【STONE 7143 交流专区】石尊机构

icy97

亿尊获3990万建材合约

2017年12月1日
（吉隆坡30日讯）亿尊机构（STONE，7143，主板工业产品股）与Enrich Garden City（EGC）私人有限公司签署谅解备忘录，供应总值3990万令吉的建材。

亿尊机构向马交所报备，独资子公司Stone Design House私人有限公司将会负责为EGC位于关丹的SAS Promenade Villa产业项目供应建材。

根据文告，上述的谅解备忘录有效期为3个月，在未来如双方同意之下可继续获得展延。

公司指出，股东可在通告起的三个月内，到吉隆坡旧巴生路的公司总部检视备忘录内容。【e南洋】

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	STONE MASTER CORPORATION BERHAD ("STONE" OR "THE COMPANY")- MEMORANDUM OF UNDERSTANDING BETWEEN STONE DESIGN HOUSE SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND ENRICH GARDEN CITY SDN. BHD.
The Board of Directors of STONE wishes to announce that Stone Design House Sdn. Bhd (Company No. 1121774-K) (“SDH”), a wholly-owned subsidiary of the Company, had on 30 November 2017, entered into a Memorandum of Understanding (“MOU”) with Enrich Garden City Sdn. Bhd.(Company No. 750272-K) ("EGC") with the intention to establish an understanding whereby SDH has agreed to supply to EGC building materials worth Ringgit Malaysia Thirty Nine Million and Nine Hundred Thousand (RM39,900,000.00) only for the SAS Promenade Villa Tanjung Lumpur Kuantan project. SDH was incorporated on 8 December 2014 and was principally engaged in the designing, inventive, interior designing works, constructions designing, refurbishment works and merchandising of and trading in marble and granite products, ceramic tiles and all kinds of stone products. EGC was incorporated on 12 October 2006 with its principal activities as a property developer and general contractors. The MOU shall be valid and remain in effect for a period of three (3) months from the date of the MOU and shall remain in force, unless otherwise terminated by either parties by giving one (1) month’s written notice and the MOU may be renewed upon the mutual agreement of both parties.  Notwithstanding the foregoing, the MOU shall not create a legal relationship between both parties until a definitive agreement is being executed by both parties. None of the Directors and/or major shareholders of the Company and/or persons connected with them have any interest, direct or indirect, in the MOU. The Board of Directors of STONE, having considered all aspects of the MOU, is of the opinion that the MOU is in the best interest of the STONE Group. The MOU does not require approval of the Company’s shareholders and/or regulatory authorities. The MOU is available for inspection at the registered office of STONE at Unit 2-3, Medan Klang Lama 28, No. 419, Jalan Klang Lama, 58100 Kuala Lumpur during office hours from Mondays to Fridays (except on public holidays) for a period of three (3) months from the date of this announcement. This Announcement is dated 30 November 2017.

icy97

Date of change	19 Jan 2018
Name	ENCIK FATHI RIDZUAN BIN AHMAD FAUZI
Age	53
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Bachelor of Science Degree in Accounting and Financial Analysis from the School of Industrial and Business Studies, University of Warwick, Coventry, United Kingdom
Working experience and occupation	En. Fathi Ridzuan has almost 30 years of experience in the corporate world, spent largely in the capital market. He was with the Kuala Lumpur Stock Exchange, MESDAQ and Bursa Malaysia in various senior positions for more than 15 years, with his last position as Head of Exchanges.He also spent more than 3 years in the Business Process Outsourcing (BPO) industry with VADS Berhad and IX.com Sdn Bhd. He is currently a Venture Capitalist through his ownership of FNW Capital Partners Sdn Bhd, a Venture Capital Management Company registered with the Securities Commission.En. Fathi Ridzuan also sits on the Board of two companies listed on Bursa Malaysia, namely, Jiankun International Berhad and Advancecon Holdings Berhad, as Independent Director. He is also the Audit Committee Chairman of Jiankun International Berhad. He also sits on the Board of Vascory AG, a company listed in Germany. He is also the Independent Director in Alloy Insurance Brokers Sdn Bhd, and numerous other private companies.En. Fathi Ridzuan is well versed in turnaround strategies, capital management, risk management, business process improvements and information technology. He will be responsible for the turnaround plan of the Company and will oversee all corporate matters of the Company.
Directorships in public companies and listed issuers (if any)	1. Jiankun International Berhad2. Advancecon Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Stone Master Corporation Berhad - 1,000 ordinary shares

icy97

億尊機構審計資料不足 外部審計師無法發表意見

2018年2月05日
（吉隆坡5日訊）由于無法獲得足夠且合適的審計資料，作為億尊機構（STONE，7143，主要板工業）截至去年9月底2017財年的審計意見基礎，外部審計師宣稱無法發表意見（disclaimer opinion）。

