【STONE 7143 交流专区】石尊机构

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亿尊机构纷争升级
当权派破锁搬资料

2017年6月2日

独家报道：吕抒玲

（吉隆坡1日讯）亿尊机构（STONE，7143，主板工业产品股）董事部两派人马纷争不断升级，不承认被罢黜的董事经理拿督许嵄智等当权派以“担心人身和资料”为由，出动警员和罗里搬走所有财务和秘书文件。

《南洋商报》今早赶往亿尊机构位于吉隆坡的办公室，目睹许嵄智和执行董事拿督李华清的“当权派”，在警员的协助下强制将圈锁在办事处大门的铁链和锁头剪掉，并将文件由两辆大罗里载走。

据他说，这些文件将载送到公司律师楼保管。

拿督余清守、拿督李凤英、拿督吴文祥和刘永达的挑战派，也在所有文件搬走后出现在现场。虽然两方人马并没有正面起冲突，但可见挑战派略显怒气，弥漫着一丝火硝味。

亿尊机构这场董事纠纷始于大马证券交易所起诉副董事经理拿汀陈翠美，涉嫌侵占公司的1154万令吉，而后出现无法呈交年报、财报被外部审计师给予“保留意见”等。

在上周，挑战派发起股东特别大会罢黜当权派，但当权派申请禁令，并以特大不符合条规，不承认被罢黜的结果。随着今日员工撤离、搬走文件，更让双方纠纷越演越烈。

挑战派：私搬文件犯法
将依法追究

亿尊机构挑战派认为，当权派在在股东和董事不知情下，私自将公司文件迁出和更换公司注册地址，可视为偷窃行为，将会对此采取法律行动。

挑战派由大股东、执行董事兼副总裁拿督李凤英、第二大股东余清守、拿督吴文祥律师和刘永达为首。

他们今日接受访问时指出，今早今早接到警卫通知，得知当权派的拿督许嵄智和拿督李华清正搬离文件。虽匆匆赶往公司办事处，但依旧来不及阻止。

吴文祥说：“他们对外界坚称说，一切依旧照常办公，还是会回到公司上班，那为何要把所有文件搬走，员工也没来上班。”

“对方说好一切交由法庭裁决，但却在没取得庭令情况下，擅自采取行动，这是藐视法庭。”

他声称，对方将所有文件搬出公司，这打扰了公司的正常运作，接手过程遇到种种困难。

李凤英说：“对方在特大结束当天就回到公司搬东西，当时他向我们出示报案纸。”

为防止同样事情发生，他们动用铁链将大门锁上。

刘永达也说：“昨晚就已经有看管人员驻守公司楼下，不让任何人进入公司，但我们不清楚他们是谁。”

吴文祥声称，对方在股东和董事不知情的情况，也没对外公告，即擅自将公司注册办事处转至公司秘书办事处。

他也声称，对方在向交易所报备公司事务时，也没有取得董事局同意。

“因为交易所的密码，皆由对方和公司秘书持有和操作。我们不能强制拿回，但会寻求法律咨询，并与交易所接触。”

针对今日发生事件，挑战派也已报警，并会在下周内携同新董事成员，一同召开记者会交代详情。

当权派：忧人身安全
恐蓄意破坏

亿尊机构董事经理拿督许嵄智声称，由于担忧人身安全受到威胁，及重要文件遭到蓄意破坏，因此决定将公司的财务和秘书文件搬迁。

他补充，亿尊机构特大结束当天，李华清和财务总监杨腾发回到公司后，遭人恶意干扰，举止相当无礼。

“当时我不在现场，但据两位所说，当时这些人在外大吵大闹，敲打玻璃门，试图闯进办事处，这些都可通过闭路电视查证。”

他声称，虽在警方协助下将这些人驱赶，但他们毫无畏惧，在警方离开后，再次聚集公司前。

“我们唯有再次报警，在警员庇护下，将全体人员疏散和护送到安全地方。”

考量到自身和员工安全，加上担忧他人有意闯进公司破坏重要文件，方决定将财务和秘书文件搬迁，并迁至公司律师处。

他透露，这些文件都关系到未来诉讼，包括对两位主要股东拿督余清守、拿督李凤英和其他。

“这些文件都不容丝毫破损，不能因缺乏证据不能起诉，或起诉过程艰辛。”

