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【STONE 7143 交流专区】石尊机构

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 楼主| 发表于 11-9-2015 12:31 AM | 显示全部楼层
本帖最后由 icy97 于 11-9-2015 04:13 PM 编辑

与11 中企签暂定协议 亿尊争取独家代理权

财经新闻 财经  2015-09-11 09:54
(吉隆坡10日讯)亿尊机构(STONE,7143,主板工业产品股)今日与11家中国公司签署暂定协议(HOA),以争取该些公司旗下产品独家代理权,进行设计和安装等工程。

该公司向马交所报备,11个产品品牌分别是Masdar门、拉格格(Lagerung)木制家具、瑞贝(RUIBEI)纺织品、高登(Golden)铝质品、广东华隆(HUALONG)涂料、福田(FUTINA)电器、CKF防水产品、佛山市中盛陶瓷、雅柏(Yabo)酒店家具、高迅(Corso)照明、及德能(DERON)热泵。

亿尊机构指出,与上述公司签署暂定协议后,有望取得正式代理权,拓展业务,进而提振公司的业绩表现。

根据该公司文告,上述暂定协议中,各个品牌的独家代理权为期5年。

该公司预计,签署暂定协议2个月内,可与相关品牌的母公司签署合约。【南洋网财经】

Type
Announcement
Subject
OTHERS
Description
STONE MASTER CORPORATION BERHAD (SMCB OR THE COMPANY) PROPOSED HEADS OF AGREEMENT TO BE EXECUTED BETWEEN SMCB AND GUANGDONG FOSHAN MASDAR DOOR CO., LTD (GUANGDONG FOSHAN MASDAR DOOR) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY GUANGDONG FOSHAN MASDAR DOOR TO SMCB
The Board of Directors of SMCB wishes to announce that Stone Master Corporation Berhad (Company No. 4986639-X) (hereinafter referred to as “SMCB” or “the Company” or “the Agent”) proposed to entered into a Heads of Agreement (“HOA”) with Guangdong Foshan Masdar Door Co., Ltd (Registration No. 44068 1000033042) (hereinafter referred to as “Guangdong Foshan Masdar Door” or “the Principal”), having its place of business at Jindouzha’nanxintang, Honggang Industry Zone, Daliang Town, Shunde District, Foshan City, Guangdong Province, China for the award by the Principal to the Agent of an Exclusive Agency (hereinafter referred to as the “Exclusive Agency”) whereby the Principal grants the rights to the Agent to undertake design and installation contracts under the brand name of “MASDAR” in relation to the products and services, to be supported by the Principal subject to all the salient terms and conditions as stated therein the HOA.

A detailed copy of the Announcement on the Proposed Heads of Agreement to be entered between the parties concerned is attached hereto for the Bursa Securities' information.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4864193
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 楼主| 发表于 11-9-2015 12:32 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
STONE MASTER CORPORATION BERHAD (SMCB OR THE COMPANY) PROPOSED HEADS OF AGREEMENT TO BE EXECUTED BETWEEN SMCB AND FOSHAN LAGERUNG TECHNOLOGY CO., LTD (FOSHAN LAGERUNG TECHNOLOGY) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY FOSHAN LAGERUNG TECHNOLOGY TO SMCB
The Board of Directors of SMCB wishes to announce that Stone Master Corporation Berhad (Company No. 4986639-X) (hereinafter referred to as “SMCB” or “the Company” or “the Agent”) proposed to entered into a Heads of Agreement (“HOA”) with Foshan Lagerung Technology Co., Ltd (Registration No. 44068 1000401613) (hereinafter referred to as “Foshan Lagerung Technology” or “the Principal”), having its place of business at Shunde Leliu Lindo Ren Yao Industrial Park Gate Seven, Guangdong Province, China for the award by the Principal to the Agent of an Exclusive Agency (hereinafter referred to as the “Exclusive Agency”) whereby the Principal grants the rights to the Agent to undertake design and installation contracts under the brand name of “LAGERUNG” in relation to the products and services, to be supported by the Principal subject to all the salient terms and conditions as stated therein the HOA.

A detailed copy of the Announcement on the Proposed Heads of Agreement to be entered between the parties concerned is attached hereto for the Bursa Securities' information.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4864201
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 楼主| 发表于 11-9-2015 12:33 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
STONE MASTER CORPORATION BERHAD (SMCB OR THE COMPANY) PROPOSED HEADS OF AGREEMENT TO BE EXECUTED BETWEEN SMCB AND GUANGDONG GOLDEN ALUMINUM CO., LTD (GUANGDONG GOLDEN ALUMINUM) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY GUANGDONG GOLDEN ALUMINUM TO SMCB
The Board of Directors of SMCB wishes to announce that Stone Master Corporation Berhad (Company No. 4986639-X) (hereinafter referred to as “SMCB” or “the Company” or “the Agent”) proposed to entered into a Heads of Agreement (“HOA”) with Guangdong Golden Aluminum Co., Ltd (Registration No. 441284000003933) (hereinafter referred to as “Guangdong Golden Aluminum” or “the Principal”), having its place of business at Nanjiang Industry Garden, Shihui Town, Zhaoqing City, Guangdong Province, China     for the award by the Principal to the Agent of an Exclusive Agency (hereinafter referred to as the “Exclusive Agency”) whereby the Principal grants the rights to the Agent to undertake design and installation contracts under the brand name of “GOLDEN” in relation to the products and services, to be supported by the Principal subject to all the salient terms and conditions as stated therein the HOA.