億尊機構週一向馬證交所報備2017年財報，並稱其外部審計師Messrs. PKF無法對這份財報發表意見。

外部審計師所關注的問題包括有期初余額、當年度未解決的事項、或有負債的披露，及與持續經營基準有關的重大不確定性。

2016年10月1日的期初余額問題出在，審計師無法獲取足夠審計資料證明各項數字沒有重大錯報，這也導致了后續的未解決事項。

或有負債方面，該公司正面臨訴訟、遭索賠2000萬令吉，金額仍有待法院做進一步確認。

外部審計師指出，億尊機構集團和公司一年內計有465萬令吉和582萬令吉淨虧損。截至9月底，該集團和公司的現有負債已超越現有資產，分別約1730萬令吉和1755萬令吉。

該集團和公司累計虧損達2791萬和3929萬令吉。

外部審計師指出，億尊機構目前正在正規化重組計劃，他們無法確定重組計劃是否會獲得相關單位批准，或成功執行。【中国报财经】

Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN DISCLAIMER OF OPINION
Description	STONE MASTER CORPORATION BERHAD ("THE COMPANY" OR "SMCB") -        DISCLAIMER OF OPINION IN THE EXTERNAL AUDITORS' REPORT ON THE AUDITED FINANCIAL STATEMENTS OF SMCB FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017
Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of SMCB wishes to announce that Messrs. PKF, the Company’s External Auditors, had expressed a disclaimer of opinion in respect of the Company’s Audited Financial Statements for the financial year ended 30 September 2017. Please refer to the attachment for the details of the announcement. This announcement is dated 5 February 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5683301

Attachments SMCB Disclaimer of Opinion.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

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

1	Revenue	9,371	19,157	9,371	19,157
2	Profit/(loss) before tax	-1,297	431	-1,297	431
3	Profit/(loss) for the period	-1,297	151	-1,297	151
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,297	151	-1,297	151
5	Basic earnings/(loss) per share (Subunit)	-1.44	0.17	-1.44	0.17
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 ($$)	0.0208		0.0353

icy97

icy97 发表于 8-12-2017 02:31 AM
亿尊获3990万建材合约

2017年12月1日
（吉隆坡30日讯）亿尊机构（STONE，7143，主板工业产品股）与Enrich Garden City（EGC）私人有限公司签署谅解备忘录，供应总值3990万令吉的建材。

亿尊机构向马交所报备 ...

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE COMPANY")- MEMORANDUM OF UNDERSTANDING BETWEEN STONE DESIGN HOUSE SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND ENRICH GARDEN CITY SDN. BHD.
Further to the Company’s announcement made on 30 November 2017 in relation to the Memorandum of Understanding (“MOU”) entered into by Stone Design House Sdn. Bhd (“SDH”), a wholly-owned subsidiary of the Company, with Enrich Garden City Sdn. Bhd. ("EGC") with the intention to establish an understanding whereby SDH has agreed to supply to EGC building materials worth Ringgit Malaysia Thirty Nine Million and Nine Hundred Thousand (RM39,900,000.00) only for the SAS Promenade Villa Tanjung Lumpur Kuantan project, the Board of Directors of SMCB wishes to announce that the MOU has lapsed after a period of three (3) months from the date of the MOU, with no material development to the MOU. This announcement is dated 28 February 2018.