同时，员工暂不会回到公司上班，将在外办公，一切运作如常。

忧信件遭拦截换地址

对于更换注册地址，许嵄智指使因为担心通过邮寄的官方文件会遭拦截或破坏，因此将地址换至秘书办事处。

“昨日起生效，并已向董事部报备，在周一（29日）的董事会议上，当时出席者包括我、李华清和另3位董事，拿督李凤英选择缺席。”

另外，有关证券委员会控诉拿汀陈翠美让公司蒙受不必要亏损一事，他特此澄清，前者确实有直接汇入一笔款进其私人户口，但那是私人之间的钱财来往。

“这笔数额高达5万令吉，是我之前先替陈翠美捐赠给Yayasan，而后来她转还给我。



【e南洋】

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李文雅：未收到庭令通知

2017年6月02日

報導：林慧蓮、葉愛雲

（吉隆坡2日訊）億尊機構（STONE，7143，主要板工業）今午單方面取得臨時庭令，禁止拿督李文雅為首的挑戰派人馬執行週二（5月30日）的特別股東大會議決，且不得進入該公司舊巴生路辦公室及新註冊地。

根據億尊機構嵄董事經理拿督許嵄智提供給《中國報》的臨時庭令內容，除了禁止執行特大決議，包括李文雅、余清守、劉永達和吳文祥在內的12人，或他們的代理人、僱員或代表，在6月7日法庭聽審前，都不得進入該公司舊巴生路辦公室及新註冊地，或在該地範圍製造任何干擾或騷亂。

這份庭令共分三部分，首先是起訴人（億尊機構）禁止12名答辯人（挑戰派）執行4月28日發出的特大通知書和5月30日舉行的特大所通過的決議。

7日聽審針對3禁令

其次是在聽審前，禁止答辯人等人進入辦公室，或在辦公室內外滋事。

最后是在聽審前，禁止答辯人等人對起訴人的工作人員、董事、代理人、僱員和代表，做出威脅或恐嚇或干擾。

許嵄智指出，6月7日的聽審，只針對這三個禁令，並非直接判定特大無效。

億尊機構今日亦向馬證交所報備上述庭令內容，稱將不會對公司構成實質的財務影響。

李文雅：未收到庭令通知

億尊機構大股東兼副總裁拿督李文雅回應《中國報》提問說，她並未收到由拿督許嵄智通過億尊機構發出的臨時庭令通知，但她會向律師了解詳情后再決定怎么做，同時保留法律追究的權利！

針對許嵄智聲稱他及旗下工作人員、董事、代理人、僱員和代表，被李文雅等人威脅及恐嚇一事，李文雅要求對方出示證據，因為口說無憑。

另外，針對許嵄智獲得臨時庭令禁止李文雅等人執行本週二（5月30日）特大所通過的決議，即罷免許嵄智和執行董事拿督李清華，直到法院聽審為止，李文雅不願對此作出回應。

“他（許嵄智）愛怎么說、怎么做由他，總之所有事不是他一個人說了算。”【中国报财经】

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亿尊2董事申请禁令
阻大股东开特大罢黜

2017年5月29日
（吉隆坡29日讯）亿尊机构（STONE，7143，主板工业产品股）董事经理许嵄智和执行董事拿督李华清申请禁令，阻止大股东等人在明日召开罢黜他们两位的特大，并为公司索赔13.8亿令吉。

在亿尊控股持股共31.74%的大股东拿督李文雅和拿督余清守，将在明日召开特大，罢黜许嵄智和李华清，并委任8名新董事。

许嵄智今日在李华清和财务总监杨腾发的陪同下，召开记者会，宣布已经在早上向法庭申请禁令。

他声称，李文雅等人在上周五（26日）和昨日，将一叠股东授权代表委任书（Proxy form）投入投票箱内，他也对此发信给李文雅。

“在技术上，该特大是不合法和不应召开；实质上，不召开是正确决定。”

他解释，该特大违反了基本的开会和选举的原则和程序，无法确定这些授权表是否被破坏或敢于，破坏股东的基本权利，因此公司不会承认该特大的有效。

“他们的行为是不正当的，这些职责应由公司秘书、投票管理员和检察员等独立单位完成，而不是由特大召集人独自完成。”

