Bursa Announcements

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Thursday - 27 Oct 2011
OTHERS
FABER GROUP BERHAD ("FGB" OR "THE COMPANY") EXTENSION PERIOD FOR THE CONCESSION AGREEMENT BETWEEN THE GOVERNMENT OF MALAYSIA AND FABER MEDI-SERVE SDN BHD ("FMS"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FOR HOSPITAL SUPPORT SERVICES ("HSS") DATED 28 OCTOBER 1996 ("CONCESSION")
Thursday - 20 Oct 2011
MATERIAL LITIGATION
IN THE MATTER OF ARBITRATION BETWEEN BNOBLE SDN BHD (“CLAIMANT”) – VS – FABER MEDI-SERVE SDN BHD (“FMS”) & CERMIN CAHAYA SDN BHD (“CCSB”) (“RESPONDENT”) FOR A CLAIM SUM OF RM7.32 MILLION ON A BREACH OF SERVICE AGREEMENT DATED 8 MAY 2003 FOR CONSULTANCY AND ADVISORY SERVICES
Monday - 19 Sep 2011
MULTIPLE PROPOSALS
FABER GROUP BERHAD (“FGB”) I. REDUCTION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FGB FROM RM363,001,053 COMPRISING 363,001,053 ORDINARY SHARES OF RM1.00 EACH IN FGB TO RM90,750,263.25 COMPRISING 363,001,053 ORDINARY SHARES OF RM0.25 EACH, BY CANCELLING RM0.75 FROM EVERY EXISTING ORDINARY SHARE IN FGB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“ACT”), TO REDUCE THE ACCUMULATED LOSSES IN FGB (“PAR VALUE REDUCTION”); II. REDUCTION OF THE ENTIRE BALANCE OF RM115,984,853 IN FGB’S SHARE PREMIUM ACCOUNT PURSUANT TO SECTION 64 OF THE ACT, TO REDUCE THE ACCUMULATED LOSSES IN FGB (“SHARE PREMIUM REDUCTION”); AND III. AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF FGB TO FACILITATE THE PAR VALUE REDUCTION (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
Thursday - 25 Aug 2011
MULTIPLE PROPOSALS
FABER GROUP BERHAD (“FGB”) I. PROPOSED REDUCTION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FGB FROM RM363,001,053 COMPRISING 363,001,053 ORDINARY SHARES OF RM1.00 EACH IN FGB TO RM90,750,263.25 COMPRISING 363,001,053 ORDINARY SHARES OF RM0.25 EACH, BY CANCELLING RM0.75 FROM EVERY EXISTING ORDINARY SHARE IN FGB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“ACT”), TO REDUCE THE ACCUMULATED LOSSES IN FGB (“PROPOSED PAR VALUE REDUCTION”); II. PROPOSED REDUCTION OF THE ENTIRE BALANCE OF RM115,984,853 IN FGB’S SHARE PREMIUM ACCOUNT PURSUANT TO SECTION 64 OF THE ACT, TO REDUCE THE ACCUMULATED LOSSES IN FGB (“PROPOSED SHARE PREMIUM REDUCTION”); AND III. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF FGB TO FACILITATE THE PROPOSED PAR VALUE REDUCTION
Tuesday - 23 Aug 2011
Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Thursday - 7 Jul 2011
Changes in Sub. S-hldr's Int. (29B) - Universal Trustee (Malaysia) Berhad
Tuesday - 5 Jul 2011
Changes in Sub. S-hldr's Int. (29B) - Universal Trustee (Malaysia) Berhad
Tuesday - 21 Jun 2011
OTHERS
FABER GROUP BERHAD ("FGB" OR "COMPANY") ACQUISITION OF A NEW SUBSIDIARY
Tuesday - 7 Jun 2011
Notice of Interest Sub. S-hldr (29A) - Lembaga Tabung Haji
Monday - 6 Jun 2011
Changes in Sub. S-hldr's Int. (29B) - Universal Trustee (Malaysia) Berhad
Thursday - 2 Jun 2011
WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR FABER GROUP BERHAD ("FGB" or "The Company") MEMBERS’ VOLUNTARY WINDING-UP OF FRASER’S HILL MERLIN HOTEL SDN BHD
Wednesday - 18 May 2011
GENERAL MEETINGS: OUTCOME OF MEETING
GENERAL MEETINGS: OUTCOME OF MEETING
Monday - 16 May 2011
OTHERS
FABER GROUP BERHAD ("FGB") ENTRY BY FABER MEDI-SERVE SDN BHD ("FMS"), A 70% SUBSIDIARY COMPANY OF FGB INTO A JOINT VENTURE AGREEMENT BETWEEN WITH BRUFORS TECHNICAL SERVICES ("BRUFORS") FOR THE PURPOSES OF ESTABLISHING A JOINT VENTURE COMPANY ("JVC") FOR THE PROVISIONS OF BUILDING AND FACILITIES MAINTENANCE SERVICES, BIO-MEDICAL ENGINEERING MAINTENANCE SERVICES, CLEANSING AND JANITORIAL SERVICES, LINEN AND LAUNDRY SERVICES, CLINICAL WASTE MANAGEMENT AND CENTRAL MANAGEMENT INFORMATION SERVICES IN BRUNEI DARUSSALAM
Monday - 9 May 2011
Changes in Sub. S-hldr's Int. (29B) - Universal Trustee (Malaysia) Berhad