Bursa Announcements

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Monday - 26 May 2008
ERRATA - FABER GROUP BERHAD("FGB") KUALA LUMPUR HIGH COURT SUIT NO.D1-22-447-2008 PREVINDRAN SATHURGASINGHE (TRADING UNDER THE NAME AND STYLE OF "ZERIN PROPERTIES")V FGB
Thursday - 22 May 2008
FABER GROUP BERHAD ('FGB') KUALA LUMPUR HIGH COURT SUIT NO.D1-22-447-2008 PREVINDRAN SATHURGASINGHE (TRADING UNDER THE NAME AND STYLE OF 'ZERIN PROPERTIES') V FGB
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A PROPOSED ACQUISITION BY FABER GROUP BERHAD ("FGB") OF 12,000,003 CLASS A ORDINARY SHARES OF RM1.00 EACH IN FABER MEDI-SERVE SDN BHD ("FMS") AND 4,218,000 CLASS B ORDINARY SHARES OF RM1.00 EACH IN FMS COLLECTIVELY REPRESENTING ABOUT 30.03% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FMS AS AT 30 APRIL 2008 FROM MEDLUX OVERSEAS (GUERNSEY) LIMITED FOR A TOTAL CASH CONSIDERATION OF RM85,500,000 PART B PROPOSED CAPITAL REPAYMENT TO JERAM BINTANG SDN BHD, THE HOLDER OF THE REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN FGB ("RCPS"), VIA A CASH DISTRIBUTION ON THE BASIS OF RM1.00 FOR EVERY ONE (1) EXISTING RCPS HELD BY WAY OF A REDUCTION OF THE ENTIRE RCPS CAPITAL OF FGB IN ACCORDANCE WITH THE PROVISIONS OF SECTION 64 OF THE COMPANIES ACT,1965
Wednesday - 21 May 2008
NOTICE OF EXTRAORDINARY GENERAL MEETING
FABER GROUP BERHAD (“FGB” OR “COMPANY”) PROPOSED CAPITAL REPAYMENT TO JERAM BINTANG SDN BHD ("JBSB"), THE HOLDER OF THE REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN FGB (“RCPS”) VIA A CASH DISTRIBUTION ON THE BASIS OF RM1.00 FOR EVERY ONE (1) EXISTING RCPS HELD BY WAY OF A REDUCTION OF THE ENTIRE RCPS CAPITAL OF FGB IN ACCORDANCE WITH THE PROVISIONS OF SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED CAPITAL REPAYMENT”)
Tuesday - 20 May 2008
FABER GROUP BERHAD ('FGB') 45TH ANNUAL GENERAL MEETING ('45TH AGM') HELD ON TUESDAY, 20 MAY 2008
Wednesday - 30 Apr 2008
FABER GROUP BERHAD ('FGB') KUALA LUMPUR HIGH COURT SUIT NO.D1-22-447-2008 PREVINDRAN SATHURGASINGHE (TRADING UNDER THE NAME AND STYLE OF 'ZERIN PROPERTIES') V FGB
Tuesday - 29 Apr 2008
FABER - NOTICE OF BOOK CLOSURE
Monday - 28 Apr 2008
Annual Report 2007
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
FABER GROUP BERHAD (“FGB” OR “COMPANY”) PROPOSED CAPITAL REPAYMENT TO JERAM BINTANG SDN BHD (“JBSB”), THE HOLDER OF THE REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN FGB (“RCPS”) VIA A CASH DISTRIBUTION ON THE BASIS OF RM1.00 FOR EVERY ONE (1) EXISTING RCPS HELD BY WAY OF A REDUCTION OF THE ENTIRE RCPS CAPITAL OF FGB IN ACCORDANCE WITH THE PROVISIONS OF SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED CAPITAL REPAYMENT”)
FABER GROUP BERHAD (“FGB” OR “COMPANY”) PROPOSED ACQUISITION BY FGB OF 12,000,003 CLASS A ORDINARY SHARES OF RM1.00 EACH IN FABER MEDI-SERVE SDN BHD (“FMS”) (“CLASS A FMS SHARES”) AND 4,218,000 CLASS B ORDINARY SHARES OF RM1.00 EACH IN FMS (“CLASS B FMS SHARES”) COLLECTIVELY REPRESENTING ABOUT 30.03% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FMS AS AT 31 MARCH 2008 (“ACQUISITION SHARES”) FROM MEDLUX OVERSEAS (GUERNSEY) LIMITED (“MOG”) FOR A TOTAL CASH CONSIDERATION OF RM85,500,000 (“PROPOSED ACQUISITION”)
Friday - 25 Apr 2008
NOTICE OF FORTY FIFTH ANNUAL GENERAL MEETING
First and Final Dividend
FABER GROUP BERHAD ('FGB') KUALA LUMPUR HIGH COURT SUIT NO.D1-22-447-2008 PREVINDRAN SATHURGASINGHE (TRADING UNDER THE NAME AND STYLE OF 'ZERIN PROPERTIES') V FGB