要求弥补13.8亿损失

许嵄智也向余清守和李文雅提出诉讼，要求弥补总值13.8亿令吉损失。

截至去年，亿尊机构与19家产业公司签署总值46亿令吉的合作协议。

为了能获取庞大建材供应商，又与中国23家建材商，在去年2月签署数项独家代理合约，需支付高达30.5亿令吉代理金。

许嵄智指出，公司已支付1159万令吉的不可退还押金，剩余的30.38亿令吉，通过特别发股方式，以每股40仙发售筹资。

“在独家代理合约里面，我们可从中国厂商中获得至少30%的利润。”

不过，去年11月起，李文雅和余清守声称该商业模式不合法，决定不再给予支持。

“原本可以做46亿令吉生意，因他们没有遵照之前的承诺，没有很好地恪守作为股东应有职务，维护公司权益，让公司和广大股东们蒙受了至少13.8亿令吉经济上的损失。”

“没有了两位大股东同意，不可能在特大上通过。倘若能继续，未来5至6年会是良好展望。”

因此，许嵄智今早正式起诉李文雅和余清守，向他们追讨这方面的损失。

针对23个独家代理权，亿尊机构已于去年12月，以约100万令吉卖给Quantum March私人有限公司。【e南洋】

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石尊股东风波．挑战派通过罢黜案．当权派：特大无效

（吉隆坡30日讯）石尊机构（STONE，7143，主板工业产品组）挑战派今日如期举行股东特别大会，并通过委任新董事和罢黜当权派的议案。不过，该公司董事经理拿督许嵄智和拿督李华清声称会议无效。

记者被禁入场，但在会议室外可听到会场内传出的激烈争执声。

同时，现场保安森严，有大批保安人员在场，包括2位配备枪械及防弹衣的警务人员驻守现场。

许嵄智和李华清指会议无效后，离开会场并召开新闻发布会。

许嵄智在会上强调，基于李文雅等人召开的特大不符合程序，即使法庭禁令尚未下达，许嵄智依旧认为上述特大并不合法。

许嵄智说，挑战派并未根据公司章程来开大会，在特大上没有安排席位给董事和公司秘书。

“即使是公司委任第三方的监管机构，也不被允许进入特大会场。”

许嵄智补充，上述特大股东委托名单亦没有中央存管系统（CDS）及身份证号码，所以纵使特大通过罢黜议案，他也不承认特大的结果。

许嵄智坚称，他与李华清依旧是石尊机构的董事。

许嵄智表示，若李文雅等人不允许他与李华清踏入公司，那么一切就等候法庭的裁决。

要求召开特大的副总裁兼执行董事李文雅和总裁兼执行董事余清守在特大结束后，未对媒体发表谈话，并在安保人员护送下，快速离开现场。

石尊机构过后发文告表示，不承认这次特大，该公司今日并未组织任何特大会议。

该公司表示不承认任何新董事部所召开的会议和议案，以及不承认任何由新董事部所委任的公司秘书或所发出的任何文告。

该公司指李文雅和委任另8位董事的行动已干扰法庭诉讼程序，并指责李文雅和余清守滥用职权，他们要求召开的特大是不当意图和不符合公司利益。

该公司并申请阻止召开特大。

交法庭定夺

另一方面，李文雅等人在另一场新闻发布会上表示，今日股东特大符合程序，她们并没有任何违规之举。此外，李文雅亦同意交由法院来裁决今日的股东特大合法与否。

石尊遭索偿1800万

另一方面，石尊机构今早10时22分暂停交易一小时，以公布一项文告，即Starfield资本私人有限公司透过Messrs.Tan Norizan & Associates律师楼于5月29日起诉该公司，索偿1800万令吉。

该公司表示，Starfield的诉讼预料将影响该公司的财务和营运。

向挑战派12人
索偿13.8亿

该公司也同时发出文告表示，已经在5月27日起诉李文雅等12造，索偿13亿8000万令吉。

该公司是透过Messrs SyedIbrahim&Co.律师楼于5月27日起诉副总裁兼执行董事李文雅、总裁兼执行董事余清守、马杰忠、拿督阿都阿兹、刘永达、吴文祥、陈伟福、阿南达古玛、傅翠慧、梁金顺、H.R.置地公司和吴秀文共12造（部份人名译音）。

根据许嵄智昨日在新闻发布会上表示，该公司向李文雅和余清守索偿13亿8000万令吉，这是基于余清守之前书面表示有资金认购2015年的附加股，最后却未正式认购名下附加股。