A detailed copy of the Announcement on the Proposed Heads of Agreement to be entered between the parties concerned is attached hereto for the Bursa Securities' information.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4864197
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 楼主| 发表于 11-9-2015 12:34 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
STONE MASTER CORPORATION BERHAD (SMCB OR THE COMPANY) PROPOSED HEADS OF AGREEMENT TO BE EXECUTED BETWEEN SMCB AND FOSHAN SHUNDEQU LIXUAN TEXTILE INDUSTRIAL CO., LTD (FOSHAN SHUNDEQU LIXUAN TEXTILE) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY FOSHAN SHUNDEQU LIXUAN TEXTILE TO SMCB
The Board of Directors of SMCB wishes to announce that Stone Master Corporation Berhad (Company No. 4986639-X) (hereinafter referred to as “SMCB” or “the Company” or “the Agent”) proposed to entered into a Heads of Agreement (“HOA”) with Foshan ShundeQu Lixuan Textile Industrial Co., Ltd (Registration No. 440681000179120) (hereinafter referred to as “Foshan ShundeQu Lixuan Textile” or “the Principal), a private limited company established and existing under the laws of People’s Republic of China and having its place of business at No. 13-1, Shengil Road, Longilang Town, Shunde, Foshan, Guangdong, China for the award by the Principal to the Agent of an Exclusive Agency (hereinafter referred to as the “Exclusive Agency”) whereby the Principal grants the rights to the Agent to undertake design and installation contracts under the brand name of “RUI BEI” in relation to the products and services, to be supported by the Principal subject to all the salient terms and conditions as stated therein the HOA.

A detailed copy of the Announcement on the Proposed Heads of Agreement to be entered between the parties concerned is attached hereto for the Bursa Securities' information.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4864205
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 楼主| 发表于 11-9-2015 12:35 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
STONE MASTER CORPORATION BERHAD (SMCB OR THE COMPANY) PROPOSED HEADS OF AGREEMENT TO BE EXECUTED BETWEEN SMCB AND GUANGDONG HUALONG COATING INDUSTRY CO., LTD (GUANGDONG HUALONG COATING) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY GUANGDONG HUALONG COATING TO SMCB
The Board of Directors of SMCB wishes to announce that Stone Master Corporation Berhad (Company No. 4986639-X) (hereinafter referred to as “SMCB” or “the Company” or “the Agent”) proposed to entered into a Heads of Agreement (“HOA”) with Guangdong Hualong Coating Industry Co., Ltd (Registration No. 440681000057158) (hereinafter referred to as “Guangdong Hualong Coating” or “the Principal), a private limited company established and existing under the laws of People’s Republic of China and having its place of business at South Area Industrial, Ronggui Town, Shunde District, Foshan City, Guangdong, China for the award by the Principal to the Agent of an Exclusive Agency (hereinafter referred to as the “Exclusive Agency”) whereby the Principal grants the rights to the Agent to undertake design and installation contracts under the brand name of “HUALONG” in relation to the products and services, to be supported by the Principal subject to all the salient terms and conditions as stated therein the HOA.

A detailed copy of the Announcement on the Proposed Heads of Agreement to be entered between the parties concerned is attached hereto for the Bursa Securities' information.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4864213
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 楼主| 发表于 11-9-2015 12:37 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
STONE MASTER CORPORATION BERHAD (SMCB OR THE COMPANY) PROPOSED HEADS OF AGREEMENT TO BE EXECUTED BETWEEN SMCB AND GUANGDONG FUTINA ELECTRICAL CO., LTD (GUANGDONG FUTINA ELECTRICAL) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY GUANGDONG FUTINA ELECTRICAL TO SMCB
The Board of Directors of SMCB wishes to announce that Stone Master Corporation Berhad (Company No. 4986639-X) (hereinafter referred to as “SMCB” or “the Company” or “the Agent”) proposed to entered into a Heads of Agreement (“HOA”) with Guangdong Futina Electrical Co., Ltd (Registration No. 44068 1000084552) (hereinafter referred to as “Guangdong Futina Electrical” or “the Principal”), having its place of business at No.C061, Jiyue Industry Zone (2 Phase), Leliu Port, Leliu Town, Shunde District, Foshan City, Guangdong Province, China for the award by the Principal to the Agent of an Exclusive Agency (hereinafter referred to as the “Exclusive Agency”) whereby the Principal grants the rights to the Agent to undertake design and installation contracts under the brand name of “FUTINA” in relation to the products and services, to be supported by the Principal subject to all the salient terms and conditions as stated therein the HOA.