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE COMPANY")- MEMORANDUMS OF UNDERSTANDING ENTERED INTO BY FASTRA SDN. BHD., A SUBSIDIARY OF THE COMPANY
The Board of Directors of SMCB wishes to announce that Fastra Sdn. Bhd. (“FSB”), a subsidiary of S.P Granite Sdn. Bhd., which in turn is a wholly-owned subsidiary of the Company, had entered into the following Memorandums of Understanding (“MOUs”) with the respective developers for the purpose of setting out the general framework and intentions of FSB and the respective developers for facilitation of further definitive agreement(s) in relation to the supply of building materials by FSB to the respective developers for housing projects, details of which are as specified below: Date of MOU Developers Housing Projects Amount (RM) 1. 18 May 2018 Mega 3 Housing Sdn. Bhd. Taman Pinggiran Senawang, Pekan Sungai Gadut, Daerah Seremban 11,379,440.00 2. 18 May 2018 Raya Baiduri Sdn. Bhd. Taman Paya Keladan, Mukim Songsang, Daerah Temerloh, Pahang 12,580,000.00 3. 18 May 2018 Mega 3 Housing Sdn. Bhd. PT4820, Mukim Sungai Baru Ilir, Alor Gajah, Melaka 7,441,070.00 4. 22 May 2018 Majestine Development Sdn. Bhd. Taman Kurau, Port Dickson, Negeri Sembilan 4,500,000.00 5. 22 May 2018 North Elegance Property Sdn. Bhd. Taman Belida PH3, Port Dickson, Negeri Sembilan 1,570,000.00 6. 23 May 2018 North Elegance Land Sdn. Bhd. Taman Merati, Port Dickson, Negeri Sembilan 3,200,000.00 7. 23 May 2018 North Elegance Land Sdn. Bhd. Taman Arowana, Port Dickson, Negeri Sembilan 1,650,000.00 FSB was incorporated on 10 August 1987 and is principally engaged in the trading of building materials and all kinds of related products and provision of contractor services. The MOUs shall be valid and remain in effect for a period of three (3) months from the date of the respective MOUs and shall remain in force, unless otherwise terminated by either parties by giving one (1) month’s written notice and the MOUs may be renewed upon the mutual agreement of the respective parties.  Notwithstanding the foregoing, the MOUs shall not create legal relationships between the respective parties until further definitive agreement(s) are being executed by the respective parties. None of the Directors and/or major shareholders of the Company and/or persons connected with them have any interest, direct or indirect, in the MOUs. The Board of Directors of SMCB, having considered all aspects of the MOUs, is of the opinion that the MOUs are in the best interest of the SMCB group. The MOUs does not require approval of the Company’s shareholders and/or regulatory authorities. The MOUs are available for inspection at the registered office of SMCB at Unit 2-3, Medan Klang Lama 28, No. 419, Jalan Klang Lama, 58100 Kuala Lumpur during office hours from Mondays to Fridays (except on public holidays) for a period of three (3) months from the date of this announcement. This Announcement is dated 23 May 2018.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	13,615	12,492	22,986	31,649
2	Profit/(loss) before tax	-889	-2,315	-2,194	-1,884
3	Profit/(loss) for the period	-889	-2,315	-2,194	-2,164
4	Profit/(loss) attributable to ordinary equity holders of the parent	-889	-2,315	-2,194	-2,164
5	Basic earnings/(loss) per share (Subunit)	-0.99	-2.57	-244.00	-2.41
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 ($$)	0.0109		0.0353