不过，石尊机构和中国公司的合作计划备受争议，证监会在去年10月起诉该公司前副董事经理拿汀陈翠美，后者是持5.4%股权的第三大股东。

证监会指控该公司支付给中国伙伴的1159万令吉，其中1154万令吉最终流入其在中国的个人户头，因此抵触了2007年资金市场和服务法令。

这项投资失败，导致该公司的股东基金低于股本的50%，因此被列入PN17公司。

文章来源：
星洲日报‧财经‧2017.05.31

Type	Announcement
Subject	OTHERS
Description	STONE MASTER CORPORATION BERHAD ("STONE" OR "THE COMPANY")PROPOSED REQUISITION OF EXTRAORDINARY GENERAL MEETING ("the Purported EGM")
Further to the announcement dated 29 May 2017 regarding the tampering of proxy forms, the company had also announced that it does not recognise any EGM that was proposed to be held today. The company wishes to announce that at the purported EGM today at Cy@M [Mezzanine Floor] Hotel Sheraton Imperial Kuala Lumpur, Jalan Sultan Ismail 50250 Kuala Lumpur was not held in accordance with the articles of association of the company. There was no head table arranged for the seating of directors and the company secretary. Mr Low Eng Tack, a proposed independent director suggested by Lee Fong Yin, had acted as Chairman of the meeting. The company objects to such conduct. The company secretary was asked by Mr Low Eng Tack whether he could confirm if there was a quorum. The company secretary's response was that he could not confirm the presence of a quorum as no details of CDS accounts and IC numbers were made available to him. Notwithstanding that, the Chairman proceeded to continue the meeting. Further more, the scrutineers appointed by the Company was not allowed to perform their duties. Dato Koh Mui Tee informed the meeting that the meeting is invalid and Dato Koh Mui Tee and Dato Lee Hwa Cheng Lee  left the meeting. The company does not recognise any board meeting and board resolution that the alleged new board may hold and the company does not recognise any new company secretary or any announcement that may be made by the alleged new board. The company also puts Lee Fong Yin @ Lee Vun Ya and the 8 directors proposed to be appointed by her on notice that their actions interfere with the court proceedings filed. For avoidance of doubt, Dato Koh Mui Tee and Dato Lee Hwa Cheng are still the lawful directors of the company. This announcement is dated 30 May 2107.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	12,492	16,182	31,649	39,659
2	Profit/(loss) before tax	-2,315	-4,506	-1,884	-4,658
3	Profit/(loss) for the period	-2,315	-4,522	-2,164	-4,978
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,315	-4,522	-2,164	-4,978
5	Basic earnings/(loss) per share (Subunit)	-2.57	-5.03	-2.41	-5.54
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 ($$)	6.1600		13.6000

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挑战派:特大有效 当权派:文告误导
亿尊机构两派各执一词

2017年6月14日
（吉隆坡14日讯）亿尊机构（STONE，7143，主板工业产品股）的“挑战派”和“当权派”，针对今天高庭的一项裁决各说各话。

“挑战派”发文告指，亿尊机构的特大“有效”，然而，“当权派”则说该文告具有“误导”性。

特大禁令撤销

根据“挑战派”的文告，随着高庭撤销有关上个月30日举行特大的单方禁令（ex-parte injunction）后，8名新董事也得以履行董事的职务，他们分别是马志昌、拿督阿都阿兹、刘英德、黄文祥、陈伟学、阿南达古玛、符崔伟和梁金顺。

此外，这也意味着前董事经理拿督许嵄智及前执行董事拿督李华清，不再是公司的董事。

回顾事件发展，在早前公司的特大上，91.48%出席股东为所有议案进行投票。

根据已发行股本，所有的议案获得58%赞成票，当中包括委任新董事及罢黜许嵄智和李华清。

不过，许嵄智于本月2日获法庭颁发禁令，以防在特大上获得通过的议案被执行。

较后，拿督李凤英以隐瞒事实和误导为由，提出撤销许嵄智对特大禁令的申请。

同时，高庭法官也谕令任何拥有亿尊机构的任何财产，包括账目文件及bursalink密码，必须全数交给李凤英。

此外，高庭也把当事人之间（inter parte）的禁令诉讼的聆讯日期定在8月1日，不过，从今天起不能再有任何禁令，阻碍公司执行在特大上获得通过的议案。

持股22.29%的大股东李凤英在文告中指，撤销特大禁令对公司来说，是个重要的里程碑。

“让公司得以执行获股东通过的议案，也让新董事部能尽最大的效率执行职责。”

