【STONE 7143 交流专区】石尊机构

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Type	Announcement
Subject	OTHERS
Description	STONE MASTER CORPORATION BERHAD ("SMCB" or "the Company")Monthly Update on the 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 SMCB wishes to update the Bursa Malaysia Securities Berhad ("Bursa Securities") pertaining to the recent Announcements made to the Bursa Securities on 30th January 2015, 27th February 2015 and on 31st March 2015 respectively in respect to the "Default in Payment" by one  of its wholly-owned subsidiary company, namely, S.P. Granite Sdn Bhd ("SPG") where SPG has defaulted in its payment and the Company has also, at the same time received a letter of confirmation from Maybank Islamic Berhad ("the Bank") on a new Restructured Repayment Schedule that has allowed for the full payment to be made by using part of the proceeds from the Rights Issue Exercise currently being undertaken by the Company. In this respect, the Board of SMCB wishes to further update the Bursa Securities that, as at the date of this Announcement, the Company has made the following payments to the Bank on its Term Loan Facilities as follows : (i) An amount of RM30,502.52 and RM67,000.00 (Maybank Term Loan) has been made on 24th April 2015, (ii) An amount of RM176,181.52 (MBB Islamic Banking Facility - CMTF-i Facility) has been made on 24th April 2015. This Announcement is dated 30th April 2015.

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	STONE MASTER CORPORATION BERHAD ("STONE MASTER" OR THE "COMPANY")RIGHTS ISSUE
The terms used herein has the same meaning as those defined in the announcement made on 28 April 2014. We refer to our announcements made on 28 April 2014, 5 May 2014, 24 June 2014, 24 July 2014, 12 August 2014, 5 November 2014, 20 January 2015 and 27 March 2015 in relation to the Rights Issue. On behalf of the Board of Directors of Stone Master, RHB Investment Bank Berhad wishes to announce the following: (i)  the issue price for the Rights Shares has been fixed at RM0.30 per Rights Share; and (ii)  the exercise price for the Warrants has been fixed at RM0.30 for each New Stone Master Share. The issue price for the Rights Shares represents a discount of approximately 26.83% to the theoretical ex-rights price (“TERP”) of New Stone Master Shares of RM0.41 based on the five (5)-day volume weighted average market price (“WAMP”) of New Stone Master Shares up to and including 12 May 2015 of RM0.87. The exercise price for the Warrants represents a discount of approximately 26.83% to the TERP of New Stone Master Shares of RM0.41 based on the 5-Day WAMP up to and including 12 May 2015 of RM0.87. This announcement is dated 13 May 2015.

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EX-date	27 May 2015
Entitlement date	29 May 2015
Entitlement time	05:00 PM
Entitlement subject	Rights Issue
Entitlement description	Renounceable rights issue of up to 184,800,000 new ordinary shares of RM0.25 each in Stone Master Corporation Berhad ("Stone Master" or the "Company") ("Rights Share(s)") on the basis of four (4) Rights Shares for every one (1) ordinary share of RM0.25 each in Stone Master, 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 5.00 P.M. on 29 May 2015 at an issue price of RM0.30 per Rights Share
Period of interest payment	to
Financial Year End	30 Sep 2015
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SECURITIES SERVICES (HOLDINGS) SDN BHDLevel 7, Menara MileniumJalan Damanlela, Pusat Bandar DamansaraDamansara Heights50490 Kuala LumpurTel: 03 - 2084 9000Fax: 03 - 2094 9940
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	29 May 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	4 : 1
Rights Issue/Offer Price	Malaysian Ringgit (MYR) 0.300
Par Value	Malaysian Ringgit (MYR) 0.250

Title/Description	RIGHTS ISSUE
Despatch date	02 Jun 2015
Date for commencement of trading of rights	01 Jun 2015
Date for cessation of trading of rights	08 Jun 2015
Date for announcement of final subscription result and basis of allotment of excess Rights Securities	19 Jun 2015
Listing Date of the Rights Securities	29 Jun 2015

Last date and time for	Date	Time
Sale of provisional allotment of rights	05 Jun 2015	at	05:00:00 PM
Transfer of provisional allotment of rights	10 Jun 2015	at	04:00:00 PM
Acceptance and payment	15 Jun 2015	at	05:00:00 PM
Excess share application and payment	15 Jun 2015	at	05:00:00 PM

