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楼主 |
发表于 5-2-2016 05:03 AM
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本帖最后由 icy97 于 5-2-2016 05:54 AM 编辑
億尊機構 簽24項獨家代理協議
2016年2月04日
（吉隆坡4日訊）億尊機構（STONE，7143，主要板工業）與24家中國公司簽署獨家代理協議，並在不同的品牌下進行各種設備組裝工程。
該公司向馬證交所報備，通過子公司與多家公司簽署協議，這包括CHIGO AC SOLUTION 、HONG JI SEATING DESIGN、GREENZONE EXCLUSIVE、 BE-TECH SMART CONCEPT 、CORSO INTELLIGENT LIGHTINGS 、WINONE ELEVATOR 、CANBO KITCHEN WARE APPLIANCE DESIGN 等公司。
這些獨家代理協議期限介為5年，並有30%盈利保證，將正面貢獻公司長期表現。
另外，該公司向馬證交所報備，已與福建南安市Guanhui Stone解除獨家代理協議。【中国报财经】
1 | 04 Feb 2016 | | OTHERSSTONE MASTER CORPORATION BERHAD ("SMCB" OR "THE AGENT") SIGNING OF EXCLUSIVE AGENCY AGREEMENT WITH CHIGO AC SOLUTION INTERNATIONAL LTD. ("THE PRINCIPAL" OR "THE CHINA VENDOR")
| 2 | 04 Feb 2016 | | OTHERSSTONE MASTER CORPORATION BERHAD ("SMCB" OR "THE AGENT") SIGNING OF EXCLUSIVE AGENCY AGREEMENT WITH HONG JI SEATING DESIGN INTERNATIONAL LTD ("THE PRINCIPAL" OR "THE CHINA VENDOR")
| 3 | 04 Feb 2016 | | OTHERSSTONE MASTER CORPORATION BERHAD ("SMCB" OR "THE AGENT") SIGNING OF EXCLUSIVE AGENCY AGREEMENT WITH GREENZONE EXCLUSIVE DESIGN INTERNATIONAL LTD. ("THE PRINCIPAL" OR "THE CHINA VENDOR")
| 4 | 04 Feb 2016 | | OTHERSSTONE MASTER CORPORATION BERHAD ("SMCB" OR "THE AGENT") SIGNING OF EXCLUSIVE AGENCY AGREEMENT WITH BE-TECH SMART CONCEPT INTERNATIONAL LTD ("THE PRINCIPAL" OR "THE CHINA VENDOR")
| 5 | 04 Feb 2016 | | OTHERSSTONE MASTER CORPORATION BERHAD ("SMCB" OR "THE AGENT") SIGNING OF EXCLUSIVE AGENCY AGREEMENT WITH CORSO INTELLIGENT LIGHTINGS INTERNATIONAL LTD. ("THE PRINCIPAL" OR "THE CHINA VENDOR")
| 6 | 04 Feb 2016 | | OTHERSSTONE MASTER CORPORATION BERHAD ("SMCB" OR "THE AGENT") SIGNING OF EXCLUSIVE AGENCY AGREEMENT WITH WINONE ELEVATOR INTERNATIONAL LTD. ("THE PRINCIPAL" OR "THE CHINA VENDOR")
| 7 | 04 Feb 2016 | | OTHERSSTONE MASTER CORPORATION BERHAD ("SMCB" OR "THE AGENT") SIGNING OF EXCLUSIVE AGENCY AGREEMENT WITH CANBO KITCHEN WARE APPLIANCE DESIGN INTERNATIONAL LTD ("THE PRINCIPAL" OR "THE CHINA VENDOR")
| 8 | 04 Feb 2016 | | OTHERSSTONE MASTER CORPORATION BERHAD (SMCB OR THE AGENT) SIGNING OF EXCLUSIVE AGENCY AGREEMENT WITH KORRA EXCLUSIVE DESIGN INTERNATIONAL LTD (THE PRINCIPAL OR THE CHINA VENDOR)
| 9 | 04 Feb 2016 | | OTHERSSTONE MASTER CORPORATION BERHAD ("SMCB" OR "THE AGENT") SIGNING OF EXCLUSIVE AGENCY AGREEMENT WITH FUTINA SWITCHES AND SOCKETS INTERNATIONAL LTD. ("THE PRINCIPAL" OR "THE CHINA VENDOR")
| 10 | 04 Feb 2016 | | OTHERSSTONE MASTER CORPORATION BERHAD ("SMCB" OR "THE AGENT") SIGNING OF EXCLUSIVE AGENCY AGREEMENT WITH LAGERUNG LIFESTYLE DESIGN INTERNATIONAL LTD. ("THE PRINCIPAL" OR "THE CHINA VENDOR")
| 11 | 04 Feb 2016 | | OTHERSSTONE MASTER CORPORATION BERHAD ("SMCB" OR "THE AGENT") SIGNING OF EXCLUSIVE AGENCY AGREEMENT WITH MEIHUA HOSPITALITY FURNISHINGS DESIGN INTERNATIONAL LTD. ("THE PRINCIPAL" OR "THE CHINA VENDOR")
| 12 | 04 Feb 2016 | | OTHERSSTONE MASTER CORPORATION BERHAD ("SMCB" OR "THE AGENT") SIGNING OF EXCLUSIVE AGENCY AGREEMENT WITH CKS WATERPROOFING SOLUTION INTERNATIONAL LTD ("THE PRINCIPAL" OR "THE CHINA VENDOR")
| 13 | 04 Feb 2016 | | OTHERSSTONE MASTER CORPORATION BERHAD ("SMCB" OR "THE AGENT") SIGNING OF EXCLUSIVE AGENCY AGREEMENT WITH NATURE CREATIVE LIFESTYLE DESIGN INTERNATIONAL LTD. ("THE PRINCIPAL" OR "THE CHINA VENDOR")