“未来，董事部将仔细审查由前管理层所进行的行动及协议，并采取必要措施维护股东利益。”

当权派将上诉高庭未判特大有效

针对“挑战派”的文告，“当权派”许嵄智指该文告具误导性，并令人产生错觉，以为今天就是最终裁决。

许嵄智及李华清今日也发出联合声明指，高庭今日只是撤销了199高庭案件中，于本月2日颁发的单方禁令，并非裁决特大的有效性。

199高庭案件指的是，公司起诉督余清守和李凤英（又称李文雅）及其他10名答辩人，同时要求索赔13.8亿令吉。

在联合申明中，许嵄智及李华清表示会提出上诉，并指实际情况并非如挑战派所述，法庭今日并未作出最终判决。

实际上，特大的有效性还有待定于10月9日的另一案件，即198高庭案件了结才能定断。

至于198高庭案件，则是公司起诉李凤英等人在5月26日和28日，将一叠股东授权代表委任书（Proxy form）投入投票箱内。

法庭也定下将于8月1日，继续聆审199高庭案件中，由许嵄智及李华清提出的第二轮禁令申请，届时双方律师将出庭陈词。

另外，法庭也谕令及警示所有答辩人，不得采取任何行动以影响将在8月1日进行的审讯。

换言之，对方无权代表公司收回199高庭案件，而使公司起诉督余清守和李凤英（又称李文雅）及其他10名答辩人，同时要求索赔13.8亿令吉的诉讼胎死腹中。【e南洋】

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亿尊撤诉股东新董事部

（吉隆坡17日讯）继被高庭裁决特大“合法”后，亿尊机构（STONE，7143，主板工业产品组）撤销对新董事部及股东诉讼。

该公司发文告表示，高庭在6月14日解除对该公司特大会的禁令。该公司上周四已发出终止诉讼通知书。

该公司在文告内指出，诉讼已结案，将不会有进一步行动或状况，同时申请对诉讼当事人双方的听证会（附件3）也随之无条件放弃。

该公司5月30日的特大会罢黜前董事经理许嵄智和执行董事拿督李华清。

与此同时，也在特大上通过委任8位新董事。

特大前，许嵄智带领的亿尊机构管理层的管理下，对该公司最大股东拿督李凤英及拿督余清守提出诉讼及申请特大禁令。

同时，亿尊机构也宣部新董事为被告，宣告李凤英及余清守已违反其身为公司董事的信托义务，向被告要求索赔13亿8000万令吉。

6月2日，高庭授予亿尊机构特大禁令，阻止李凤英及余清守成立新董事部，许嵄智及李华清继续留守公司。

不过，高庭在6月14日搁置此禁令，也下令任何人如拥有该公司帐目、记录、Bursalink密码等资产，须交还给大股东李凤英。

文章来源：
星洲日报‧财经‧2017.07.18

Type	Announcement
Subject	MATERIAL LITIGATION
Description	Material Litigation  on 14.7.2017Writ and Statement of Claim at the High Court Kuala Lumpur Summons No. WA-22NCC-199-05/2017 (Suit)
Further to the Announcements dated 5.7.2017 regarding to the abovementioned Suit, the Kuala Lumpur High Court has fixed 14.7.2017 for mention of the Suit. Pursuant to the Notice of Discontinuance dated 13.7.2017 filed by the Company, the Suit has been withdrawn and discontinued with no order as to costs (“Withdrawal”).   There is no further action or matter in the Suit as the Suit has ended. The Notice of Application (“Enclosure 3”) for the inter partes hearing which was filed under the Suit has been rendered nugatory following the Withdrawal.  Enclosure 3 which was initially fixed on 1.8.2017 has been struck out with no order as to costs as pronounced by the Kuala Lumpur High Court on 14th July 2017. This Announcement is dated 17th July 2017.