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,390	19,833	43,713	39,895
2	Profit/(loss) before tax	-631	-250	-1,488	-590
3	Profit/(loss) for the period	-652	-505	-1,570	-815
4	Profit/(loss) attributable to ordinary equity holders of the parent	-652	-505	-1,570	-815
5	Basic earnings/(loss) per share (Subunit)	-1.41	-1.20	-3.40	-1.94
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 ($$)	0.2508		0.2937

icy97

Type	Announcement
Subject	OTHERS
Description	STONE MASTER CORPORATION BERHAD ("SMCB" or "the Company")Monthly Update on the 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 SMCB wishes to update the Bursa Malaysia Securities Berhad ("Bursa Securities") pertaining to the recent Announcements made to the Bursa Securities on 30th January 2015, 27th February 2015, 31st March 2015 and on 30th April 2015 respectively in respect to the "Default in Payment" by one of its wholly-owned subsidiary company, namely, S.P. Granite Sdn Bhd ("SPG") where SPG has defaulted in its payment and the Company has also, at the same time received a letter of confirmation from Maybank Islamic Berhad ("the Bank") on a new Restructured Repayment Schedule that has allowed for the full payment to be made by using part of the proceeds from the Rights Issue Exercise currently being undertaken by the Company. In this respect, the Board of SMCB wishes to further update the Bursa Securities that, as at the date of this Announcement, 29th May 2015, the Company has made the following payments to the Bank on its Term Loan Facilities as follows : 1. RM67,000.00, being the Maybank Islamic Berhad's (MBB) Term Loan repayment for the month of May 2015; and 2. RM29,365.49, being the MBB Term Loan interest repayment for the month of May 2015. This Announcement is dated 29th May 2015.

APULA

或触动全面收购 石尊股权变动受关注
二零一五年六月二十二日 晚上七时八分
http://www.kwongwah.com.my/news/2015/06/22/100.html

（吉隆坡22日讯）石尊机构有限公司（STONE，7143，工业产品组）一名小股东指出，一个关系密切团体在收购集团显著股权后，触发强制性全面收购建议（MGO）的门槛，但却未以80仙价格收购尚未持有其余股票，进而向证券委员会作出投诉。

总括来说，该家亏损的瓷砖制造商在去年8月1日出现2名新董事，分别是拿督余錦秀和拿督李凤英。其后，余氏出任主席，而李氏则出任副主席。

在8月6日，余氏和李氏分别在公开市场以同样80仙平均价格购入850万股或18.4％，以及754万股或16.32％。之后，他们合共持有石尊机构34.72％股权。

根据2010年大马收购合并条例，当一个团体收购一家公司超过33％股权后，它们被要求以之前的最新购入价格向其他股东们买入尚未持有的股票。

虽然同一时间以同样价格购买股票，可能不足以构成行动一致团体，不过，他们在购股前受委出任董事已引起各方关注。

他们在8月6日在近闭市时以每股80仙购入1577万8000股，当买盘出现后突然在很短时间内立刻成交。而石尊机构股票在当日的成交量达1857万股。换言之，除了他们所购买的股票外，其余的交易量仅279万2000股。

另一方面，余氏和李氏在入主石尊机构前已有合作关系。他们皆在亚洲奇迹私人有限公司担任高层管理工作，余氏是创办人兼董事并且持股71％，而李氏则担任集团总经理一职。

该名股东在投诉信中说：“我相信他们是一致行动，并且暗中操纵石尊机构的管理权。”

在信中，拿汀陈翠薇（译音）也被确定为与余氏和李氏是行动一致的团体。

陈氏在8月28日通过星空资本私人有限公司，累积购入270万股或占5.8％后，成为石尊机构其中一名大股东，后来她在9月8日在公开市场，以每股88仙价格增持股权至10.51％或486万股。

