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)
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
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
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)
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
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
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
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)
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
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
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
No comments:
Post a Comment