icy97

Type	Announcement
Subject	OTHERS
Description	STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE COMPANY")- Supply and Installation of Material Contract signed between Stone Design House Sdn. Bhd., a wholly-owned subsidiary of SMCB with Cosmic Master Holdings Sdn. Bhd.
STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE COMPANY") SUPPLY AND INSTALLATION OF MATERIALS CONTRACT FOR CADANGAN PEMBANGUNAN RUMAH PANGSA MAMPU MILIK SEBANYAK 972 UNIT YANG MENGANDUNGI 112 UNIT RUMAH PANGSA KOS RENDAH 700KP, 112 UNIT RUMAH PANGSA KOS SERDAHANA RENDAH 750KP, 160 UNIT RUMAH PANGSA KOS SERDAHANA 850KP, 520 UNIT PANGSAPURI 1000KP, 30 UNIT PANGSAPURI 2000KP, 24 UNIT KEDAI KOS RENDAH 850KP, 14 UNIT KEDAI 850KP SERTA KEMUDAHAN YANG TERDIRI DARIPADA 1 UNIT STESEN UTAMA (SSU), 4 UNIT PENCAWANG TNB, 1 UNIT SURAU, 1 UNIT PONDOK PENGAWAL DAN 6 UNIT PUSAT PENGUMPULAN SAMPAH DI ATAS LOT 1158, 1991 DAN 2156, MUKIM PLENTONG, DAERAH JOHOR BAHRU, JOHOR (TAMAN SERI MOLEK PERDANA – PHASE 1) (“THE PROJECT”) 1. INTRODUCTION The Board of Directors of SMCB is pleased to announce that Stone Design House Sdn. Bhd. (“SDH”), a wholly-owned subsidiary of the Company, has been awarded a supply and installation of materials contract valued at RM18.0 million (excluding 6% Goods and Services Tax) on 24 May 2018 by Cosmic Master Holdings Sdn. Bhd. The said contract is for the supply of labour/workers, materials, tools, equipment, plant and machinery for the design and renovation works of 520 units at Block A, B and C and 160 units at Block F of the Project respectively (“the Contract”). 2. CONTRACT SUM The Contract sum based on the renovation package is as follows:- Description No. of units Amount per unit (RM) Total Sum (RM) Block A, B and C 520 units 30,000.00 15,600,000.00 Block F 160 units 15,000.00 2,400,000.00 18,000,000.00 3. DURATION OF THE CONTRACT The Contract is for a duration of 6 months commencing from the date of the Contract. 4. RISK FACTORS The Contract is in the ordinary course of business of SDH. SMCB does not foresee any exceptional risk other than the normal operational risk associated with the Contract and will take the necessary steps to mitigate the risks as and when it occurs. 5. FINANCIAL EFFECTS The Contract is expected to contribute positively to the earnings of the SMCB Group over the duration of the Contract. 6. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors and major shareholders of SMCB and/or persons connected to them have any interest, direct or indirect, in the Contract. 7. STATEMENT OF THE DIRECTORS The Board of Directors of the Company is of the opinion that the Contract is in the ordinary course of business and is in the best interest of SMCB Group. This Announcement is dated 28 May 2018.

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Date of change	05 Jun 2018
Name	ENCIK FATHI RIDZUAN BIN AHMAD FAUZI
Age	53
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	personal reason
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest of 5,000 ordinary shares in Stone Master Corporation Berhad

Remarks :

En. Fathi Ridzuan Bin Ahmad Fauzi shall also cease to be the Acting Chief  Executive Officer of the Company effective 5 June 2018.

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE COMPANY")- MEMORANDUM OF UNDERSTANDING BETWEEN MYDECOR SDN. BHD., MYDECOR MARKETING SDN. BHD.  AND THE COMPANY
The Board of Directors of SMCB wishes to announce that the Company had today on 26 June 2018, entered into a Memorandum of Understanding (“MOU”) with MyDecor Sdn. Bhd. (“MyDecor”) and MyDecor Marketing Sdn. Bhd. ("MyDecor Marketing") (MyDecor, MyDecor Marketing and the Company are collectively referred to as “the Parties”) for the purpose of setting out the mutual understanding and intention of the Parties to initiate further discussions to enter into one or more definitive agreements (“Definitive Agreement(s)”) by which the Parties will combine resources to develop and carry on the business of manufacturing and trading of ceramic tiles, marble and granite products as well as building related materials and which includes a proposal to inject both MyDecor and MyDecor Marketing into SMCB as part of the Company’s proposal to regularise its financial conditions, subject to further financial and legal due diligence to be carried out by the Parties. MyDecor is in the principal business of manufacturing and marketing of ceramic tiles while MyDecor Marketing is in the principal business of marketing and trading of ceramic tiles and building materials. The Parties endeavour to execute the Definitive Agreement(s) within three (3) months from the date of the MOU (“the Expiry Date”) and the MOU shall be terminated upon execution of the Definitive Agreement(s) or in the event that the Parties are unable to execute the Definitive Agreement(s) at the expiry of the Expiry Date. None of the Directors and/or major shareholders of the Company and/or persons connected with them have any interest, direct or indirect, in the MOU. The Board of Directors of SMCB, having considered all aspects of the MOU, is of the opinion that the MOU is in the best interest of the SMCB Group. The MOU does not require approval of the Company’s shareholders and/or regulatory authorities. The MOU is available for inspection at the registered office of SMCB at Unit 2-3, Medan Klang Lama 28, No. 419, Jalan Klang Lama, 58100 Kuala Lumpur during office hours from Mondays to Fridays (except on public holidays) for a period of three (3) months from the date of this announcement. This Announcement is dated 26 June 2018.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,624	12,531	32,610	44,231
2	Profit/(loss) before tax	-1,497	-1,174	-3,690	-2,927
3	Profit/(loss) for the period	-1,497	-1,174	-3,718	-3,237
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,497	-1,174	-3,718	-3,237
5	Basic earnings/(loss) per share (Subunit)	-1.67	-1.31	-4.14	-3.60
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 ($$)	0.0061		0.0353