A detailed copy of the Announcement on the Proposed Heads of Agreement to be entered between the parties concerned is attached hereto for the Bursa Securities' information.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4864217
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 楼主| 发表于 11-9-2015 12:38 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
STONE MASTER CORPORATION BERHAD (SMCB OR THE COMPANY) PROPOSED HEADS OF AGREEMENT TO BE EXECUTED BETWEEN THE COMPANY AND GUANGZHOU DERON HEAD SOURCE FACILITIES CO., LTD (GUANGZHOU DERON) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED TO SMCB
The Board of Directors of SMCB wishes to announce that Stone Master Corporation Berhad (Company No. 4986639-X) (hereinafter referred to as “SMCB” or “the Company” or “the Agent”) proposed to entered into a Heads of Agreement (“HOA”) with Guangzhou Deron Head Source Facilities Co., Ltd (Registration No. 440101000150905) (hereinafter referred to as “Guangzhou Deron” or “the Principal”), having its place of business at Zhongping Ave, Zhongcun Town, Panyu Dist, 511495 Guangzhou, China for the award by the Principal to the Agent of an Exclusive Agency (hereinafter referred to as the “Exclusive Agency”) whereby the Principal grants the rights to the Agent to undertake design and installation contracts under the brand name of“DERON” in relation to the products and services, to be supported by the Principal subject to all the salient terms and conditions as stated therein the HOA.

A detailed copy of the Announcement on the Proposed Heads of Agreement to be entered between the parties concerned is attached hereto for the Bursa Securities' information.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4864221
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 楼主| 发表于 11-9-2015 12:39 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE COMPANY") PROPOSED HEADS OF AGREEMENT TO BE ENTERED BETWEEN SMCB AND SHUNDE CORSO ELECTRONICS CO., LTD ("SHUNDE CORSO ELECTRONICS") FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED TO SMCB
The Board of Directors of SMCB wishes to announce that Stone Master Corporation Berhad (Company No. 4986639-X) (hereinafter referred to as “SMCB” or “the Company” or “the Agent”) proposed to entered into a Heads of Agreement (“HOA”) with Shunde Corso Electronics Co., Ltd (Registration No. 440861400017991) (hereinafter referred to as “Shunde Corso Elecronics” or “the Principal”), a private limited company established and existing under the laws of People’s Republic of China and having its place of business at No. 1, Chenye Road, Fengxiang Industrial Zone, Daliang, Shunde, Foshan, Guangdong Province, China for the award by the Principal to the Agent of an Exclusive Agency (hereinafter referred to as the “Exclusive Agency”) whereby the Principal grants the rights to the Agent to undertake design and installation contracts under the brand name of “CORSO” in relation to the products and services, to be supported by the Principal subject to all the salient terms and conditions as stated therein the HOA.

A detailed copy of the Announcement on the Proposed Heads of Agreement to be entered between the parties concerned is attached hereto for the Bursa Securities' information.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4864225
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 楼主| 发表于 11-9-2015 12:40 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
STONE MASTER CORPORATION BERHAD (SMCB OR THE COMPANY) PROPOSED HEADS OF AGREEMENT TO BE EXECUTED BETWEEN SMCB AND GUANGDONG YABO FURNITURE INDUSTRIES CO., LTD (GUANGDONG YABO FURNITURE) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY GUANGDONG YABO FURNITURE TO SMCB
The Board of Directors of SMCB wishes to announce that Stone Master Corporation Berhad (Company No. 4986639-X) (hereinafter referred to as “SMCB” or “the Company” or “the Agent”) proposed to entered into a Heads of Agreement (“HOA”) with Guangdong YABO Furniture Industries Co., Ltd (Registration No. 440682000083778) (hereinafter referred to as “Guangdong YABO Furniture” or “the Principal), a private limited company established and existing under the laws of People’s Republic of China and having its place of business at Shazui Industrial, Jiujiang Town, Nanhai Area, Foshan City, Guangdong Province, China for the award by the Principal to the Agent of an Exclusive Agency (hereinafter referred to as the “Exclusive Agency”) whereby the Principal grants the rights to the Agent to undertake design and installation contracts under the brand name of “YABO” in relation to the products and services, to be supported by the Principal subject to all the salient terms and conditions as stated therein the HOA.

A detailed copy of the Announcement on the Proposed Heads of Agreement to be entered between the parties concerned is attached hereto for the Bursa Securities' information.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4864229
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 楼主| 发表于 11-9-2015 12:40 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
STONE MASTER CORPORATION BERHAD (SMCB OR THE COMPANY) PROPOSED HEADS OF AGREEMENT TO BE EXECUTED BETWEEN SMCB AND GUANGDONG ZHONGSHENG CERAMICS CO., LTD (GUANGDONG ZHONGSHENG CERAMICS) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY GUANGDONG ZHONGSHENG CERAMICS TO SMCB
The Board of Directors of SMCB wishes to announce that Stone Master Corporation Berhad (Company No. 4986639-X) (hereinafter referred to as “SMCB” or “the Company” or “the Agent”) proposed to entered into a Heads of Agreement (“HOA”) with Guangdong Zhongsheng Ceramics Co., Ltd (Registration No. 441283000008146) (hereinafter referred to as “Guangdong Zhongsheng Ceramics” or “the Principal), a private limited company established and existing under the laws of People’s Republic of China and having its place of business at Zhongsheng Enterprise Building, No. 269, East Longjin Rd., Nanhuang Town, ChanCheng Foshan, Guangdong, China for the award by the Principal to the Agent of an Exclusive Agency (hereinafter referred to as the “Exclusive Agency”) whereby the Principal grants the rights to the Agent to undertake design and installation contracts under the brand name of “ZHONGSHENG” in relation to the products and services, to be supported by the Principal subject to all the salient terms and conditions as stated therein the HOA.