| 14 | 04 Feb 2016 | | OTHERSSTONE MASTER CORPORATION BERHAD ("SMCB" OR "THE AGENT") SIGNING OF EXCLUSIVE AGENCY AGREEMENT WITH DERON ENERGY SAVING SOLUTION INTERNATIONAL LTD. ("THE PRINCIPAL" OR "THE CHINA VENDOR")
| 15 | 04 Feb 2016 | | OTHERSSTONE MASTER CORPORATION BERHAD ("SMCB" OR "THE AGENT") SIGNING OF EXCLUSIVE AGENCY AGREEMENT WITH ZHONGSHENG CREATIVE DESIGN INTERNATIONAL LTD. ("THE PRINCIPAL" OR "THE CHINA VENDOR")
| 16 | 04 Feb 2016 | | OTHERSSTONE MASTER CORPORATION BERHAD ("SMCB" OR "THE AGENT") SIGNING OF EXCLUSIVE AGENCY AGREEMENT WITH MASDAR MASTERPIECE DESIGN INTERNATIONAL LTD. ("THE PRINCIPAL" OR "THE CHINA VENDOR")
| 17 | 04 Feb 2016 | | OTHERSSTONE MASTER CORPORATION BERHAD ("SMCB" OR "THE AGENT") SIGNING OF EXCLUSIVE AGENCY AGREEMENT WITH ROY LIFESTYLE DESIGN INTERNATIONAL LTD. ("THE PRINCIPAL" OR "THE CHINA VENDOR")
| 18 | 04 Feb 2016 | | OTHERSSTONE MASTER CORPORATION BERHAD ("SMCB" OR "THE AGENT") SIGNING OF EXCLUSIVE AGENCY AGREEMENT WITH WONLIFE STONE ART DESIGN INTERNATIONAL LTD. ("THE PRINCIPAL" OR "THE CHINA VENDOR")
| 19 | 04 Feb 2016 | | OTHERSSTONE MASTER CORPORATION BERHAD ("SMCB" OR "THE AGENT") SIGNING OF EXCLUSIVE AGENCY AGREEMENT WITH RUI BEI EXCLUSIVE DESIGN INTERNATIONAL LTD. ("THE PRINCIPAL" OR "THE CHINA VENDOR")
| 20 | 04 Feb 2016 | | OTHERSSTONE MASTER CORPORATION BERHAD ("SMCB" OR "THE AGENT") SIGNING OF EXCLUSIVE AGENCY AGREEMENT WITH GOLDEN CREATIVE DESIGN INTERNATIONAL LTD. ("THE PRINCIPAL" OR "THE CHINA VENDOR")
| 21 | 04 Feb 2016 | | OTHERSSTONE MASTER CORPORATION BERHAD ("SMCB" OR "THE AGENT") SIGNING OF EXCLUSIVE AGENCY AGREEMENT WITH HUALONG PAINTS DESIGN SOLUTION INTERNATIONAL LTD. ("THE PRINCIPAL" OR "THE CHINA VENDOR")
| 22 | 04 Feb 2016 | | OTHERSSTONE MASTER CORPORATION BERHAD ("SMCB" OR "THE AGENT") SIGNING OF EXCLUSIVE AGENCY AGREEMENT WITH WEIDELI LIGHTINGS DESIGN SOLUTION INTERNATIONAL LTD. ("THE PRINCIPAL" OR "THE CHINA VENDOR")
| 23 | 04 Feb 2016 | | OTHERSSTONE MASTER CORPORATION BERHAD ("SMCB" OR "THE AGENT") SIGNING OF EXCLUSIVE AGENCY AGREEMENT WITH GH PREMIER STONE DESIGN INTERNATIONAL LIMITED ("THE PRINCIPAL" OR "THE CHINA VENDOR")
| 24 | 04 Feb 2016 | | OTHERSSTONE MASTER CORPORATION BERHAD (STONE OR THE AGENT) DEED OF MUTUAL TERMINATION OF THE EXCLUSIVE AGENCY AGREEMENT (EAA) EXECUTED BETWEEN STONE AND FUJIAN NANAN GUANHUI STONE LTD (FUJIAN OR THE PRINCIPAL) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED TO THE AGENT TO UNDERTAKE STONE DESIGN AND INSTALLATION CONTRACTS UNDER THE BRAND NAME OF GH PREMIER STONE
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楼主 |
发表于 11-2-2016 02:31 AM
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本帖最后由 icy97 于 11-2-2016 07:00 PM 编辑
亿尊机构拟发股还债
财经新闻 财经 2016-02-11 09:12
（吉隆坡10日讯）亿尊机构（STONE，7143，主板工业产品股）建议，以配股和发股形式，来偿还25个债权人的债务。
根据文告，该公司今天已执行25个结清协议（settlement agreement），而债权人在几经考量后，也决定接受亿尊机构的还债建议。
在协议下，亿尊机构必须在45个工作天内，通过分配和发出每股40仙的新股，来偿还债务。
不过，这项建议还需得到股东的批准。
亿尊机构表示，虽然这会稀释原有股东的持股率，但却能在无涉及任何现金外流的情况下，减轻公司的负债。
同时，能巩固股本和净资产，改善业绩表现。【南洋网财经】