之后，她在9月19日受委为集团的执行董事。

上述3名行动一致的团体一共购入石尊机构2090万股或占45.23%股权。

与此同时，石尊机构已经开展了一系列的企业活动，包括将股票的面值从50仙削资至25仙，以及4配1附加股，这已经使到集团的股本基础急剧增加。

当经过一系列的企业重组调整后，如果根据余氏和李氏的80仙购股价而订，今天的收购价理论上是44.66仙。

但是，如果发现陈翠薇与余氏和李氏是相关团体，那么收购价是根据陈氏的88仙购股价而得出49仙。

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	STONE MASTER CORPORATION BERHAD ("STONE MASTER" OR THE "COMPANY")RIGHTS ISSUE
The terms used herein has the same meaning as those defined in the announcement made on 28 April 2014. We refer to our announcements made on 28 April 2014, 5 May 2014, 24 June 2014, 24 July 2014, 12 August 2014, 5 November 2014, 20 January 2015, 27 March 2015, 13 May 2015, 15 May 2015 and 29 May 2015 in relation to the Rights Issue. Announcement Details: On behalf of the Board, RHBIB wishes to announce that as at the close of acceptance and payment of the Rights Issue at 5.00 p.m. on 15 June 2015, the total valid acceptances and total valid excess applications received for the Rights Issue were 43,705,177 Rights Shares, which represents an under-subscription of 76.35% over the total number of 184,800,000 Rights Shares available for subscription under the Rights Issue. Details of the valid acceptances and valid excess applications received as at the close of acceptance and payment of the Rights Issue at 5.00 p.m. on 15 June 2015 are set out in the table below: No. of Rights Shares % Total valid acceptances 42,288,777 22.88 Total valid excess applications 1,416,400 0.77 Total valid acceptances and excess applications 43,705,177 23.65 Total Rights Shares available for subscription 184,800,000 100.0 Under-subscription 141,094,823 76.35 Notwithstanding the above and the under-subscription for the Rights Issue, the Minimum Subscription Level of 11,460,000 Rights Shares for the Rights Issue has been achieved. In view that the Rights Shares have not been fully subscribed for, the Board has decided to allot the Rights Shares to all applicants who have applied for the Excess Rights Shares. This announcement is dated 19 June 2015.

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大股東沒認購‧石尊附加股照跑

2015-06-25 10:46      
（吉隆坡24日訊）石尊機構（STONE，7143，主板工業產品組）大股東拿督余錦秀雖未能兌現承諾，認購自身的附加股分額，但不會影響整個附加股計劃。

該公司發文告指出，余錦秀未兌現承諾認購附加股分額，但另一大股東拿督李鳳英則已完成認購附加股動作，因此董事部現正探討下一步動作，並將適時進行宣佈。

“但基於附加股計劃已達到最低認購要求，將可繼續進行。”

余錦秀和李鳳英是在今年1月宣佈，聯手認購另一大股東拿督陳偉聯撤回認購的1千146萬附加股，以確保整個附加股計劃順利落實。

石尊機構是在2014年宣佈，建議展開削資25仙、1配4送2憑單配售附加股等系列企業活動，以籌措最高5千544萬令吉來作為營運資本、償還銀行貸款和收購新資產。（星洲日報／財經）

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	STONE MASTER CORPORATION BERHAD (STONE MASTER OR THE COMPANY)RIGHTS ISSUE
The terms used herein has the same meaning as those defined in the announcement made on 28 April 2014 and the abridged prospectus of Stone Master dated 29 May 2015. We refer to our announcements made on 28 April 2014, 5 May 2014, 24 June 2014, 24 July 2014, 5 November 2014, 20 January 2015, 27 March 2015, 13 May 2015, 15 May 2015, 29 May 2015 and 19 June 2015 in relation to the Rights Issue. On behalf of the Board, RHBIB had on 19 June 2015 announced that on the closing of the acceptance and payment of the Rights Issue at 5.00 p.m. on 15 June 2015, the Company had achieved the Minimum Subscription Level of 11,460,000 Rights Shares pursuant to the Rights Issue. As disclosed in the announcement date 27 March 2015 and the Abridged Prospectus dated 29 May 2015, two (2) substantial shareholders namely Dato’ Eii Ching Siew @ Yii Ching Siew (“Dato’ Eii”) and Dato’ Lee Fong Yin @ Lee Vun Ya (“Dato’ Lee”) have provided irrevocable and unconditional undertaking letters dated 27 March 2015 (“Irrevocable Undertaking”) to subscribe for 9,950,000 Rights Shares and 1,510,000 Rights Shares respectively. However, Dato’ Eii has not fulfilled his obligations under the Irrevocable Undertaking. The other substantial shareholder, Dato’ Lee, has fulfilled her Irrevocable Undertaking and subscribed for a total of 12,500,000 Rights Shares under the Rights Issue. The Board is still deliberating on the next course of action to be taken in relation to the above and will make the necessary announcements in due course. In view that the Minimum Subscription Level has been achieved, the Company has proceeded with the Rights Issue. This announcement is dated 24 June 2015

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STONE MASTER CORPORATION BERHAD

Kindly be advised that STONE’s 43,705,177 Rights Shares issued pursuant to the Rights Issue with Warrants will be granted listing and quotation with effect from 9.00 a.m., Monday, 29 June 2015.

