONE TO UNDERTAKE STONE DESIGN AND INSTALLATION CONTRACTS UNDER THE BRAND NAME OF “GH PREMIER STONE” IN RELATION TO THE PRODUCTS & SERVICE | Description | Additional Information required by Bursa Securities for Public Release in respond to Bursa's Query Letter dated 1st April 2015 on the above subject matter. | Query Letter Contents | We refer to your Company's announcement dated 31 March 2015 in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:-
1. The tenure of the contract.
2. Whether the contract is renewable. If so, for how many years.
3. The financial effects of the contract on the group.
4. Whether the directors and/or major shareholders and/or persons connected with a director or major shareholder have any interest, direct or indirect, in the contract, and the nature and extent of their interests.
5. The risks in relation to the contract.
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