Type | Announcement | Subject | OTHERS | Description | STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE DEBTOR") SIGNING OF SETTLEMENT AGREEMENTS WITH (1) 23 CHINA VENDORS; (2) DATO EII CHING SIEW @ YII CHING SIEW AND (3) STARFIELD CAPITAL SDN. BHD. (COLLECTIVELY, "THE CREDITORS") | The Board of Stone Master Corporation Berhad (“SMCB” or “the Debtor”) wishes to inform the Bursa Malaysia Securities Berhad (“Bursa Securities”) that twenty-five (25) Settlement Agreements (hereinafter referred to as “the Agreement”) were executed today, the 10th of February 2016, between SMCB and each of the respective Creditors as set out in the List appearing in the file attached hereto. Please kindly see the attached file for full details of the Announcement.
This Announcement is dated 10th February 2016. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4997505
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楼主 |
发表于 16-2-2016 04:18 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-11022016-00001 | Subject | Signing settlement agreements with (1) 23 China vendors; (2) Dato' Eii Ching Siew @ Yii Ching Siew and (3) Starfield Capital Sdn. Bhd. | Description | STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE DEBTOR") SIGNING OF SETTLEMENT AGREEMENTS WITH (1) 23 CHINA VENDORS; (2) DATO EII CHING SIEW @ YII CHING SIEW AND (3) STARFIELD CAPITAL SDN. BHD. (COLLECTIVELY, "THE CREDITORS") | Query Letter Contents | We refer to your Company’s announcement dated 10 February 2016, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)The circumstances leading to debts owed to each of the 25 creditors. 2)A breakdown of the principal sum and interest for each of the debts, and the terms of repayment. 3)Late payment charges, if any. 4)The dates when the debts were incurred. 5)The due date to settle the debts. 6)The highest and lowest market transacted price of Stone's shares from July 2015 to January 2016. 7)An explanation on the basis in arriving at RM0.40 for the issue price of the settlement shares and justification for the pricing. 8)To show the effects of the settlement agreement in tabular form based on the latest audited accounts on the following:- (i) the issued and paid up share capital; (ii)the net asset per share; (iii)earnings per share; (iv)the substantial shareholding structure; (v)gearing (where applicable); and (vi)any existing convertible securities 9)An explanation on how the settlement agreement will "enable Stone to improve its financial results". 10)Whether any of the creditors will emerge as a new substantial shareholder. 11)The approvals required for the issuance of new shares and the estimated time frame for submission of the application to the relevant authorities. 12)The estimated time frame for completion of the issuance of new shares. 13)The justification for embarking on the issuance of new shares rather than other available options. | The Board of Stone Master Corporation Berhad (“SMCB” or “the Debtor”) wishes to respond to the Bursa's Query Letter dated 12 February 2016 in regard to the Settlement Agreements (hereinafter referred to as “the Agreement”) which were executed on the 10th day of February 2016, between SMCB and each of the respective Creditors, of which the Announcement was made to the Bursa Securities on 10th February 2016. In this respect, please kindly see the respond to the Bursa Securities as per the file attached.