icy97

icy97 发表于 27-6-2018 01:03 AM

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE COMPANY")- MEMORANDUM OF UNDERSTANDING BETWEEN MYDECOR SDN. BHD., MYDECOR MARKETING SDN. BHD. AND THE COMPANY ("MOU")
Further to the Company’s announcements made on 26 June 2018 and 29 August 2018 pertaining to the MOU made between MyDecor Sdn. Bhd., MyDecor Marketing Sdn. Bhd. and the Company, the Board of Directors of the Company wishes to announce that the MOU has been terminated with immediate effect with mutual agreement from all parties. The termination of the MOU does not have a material financial effect on the Company. This announcement is dated 3 September 2018.

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Date of change	05 Nov 2018
Name	DATO' SRI DR CHEW HAN CHING
Age	66
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Doctorate	Civil Engineering	Cranfield University, England
2	Masters	Civil Engineering	Cranfield University, England
3	Degree	Civil Engineering	Polytechnic of the South Banks, London

Working experience and occupation	Dato' Sri Dr. Chew Han Ching ("Dato' Sri Dr. Chew") has vast experience in the property development and construction industry for over 35 years, qualified with Ph.d in Civil Engineering and has previously served in several public listed companies. He is presently the Chief Executive Officer of DP World Sdn Bhd, Advisor to  POSCTI Sdn Bhd, mandated by the Terengganu State Government for the KPT (Knowledge Park Trengganu) and is currently the Chairman of A&A Concept Design & Contract Sdn Bhd and A&A Re Development Sdn Bhd.He was previously appointed to the Board of Directors of Farlim Group (Malaysia) Berhad and was also the Director and Chief Executive Officer of Farlim Zhongfu (M) Sdn Bhd overseeing the development and operation of the development and constructions in China.  He was appointed to the Board of Putera Capital Berhad as Executive Director, as the Group Managing Director of the property division of FACB Berhad, as the Chief Executive Officer of the property division of MBF Holdings Berhad, as the Managing Director of Bina MBF Sdn Bhd (a subsidiary of MBF Holding Berhad) and  CMS Property Development Sdn Bhd.Dato' Sri Dr. Chew was the promoter and pioneer who set-up the construction and property management arm for the MBF Group to rehabilitate the constructions and property development projects in the entire Malaysia which contributed substantially to the total turnover of MBF Holdings Berhad.  The company had become one of the biggest contractors and developers in Malaysia during that time.  He has overseen the successful completion of numerous projects as his specialties does not only cover the construction of new projects but he had earned his reputation for being capable to recover those abandoned projects having technical and financial complications.  He also has hands-on involvement in the corporate exercises including IPOs, reverse takeovers, mergers and acquisitions and other corporate turnaround schemes.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

Dato' Sri Dr. Chew Han Ching has also been appointed as the Chief Executive Officer of Stone Master Corporation Berhad on even date, i.e. 5 November 2018.

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Date of change	05 Nov 2018
Name	DATO' EII CHING SIEW @ YII CHING SIEW
Age	73
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	President
New Position	Alternate Director
Directorate	Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Dato' Eii Ching Siew has had more than forty-eight (48) 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.Dato' Eii Ching Siew's great success and achievements includes his conferment of datoship in 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

icy97

Type	Announcement
Subject	OTHERS
Description	STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE COMPANY") SIGNING OF BUSINESS COLLABORATION AGREEMENT BETWEEN THE COMPANY AND COSMIC MASTER HOLDINGS SDN. BHD.
The Board of Directors of Stone Master Corporation Berhad ("SMCB" or "the Company”) wishes to announce that the Company had today, 23rd November 2018 entered into a Business Collaboration Agreement (“BCA”) with Cosmic Master Holdings Sdn. Bhd. (“CMH”) for all intent and purposes as set out in the BCA and subject to all the salient terms and conditions as stated therein.  Please see the attached file for full details of the Announcement. This Announcement is dated 23rd November 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5983485

