April 19, 2011

Company announcements: MINETEC, JADI, QUALITY, AWC, HAIO, TIMWELL, POLY, DAIBOCI

MINETEC - null

Announcement Type: General Announcement
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 19/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MINETECH RESOURCES BERHAD ("THE COMPANY")
- PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY


JADI - null

Announcement Type: Listing Circular
Company Name: JADI IMAGING HOLDINGS BERHAD
Stock Name: JADI
Date Announced: 19/04/2011

Announcement Detail:
Subject: JADI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 3,300,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 21 April 2011.


JADI - null

Announcement Type: General Announcement
Company Name: JADI IMAGING HOLDINGS BERHAD
Stock Name: JADI
Date Announced: 19/04/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Description: We wish to announce that Jadi Imaging Holdings Berhad ("Jadi" or "the Company") has on 19 April 2011 received notification pursuant to Paragraph 14.08(b) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from Mr. Liew Kim Siong, an Executive Chairman of the Company in relation to his intention to deal in the securities of the Company during the closed period and the number of securities held by him as at 19 April 2011 as follows:-


QUALITY - null

Announcement Type: Change in Audit Committee
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 19/04/2011

Announcement Detail:
Date of change: 15/04/2011

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Robin Lo Bing

Age: 65

Nationality: Malaysian

Qualifications: Bachelor of Science (Hons) in Applied Science from University of Nottingham, UK in 1976.

Working experience and occupation: Mr Lo is the Chairman of Kutex Sdn. Bhd. He had previously served as Chief Executive Officer of Encorp Group Sdn. Bhd., Group Managing Director of Sarawak Economic Development Corporation and Chief Executive Officer of Gold Coin Sarawak Sdn. Bhd. He is a director of Sarawak Flour Mill Sdn. Bhd. and Bintawa Fishmeal Factory Sdn. Bhd.

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: No

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): Chairman of Audit Committee - Robin Lo Bing (Independent Non-Executive Director)
Member of Audit Committee - Henry Law Kah Kwong (Independent Non-Executive Director)

Remarks: Appointment of Mr Robin Lo Bing as Chairman of Audit Committee effective from 15 April 2011 to replace the late Mr Michael Ong Kee Tuan (deceased on 14 April 2011).


AWC - null

Announcement Type: General Announcement
Company Name: AWC BERHAD
Stock Name: AWC
Date Announced: 19/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: AWC BERHAD ("AWC" OR "THE COMPANY")
- RESIGNATION OF CHIEF OPERATING OFFICER


HAIO - null

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 19/04/2011

Announcement Detail:
Date of buy back: 19/04/2011

Description of shares purchased: Ordinary Shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 5,000

Minimum price paid for each share purchased ($$): 2.220

Maximum price paid for each share purchased ($$): 2.230

Total consideration paid ($$): 11,172.00

Number of shares purchased retained in treasury (units): 5,000

Cumulative net outstanding treasury shares as at to-date (units): 2,609,688

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.29


TIMWELL - null

Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 19/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


TIMWELL - null

Announcement Type: Financial Results
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 19/04/2011

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

Quarter: 1

Quarterly report for the financial period ended: 31/03/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


POLY - null

Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 19/04/2011

Announcement Detail:
Type: Reply to query

Reply to Bursa Malaysia's Query Letter - Reference ID: ZO-110414-53814

Subject: ADDITIONAL INFORMATION ON BURSA MALAYSIA BERHAD'S ("BURSA MALAYSIA") QUERY DATED 14 APRIL 2011

Description: POLY GLASS FIBRE (M) BHD ("Poly" or "the Company")
Disposal of land and building

Reference is made to the Company's reply to the query received from Bursa Malaysia dated 14 April 2011 in respect of the Company's disposal of all that piece of leasehold land held under HS(D) 37855 PT 478, Mukim 6, Daerah Seberang Perai Tengah, Negeri Pulau Pinang together with a warehouse erected thereon.

On the justifications for the sale consideration of RM4.1 million, the Board of Directors of Poly wishes to state that based on the placement of advertisement in the newspaper and via an estate agent, the sale was concluded based on the best terms received by the Company.

This announcement is dated 19 April 2011.

Query Letter content: We refer to your Company's announcement dated 12 April 2011 in respect of the
above matter.

In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-

1. The justifications for the sale consideration of RM4.1 million.

2. Brief details on the plant expansion and timeframe for full utilisation of
the proceeds

3. The details of the rentals and the rental income.

4. Whether any valuation was carried out on the land and building; if so, the
name of the independent registered valuer, date and method of valuation and
quantification of the market value.

5. The encumbrances, if any.

6. The amount of lettable space.

7. The amount of lettable space available for letting and the occupancy.

8. The percentage of occupancy.

Please furnish Bursa Securities with your reply via an announcement within one
(1) market day from the date hereof.
Yours faithfully


SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
/ ZOOS

c.c.General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)


DAIBOCI - null

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 19/04/2011

Announcement Detail:
Date of buy back: 19/04/2011

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 2,000

Minimum price paid for each share purchased ($$): 2.550

Maximum price paid for each share purchased ($$): 2.550

Total consideration paid ($$): 5,147.53

Number of shares purchased retained in treasury (units): 2,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 1,155,300

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.52


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