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亿尊机构成功委8新董事
许嵄智李华清出局

2017年7月19日
（吉隆坡19日讯）随着亿尊机构（STONE，7143，主板工业产品股）撤销对新董事部及股东诉讼后，委任8名新董事，“当权派”拿督许嵄智及拿督李华清不再是该公司的董事。

亿尊机构昨天向交易所报备，8名在5月30日股东特别大会通过的新董事，得以履行董事职务，分别是马志昌、拿督阿都阿兹、刘永达、拿督吴文祥、陈伟学、阿南达古玛和符崔伟。

从2002年至2011年，担任亿尊机构执行主席的阿都阿兹，被委任为独立非执行董事兼主席；吴文祥、刘永达、阿南达古玛和符崔伟皆被委任为独立非执行董事。

而陈伟学和马志昌则担任非独立执行董事。

余清守留任执董

另外，亿尊机构大股东拿督余清守续担任执行董事。

余清守和拿督李凤英是该公司两大股东，分别持有9.45%和22.29%股权，早前以“挑战派”的姿态召开股东特大，成功罢黜前董事许嵄智和李华清。

另外，亿尊机构也向交易所报备，吉隆坡高等法院驳回了Quantum March私人有限公司向亿尊机构、余清守、李凤英和梁伟彬（译音）提出的临时禁令。

之前Quantum March公司入禀法庭，提告亿尊机构、余清守、李凤英和梁伟彬诽谤，并追讨经济损失。被驳回后，Quantum March须替支付5000令吉堂费。【e南洋】

Date of change	28 Jun 2017
Name	DATO' EII CHING SIEW @ YII CHING SIEW
Age	72
Gender	Male
Nationality	Malaysia
Designation	President
Directorate	Executive
Type of change	Others
Description	Pursuant to the Kuala Lumpur High Court Order on 28.06.2017, Dato' Eii Ching Siew @ Yii Ching Siew remains and continue to be a Director of the Company pursuant to his appointment on 31.03.2016.
Qualifications
Working experience and occupation	Dato' Eii Ching Siew has had more than forty-seven (47) years of vast and extensive experience in the field of corporate and business management, planning and business administrations. He has steadfastly and ardently played a key role as the Executive Chairman and Managing Director of several other private limited companies of various fields and industries which include that of media communications and advertising, general trading and resources, printing and publishing, logistics and timber transportation, food and beverages, etc.  Through his many years of experience in the private business sectors and several years of active participation and engagement in various executive functions, roles and positions, he has gained immeasurable experiences in the areas of financial management and control, business operation, planning and implementation, sponsorship, marketing, promotion and organisational development in all those other companies where he holds an executive function position as Executive Director.Dato' Eii Ching Siew's greatest success and achievements, includes being awarded the Grand First Prize winner of "The 1998 Enterprise 50 Award" in 1998, and was granted the "Sabah Enterpreneurship" by Datuk Patinggi Haji Abdul Taib Mohmud. One of his other 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."  Dato' Eii Ching Siew has also benevolently and generously donated a total sum of approximately RM10.0 million to a number of charitable organisations, including Chinese private, primary and secondary schools as well as a number of churches and places of worships.
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 h

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Date of change	30 May 2017
Name	MR TAN WEE HOCK
Age	61
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Executive
Type of change	Appointment
Qualifications	1.Bachelors of Economics (Honours), University of Western Australia2.Master of Business Administration, University of Western Australia
Working experience and occupation	1978 - 1984Bank of America (Credit Division)-Assisting top management in analysing business segment target as well as risk management-Create and implement risk management flow and enhance time to time to ensure minimize bad debt for commercial portfolio-Restructure existing internal process flow, propose solution to increase efficiency of the department-Involve in different segment risk evolution -Site credit analysis for customer1984 - 1989Ban Hin Lee Bank (Alliance Bank)  Marketing Division -Create annual marketing proposal base on the current market-Evaluate marketing proposal to ensure, to ensure all proposed marketing campaign are bringing revenue to the bank-Oversee entire marketing department, ensure the department is on the right tract-Ad-hoc task assign by the CEO office1989 - 2004Miyata Consultancy Services Ltd (Malaysia)  General Manager-Implement and organise company long term operating direction base on boards strategy-Handling company A-Z management operation (internal company structure, company annual budgeting, document management etc.) as well as building up companys reputation-Report and propose to the board on any suggestion to increase company benefit as well as request for additional budget for new campaign-As a pioneer for all new strategy plan by the board from planning to implementation2004 - 2012Professional Financial & Management Resources LTD (Hong Kong)  CEO-Manage the whole company operation & decision making-Structure each department flow ensure they are in line with the company mission-Evaluate & communicate department heads performance closely-Make sure each department run smoothly as per company process flow2012 - PresentAlliance Pacific Capital  Chairman-Plan & implement company monthly / annual strategies and direction-Monitor on each regional performance-Involve in analysis on new project intake and decision making base on regional head proposal