This Announcement is dated 15th February 2016. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5000189
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楼主 |
发表于 20-2-2016 06:34 AM
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Type | Announcement | Subject | OTHERS | Description | STONE MASTER CORPORATION BERHAD ("SMCB" AND "THE COMPANY") STATUS UPDATE OF THE HEADS OF AGREEMENTS ("HOAs"), FRAMEWORK AGREEMENTS("FAs") AND EXCLUSIVE AGENCY AGREEMENTS ("EAAs") EXECUTED BETWEEN SMCB AND THE RESPECTIVE COMPANIES SINCE 27 MARCH 2015 | Reference is made to the Announcement made on 15th February 2016 in respect to the status update (in tabular form) on the series of Heads of Agreements' ("HOAs"), Framework Agreements' ("FAs") and Exclusive Agency Agreements' ("EAAs") executed by Stone Master Corporation Berhad (""SMCB" or "the Company") since 27th March 2015.
The Board of SMCB now wishes to update the Bursa Malaysia Securities Berhad (“Bursa Securities”) with additional information on the status of its executed HOAs, FAs and EAAs for each of the category of Agreements (in tabular form as prescribed) in the respective Amended Appendices I, II, III as at 15th February 2016, in particularly as follows : 1. Appendix I (Amended) - inserted the total amount of Agency Fees and the total amount of Kick-off Package Fees; 2. Appenix II (Amended) - inserted the total amount of Credit Limit; and 3. Appendix III (Amended) - inserted the total amount of Agency Fees, the total amount of Deposit Paid, the total amount of Kick-off Package and inserted an additional column with the heading of "Name of Proprietary Owner under the executed HOAs" that relates to the the executed EAAs.
This Announcement is dated 19th February 2016. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5004253
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楼主 |
发表于 23-2-2016 04:11 AM
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Type | Announcement | Subject | OTHERS | Description | STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE COMPANY") SIGNING OF HEADS OF AGREEMENT FOR THE PROPOSED ACQUISITION OF ALL THE ONE HUNDRED PERCENT OF THE ISSUED AND FULLY-PAID UP ORDINARY SHARES IN THE SHARE CAPITAL OF YNL PROPERTIES SDN. BHD (COMPANY NO. 795479-D) FOR A PURCHASE CONSIDERATION OF RM15,000,000.00 | Reference is made to the Announcement on 22nd October 2015, 20th November 2015, 18th December 2015 and 21st January 2016 respectively in regard to the signing by Stone Master Corporation Berhad (“SMCB” or “the Company" or "the Purchaser”) of a Heads of Agreement (“HOA”) with three (3) identified individuals ("the Vendors") for the proposed acquisition of 500,000 units of ordinary issued and fully paid-up shares in the share capital of YNL Properties Sendirian Berhad (“YNL Properties”) (hereinafter referred to as “the Sale Shares”) comprising of one hundred per cent (100%) of its total issued and fully paid-up shares at a Purchase Consideration of RM15,000,000.00 (Ringgit Malaysia Fifteen Million only) (the “Purchase Consideration”) on the further extension of time to 21st February 2016 for the execution of the Definitive Agreement which shall be in the form of a Shares Sale Agreement to be entered between the Parties or their nominee to govern the respective rights and obligations of the Parties or the nominee. SMCB and the Vendors are hereinafter referred to, collectively as "the Parties".
The Board of Directors of SMCB wishes to inform the Bursa Securities that the dateline to enter into the Definitive Agreement has since lapsed and the Company does not intend to proceed with the execution of the same.
This Announcement is dated 22nd February 2016. |
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楼主 |
发表于 1-3-2016 02:10 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2015 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2015 | 31 Dec 2014 | 31 Dec 2015 | 31 Dec 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 23,377 | 21,381 | 23,377 | 21,381 | | 2 | Profit/(loss) before tax | -152 | -857 | -152 | -857 | | 3 | Profit/(loss) for the period | -456 | -918 | -456 | -918 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -456 | -918 | -456 | -918 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.51 | -1.99 | -0.51 | -1.99 | | 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 ($$) | 0.1863 | 0.2649
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楼主 |
发表于 19-3-2016 04:38 AM
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Type | Announcement | Subject | OTHERS | Description | STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE VENDOR") SIGNING OF FRAMEWORK AGREEMENT (FA) BETWEEN SMCB AND ACTIVE EDGE SDN. BHD. ("ACTIVE EDGE" OR "THE COMPANY") | The Board of Directors of Stone Master Corporation Berhad (hereinafter referred to as “SMCB” or “the Vendor”) wishes to announce that SMCB has today, on 18th March 2016 entered into a Framework Agreement (“FA”) with Active Edge Sdn. Bhd. (Company No. 273356-P) (hereinafter referred to as “Active Edge” or “the Company”), a private limited company incorporated in Malaysia, where in principle, the Vendor agrees to offer the Products and Service coupled with interest free vendor financing services to the Companyover the span of eighteen (18) months from the date thereof in the FA (“Availability Period”), and the Company agrees to accept the dual offers subject to all the salient terms and conditions as stated therein the FA. For the full details of the Announcement, please kindly refer to the file attached.