A detailed copy of the Announcement on the Proposed Heads of Agreement to be entered between the parties concerned is attached hereto for the Bursa Securities' information.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4864237
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 楼主| 发表于 11-9-2015 12:41 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
STONE MASTER CORPORATION BERHAD (SMCB OR THE COMPANY) PROPOSED HEADS OF AGREEMENT TO BE EXECUTED BETWEEN SMCB AND KESHUN WATERPROOF TECHNOLOGY CO., LTD (KESHUN WATERPROOF) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY KESHUN WATERPROOF TO SMCB
The Board of Directors of SMCB wishes to announce that Stone Master Corporation Berhad (Company No. 4986639-X) (hereinafter referred to as “SMCB” or “the Company” or “the Agent”) proposed to entered into a Heads of Agreement (“HOA”) with Keshun Waterproof Technology Co., Ltd (Registration No. 440681000003137) (hereinafter referred to as “Keshun Waterproof” or “the Principal), a private limited company established and existing under the laws of People’s Republic of China and having its place of business at 3/F, Tiangcheng Building, Ronggi Road, Shunde District, Guangdong Province, China for the award by the Principal to the Agent of an Exclusive Agency (hereinafter referred to as the “Exclusive Agency”) whereby the Principal grants the rights to the Agent to undertake design and installation contracts under the brand name of “CKS” in relation to the products and services, to be supported by the Principal subject to all the salient terms and conditions as stated therein the HOA.

A detailed copy of the Announcement on the Proposed Heads of Agreement to be entered between the parties concerned is attached hereto for the Bursa Securities' information.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4864233
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 楼主| 发表于 14-9-2015 08:22 PM | 显示全部楼层
本帖最后由 icy97 于 15-9-2015 03:36 AM 编辑

億尊機構 與8中企簽約值9.3億

財經14 Sep 2015 23:00
(吉隆坡14日訊)億尊機構(STONE,7143,主要板工業)宣布,與8家中國公司簽署總值高達9億3000萬令吉獨家代理合約。

該公司向馬證交所報備指出,其中6項合約總值1億令吉,另2項合約分別為1億8000萬令吉及1億5000萬令吉,與廣東中盛陶瓷有限公司及高登鋁業有限公司簽署。

其他簽署協議廠商包括廣東順德萬仕達木門有限公司、佛山市順德區麗軒紡織實業有限公司、威德利照明有限公司、拉格格住宅科技有限公司、廣東華隆塗料實業有限公司及廣州德能熱源設備有限公司。

億尊機構主席拿督余清守在文告中指出,配合中國政府宣布的一帶一路格局,達致以上深度合作,並將以人民幣作為結算基礎,並鞏固公司在國內市場的主導地位,繼續為馬新市場提供最高級產品及服務。【中国报财经】

Type
Announcement
Subject
OTHERS
Description
STONE MASTER CORPORATION BERHAD (SMCB OR THE COMPANY OR "THE AGENT") SIGNING OF HEADS OF AGREEMENT BETWEEN THE COMPANY AND FOSHAN SHUNDE WEIDELI LIGHTING CO., LTD (FOSHAN SHUNDE WEIDELI) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY FOSHAN SHUNDE WEIDELI TO SMCB TO UNDERTAKE DESIGN AND INSTALLATION CONTRACTS UNDER THE BRAND NAME OF WEIDELI IN RELATION TO THE PRODUCTS AND SERVICES TO BE SUPPORTED BY FOSHAN SHUNDE WEIDELI
The Board of Directors of SMCB wishes to announce that Stone Master Corporation Berhad (Company No. 4986639-X) (hereinafter referred to as “SMCB” or “the Company” or “the Agent”) has today, the 14th day of September 2015 signed a Heads of Agreement (“HOA”) with Foshan Shunde Weideli Lighting Co., Ltd(Registration No. 440681400005051) (hereinafter referred to as “Foshan Shunde Weideli” or “the Principal), a private limited company established and existing under the laws of People’s Republic of China and having its place of business at No. 7-1, XinFa Road, GaoXin Area Ronngui, Shunde, Foshan, Guangdong, China for the award by the Principal to the Agent of an Exclusive Agency (hereinafter referred to as the “Exclusive Agency”) whereby the Principal grants the rights to the Agent to undertake design and installation contracts under its distinguished proprietary Brand Name of “WEIDELI” in relation to the products and services, to be supported by the Principal subject to all the salient terms and conditions as stated therein the said HOA.

A more detailed copy of the Announcement in respect to the signed HOA between SMCB and Foshan  Shunde Weideli is attached hereto for the Bursa Securities' information.