Attachments SMCB Ann on BizCollaboration Agt (SMCBnCosmic)(F).doc

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,531	10,920	42,141	55,076
2	Profit/(loss) before tax	-1,581	-1,887	-5,271	-4,028
3	Profit/(loss) for the period	-1,581	-1,811	-5,299	-4,261
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,581	-1,811	-5,299	-4,261
5	Basic earnings/(loss) per share (Subunit)	-1.76	-2.01	-5.89	-4.74
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 ($$)	0.2320		0.3530

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	11,469	9,371	11,469	9,371
2	Profit/(loss) before tax	-385	-1,297	-385	-1,297
3	Profit/(loss) for the period	-385	-1,297	-385	-1,297
4	Profit/(loss) attributable to ordinary equity holders of the parent	-385	-1,297	-385	-1,297
5	Basic earnings/(loss) per share (Subunit)	-0.43	-1.44	-0.43	-1.44
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 ($$)	-0.0229		-0.0197

icy97

icy97 发表于 5-12-2018 03:59 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5983485

Type	Announcement
Subject	OTHERS
Description	STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE COMPANY") MUTUAL TERMINATION OF THE BUSINESS COLLABORATION AGREEMENT BETWEEN SMCB AND COSMIC MASTER HOLDINGS SDN. BHD.
Futher to the Announcement made on 23rd November 2018 pertaining to the Business Collaboration Agreement (“BCA”) entered between Stone Master Corporation Berhad ("SMCB" or "the Company") with Cosmic Master Holdings Sdn. Bhd. (“CMH”) for all the intent and purposes as set out in the BCA and subject to all the salient terms and conditions as stated therein, the Board of Directors of SMCB wishes to announce that the BCA has been terminated with immediate effect with mutual understanding and agreement from both SMCB and CMH and that both parties shal release each other from the due performance and observance of all obligations and covenants as stipulated in the BCA and shall not have any further claims against each other for costs and damages arising out of or in connection with the termination of the said BCA.  The termination of the BCA does not have a material financial effect on the Company. This Announcement is dated 6th March 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6088073

Attachments SMCB Ann on BizCollaboration Agt (SMCBnCosmic)(F).doc

icy97

Suspension and De-Listing of Stone Master Corporation Berhad

STONE MASTER CORPORATION BERHAD

Stone Master Corporation Berhad (“STONE”) has failed to make the Requisite Announcement on or before 28 February 2019 as stipulated in Bursa Malaysia Securities Berhad’s (“Bursa Securities”) letter dated 9 January 2019 and the Company's application for a further extension of time to make the Requisite Annoucement and submit the regularisation plan has been rejected by Bursa Securities.

In the circumstances and pursuant to paragraph 8.04(5) of the Main LR, please be informed that:-

• the trading in the securities of STONE will be suspended with effect from 4 April 2019; and
• the securities of the Company will be de-listed on 8 April 2019 unless an appeal against the de-listing is submitted to Bursa Securities on or before 3 April 2019 (“the Appeal Timeframe”). Any appeal submitted after the Appeal Timeframe will not be considered by Bursa Securities.
  
  

In the event the Company submits an appeal to Bursa Securities within the Appeal Timeframe, the removal of the securities of the Company from the Official List of Bursa Securities on 8 April 2019 shall be deferred pending the decision on the Company’s appeal.

With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd (“Bursa Depository”), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.

Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities’ General Line at 03-2034 7000 for further information on the withdrawal procedures.

Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company’s performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.

icy97

Date of change	29 Mar 2019
Name	DATO' SRI DR CHEW HAN CHING
Age	67
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Retirement

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

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

Remarks :

Dato' Sri Dr. Chew Han Ching, an Executive Director cum Chief Executive Officer, did not seek for re-election at the Company's Eighteenth Annual General Meeting ("18th AGM") held on 29 March 2019. Hence, he retired at the conclusion of the 18th AGM.