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Date of change	30 May 2017
Name	MR MA JEE CHOONG
Age	47
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Executive
Type of change	Appointment
Qualifications	1. Member of Malaysian Institute of Accountants (MIA) 2. Fellow of Chartered Certified Accountants (FCCA)
Working experience and occupation	Mr. Ma Jee Choong has wide experience in accounting and finance for more than twenty years: His experiences and occupations over the past years till present date are as follows : CTM Corporate Solution Sdn. Bhd. as Managing DirectorBest Wide Corrosion Tech Sdn Bhd  as Finance Manager cum DirectorIGC  Industrial Galvanizers Corporation (M) Sdn. Bhd. (a subsidiary of Delta plc UK) as Senior AccountantMalayan United Management Sdn Bhd (a subsidiary of MUI Group) as Accounts ExecutiveDeloitte Kassim Chan as Semi Senior Officer

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Date of change	30 May 2017
Name	DATO' DATO' HAJI ABDUL AZIZ BIN MOHAMED
Age	75
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	1. Bachelor of Arts (Economics), University of Malaya2. Postgraduate Degree in Management and Public Administration, University of Malaya
Working experience and occupation	1990 to PresentDirector to various private companies limited by shares2002 - 2011Executive Chairman, Stone Master Corporation Berhad1975 - 1989 :Joint Managing Director, Harrisons & Crossfield Ltd1972 - 1975 :First Director of Management and Finance,Rubber Industry Smallholders Development Authority (RISDA)1972 - 1975 :First Director of Management and Finance,Rubber Industry Smallholders Development Authority (RISDA)1965 - 1972 :Malaysian Government Senior under:Prime Ministers DepartmentPublic Service CommissionDistrict and Land Office (Deputy Chairman)Town Board (2nd Class Magistrate)Ministry of Primary Industries(Assistant Director, Export Commodities Department)

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[tr][/tr]

Date of change	30 May 2017
Name	DATUK LEE HWA CHENG
Age	56
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Removed
Reason	Datuk Lee Hwa Cheng was removed as the Director of the Company at an Extraordinary General Meeting called and convened on 30th May 2017 pursuant to Section 310 (b) of the Companies Act 2016 by a member of the Company holding at least ten per centum of the issued and paid-up share capital of the Company .
Details of any disagreement that he/she has with the Board of Directors	He has supported transactions which is impugned by the Securities Commission. The Securities Commission has brought a legal action via Suit no. WA-22NCC-608-09/2016 to impugned the transaction and obtained a Mareva injunction pending disposal of Suit no. WA-22NCC-608-09/2016.
Whether there are any matters that need to be brought to the attention of shareholders	He has supported transactions which is impugned by the Securities Commission. The Securities Commission has brought a legal action via Suit no. WA-22NCC-608-09/2016 to impugned the transaction and obtained a Mareva injunction pending disposal of Suit no. WA-22NCC-608-09/2016.

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Date of change	30 May 2017
Name	DATO' KOH MUI TEE
Age	59
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Removed
Reason	Dato' Koh Mui Tee was removed as the Director of the Company at an Extraordinary General Meeting called and convened on 30th May 2017 pursuant to Section 310 (b) of the Companies Act 2016 by a member of the Company holding at least ten per centum of the issued and paid-up share capital of the Company .
Details of any disagreement that he/she has with the Board of Directors	He has supported transactions which is impugned by the Securities Commission. The Securities Commission has brought a legal action via Suit no. WA-22NCC-608-09/2016 to impugned the transaction and obtained a Mareva injunction pending disposal of Suit no. WA-22NCC-608-09/2016.
Whether there are any matters that need to be brought to the attention of shareholders	He has supported transactions which is impugned by the Securities Commission. The Securities Commission has brought a legal action via Suit no. WA-22NCC-608-09/2016 to impugned the transaction and obtained a Mareva injunction pending disposal of Suit no. WA-22NCC-608-09/2016.
Qualifications	1. Bachelor of Laws (LL.B), United Kingdom2. Barrister-at-Law, Lincoln's Inn, London.
Working experience and occupation	Dato' Koh started his own legal firm and has been in private practice since 1986. In his legal practice, Dato' Koh specialises in property law, corporate law and civil litigation. Over his more than thirty (30) years of practice, Dato' Koh has amassed vast and extensive professional legal work, experience and knowledge.  He has appeared at all tiers of the Malaysian Courts.  Dato' Koh 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, buildings, factories, infrastructure works, plants, housing developments, and various other engineering and government projects.