This Announcement is dated 18th March 2016. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5034229
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楼主 |
发表于 7-4-2016 12:45 AM
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Type | Announcement | Subject | OTHERS | Description | STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE VENDOR") SIGNING OF FRAMEWORK AGREEMENT (FA) BETWEEN SMCB AND KSL HOLDINGS BERHAD ("KSL" OR "THE COMPANY") | The Board of Directors of Stone Master Corporation Berhad (hereinafter referred to as “SMCB” or “the Vendor”) wishes to announce that SMCB has today, on the 6th day of April 2016 entered into a Framework Agreement (“FA”) with KSL Holdings Berhad (Company No. 511433-P) (hereinafter referred to as “KSL” or“the Company”), a public company established and existing under the laws of Malaysia and listed in the Main Market of the Bursa Malaysia Securities Berhad (“Bursa Securities”) and having its registered office at Wisma KSL, 148, Batu 1½, Jalan Buloh Kasap, 85000 Segamat, Johor Darul Takzim, Malaysia of the other part, where in principle, the Vendor agrees to offer the Products and Service coupled with interest free vendor financing services to the Company for its own Development Projects and/or those to be undertaken by the Company’s Subsidiary(s), and the Company agrees to accept the dual offers over the span of eighteen (18) months from the date thereof in the FA (“Availability Period”) subject to all the salient terms and conditions as stated therein the FA. Please kindly refer to the attached file for full details of the Announcement.
This Announcement is dated 6th April 2016. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5050665
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楼主 |
发表于 23-4-2016 02:01 AM
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Type | Announcement | Subject | OTHERS | Description | STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE VENDOR") SIGNING OF FRAMEWORK AGREEMENT (FA) BETWEEN SMCB AND LKD TRADING SDN. BHD. ("LKD" OR "THE COMPANY"), A WHOLLY-OWNED SUBSIDIARY OF PRINSIPTEK CORPORATION BERHAD | The Board of Directors of Stone Master Corporation Berhad (hereinafter referred to as “SMCB” or “the Vendor”) wishes to announce that SMCB has today, on 22nd April 2016 entered into a Framework Agreement (“FA”) with LKD Trading Sdn. Bhd. (Company No. 217333-V) (hereinafter referred to as “LKD” or “the Company”), a wholly-owned subsidiary of PRINSIPTEK CORPORATION BERHAD (Company No. 595000-H), a public company established and existing under the laws of Malaysia and listed in the Main Market of the Bursa Malaysia Securities Berhad (PSIPTEK 7145) and having its registered office situated at 83 & 85, Jalan SS15/4C, 47500 Subang Jaya, Selangor Darul Ehsan, where in principle, the Vendor agrees to offer the Products and Service coupled with interest free vendor financing services to the Company over the span of eighteen (18) months from the date thereof in the FA (“Availability Period”), and the Company agrees to accept the dual offers subject to all the salient terms and conditions as stated therein the FA. Please refer to the attached file for full details of the Announcement.
This Announcement is dated 22nd April 2016. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5065809
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楼主 |
发表于 26-4-2016 02:07 AM
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Type | Announcement | Subject | OTHERS | Description | STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE VENDOR") SIGNING OF FRAMEWORK AGREEMENT (FA) BETWEEN SMCB AND PROTASCO TRADING SDN. BHD. ("PROTASCO TRADING" OR "THE COMPANY"), A WHOLLY-OWNED SUBSIDIARY OF PROTASCO BERHAD BERHAD | The Board of Directors of Stone Master Corporation Berhad (hereinafter referred to as “SMCB” or “the Vendor”) wishes to announce that SMCB has today, on 25th April 2016 entered into a Framework Agreement (“FA”) with PROTASCO TRADING SDN BHD (Company No. 273794-M) (hereinafter referred to as “Protasco Trading” or “the Company”), a wholly-owned subsidiary of Protasco Berhad (Company No. 548078-H), a public company established and existing under the laws of Malaysia and listed in Main Market of the Bursa Malaysia Securities Berhad (PRTASCO 5070), and having its registered office at 812, 8th Floor, Block C, Kelana Square, 17, Jalan SS7/26, 47301 Petaling Jaya, Selangor Darul Ehsan, where in principle, the Vendor agrees to offer the Products and Service coupled with interest free vendor financing services to the Company over the span of eighteen (18) months from the date thereof in the FA (“Availability Period”), andthe Company agrees to accept the dual offers subject to all the salient terms and conditions as stated therein the FA. Please refer to the attached file for full details of the Announcement.