Kindly also be advised that STONE’s 21,852,588 Warrants 2015/2020 issued pursuant to the Rights Issue with Warrants will be admitted to the Official List of the Exchange and the listing and quotation of the Warrants 2015/2020 on the Main Market under the “Industrial Products” sector will be granted with effect from 9.00 a.m., Monday, 29 June 2015.

The Stock Short Name, Stock Number and ISIN Code of the Warrants 2015/2020 are “STONE-WA”, “7143WA” and “MYL7143WAU63” respectively.

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Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	Warrants issued pursuant to the Rights Issue (as defined below)

Listing Date	29 Jun 2015
Issue Date	22 Jun 2015
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	21,852,588
Maturity	Mandatory
Maturity Date	21 Jun 2020
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	5.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.3000
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	1 : 1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

Remarks :

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the Abridged Prospectus issued by Stone Master dated 29 May 2015.The Warrants are issued pursuant to the renounceable rights issue of 43,705,177 Rights Shares on the basis of four (4) Rights Shares for every one (1) New Stone Master Share held together with free detachable Warrants on the basis of one (1) Warrant for every two (2) Rights Shares subscribed for at 5.00p.m. on 29 May 2015 ("Rights Issue").Each Warrant carries the entitlement to subscribe for one (1) New Stone Master Share at the exercise price of RM0.30 and at any time during the exercise period as indicated above ("Exercise Period"), subject to the adjustments in accordance with the provisions of the deed poll dated 14 May 2015, constituting the Warrants. Any Warrants not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose.This announcement is dated 26 June 2015.

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Announcement Info

Company Name	STONE MASTER CORPORATION BERHAD
Stock Name	STONE-WA
Date Announced	26 Jun 2015
Category	Listing Information and Profile
Reference Number	LIP-26062015-00001

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STONE MASTER CORPORATION BERHAD

Particulars of substantial Securities Holder

Name	DATO LEE FONG YIN @ LEE VUN YA
Address	No. 133, Kampung Sembulan, Jalan Mat Salleh, 88818 Kota Kinabalu, Sabah, Malaysia Kota Kinabalu 88818 Sabah Malaysia.
NRIC/Passport No/Company No.	670618125044
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares at RM0.25 each
Name & address of registered holder	RHB NOMINEES (TEMPATAN) SDN BHD (Pledged securities account for Dato' Lee Fong Yin @ Lee Vun Ya)10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	29 Jun 2015	12,500,000	0.300

Circumstances by reason of which change has occurred	Subsription of New Ordinary Shares pursuant to the Renounceable Rights Issue with Rights Issue with Free Detachable Warrants
Nature of interest	Direct Interest
Direct (units)	20,039,600
Direct (%)	22.289
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	20,039,600
Date of notice	29 Jun 2015

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亿尊延迟还820万贷款

财经新闻 财经  2015-07-08 11:16
（吉隆坡7日讯）亿尊机构（STONE，7143，主板工业产品股），独资子公司S.P.Granite私人有限公司，无法如期偿还在今日到期，总值820万令吉的贷款给马银行回教银行。

亿尊机构向马交所报备，不久前完成的附加股计划，所筹得的部分资金将用于偿还贷款。

同时，亿尊机构表示，将会延迟3个工作日，才能把资金转账给马银行回教银行。

一旦该项交易完成，公司将会向马交所更新进展，以及公布相关事项。【南洋网财经】

Type	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 SMCB wishes to inform the Bursa Malaysia Securities Berhad ("Bursa Securities") that one of its wholly-owned subsidiary company, namely, S.P. Granite Sdn Bhd ("SPG") has today, the 30th June 2015 defaulted in the following repayment to Maybank Islamic Berhad : Term Loan : Islamic Banking Facilities on Commodity Murabahah Term Financing ("CMTF-I") Amount : RM8.20 million Due Date for full repayment : 30th June 2015. The Board wishes to inform the Bursa Securities that the Company has on 29th June 2015 made an Announcement on the completion of its RIGHTS ISSUE.  As indicated in the Company's Abridged Prospectus dated 29th May 2015, part of the proceeds of the Rights Issue will be used to repay the aforementioned CMTF-I Term Loan amounting to RM8.20 million by 30th June 2015.  The Company would like to announce to the Bursa Securities that there will be a delay up to three (3) working days on the transfer of funds to Maybank Islamic Berhad on the said repayment of loan.  The Company will update the Bursa Securities accordingly with a follow-up Announcement to the Bursa Securities once the transaction is completed. This Announcement is dated 30th June 2015.

