Bursa Announcements

Year :
2026 2025 2024 2023 2022 Archives
Select date range :
News Type :
 
Monday - 28 Jun 2004
FABER GROUP BERHAD ("FGB" or the "Company") - Extraordinary General Meeting ("EGM")
FABER GROUP BERHAD ("FGB") 41ST ANNUAL GENERAL MEETING ("41ST AGM") HELD ON MONDAY, 28 JUNE 2004
Thursday - 24 Jun 2004
FABER GROUP BERHAD ("FGB") MEMORANDUM OF UNDERSTANDING BETWEEN HEALTHTRONICS (M) SDN BHD, A 60% OWNED SUBSIDIARY COMPANY OF FABER MEDI-SERVE SDN BHD WHICH IN TURN IS A 70% OWNED SUBSIDIARY COMPANY OF FGB, WITH BRUFORS LOGISTICS SERVICES ("BRUFORS") TO UNDERTAKE PROJECTS AND VENTURES IN RELATION TO BIOMEDICAL ENGINEERING MAINTENANCE SERVICES AND ELECTRONICS FACILITY ENGINEERING MAINTENANCE SERVICES IN BRUNEI DARUSSALAM
Monday - 21 Jun 2004
FABER GROUP BERHAD ("THE COMPANY") CHANGE OF ADDRESS-SHARE REGISTRAR
Monday - 7 Jun 2004
CIRCULAR TO SHAREHOLDERS (to be read together with Ordinary Resolution 9 in the Notice of the 41st AGM of the Company as set out in the Company's Annual Report 2003) in relation to the PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS
Friday - 4 Jun 2004
Annual Report 2003
CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED RESTRUCTURING SCHEME
FABER-CONVERSION OF RM20,000 NOMINAL VALUE OF 2000/2005 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS INTO 10,000 NEW ORDINARY SHARES ("CONVERSION")
Thursday - 3 Jun 2004
FABER GROUP BERHAD ("FGB") NOTICE OF FORTY FIRST ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING OF FGB
Tuesday - 1 Jun 2004
FABER GROUP BERHAD ("FGB") MONTHLY ANNOUNCEMENT PURSUANT TO PARAGRAPH 4.1(b) OF PRACTICE NOTE NO. 4/2001 ("PN4") OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("THE LISTING REQUIREMENTS OF BURSA MALAYSIA")
Friday - 28 May 2004
FABER GROUP BERHAD ("FGB" or "the Company")
FABER GROUP BERHAD ("FGB") PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS ("THE PROPOSAL")
Tuesday - 25 May 2004
Quarterly rpt on consolidated results for the financial period ended 31/3/2004
Thursday - 20 May 2004
FABER- CONVERSION OF RM81,300 NOMINAL VALUE OF 2000/2005 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS INTO 40,650 NEW ORDINARY SHARES ("CONVERSION")
Friday - 14 May 2004
FABER-CONVERSION OF RM54,000 NOMINAL VALUE OF 2000/2005 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS INTO 27,000 NEW ORDINARY SHARES ("CONVERSION")