This Announcement is dated 25th April 2016. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5067357
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楼主 |
发表于 23-5-2016 01:29 AM
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Type | Announcement | Subject | OTHERS | Description | STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE VENDOR") SIGNING OF FRAMEWORK AGREEMENT ("FA") BETWEEN SMCB AND MKH BUILDING MATERIALS SDN. BHD. ("MKHBM" OR "THE COMPANY"), A WHOLLY-OWNED SUBSIDIARY OF MKH BERHAD | The Board of Directors of Stone Master Corporation Berhad (hereinafter referred to as “SMCB” or “the Vendor”) wishes to announce that SMCB has today, on 20th day of May 2016 entered into a Framework Agreement (“FA”) with MKH Building Materials Sdn. Bhd. (Company No. 95635-K) (hereinafter referred to as “MKHBM”), a wholly-owned subsidiary of MKH Berhad (Company No. 50948-T), a public company established and existing under the laws of Malaysia and listed in the Main Market of the Bursa Malaysia Securities Berhad (MKH 6114) and having its registered office situated at Suite 1, 5th Floor, Wisma MKH, Jalan Semenyih, 43000 Kajang, Selangor Darul Ehsan, where in principle, the Vendor agrees to offer the Products and Service coupled with interest free vendor financing services to the Company over the span of eighteen (18) months from the date thereof in the FA (“Availability Period”), and the Company agrees to accept the dual offers subject to all the salient terms and conditions as stated therein the FA.
Please refer to the attached file for full details of the Announcement.
This Announcement is dated 20th May 2016. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5098317
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楼主 |
发表于 26-5-2016 02:30 AM
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Date of change | 23 May 2016 | Name | TAN SRI DATUK DR HENRY CHIN POY WU | Age | 79 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Independent Director | New Position | Non Executive Chairman | Directorate | Independent and Non Executive | Qualifications | Senior Cambridge, 1954. Attended a number of training courses within Malaysia and overseas including training institutions in Australia, United Kingdom, United States of America and the United Nations based in Tokyo, Japan. | Working experience and occupation | Yg. Bhg. Tan Sri (Datuk) Dr. Henry Chin served the British North Borneo Government from 1955 to 1963 and the Malaysian Government upon the formation of Malaysia on 16th September 1963. His last post with the Malaysian Government was Commissioner of Police, Kuala Lumpur.After his retirement, Yg. Bhg. Tan Sri (Datuk) Dr. Henry Chin joined the corporate world and was appointed to a number of public listed companies as Independent Director both in Malaysia and Singapore.Yg. Bhg. (Datuk) Dr. Henry Chin has been and is still involved in a number of social and charitable organisations and sporting bodies, promoting education and sports and helping the less fortunate Malaysians.For his contributions to the Nation, Yg. Bhg. (Datuk) Dr. Henry Chin is accredited and accorded with a number of prestigious and honorable Awards, the last was where he was conferred the "Tan Sriship" by the DYMM Seri Paduka Yang Dipertuan Agong of Malaysia. |
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楼主 |
发表于 26-5-2016 02:31 AM
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Date of change | 23 May 2016 | Name | DATO' LEE FONG YIN @ LEE VUN YA | Age | 49 | Gender | Female | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Deputy Chairman | New Position | Vice President | Directorate | Executive | Qualifications | Dato' Lee Fong Yin @ Lee Vun Ya obtained her Diploma in Interior Design from the Osaka Institute of Japan (1987-1989). She obtained her G.C.E. "A" Level from the Temasek College in Singapore (1984-1986) and her G.C.E. "O" Level from the Aglican High School in Singapore (1979-1983). | Working experience and occupation | Dato' Lee Fong Yin @ Lee Vun Ya has over more than eleven years of working experience in the field of corporate management, strategic planning, business operation and financial administration and control. She has been appointed on the Board as Executive Director of several other private limited companies in Malaysia where she runs,supervise, manages and oversees the overall performance and business operations, affairs and activities of the said companies of various industry which include that of general trading and resources, media advertising, publishing and communications, health care and environmental services, logistics and transportation services,etc. She was previously a lecturer in a privately run international school in Sarawak for a number of years before venturing full-time in the corporate and business sectors. She is very devoted and passionate about teaching, coaching and training, and was previously a lecturer in a private international school in Sarawak for a number of years before venturing full-time in the corporate and business sectors. | Family relationship with any director and/or major shareholder of the listed issuer | She does not have any 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 | She 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 | She is the holder of 20,039,600 shares in Stone Master Corporation Berhad. |
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楼主 |
发表于 26-5-2016 02:31 AM