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Date of change	14 Jul 2015
Name	MR KOH MUI TEE
Age	57
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Managing Director
Directorate	Executive
Qualifications	Bachelor of Law (LLB), United Kingdom (1982)
Working experience and occupation	Mr. Koh Mui Tee is an Executive Director of the Company. Prior thereto, he served as an Independent Director and was a member of the Audit committee. He is presently the Chairman of the Risk Management Committee. Mr. Koh obtained his LLB from United Kingdom in 1982, and is a member of the Lincolns Inn, London. Mr Koh started his career as a practising lawyer. As an experienced lawyer with a long standing and active involvement in social services, Mr Koh is well-sought after as legal advisor in his areas of expertise. Over his more than thirty years of practice in corporate law, property law and civil litigation, Mr. Koh has amassed vast and extensive professional legal work experience and knowledge. He is well acquainted with various aspects of corporate, banking and managerial activities from his dealings with various local and foreign corporations, banks and financial institutions, securities firms, construction and property development companies as well foreign consultancy firms.

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石尊機構 清還近834萬貸款

財經28 Jul 2015 23:00
（吉隆坡28日訊）石尊機構（STONE，7143，主要板工業）指出，已解決總值833萬9328令吉貸款與利息。

石尊機構向馬證交所報備，獨資子公司S.P. Granite私人有限公司，在上週四（23日），已完全解決欠下馬銀行伊斯蘭銀行（Maybank Islamic）的伊斯蘭定期貸款（Term Loan）與利息，總值833萬9328令吉。

石尊機構同時指出，S.P. Granite私人有限公司已與馬銀行（MAYBANK，1155，主要板金融）規定定期貸款，並在本月支付分期付款，包括償還6萬7000令吉貸款，以及支付2萬8343令吉利息。【中国报财经】

Type	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
With reference to and following from the Announcement made to the Bursa Malaysia Securities Berhad ("Bursa Securities") on 30th June 2015, the Board of Directors of Stone Master Corporation Berhad ("SMCB" or "the Company") wishes to inform the Bursa Securities that its wholly-owed subsidiary company, S.P. Granite Sdn Bhd ("SPG") has on 23rd July 2015 has fully settled the following repayment to Maybank Islamic Berhad : Islamic Term Loan Amount and Type of Facilities : RM8,200,000.00 - Islamic Banking Facilities on Commodity Murabahah Term Financing ("CMTF-I") Full Repayment : RM8,339,328.60 (including RM139,328.60 of interest charged by Maybank Islamic Berhad) Full Repayment Date : 23rd July 2015. The Board of SMCB also wishes to inform that SPG has regularised its Term Loan with Malayan Banking Berhad and the following instalment repayment has also been made in the month of July 2015 : Loan Repayment of RM67,000.00 Interest payment of RM28,343.86 This Announcement is dated 27th July 2015.

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亿尊获1.95亿独家代理权
财经新闻 财经  2015-08-06 09:57
http://www.nanyang.com/node/715910?tid=462

（吉隆坡5日讯）亿尊机构（STONE，7143，主板工业产品股）宣布，获得中国十大卫浴洁具高端品牌乐伊（ROY），以及中国智能锁第一品牌必达（Be-Tech）总值1亿9500万令吉的独家代理合约。