This Anouncement is dated 14 September 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4866389
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 楼主| 发表于 14-9-2015 08:23 PM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE COMPANY" OR "THE AGENT")PRESS RELEASE STATEMENT BY SMCB ON THE SIGNING OF EIGHT (8) HEADS OF AGREEMENTS BETWEEN SMCB AND EIGHT (8) REPUTABLE CHINESE LEADING PRODUCERS ("THE RESPECTIVE CHINESE PRODUCERS" or "THE RESPECTIVE PRINCIPALS") FOR EXCLUSIVE AGENCIES RIGHTS TO BE GRANTED TO SMCB BY THE RESPECTIVE CHINESE LEADING PRODUCERS UNDER THEIR RESPECTIVE DISTINGUISHED BRAND NAMES IN RELATION TO THE RESPECTIVE HIGH-END QUALITY PRODUCT AND SERVICES
The Board of Directors of Stone Master Corporation Berhad ("SMCB" or "the Company" or "the Agent") wishes to announce to the Bursa Malaysia Securities Berhad ("Bursa Securities") of a Press Statement to be released by SMCB titled "STONE MASTER CORPORATION BERHAD SIGNS EIGHT (8) HEADS OFAGREEMENTS FOR EXCLUSIVE AGENCIES WORTH RM930.0 MILLION WITH EIGHT (8) REPUTABLE CHINESE LEADING PRODUCERS OF HIGH-END QUALITY PRODUCTS & SERVICES UNDER DISTINGUISHED BRAND NAMES” which is particularly in relation to the signing of eight (8) Heads of Agreements (“HOAs”) today, the 14th day of September 2015 between SMCB and eight (8) reputable Chinese leading producers (hereinafter referred to as “the respective Chinese Leading Producers” or “the respective Principals”) for the award by the respective Chinese Leading Producers to SMCB of the Exclusive Agencies whereby the respective Principals grants the rights to the Agent to undertake design and installation contracts under each of their respective distinguished Brand Names in relation to their respective high-end quality products and services, to be supported by each of the respective Principals concerned and subject to all the salient terms and conditions as stated therein the respective HOAs being executed today.  
Attached is a copy each of the English version and the Chinese version of the aforementioned Press Release Statement by SMCB dated 14th September 2015 in relation to the Signing of the abovesaid Heads of Agreements executed today between SMCB and the respective Chinese Leading Producers as stated therein for the Bursa Securities' information.

For further detailed information of the signing of the aforesaid HOAs, you may refer to an Announcement made on even date and also, the relevant Announcements made on 10th September 2015.

This Announcement is dated this 14th day of September 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4866397
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 楼主| 发表于 14-9-2015 10:32 PM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE COMPANY" OR "THE AGENT")HEADS OF AGREEMENTS SIGNED BETWEEN SMCB AND EIGHT (8) REPUTABLE CHINESE LEADING PRODUCERS (THE RESPECTIVE CHINESE PRODUCERS or THE RESPECTIVE PRINCIPALS) FOR EXCLUSIVE AGENCIES RIGHTS TO BE GRANTED TO SMCB BY THE RESPECTIVE CHINESE LEADING PRODUCERS UNDER THEIR RESPECTIVE DISTINGUISHED BRAND NAMES IN RELATION TO THEIR RESPECTIVE HIGH-END QUALITY PRODUCT AND SERVICES
Following from the Announcements made to the Bursa Securities Malaysia Berhad ("Bursa Securities") on 10th September 2015, the Board of Directors of Stone Master Corporation Berhad (Company No. 4986639-X) (hereinafter referred to as “SMCB” or “the Company” or “the Agent”) wishes to announce that SMCB has today, the 14th day of September 2015 successfully signed eight (8) Heads of Agreement (“HOA”) with eight (8) reputable Chinese leading producers (hereinafter referred to as “the respective Chinese Leading Producers” or “the respective Principals” as listed in the attached file below) for the award by the respective Chinese Leading Producers to SMCB of their respective Exclusive Agencies whereby the respective Principals shall grant the rights to the Agent to undertake design and installation contracts under their respective distinguished Brand Names (as defined in the attached file below) in relation to their respective high-end products and services, to be supported by the respective Principals in Malaysia and Singapore on an exclusive basis, subject to all the salient terms and conditions as stated therein their respective HOAs executed between SMCB and the respective reputable Chinese Leading  Producers concerned.  A more detailed Announcement stating the list of the names of the Chinese Leading Producers, their respectived Products and Services and their distinguished Brand Names is attached hereto for the Bursa Securities' information.

For more and further detailed information of the signed HOAs, you may also refer to the respective copies of the relevant Announcements made to the Bursa Securities on 10th September 2015.