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Date of change	30 May 2017
Name	MISS FOO CHOOI WAI
Age	46
Gender	Female
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	1. Chartered Accountant2. Member of Malaysian Institute of Accountants3. Bachelor of Accounting (Hons.) (First Class), University of Malaya
Working experience and occupation	She has an overall 19 years of experience in banking and accounting. The last position she held was Vice President in the Finance and Corporate Services Division in an established foreign bank until 2013.  She has vast experience in the financial management, strategic, planning and performance management.  She is currently a director of several private limited companies.  She is also the Honorary Auditor for Negeri Sembilan and Melaka Wood Industries Association.
Directorships in public companies and listed issuers (if any)	She does not have any directorships in any public companies and any other listed companies except for Stone Master Corporation Berhad.
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 interest with Stone Master Corporation Berhad
Details of any interest in the securities of the listed issuer or its subsidiaries	She has an indirect interest of 5,064,200 shares in Stone Master Corporation Berhad through HR Land Sdn Bhd wherein she holds the position of a Director and is also the shareholder.

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Date of change	31 May 2017
Name	MR LOW ENG TACK
Age	41
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Executive Director
Directorate	Executive
Qualifications	Professional Qualifications:1. Association of International Accountants (AIA) (UK)2. Institute of Public Accountants (IPA) (Australia)3. Licensed Tax Agent of Malaysia4. Licensed GST Tax Agent of MalaysiaAcademic Qualifications:        1. Master of Business (Professional in Accounting), Victoria University, Melbourne, Australia2. B.A (Hons) Accounting & Finance (3+0 Oxford Brookes University), Nilai University, Malaysia3. Associated Diploma of Business (Accounting) (Northern Territory University), Tafe College, Malaysia
Working experience and occupation	Mr. Low Eng Tack has more than 16 years of working experience in the Audit and Management firm. He worked as a Tax Accounts officer for Messrs. Jenny Foo & Co Pty Ltd in Melbourne Australia for almost 4 years until August 2004.  Presently, he is Licensed Tax Agent and the Managing Partner of Messrs. ETL Advisory.  He has been elected as the National President for 6 years (2009-2015) in the United Movement of Malaysia (GBBM), a registered Malaysian youth NGO with more than 20000 members.
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 95,000 shares in Stone Master Corporation Berhad.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	12,531	19,502	44,231	58,961
2	Profit/(loss) before tax	-743	-434	-1,652	-5,392
3	Profit/(loss) for the period	-743	-662	-1,962	-5,940
4	Profit/(loss) attributable to ordinary equity holders of the parent	-743	-662	-1,962	-5,940
5	Basic earnings/(loss) per share (Subunit)	-0.83	-0.74	-2.18	-6.61
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 ($$)	0.0639		0.0857

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Notice of Person Ceasing (Section 139 of CA 2016)

STONE MASTER CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	HR LAND SDN. BHD.
Address	F3/1, Lucky Plaza, Jalan Dato' Lee Fong Yee Seremban 70000 Negeri Sembilan Malaysia.
Company No.	572889D
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Date of cessation	13 Sep 2017
Name & address of registered holder	HR Land Sdn. Bhd.F3/1, Lucky Plaza,Jalan Dato' Lee Fong Yee,70000 Seremban,Negeri Sembilan

No of securities disposed	600,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares
Nature of interest	Direct Interest
Date of notice	14 Sep 2017
Date notice received by Listed Issuer	14 Sep 2017

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Date of change	01 Nov 2017
Name	MR MA JEE CHOONG
Age	47
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Executive
Type of change	Resignation
Reason	Ill health that need special attention

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,920	13,350	55,076	72,311
2	Profit/(loss) before tax	-1,887	-4,376	-4,028	-9,768
3	Profit/(loss) for the period	-1,811	-4,348	-4,261	-10,288
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,811	-4,348	-4,261	-10,288
5	Basic earnings/(loss) per share (Subunit)	-2.01	-4.84	-4.74	-11.44
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 ($$)	0.0383		0.0857

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Date of change	28 Nov 2017
Name	MR TAN WEE HOCK
Age	61
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Executive
Type of change	Resignation
Reason	Due to his Other Business Commitments and Undertakings.