今日，亿尊机构宣布，与Lion Legend控股签署暂定协议（HOA），前者将成为乐伊的独家代理商，并取得价值1亿3000万令吉的设计和安装合约。

根据文告，Lion Legend控股主要是发展、设计、生产和销售高档优质的陶瓷卫浴洁具和浴室配件。

同时，也宣布与广东必达安全系统私人有限公司签署另一项HOA，获得总值6500万令吉的设计和安装合约，将成为必达品牌的产品和服务在大马及新加坡的独家代理商。

广东必达涉及的业务为电子安全锁发展、生产、销售和服务，以及提供量身定做的安全和出入系统解决方案给酒店、高档住宅产业项目、办公司、工厂等。

文告指，两项独家代理合约长达5年，将有助提振亿尊机构的未来盈利。

走向高档市场

亿尊机构表示，这让集团能够走向高档市场，并直接与发展商接触，这除了可带来更高的赚幅，也会降低拖欠付款的风险。

此外，独家代理合约让集团能够多元化和扩展收入来源。

目前，集团涉及花岗岩和大理石产品、陶瓷地砖和卫浴洁具的传统业务，该业务面对市场激烈的竞争。

亿尊机构指，在现有的销售网络下，加上对方的专业知识，集团能够多元化产品，提高竞争力。

亿尊机构已发出邀请函给媒体，出席在本周五（8月7日）举行的代理合约签署仪式，而首相署部长拿督魏家祥会见证该项签约仪式和记者招待会。

Type	Announcement
Subject	OTHERS
Description	STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE COMPANY") PROPOSED HEADS OF AGREEMENT TO BE EXECUTED BETWEEN SMCB AND LION LEGEND HOLDINGS LIMITED ("LION LEGEND") FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY LION LEGEND TO SMCB
STONE MASTER CORPORATION BERHAD (“SMCB” OR “THE COMPANY”) PROPOSED HEADS OF AGREEMENT TO BE EXECUTED BETWEEN THE COMPANY AND LION LEGEND HOLDINGS LIMITED (“LION LEGEND”) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY LION LEGEND TO THE COMPANY TO UNDERTAKE DESIGN AND INSTALLATION CONTRACTS UNDER THE BRAND NAME OF “ROY” IN RELATION TO THE PRODUCTS & SERVICES TO BE SUPPORTED BY LION LEGEND 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 entered into a Heads of Agreement (“HOA”) with Lion Legend Holdings Limited (Registration No. 33581073-000-04-15-7) (hereinafter referred to as “Lion Legend” or “the Principal”), having its registered office at Unit 601 B&C, 6/F, Inno Centre, 72 Tat Chee Avenue, Kowloon Tong, Hong Kong; being a wholly owned subsidiary of ROY CERAMICS SE, a public company established and existing under the laws of Germany and listed in Frankfurt Wertpapierbörse FWB®, the Frankfurt Stock Exchange (RYSE88) for the award by the Principal to the Agent of an Exclusive Agency (hereinafter referred to as the “Exclusive Agency”) whereby the Principal grants the rights to the Agent to undertake design and installation contracts under the brand name of “ROY” in relation to the Products & Services, to be supported by the Principal subject to all the salient terms and conditions as stated therein the HOA. A detailed copy of the Announcement dated 5th August 2015 is attached hereto for the Bursa Securities' information

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4820325

Attachments Details of Announcement on Proposed HOA between SMCB and Lion Legend dated 5 Aug 2015.doc.doc

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Type	Announcement
Subject	OTHERS
Description	STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE COMPANY") PROPOSED HEADS OF AGREEMENT TO BE ENTERED BETWEEN SMCB AND GUANGDONG BE-TECH SECURITY SYSTEMS LIMITED ("GUANGDONG BE-TECH") FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY GUANGDONG BE-TECH
STONE MASTER CORPORATION BERHAD (“SMCB” OR “THE COMPANY”) PROPOSED HEADS OF AGREEMENT TO BE ENTERED BETWEEN THE COMPANY AND GUANGDONG BE-TECH SECURITY SYSTEMS LIMITED (“GUANGDONG BE-TECH”) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY GUANGDONG BE-TECH TO THE COMPANY TO UNDERTAKE DESIGN AND INSTALLATION CONTRACTS UNDER THE BRAND NAME OF “BE-TECH” IN RELATION TO THE PRODUCTS & SERVICES TO BE SUPPORTED BY GUANGDONG BE-TECH IN MALAYSIA & SINGAPORE ON AN EXCLUSIVE BASIS 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 Guangdong Be-Tech Security Systems Limited (hereinafter referred to as “Guangdong Be-Tech” or “the Principal”), a private limited company established and existing under the laws of the People’s Republic of China and having its place of business at  No.17, Keyuan 3 Road Ronggui, Shunde, High-Tech Zone Foshan Guangdong, People’s Republic of China for the award by the Principal to the Agent of an Exclusive Agency (hereinafter referred to as the “Exclusive Agency”) whereby the Principal grants the rights to the Agent to undertake design and installation contracts under the brand name of “BE-TECH” in relation to the Products & Services, to be supported by the Principal in Malaysia and Singapore on an exclusive basis, subject to all the salient terms and conditions as stated therein the HOA. A detailed copy of the Announcement on the Proposed Heads of Agreement to be entered between SMCB and Guangdong Be-Tech dated 5th August 2015 is attached hereto for the Bursa Securities' information.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4820333