This Announcement is dated this 14th day of September 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4866713
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 楼主| 发表于 26-9-2015 05:45 AM | 显示全部楼层
Date of change
30 Sep 2015
Name
PROF DR WONG KONG YEW @ LEONG KONG YEW
Age
41
Nationality
Malaysia
Designation
Chief Executive Officer
Directorate
Executive
Type of change
Resignation
Reason
Prof. Dr. Wong Kong Yew @ Leong Kong Yew stepped down from the Board as an Executive Director of the Company as he has completed his one-year assignment for the financial year of 2014/2015 and henceforth to focus on his other business pursuits and commitments.
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
Prof. Dr. Wong Kong Yew@ Leong Kong Yew ("Prof. Dr. Wong") graduated with a Bachelor in Business Administration degree from the Western Michigan University, USA in 1996 and obtained his Masters in Economics from the Universiti Putra Malaysia in 1999. In 2004, Prof. Dr. Wong received a Doctorate Degree (Ph.D.) from the Strathclyde Business School, University of Strathclyde, United Kingdom.
Working experience and occupation
Prof. Dr. Wong is a renown Economist and Scholar, with a unique combination of extensive professional and managerial experience in both the hotel and education industries. He is the Founder and President of the Malaysian Hospitality College, a college that champions and focuses on the "Work Based Learning" model.After being conferred his Ph.D in 2004, Prof. Dr. Wong developed his specialisation in corporate strategy and human capital development, studying the Blue Ocean Strategy approach. His professional knowledge and career placed him well as a consultant to the Ministry of Tourism both nationally and abroad. His career achievements include drafting the blueprint for the ASEAN Tourism Investment Corridor Roadmap, editing the proceedings of the UNWTO World Tourism Conference titled, "Tourism Success Stories and Rising Stars" and publishing a book on Value Innovation in Tourism Human Capital Development. Prof. Dr. Wong received international recognition and appointment as a Deputy Secretary General of International Tourism Studies Association, USA and Fellows at the Peking University, China and has delivered keynotes in more than twenty international conferences.Prof. Dr. Wong was instrumental in establishing, and had served as the First President of, the Malaysia Centre for Tourism and Hospitality and Education (MyCenTHE), an Economic Transformation Programme under the Malaysian Prime Minister's Office, which oversees the training capacity development of the tourism and hospitality industry in Malaysia.

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 楼主| 发表于 28-9-2015 08:04 PM | 显示全部楼层
本帖最后由 icy97 于 29-9-2015 04:20 PM 编辑

亿尊独家代理Wonlife

财经新闻 财经  2015-09-29 11:16
(吉隆坡28日讯)亿尊机构(STONE,7143,主板工业产品股)和中国福建省南安Wonlife公司签署暂定协议(HOA),以争取后者旗下产品独家代理权,进行设计和安装等工程。

该公司通过和Wonlife签署暂定协议后,有望取得正式代理权,以拓展业务,进而提振业绩表现。

Wonlife主要发展、涉及、生产和销售高端品质的超薄天然石材产品,业务版图遍布生态科技园、涌泉山、水头镇和南安市。

根据该公司文告,上述暂定协议中,品牌的独家代理权为期5年,预计在签署协议后2个月内签署合约。【南洋网财经】

Type
Announcement
Subject
OTHERS
Description
STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE COMPANY") PROPOSED HEADS OF AGREEMENT TO BE EXECUTED BETWEEN THE COMPANY AND FUJIAN NAN'AN WONLIFE CO. LTD ("FUJIAN NAN'AN WONLIFE") FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY FUJIAN NAN'AN WONLFILE TO THE COMPANY TO UNDERTAKE DESIGN AND INSTALLATION CONTRACTS UNDER THE BRAND NAME OF WONLIFE IN RELATION TO THE PRODUCTS AND SERVICES TO BE SUPPORTED BY FUJIAN NAN'AN WONLIFE
The Board of Directors of SMCB wishes to announce that Stone Master Corporation Berhad (Company No. 4986639-X) (hereinafter referred to as “SMCB” or “the Company” or “the Agent”) proposed to entered into a Heads of Agreement (“HOA”) with Fujian Nan'an Wonlife Co. Ltd. (Registration No. 350583100034526) (hereinafter referred to as “Fujian Nan'an Wonlife” or “the Principal), a private limited company established and existing under the laws of People’s Republic of China and having its place of business at Ecological Science Park, Yongquan Hill, Shuitou Town, Nan’an City, China for the award by the Principal to the Agent of an Exclusive Agency (hereinafter referred to as the “Exclusive Agency”) whereby the Principal grants the rights to the Agent to undertake design and installation contracts under the brand name of “WONLIFE" in relation to the products and services, to be supported by the Principal, subject to all the salient terms and conditions as stated therein the proposed HOA.

A detailed copy of the Announcement on the Proposed Heads of Agreement to be entered between the parties concerned is attached hereto for the Bursa Securities' information.

This Announcement is dated 28th day of September 2015.

Attachments

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 楼主| 发表于 1-10-2015 03:16 AM | 显示全部楼层
本帖最后由 icy97 于 1-10-2015 03:17 AM 编辑

Type
Announcement
Subject
OTHERS
Description
STONE MASTER CORPORATION BERHAD ("SMCB" OR "THE COMPANY") HEADS OF AGREEMENT EXECUTED BETWEEN SMCB AND FUJIAN NAN'AN WONLIFE CO. LTD ("FUJIAN NAN'AN WONLIFE") FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED TO SMCB
Following from the Announcement made to the Bursa Malaysia Securities Berhad ("Bursa Securities") on Monday, 28th September 2015, the Board of Directors of Stone Master Corporation Berhad (Company No. 4986639-X) (hereinafter referred to as “SMCB” or “the Company” or “the Agent”) wishes to announce that SMCB has today, the 30th day of September 2015, successfully signed and executed the Heads of Agreement (“HOA”) with Fujian Nan'an Wonlife Co. Ltd  (350583100034526) (hereinafter referred to as “Fujian Nan’an Wonlife” or “the Principal”), a private limited company established and existing under the laws of the People’s Republic of China and having its place of business at Ecological Science Park, Yongquan Hill, Shuitou Town, Nan’an City, China for the award by the Principal to the Agent of an Exclusive Agency whereby the Principal grants the rights to the Agent to undertake design and installation contracts under the brand name of “WONLIFE” in relation to the products & services, to be supported by the Principal subject to all the salient terms and conditions as stated therein the HOA.  For more and futher detailed information on the executed HOA, you may refer to the copy of the Announcement made to the Bursa Securities on 28th September 2015.

