Bursa Announcements

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Wednesday - 30 May 2007
Changes in Sub. S-hldr's Int. (29B) - Universal Trustee (Malaysia) Berhad
Change Of Company Secretary - Maznah binti Haron
Thursday - 24 May 2007
ARTICLE ENTITLED: 'FABER TO START DISHING OUT DIVIDENDS AGAIN'
Quarterly rpt on consolidated results for the financial period ended 31/3/2007
Tuesday - 22 May 2007
FABER GROUP BERHAD ('FGB') 44TH ANNUAL GENERAL MEETING ('44TH AGM') HELD ON TUESDAY, 22 MAY 2007
Thursday - 17 May 2007
FABER- CONVERSION OF RM20,000,000 REDEEMABLE CONVERTIBLE PREFERENCE SHARES ("CONVERSION OF RCPS")
Thursday - 10 May 2007
FABER GROUP BERHAD ('FGB') NOTICE OF CONVERSION OF RM20,000,000.00 OF RM1.00 NOMINAL VALUE OF 8-YEAR REDEEMABLE CONVERTIBLE PREFERENCE SHARES ('RCPS')
Thursday - 3 May 2007
FABER GROUP BERHAD ('FGB') MEMORANDUM OF UNDERSTANDING ('MOU') BETWEEN FABER MEDI-SERVE SDN BHD ('FMS'), A 70% OWNED SUBSIDIARY COMPANY OF FGB, WITH APOLLO SINDOORI HOTELS LIMITED ('ASHL') IN RELATION TO COLLABORATION IN HEALTHCARE AND NON-HEALTHCARE SERVICES IN INTER-ALIA, THE DOMAIN OF BIO-MEDICAL AND FACILITY ENGINEERING MAINTENANCE SERVICES, CLEANSING SERVICES, HOUSEKEEPING SERVICES, JANATORIAL SERVICES AND HOSPITAL SUPPORT SERVICES (OTHER THAN CATERING AND FOOD & BEVERAGE SERVICES) AND MANAGEMENT INFORMATION SERVICES (OTHER THAN PATIENT INFORMATION)
FABER GROUP BERHAD ('FGB') INVESTMENT COMMITTEE
Monday - 30 Apr 2007
Annual Report 2006
CIRCULAR TO SHAREHOLDERS (TO BE READ TOGETHER WITH THE PROPOSED ORDINARY RESOLUTION 12 IN THE NOTICE OF THE 44TH AGM OF THE COMPANY AS SET OUT IN THE COMPANY'S ANNUAL REPORT 2006) IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS
FABER - NOTICE OF BOOK CLOSURE
Friday - 27 Apr 2007
First and Final Dividend
FABER GROUP BERHAD ('FGB') NOTICE OF FORTY FOURTH ANNUAL GENERAL MEETING OF FGB
Tuesday - 24 Apr 2007
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')