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Date of change | 23 May 2016 | Name | ENCIK MOHD ANUAR BIN MOHD HANADZLAH | Age | 58 | Gender | Male | Nationality | Malaysia | Designation | Non-Executive Vice/Deputy Chairman | Directorate | Independent and Non Executive | Type of change | Appointment | Qualifications | Graduated in Accounting from MARA Institute of Technology (now known as University Technologi MARA) | Working experience and occupation | Encik Mohd Anuar bin Mohd Hanadzlah started his early career as an Auditor with Azman Wong Salleh & Co and has been there for three (3) years. Thereafter, he joined several other private companies namely, Mafira Holdings Sdn. Bhd., Ipoh as an Assistant Accountant for three (3) years, and as an Assistant Manager of Permodalan Perak Bhd for a short period of nine (9) years. Subsequently, he ventured overseas and joined PT. Wapoga Mutiara Industries, Indonesia as the Branch Manager for there (3) years and was with Precision Logging Ltd in Papua New Guinea as an Accountant for six (6) months. Joining all these companies have allowed Encik Mohd Anuar to gain great exposure and vast working experiences in the various fields and industries such as in accounting, finance, sales and marketing, wholesale and retail trading, personnel and general administrations, mining, sawmilling, plywood and woodworking.Encik Mohd Anuar was the Chief Operation Officer of and Adviser to Worldgate Express Services Sdn Bhd in 2007. In June 2007, he joined Avic Tech Corporation Sdn. Bhd. as its Marketing Manager and was appointed as General Manager from January, 2008 to 31st August 2008. He was previously the Executive Director of Envair Holding Berhad from July, 2011 till June, 2012. He also served as the Executive Director of Raya International Berhad from 21st July 2011 through 22nd June 2012. Encik Mohd Anuar is presently the Non-Executive Chairman of Milux Corporation Berhad and has been its Independent Non-Executive Director since 23rd June 2015. He was also the Independent Non-Executive Director of MQ Technology Bhd since 21st January 2016 and the Non-Executive Director of Radiant Growth Investments Limited since 6th July 2011 till present. On 11th January 2016, he was redesignated as the Executive Chairman of SMTrack Berhad from being an Independent Director and is presently, an Executive Director of Inix Technologies Holdings Bhd since 12th September 2013. | Directorships in public companies and listed issuers (if any) | He hold directorships in the following public listed companies (other than Stone Master Corporation Berhad):1. Milux Corporation Berhad2. MQ Technology Berhad3. SMTrack Berhad4. Inix Technologies Holdings Berhad |
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发表于 26-5-2016 02:32 AM
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Date of change | 23 May 2016 | Name | DATO' EII CHING SIEW @ YII CHING SIEW | Age | 71 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Chairman | New Position | President | Directorate | Executive | Qualifications | Dato' Eii Ching Siew @ Yii Ching Siew was conferred the Honorary Doctorate Degree (PhD) of Business Management and Finance from the University of America, USA on 15th March 2003 | Working experience and occupation | Dato' Eii Ching Siew has had more than forty-five (45) years of vast and extensive experience in the field of corporate and business management, strategic planning, administrations and finance. Dato' Eii Ching Siew sits on the Board as Chairman and Managing Director of several other private limited companies in Malaysia of various field and industry which includes that of media communications and advertising, general trading and resources, printing and media publishing, logistics and timber transportations, environmental and health care services, food and beverages restaurant businesses, etc. Dato' Eii Ching Siew is also very well versed in supervising, running and managing the overall performance and business operations, administrations, financial management and control as well as the business activities of all the companies where he was appointed as the Executive Director.Dato' Eii Ching Siew's great success and achievements includes his conferment of datoship in 2003 and the conferment of the Honorary Doctorate Degree (PhD) of Business Management and Finance by the Univesity of America on 15th March 2003. He was also awarded the Grand First Prize winner of "The 1998 Enterprise 50 Award" in 1998 and was granted the "Sabah Enterpreneurship" by Datuk Patinggi Hai Abdul Taib Mohmud. One of his most recent achievements was accomplished on 28th June 2014 where he was listed in "The Malaysia Book of Records" for attaining the "highest funds raised in a charity magic show." | Family relationship with any director and/or major shareholder of the listed issuer | He does not have any 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 | He 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 | He holds 8,500,000 shares in Stone Master Corporation Berhad. |
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楼主 |
发表于 30-5-2016 02:13 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2016 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2016 | 31 Mar 2015 | 31 Mar 2016 | 31 Mar 2015 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 16,182 | 21,390 | 39,659 | 43,713 | | 2 | Profit/(loss) before tax | -4,506 | -631 | -4,658 | -1,488 | | 3 | Profit/(loss) for the period | -4,522 | -652 | -4,978 | -1,570 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -4,522 | -652 | -4,978 | -1,570 | | 5 | Basic earnings/(loss) per share (Subunit) | -5.03 | -1.41 | -5.54 | -3.40 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1360 | 0.2508
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楼主 |
发表于 14-6-2016 04:41 AM
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Type | Announcement | Subject | OTHERS | Description | STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE DEBTOR") SIGNING OF SETTLEMENT AGREEMENT WITH ANTICO STONE SDN. BHD. ("ANTICO STONE" OR "THE CREDITOR") | The Board of Stone Master Corporation Berhad (“SMCB” or “the Debtor”) wishes to inform the Bursa Malaysia Securities Berhad (“Bursa Securities”) that a Settlement Agreement (hereinafter referred to as “the Agreement”) was executed today, the 13th day of June 2016, between SMCB and Antico Stone Sdn. Bhd.(Company No. 266840-U) (hereinafter referred to as “Antico Stone” or “the Creditor”), a private limited company established and existing under the laws of Malaysia and having its registered office situated at 2A, Persiaran Kinta, Taman Chateau, 30250 Ipoh, Perak Darul Ridzuan and correspondence address at Lot 189717, Mukim Sg. Raia, Daerah Kinta, 31300 Simpang Pulai, Perak Darul Ridzuan. Please kindly refer to the attached file for full details of the Announcement.