Attachments Details of Anouncement on Proposed HOA between SMCB and Guangdong Be-Tech Security Systems Ltd dated 5 Aug 2015.doc.doc

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马新独家代理2中国品牌 亿尊盼突破困境提振业绩

财经新闻 财经  2015-08-08 10:14
（吉隆坡6日讯）获得中国知名卫浴洁具品牌乐伊（ROY）及智能锁品牌必达（Be-Tech）在马新的独家代理合约后，亿尊机构（STONE，7143，主板工业产品股）希望借此突破困境，提振本财年的业绩表现。

董事经理许嵄智说，这是集团本财年获得的第2和3个独家代理权，今年3月杪已从中国石材界龙头企业冠辉集团夺得合约。

“目前集团仍面对亏损，但我们对公司前景充满信心，通过连续获得独家代理权，相信集团将逐步走向正轨。”

亿尊机构今天与Lion Legend控股，以及广东必达安全系统私人有限公司签署暂定协议（HOA），获得两个独家代理合约，总值2亿3000万令吉。

Lion Legend控股的独家代理合约价值为1亿5000万令吉，广东必达则是8000万令吉。

他相信，获得这两项代理权将加强亿尊机构的市场竞争力，并直接与发展商接触，除了可带来更高的赚幅，也会降低拖欠付款的风险。

亿尊机构在截至3月杪上半年净亏157万令吉。

出席签约仪式者包括大马中国银行副行长刘能胜、亿尊执行主席拿督余清守、副主席拿督李文雅、董事部顾问丹斯里拿督陈沛武、首席企业顾问拿督陈玮伦、董事钱本华、拿督李华清、莫哈末诺及拿汀陈翠美、乐伊集团主席李兆峯及必达集团主席陈伟禧等。

魏家祥：马中互惠互利

首相署部长拿督魏家祥博士表示，乐伊和必达集团都是国际化的中国企业，因此，今天的签约仪式是互惠互利，中国企业能通过大马企业拓展东盟市场，而我国企业则能借力中国企业的雄厚资金，扩展业务。

他呼吁我国企业家，响应中国政府倡议的“一带一路”战略，把握机遇共拓市场，达到共商、共建、共享的目标。

魏家祥也表示，自我国成立人民币清算行，与中国有贸易合作的大马企业能在本地以人民币结算，从而减少兑换环节，降低交易费用与成本。

“今年1月的人民币结算额占马中贸易总额的1.9%，高于2013年全年的0.8%。”【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE COMPANY") PRESS RELEASE STATEMENT BY SMCB ON THE SIGNING AND EXECUTION OF THE HEADS OF AGREEMENT BETWEEN SMCB AND LION LEGEND HOLDINGS LIMITED ("LION LEGEND") FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED
STONE MASTER CORPORATION BERHAD (“SMCB” OR “THE COMPANY”)SI PRESS RELEASE STATEMENT BY SMCB ON THESIGNING AND EXECUTION OF THE HEADS OF AGREEMENT BETWEEN SMCB AND LION LEGEND HOLDINGS LIMITED (“LION LEGEND”) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY LION LEGEND TO THE COMPANY TO UNDERTAKE DESIGN AND INSTALLATION CONTRACTS UNDER THE BRAND NAME OF “ROY” IN RELATION TO THE PRODUCTS & SERVICES TO BE SUPPORTED BY LION LEGEND 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 a Press Statement to be released by SMCB titled "STONE MASTER CORPORATION BERHAD SIGNS EXCLUSIVE AGENCY AGREEMENT WORTH RM150.0 MILLION WITH LION LEGEND HOLDINGS LIMITED, A CHINESE LEADING PRODUCER OF HIGH-END QUALITY CERAMICS SANITARY WARE AND BATHROOM ACCESSORIES UNDER THE BRAND NAME OF “ROY” which is particularly in relation to the signing and the execution of the Heads of Agreement (“HOA”) today, the 7th day of August 2015 between SMCB and Lion Legend Holdings Limited (Registration No. 33581073-000-04-15-7) (hereinafter referred to as “Lion Legend” or “the Principal”), having its registered office at Unit 601 B&C, 6/F, Inno Centre, 72 Tat Chee Avenue, Kowloon Tong, Hong Kong; being a wholly owned subsidiary of ROY CERAMICS SE, a public company established and existing under the laws of Germany and listed in Frankfurt Wertpapierbörse FWB®, the Frankfurt Stock Exchange (RYSE88) for the award by the Principal to the Agent of an Exclusive Agency (hereinafter referred to as the “Exclusive Agency”) whereby the Principal grants the rights to the Agent to undertake design and installation contracts under the brand name of “ROY” in relation to the Products & Services, to be supported by the Principal subject to all the salient terms and conditions as stated therein the HOA.   Attached is a copy of the English version and the Chinese version of the abovesaid Press Release Statement by the Company dated 7th August 2015 in relation to the Heads of Agreement executed today between SMCB and Lion Legend. This Announcement is dated this 7th day of August 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4822601

