August 18, 2011

Company announcements: PALETTE, LNGRES, AT, MEXTER

PALETTE - Quarterly rpt on consolidated results for the financial period ended 30/6/2011

Announcement Type: Financial Results
Company Name: PALETTE MULTIMEDIA BERHAD (ACE Market)
Stock Name: PALETTE
Date Announced: 18/08/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 2

Quarterly report for the financial period ended: 30/06/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


PALETTE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: PALETTE MULTIMEDIA BERHAD (ACE Market)
Stock Name: PALETTE
Date Announced: 18/08/2011

Announcement Detail:
Date of change: 18/08/2011

Type of change: Resignation

Designation: Secretary

License no.: MAICSA 7039252

Name: Loo Choon Keow


PALETTE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: PALETTE MULTIMEDIA BERHAD (ACE Market)
Stock Name: PALETTE
Date Announced: 18/08/2011

Announcement Detail:
Date of change: 18/08/2011

Type of change: Appointment

Designation: Secretary

License no.: LS 0008574

Name: Joanne Toh Joo Ann


LNGRES - Quarterly rpt on consolidated results for the financial period ended 30/6/2011

Announcement Type: Financial Results
Submitting Merchant Bank: N/A
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 18/08/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 2

Quarterly report for the financial period ended: 30/06/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


LNGRES - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: N/A
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 18/08/2011

Announcement Detail:
EX-date: 07/09/2011

Entitlement date: 09/09/2011

Entitlement time: 04:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: Interim tax-exempt dividend of 10% equivalent to 1.0 sen per share in respect of financial year ending 31 December 2011

Period of interest payment: to

Financial Year End: 31/12/2011

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Mega Corporate Services Sdn Bhd
Level 15-2 Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel : 03-26924271

Payment date: 22/09/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/09/2011

Entitlement indicator: Percentage

Entitlement in percentage (%): 10


AT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 18/08/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Notification under Chapter 14 of the Bursa Securities Listing Requirements for the ACE Market on Dealings in Securities


MEXTER - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 18/08/2011

Announcement Detail:
Date of change: 01/09/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Yee Teck Fah

Age: 54

Nationality: Malaysian

Qualifications: Mr. Yee holds Bachelor of Laws and a Barrister-at-Law (Lincoln's Inn) United Kingdom.

Working experience and occupation: Mr. Yee is a practicing lawyer of over 25 years experience and had served as a solicitor and consultant to several prominent clients which include several public companies listed on Bursa Securities. Some of his prior engagement as solicitor and consultant include the acquisition and disposal of companies listed on Bursa Securities, restructuring, placement and underwriting of new issue, rights issue, transferable subscription rights, call & put option of shares and securities listed on Bursa Securities. He had also served as a solicitor and consultant to several public companies listed on Bursa Securities in several real property transactions of substantial value and assisted in the implementation and successful completion of housing and hotel and commercial developments. In civil litigation Mr. Yee had acted as legal counsel in a wide spectrum of cases including shareholders' dispute and corporate receivership.

He had also served as a director of public companies listed in United Kingdom and Malaysia.

Directorship of public companies (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

Composition of Audit Committee (Name and Directorate of members after change): 1. Andrew Su Meng Kit (Chairman)- Senior Independent Non-Executive Director
2. Dato' Hj Mohammad Mokhtar Bin Hj Hasan (Member)- Independent Non-Executive Director
3. Yee Teck Fah (Member)- Independent Non-Executive Director


MEXTER - Quarterly rpt on consolidated results for the financial period ended 30/6/2011

Announcement Type: Financial Results
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 18/08/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 2

Quarterly report for the financial period ended: 30/06/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


MEXTER - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 18/08/2011

Announcement Detail:
Date of change: 01/09/2011

Type of change: Appointment

Designation: Chairman

Directorate: Independent & Non Executive

Name: Dato' Hj Mohammad Mokhtar Bin Hj Hasan

Age: 60

Nationality: Malaysian

Qualifications: Dato' Hj Mohammad Mokhtar holds a Master in Business Administration (MBA) from Phoenix International University, New Zealand and a Diploma in Police Science from Universiti Kebangsaan Malaysia.

Working experience and occupation: Dato' Hj Mohammad Mokhtar retired as the Deputy Commissioner of Police in 2006 after having served the Malaysian Royal Police for more than 38 years. During his tenure in the police force, he was instrumental in leading large scale crime prevention operations throughout the country within the various positions he held which included Deputy Director, Criminal Investigation Department, Officer in-charge of Police District and Commanding Officer of the Police Field Force and many more. Consequently, he was honoured with numerous commendations and awards for outstanding leadership and general management, amongst others. His last position was as the Sabah State Commissioner of Police. He brings with him a wealth of experience in law enforcement, disaster and crisis management as well as staff management.

Directorship of public companies (if any): Nakamichi Corporation 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: NIL


MEXTER - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 18/08/2011

Announcement Detail:
Date of change: 01/09/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Yee Teck Fah

Age: 54

Nationality: Malaysian

Qualifications: Mr. Yee holds Bachelor of Laws and a Barrister-at-Law (Lincoln's Inn) United Kingdom

Working experience and occupation: Mr. Yee is a practicing lawyer of over 25 years experience and had served as a solicitor and consultant to several prominent clients which include several public companies listed on Bursa Securities. Some of his prior engagement as solicitor and consultant include the acquisition and disposal of companies listed on Bursa Securities, restructuring, placement and underwriting of new issue, rights issue, transferable subscription rights, call & put option of shares and securities listed on Bursa Securities. He had also served as a solicitor and consultant to several public companies listed on Bursa Securities in several real property transactions of substantial value and assisted in the implementation and successful completion of housing and hotel and commercial developments. In civil litigation Mr. Yee had acted as legal counsel in a wide spectrum of cases including shareholders' dispute and corporate receivership.

He had also served as a director of public companies listed in United Kingdom and Malaysia.

Directorship of public companies (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


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