Bursa Announcements

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Friday - 6 Jun 2003
FABER-CONVERSION OF RM50,000 NOMINAL VALUE OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2000/2005 ("ICULS") INTO 25,000 NEW ORDINARY SHARES.
Tuesday - 3 Jun 2003
FABER GROUP BERHAD ("FGB") CHANGE OF NAME OF A SUBSIDIARY COMPANY OF FABER MEDI-SERVE SDN BHD
Tuesday - 27 May 2003
CIRCULAR TO SHAREHOLDERS (to be read together with Ordinary resolution 7 in the Notice of The 40th AGM of the Company as set out in the Company's Annual Report 2002) in relation to the PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
Annual Report 2002
Monday - 26 May 2003
FABER GROUP BERHAD ("FGB") NOTICE OF THE 39TH AND THE 40TH ANNUAL GENERAL MEETING OF FGB
Friday - 23 May 2003
FABER GROUP BERHAD ("FGB") PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("PROPOSED MANDATE")
Quarterly rpt on consolidated results for the financial period ended 31/3/2003
Wednesday - 21 May 2003
FABER GROUP BERHAD ("FGB") SHAREHOLDERS’ AGREEMENT ("THE SHAREHOLDERS’ AGREEMENT") DATED 21 MAY 2002 ENTERED INTO BETWEEN FABER MEDI-SERVE SDN BHD ("FMS"), 57%-OWNED SUBSIDIARY COMPANY OF FABER HEALTHCARE MANAGEMENT SDN BHD WHICH IN TURN IS A WHOLLY OWNED SUBSIDIARY COMPANY OF FGB, CERMIN DUNIA SDN BHD ("CDSB"), A WHOLLY-OWNED SUBSIDIARY OF FMS AND SSP MEDICAL TECHNOLOGIES SDN BHD ("SSP") IN RELATION TO THE ACQUISITION OF CERTAIN ASSETS OF FMS AND SSP BY CDSB
Monday - 19 May 2003
FABER GROUP BERHAD ("FGB") PROPOSED ACQUISITION OF THE LEASE OF A PIECE OF LAND IN KUALA KETIL BY FABER MEDI-SERVE SDN BHD FROM DANAHARTA HARTANAH SDN BHD (RELATED PARTY TRANSACTION)
FABER GROUP BERHAD ("FGB") PROPOSED DISPOSAL BY FABER HAULAGE SDN BHD ("FHSB"), A WHOLLY-OWNED SUBSIDIARY COMPANY OF FGB, OF 10,000,000 ORDINARY SHARES OF RM1.00 EACH IN MISC HAULAGE SERVICES SDN BHD ("MHSB"), REPRESENTING 25% EQUITY INTEREST IN MHSB, TO MISC INTEGRATED LOGISTICS SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM19,500,000 ("THE DISPOSAL OF MHSB SHARES")
Thursday - 8 May 2003
FABER-CONVERSION OF RM188,000 NOMINAL VALUE OF 2000/2005 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS INTO 94,000 NEW ORDINARY SHARES ("CONVERSION")
Wednesday - 7 May 2003
FABER-CONVERSION OF RM40,000 NOMINAL VALUE OF 2000/2005 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS INTO 20,000 NEW ORDINARY SHARES ("CONVERSION")
Friday - 2 May 2003
Annual Audited Accounts - 31 December 2002
Wednesday - 30 Apr 2003
FABER GROUP BERHAD ("THE COMPANY") QUALIFICATION OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2002 ("THE AUDITED FINANCIAL STATEMENTS") AND DEVIATION OF MORE THAN 10% BETWEEN THE UNAUDITED QUARTERLY RESULTS OF THE COMPANY FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2002 AND THE AUDITED FINANCIAL STATEMENT
Monday - 14 Apr 2003
FABER GROUP BERHAD ("FGB") PROPOSED DISPOSAL BY FGB OF 500,000 ORDINARY SHARES OF RM1.00 EACH IN RENONG OVERSEAS CORPORATION SDN BHD ("ROC") FOR A TOTAL CASH CONSIDERATION OF RM1.00 ("THE PROPOSED DISPOSAL OF ROC SHARES") - A RELATED PARTY TRANSACTION