This Announcement is dated this 30th day of September 2015.



Type
Announcement
Subject
OTHERS
Description
STONE MASTER CORPORATION BERHAD ("STONE" or "THE COMPANY")        EXCLUSIVE AGENCY AGREEMENT EXECUTED BETWEEN STONE AND FUJIAN NAN'AN GUANHUI STONE CO. LTD ("FUJIAN") FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED FOLLOWING FROM THE DULY EXECUTED HEADS OF AGREEMENT
Reference is made to the Announcements made to the Bursa Securities on 27th March 2015, 30th March 2015, 29th May 2015 and 29th July 2015 respectively, pertaining to STONE signing and executing a Heads of Agreement ("HOA") with FUJIAN, the Board of Directors of STONE wishes to inform the Bursa Securities that the Company had today, the 30th day of September 2015 entered into a Definitive Agreement, that is, anExclusive Agency Agreement with FUJIAN for an Exclusive Agency Rights to be granted by FUJIAN to STONE, as mutually agreed upon by the respective parties concerned following from the the duly executed HOA on 30th March 2015.  

For more and further details, you may refer to the respective Announcements made to the Bursa Securities on 27th March 2015, 30th March 2015, 29th May 2015 and 29th July 2015.

This Announcement is dated 30th September 2015.

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 楼主| 发表于 3-10-2015 02:51 AM | 显示全部楼层
本帖最后由 icy97 于 3-10-2015 10:50 PM 编辑

石尊机构总执行长 任期届满请辞

3/10/201519:17
(吉隆坡3日讯)石尊机构有限公司(STONE,7143,工业产品组)总执行长黄光耀博士在任期一年届满后请辞。

该云石与花岗石生产商透过大马交易所发布文告指出,黄光耀是以“专注发展其他事业”为由辞去总执行长的职位。

根据石尊机构9月25日发布的文告,现年41岁的黄光耀,在9月30日卸下石尊机构执行董事一职。

黄光耀在酒店与教育领域,拥有极丰富的专业与管理经验。他是在2014年8月18日受委为石尊机构的执行董事,随后,在同年9月9日被重新委任为总执行长。

此外,黄光耀是马来西亚礼待学院(Malaysian Hospitality College)的创办人兼总裁。同时,他也是马来西亚旅游与款待服务中心的首位总裁,此中心隶属首相办公室的经济转型计划,旨在推广与培训大马旅游和礼待领域的人才。

在他还未辞职前,石尊机构与多家中国公司签署多项框架协议,在大马和新加坡独家代理这些公司旗下品牌产品,为期5年。这些产品包括实木门、环保订制家具,以及建筑铝门。

洽商经销Wonlife石材产品

另一方面,石尊机构已与福建南安Wonlife私人有限公司签署原则性协议(HOA),在Wonlife品牌下,履行设计和安装合约。

该集团表示,上述协议是有关福建南安Wonlife支持的产品和服务,并且进行一门生意以发展、设计、生产和销售Wonlife品牌的超纤薄天然石材产品。

它致函大马交易所说:“签署该项原则性协议,是启动振兴我们业务和协同策略的一个信号。”

石尊机构称,上述协议将为今后谈判的框架,预计将在两个月内达成最终协议,以及预料这会对集团的收入基础作出积极贡献。【光华日报财经】

Date of change
30 Sep 2015
Name
PROF DR WONG KONG YEW @ LEONG KONG YEW
Age
41
Nationality
Malaysia
Designation
Chief Executive Officer
Directorate
Executive
Type of change
Resignation
Reason
Prof. Dr. Wong Kong Yew @ Leong Kong Yew resigned as the Chief Executive Officer of the Company as he has completed his one-year assignment for the financial year of 2014/2015 and henceforth, wishes to focus on his other business pursuits and commitments.
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
Prof. Dr. Wong Kong Yew@ Leong Kong Yew ("Prof. Dr. Wong") graduated with a Bachelor in Business Administration degree from the Western Michigan University, USA in 1996 and obtained his Masters in Economics from the Universiti Putra Malaysia in 1999. In 2004, Prof. Dr. Wong received a Doctorate Degree (Ph.D.) from the Strathclyde Business School, University of Strathclyde, United Kingdom.
Working experience and occupation
Prof. Dr. Wong is a renown Economist and Scholar, with a unique combination of extensive professional and managerial experience in both the hotel and education industries. He is the Founder and President of the Malaysian Hospitality College, a college that champions and focuses on the "Work Based Learning" model.After being conferred his Ph.D in 2004, Prof. Dr. Wong developed his specialisation in corporate strategy and human capital development, studying the Blue Ocean Strategy approach. His professional knowledge and career placed him well as a consultant to the Ministry of Tourism both nationally and abroad. His career achievements include drafting the blueprint for the ASEAN Tourism Investment Corridor Roadmap, editing the proceedings of the UNWTO World Tourism Conference titled, "Tourism Success Stories and Rising Stars" and publishing a book on Value Innovation in Tourism Human Capital Development. Prof. Dr. Wong received international recognition and appointment as a Deputy Secretary General of International Tourism Studies Association, USA and Fellows at the Peking University, China and has delivered keynotes in more than twenty international conferences.Prof. Dr. Wong was instrumental in establishing, and had served as the First President of, the Malaysia Centre for Tourism and Hospitality and Education (MyCenTHE), an Economic Transformation Programme under the Malaysian Prime Minister's Office, which oversees the training capacity development of the tourism and hospitality industry in Malaysia.