Attachments Press Release (Roy)-English version- 20150807.pdf Press Release-(ROY)-Chinese version- 20150807.pdf

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Type	Announcement
Subject	OTHERS
Description	STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE COMPANY") PRESS RELEASE STATEMENT BY SMCB ON THE SIGNING AND EXECUTION OF THE HEADS OF AGREEMENT EXECUTED BETWEEN SMCB AND GUANGDONG BE-TECH SECURITY SYSTEMS LIMITED (GUANGDONG BE-TECH)
STONE MASTER CORPORATION BERHAD (“SMCB” OR “THE COMPANY”) PRESS RELEASE STATEMENT BY SMCB ON THE SIGNING AND EXECUTION OF THE HEADS OF AGREEMENT EXECUTED BETWEEN SMCB AND GUANGDONG BE-TECH SECURITY SYSTEMS LIMITED (“GUANGDONG BE-TECH”) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY GUANGDONG BE-TECH TO SMCB TO UNDERTAKE DESIGN AND INSTALLATION CONTRACTS UNDER THE BRAND NAME OF “BE-TECH” IN RELATION TO THE PRODUCTS & SERVICES TO BE SUPPORTED BY GUANGDONG BE-TECH IN MALAYSIA & SINGAPORE ON AN EXCLUSIVE BASIS 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 a Press Statement to be released by SMCB titled "STONE MASTER CORPORATION BERHAD SIGNS EXCLUSIVE AGENCY AGREEMENT WORTH RM80.0 MILLION WITH GUANGDONG BE-TECH SECURITY SYSTEMS LIMITED, A CHINESE LEADING SOLUTION PROVIDER OF COMPLETE SMART SECURITY" which is particularly in relation to the signing and the execution of the of the Heads of Agreement (“HOA”) today, the 7th day of August 2015, between SMCB and Guangdong Be-Tech Security Systems Limited (hereinafter referred to as “Guangdong Be-Tech” or “the Principal”), a private limited company established and existing under the laws of the People’s Republic of China and having its place of business at  No.17, Keyuan 3 Road Ronggui, Shunde, High-Tech Zone Foshan Guangdong, People’s Republic of China for the award by the Principal to the Agent of an Exclusive Agency (hereinafter referred to as the “Exclusive Agency”) whereby the Principal grants the rights to the Agent to undertake design and installation contracts under the brand name of“BE-TECH” in relation to the Products & Services, to be supported by the Principal in Malaysia and Singapore on an exclusive basis, subject to all the salient terms and conditions as stated therein the HOA. Attached is a copy of the English version and the Chinese version of the Press Release Statement by the Company dated 7th August 2015 in relation to the abovesaid Heads of Agreement executed today between SMCB and Guangdong Be-Tech. This Announcement is dated 7th August 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4822629

Attachments Press Release (Be-Tech) English version-20150807.pdf Press Release (Be-Tech)-Chinese version 20150807.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,296	21,373	58,978	61,268
2	Profit/(loss) before tax	-4,249	-110	-5,739	-700
3	Profit/(loss) for the period	-4,720	-285	-6,355	-1,100
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,720	-285	-6,355	-1,100
5	Basic earnings/(loss) per share (Subunit)	-0.05	-0.62	-0.07	-2.48
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 ($$)	0.2000		0.3300

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Date of change	09 Sep 2015
Name	DATIN CHAN CHUI
Age	45
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Deputy Managing 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 asset 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).
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 5.4% (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.