GROUP CORPORATE STRUCTURE
Company Registration No: 498639-X

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Stone Master Corporation Berhad ("SMCB" or "the Company") was incorporated in Malaysia under the Companies Act, 1965 on 11 November 1999 as a public limited company under its present name.

The Company was successully listed on the Official List of the Second Board of the Bursa Malaysia Securities Berhad on 1st July 2002. Its existing and fully paid-up shara capital stands at 42,000,000 ordinary shares of RM1.00 each as at to date.

The current Group corporate stucture of SMCB is as follows:-



SMCB is principally a management and an investment holding company and its subsidiaries are primarily engaged in the manufacturing , selling, distribution and trading of dimension stones and related products, ceramic tiles, sanitary wares and contract works within the property development sector in Malaysia.

The principal activities of its subsidiaries, all of which were incorporated in Malaysia are summarized as follows:-


  Subsidiaries:   Principal Activities:  
 
S.P Granite Sdn Bhd (SPG)
 
Manufacturing and merchandising of marble and granite products and traidng in ceramic tiles and contract works
 
 
Rainbow Marble & Tling Snd Bhd (RMT)
 
Trading in marble and granite, ceramic tils and sanitary wares
 
 
Far East Marble & Tiling Sdn Bhd (FEMT)
 
Trading of marble and granite, ceramic tiles and sanitary wares
 
 
SPG Resource Sdn Bhd (SPGR)
 
Investment holding company
 
 

Subsidiaries of SPG:
 

 
 
 
Stone Master (Malaysia) Sdn Bhd (SM(M)SB)
 
Marble and granite merchant, contractor and trader of ceramic tiles, sanitary wares and related products
 
 
Fastra Sdn Bhd (FSB)
 
Dormant
 
 
Stone Arena Sdn Bhd (SASB)
 
Trading of marble, granite, ceramic tiles and sanitary wares
 
 
Stone Avenue Sdn Bhd (SAVSB)
 
Trading of marble, granite, ceramic tiles and sanitary wares
 
 

Subsidiaries of SPGR:
 

 
 
 
PT Sepakat Mandiri Citra Bersama (PTSMCB),
a company incorporated in the Republic of Indonesia.
 
Timber trading
 
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