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 楼主| 发表于 6-10-2015 01:13 AM | 显示全部楼层
Type
Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID
IQL-01102015-00003
Subject
Heads of agreement executed between the Company and Fujian Nan'an Wonlife Co. Ltd. ("Fujian") for the exclusive agency rights to be granted by Fujian to the Company to undertake design and installation contracts
Description
Additional Information required by Bursa Securities for public release in respect to the Company's Announcement dated 28th and 30th September 2015 on matter of the Heads of Agreement executed between the Company and FUJIAN NAN'AN WONLIFE CO. LTD ("FUJIAN") for the Exclusive Agency Rights to be granted by Fujian to Company to undertake design and installation contracts.
Query Letter Contents
We refer to your Company’s announcements dated 28 and 30 September 2015, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:-
1)The salient features of the termination clauses and the rights of the Principal and Agent under the termination clauses.
2)Whether the Initial Agency Fee is refundable in the event of termination of the Exclusive Agency.
3)The impact of the issuance of consideration shares on substantial shareholding and whether resulted in change of controlling shareholders of the Company.
4)The basis and justification in determining the Initial Agency Fee of RM100 million.
5)The basis and justification in determining the  RM85 million one-time kick-off package.
6)Further information on Fujian  as follows:-
   (i) Directors and major shareholders
   (ii) Date of incorporation
   (iii)Nature of business, products and principal market of the Company's products
   (iv)Historical financial information of Fujian  for the past 3 financial years.
7)In relation to "undetake design and installation contracts", to provide further elaboration of the rights  under the brand name of "Wonlife", including information on existing contracts which already been procured if any, and the description as to how the design and installation contracts will be executed.
8)To also state whether the terms of the contract will be determined by the Principal or the Agent.
9)To state how the 30% assumed guarantee was determined and how would the difference of guaranteed amount be settled in the event that the actual profit  is less than 30%.
10)To state whether the issuance of the consideration shares involve the interest of a related party.
Please kindly refer to the attached file for the details of information as required in respond to the Bursa's Query Letter dated 1st October 2015.

Please kindly be advised that the Historical Financial Information [under Query no. 6(iv)] for the past 3 financial years as required will be furnished to the Bursa Securities by tomorrow, 6th October 2015.

This Announcement is dated 5th October 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4885549
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 楼主| 发表于 7-10-2015 01:06 AM | 显示全部楼层
Type
Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID
IQL-01102015-00003
Subject
Heads of agreement executed between the Company and Fujian Nan'an Wonlife Co. Ltd. ("Fujian") for the exclusive agency rights to be granted by Fujian to the Company to undertake design and installation contracts
Description
Additional Information required by Bursa Securities for public release in respect to the Company's Announcement dated 28th and 30th September 2015 on matter of the Heads of Agreement executed between the Company and FUJIAN NAN'AN WONLIFE CO. LTD ("FUJIAN") for the Exclusive Agency Rights to be granted by Fujian to Company to undertake design and installation contracts.
Query Letter Contents
We refer to your Company’s announcements dated 28 and 30 September 2015, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:-
1)The salient features of the termination clauses and the rights of the Principal and Agent under the termination clauses.
2)Whether the Initial Agency Fee is refundable in the event of termination of the Exclusive Agency.
3)The impact of the issuance of consideration shares on substantial shareholding and whether resulted in change of controlling shareholders of the Company.
4)The basis and justification in determining the Initial Agency Fee of RM100 million.
5)The basis and justification in determining the  RM85 million one-time kick-off package.
6)Further information on Fujian  as follows:-
   (i) Directors and major shareholders
   (ii) Date of incorporation
   (iii)Nature of business, products and principal market of the Company's products
   (iv)Historical financial information of Fujian  for the past 3 financial years.
7)In relation to "undetake design and installation contracts", to provide further elaboration of the rights  under the brand name of "Wonlife", including information on existing contracts which already been procured if any, and the description as to how the design and installation contracts will be executed.
8)To also state whether the terms of the contract will be determined by the Principal or the Agent.
9)To state how the 30% assumed guarantee was determined and how would the difference of guaranteed amount be settled in the event that the actual profit  is less than 30%.
10)To state whether the issuance of the consideration shares involve the interest of a related party.
Following from the Announcement made on 5th October 2015 in respect to the Respond to the Bursa's Query dated 1st October 2015, the Board of Stone Master Corporation Berhad wishes to make a further Announcment in respect to the same Bursa's Query and attach hereto is the financial information of Fujian Nan'an Wonlife Co., Ltd for the past 3 financial years as requested for your kind attention.

This Announcement is dated 6th October 2015.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4886009
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