April 18, 2012

Company announcements: AWC, MAGNA, HAIO, RUBEREX, TIMWELL, POLY, DAIBOCI

AWC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: AWC BERHAD
Stock Name: AWC
Date Announced: 18/04/2012

Announcement Detail:
Date of change: 16/04/2012

Name: Wong Phait Yen

Age: 40

Nationality: Malaysian

Designation: Executive Director

Directorate: Executive

Type of change: Resignation

Reason: The intended new business activity earmarked earlier for AWC Berhad had been deferred.

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 the shareholders: No

Qualifications: Bachelor of Business, Major in Accountancy and Minor in Economics and Finance - Royal Melbourne Institute of Technology (RMIT) University in Melbourne, Australia

Working experience and occupation: Ms. Wong Phait Yen started her banking career with Southern Bank Berhad in 1995. Thereafter in 1996, she joined Malaysian Rating Corporation Berhad (MARC) as a credit rating analyst. In 2000, she became the Executive Assistant to the Executive Vice Chairman of PJB Pacific Capital Group, and expanded her Corporate Finance experience, where she was involved in the entire fund-raising process, from deal origination, structuring to distribution of the financial instruments.

Since 2002, she was appointed the Executive Director of CAG Group of Companies, managing and developing the Oil & Gas businesses for the Group.

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


AWC - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company Name: AWC BERHAD
Stock Name: AWC
Date Announced: 18/04/2012

Announcement Detail:
Date of shares sold from: 13/04/2012 to 13/04/2012

Date of shares cancelled from: to

Number of treasury shares sold (units): 20,000

Currency: Malaysian Ringgit (MYR)

The minimum price at which the treasury shares were sold ($$): 0.310

The maximum price at which the treasury shares were sold ($$): 0.315

Total consideration received for the treasury shares sold ($$): 6,250.00

The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad

Total number of shares still in treasury (units): 3,316,800

Number of treasury shares cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 18/04/2012

Lodged by: Cospec Management Services Sdn. Bhd.


AWC - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: AWC BERHAD
Stock Name: AWC
Date Announced: 18/04/2012

Announcement Detail:
Date of buy back from: 13/04/2012

Date of buy back to: 13/04/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 50,000

Minimum price paid for each share purchased ($$): 0.320

Maximum price paid for each share purchased ($$): 0.320

Total amount paid for shares purchased ($$): 16,000.00

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 50,000

Total number of shares retained in treasury (units): 3,336,800

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 18/04/2012

Lodged by: Cospec Management Services Sdn. Bhd.


MAGNA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 18/04/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: Arbitration between Bauer (M) Sdn Bhd and Embassy Court Sdn Bhd
-Kuala Lumpur High Court (Commercial Division) Originating Summons No. 24NCC(ARB)-4-02/2012
-Kuala Lumpur High Court (Civil Division) Suit No. 22-NCVC-178-2011


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 18/04/2012

Announcement Detail:
Date of buy back: 18/04/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 5,700

Minimum price paid for each share purchased ($$): 2.180

Maximum price paid for each share purchased ($$): 2.200

Total consideration paid ($$): 12,573.00

Number of shares purchased retained in treasury (units): 5,700

Cumulative net outstanding treasury shares as at to-date (units): 3,370,288

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.67


RUBEREX - OTHERS

Announcement Type: General Announcement
Company Name: RUBBEREX CORPORATION (M) BERHAD
Stock Name: RUBEREX
Date Announced: 18/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: RUBBEREX CORPORATION (M) BERHAD ("RCM" OR THE "COMPANY")
(I) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
(II) PROPOSED RENEWAL OF THE AUTHORITY FOR RCM TO PURCHASE UP TO 10% OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL (COLLECTIVELY KNOWN AS "PROPOSALS")


TIMWELL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 18/04/2012

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS

Description: TIMBERWELL BERHAD ("the Company")

- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature


TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 18/04/2012

Announcement Detail:
Type: Announcement

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

Description: DEALING IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 18/04/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD("the Company") has on 18 April 2012 received a notification dated 18 April 2012 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 8,000 ordinary shares of RM1.00 each in the Company with details as follows: -

Date of Transaction: 17 April 2012

Consideration for the dealing: RM0.365 per share

Amount of securities acquired (indirect): 8,000 ordinary shares of RM1.00 each

Percentage of securities acquired: 0.01%

Total no. of securities (%) held after acquisition are as follows:-

Direct: 6,798,800 (4.25%)
Indirect: 78,624,300 (49.15%)

Dated this 18th day of April 2012.


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 18/04/2012

Announcement Detail:
Date of buy back: 18/04/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 4,000

Minimum price paid for each share purchased ($$): 2.820

Maximum price paid for each share purchased ($$): 2.820

Total consideration paid ($$): 11,363.07

Number of shares purchased retained in treasury (units): 4,000

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

Cumulative net outstanding treasury shares as at to-date (units): 1,277,700

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 (%): 1.68


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