Bursa Announcements

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Friday - 6 May 2011
Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Changes in Sub. S-hldr's Int. (29B) - Universal Trustee (Malaysia) Berhad
Wednesday - 27 Apr 2011
FABER - NOTICE OF BOOK CLOSURE
Tuesday - 26 Apr 2011
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Annual Report 2010
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I. PROPOSED REDUCTION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FABER GROUP BERHAD ("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; AND III. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF FGB TO FACILITATE THE PROPOSED PAR VALUE REDUCTION
Monday - 25 Apr 2011
Final Dividend
GENERAL MEETINGS: NOTICE OF MEETING
GENERAL MEETINGS: NOTICE OF MEETING
Thursday - 21 Apr 2011
OTHERS
: FABER GROUP BERHAD ("FGB" OR "COMPANY") SHARE PURCHASE AGREEMENT ENTERED INTO BY AND AMONGST FABER FACILITIES SDN BHD ("FFSB"), A WHOLLY OWNED SUBSIDIARY OF FGB, SINGA REAL ESTATES LTD ("SREL")AND FABER STAR FACILITIES MANAGEMENT LTD ("FSFML")
Friday - 15 Apr 2011
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Thursday - 31 Mar 2011
OTHERS
: FABER GROUP BERHAD (“FGB” OR “THE COMPANY”) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”)
Thursday - 17 Mar 2011
OTHERS
: FABER GROUP BERHAD (“FGB” OR THE “COMPANY”) I. PROPOSED CAPITAL REDUCTION BY WAY OF CANCELLATION OF RM0.75 OF THE EXISTING PAR VALUE OF RM1.00 OF EACH 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 SHARE PREMIUM REDUCTION 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 (“PROPOSED AMENDMENT”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
Friday - 11 Mar 2011
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Tuesday - 8 Mar 2011
OTHERS (Amended Announcement)
: FABER GROUP BERHAD (“FGB” or “The Company”) - Entry Point Project (“EPP”) under the “ECONOMIC TRANSFORMATION PROGRAMME”