This Announcement is dated 13th June 2016. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5122481
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楼主 |
发表于 18-6-2016 03:58 AM
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Type | Reply to Query | Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-15062016-00001 | Subject | Signing of settlement agreement with Antico Stone Sdn. Bhd. ("Antico") | Description | Reply to Bursa's Query Letter dated 15 June 2016 in respect to the Signing of Settlement Agreement with Antico Stone Sdn. Bhd. ("Antico") - to furnish to the Bursa Securities with additional information | Query Letter Contents | We refer to your Company’s announcement dated 13 June 2016, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1)The circumstances leading to debt owed to Antico. 2)A breakdown of the principal sum and interest for the debt, and the terms of repayment. 3)Late payment charges, if any. 4)The date when the debt was incurred. 5)The due date to settle the debt. 6)The highest and lowest market transacted price of Stone's shares from January 2016 to June 2016. 7)An explanation on the basis in arriving at RM0.40 for the issue price of the settlement shares and justification for the pricing. 8)To show the effects of the settlement agreement in tabular form based on the latest audited accounts on the following:- (i) the issued and paid up share capital; (ii)the net asset per share; (iii)earnings per share; (iv)the substantial shareholding structure; (v)gearing (where applicable); and (vi)any existing convertible securities 9)An explanation on how the settlement agreement will "enable Stone to improve its financial results". 10)Whether Antico will emerge as a new substantial shareholder. 11)The approvals required for the issuance of new shares and the estimated time frame for submission of the application to the relevant authorities. 12)The estimated time frame for completion of the issuance of new shares. 13)The justification for embarking on the issuance of new shares rather than other available options. | The Board of Stone Master Corporation Berhad wishes to reply to the Bursa's Query Letter dated 15th June 2016 in respect to the Signing of the Settlement Agreement with Antico Stone Sdn. Bhd. by furnishing to the Bursa Securities with the relevant additional information as requested.
Please refer to the attached file for full details of the additional information as required by the Bursa Securities in respond to the said Query Letter.
This Announcement is dated 16th June 2016 |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5126413
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楼主 |
发表于 22-6-2016 05:14 AM
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Type | Announcement | Subject | OTHERS | Description | STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE DEBTOR") SIGNING OF SUPPLEMENTARY SETTLEMENT AGREEMENT ("SSA") WITH DATO' EII CHING SIEW @ YII CHING SIEW ("THE CREDITOR") | The Board of Stone Master Corporation Berhad (“SMCB” or “the Debtor”) wishes to inform that SMCB has today, the 21st June 2016 signed a Supplementary Settlement Agreement (hereinafter referred to as “the SSA”) with Dato’ Eii Ching Siew @ Yii Ching Siew of Marina Court, Block D 1107, 11th Floor, 88000 Kota Kinabalu, Sabah (“the Creditor”), the details of the Announcement which are indicated in the file attached.
This Announcement is dated 21st June 2016. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5129849
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发表于 24-6-2016 03:10 AM
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Type | Announcement | Subject | OTHERS | Description | STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE VENDOR") SIGNING OF FRAMEWORK AGREEMENT ("FA") BETWEEN SMCB AND ACOUSTECH BERHAD ("AB" OR "THE COMPANY") | The Board of Directors of Stone Master Corporation Berhad (hereinafter referred to as “SMCB” or “the Vendor”) wishes to announce that SMCB has on 22nd June 2016 entered into a Framework Agreement(“FA”) with ACOUSTECH BERHAD (Company No. 496665-W) (hereinafter referred to as “AB” or the Company”), a public company established and existing under the laws of Malaysia and listed in the Main Market of the Bursa Malaysia Securities Berhad (Stock Code: ACOSTEC 7120), and having its registered office situated at Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur and its principal place of business at Suite 100.5.025, 129 Offices, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan, of the other part., where in principle, the Vendor agrees to offer the Products and Service coupled with interest free vendor financing services to the Company over the span of eighteen (18) months from the date thereof in the FA (“Availability Period”), andthe Company agrees to accept the dual offers subject to all the salient terms and conditions as stated therein the FA. Please kindly see the attached file for full details of the Announcement.
This Announcement is dated 23rd June 2016. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5130321
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