CRESNDO - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 29/06/2010
Announcement Detail:
EX-date: 30/07/2010
Entitlement date: 03/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: 4% less 25% tax in respect of the year ended 31st January, 2010
Period of interest payment: to
Financial Year End: 31/01/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tacs Corporate Services Sdn. Bhd.
Unit No. 203, 2nd Floor,
Block C,Damansara Intan,
No. 1, Jalan SS20/27,
47400 Petaling Jaya.
Tel No. 03-71182688
Payment date: 18/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/08/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 4
Remarks: Subject to shareholders' approval at the forthcoming 14th Annual General Meeting
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 29/06/2010
Announcement Detail:
EX-date: 30/07/2010
Entitlement date: 03/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: 4% less 25% tax in respect of the year ended 31st January, 2010
Period of interest payment: to
Financial Year End: 31/01/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tacs Corporate Services Sdn. Bhd.
Unit No. 203, 2nd Floor,
Block C,Damansara Intan,
No. 1, Jalan SS20/27,
47400 Petaling Jaya.
Tel No. 03-71182688
Payment date: 18/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/08/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 4
Remarks: Subject to shareholders' approval at the forthcoming 14th Annual General Meeting
TRANMIL - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: TRANSMILE GROUP BERHAD
Stock Name: TRANMIL
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: TRANSMILE GROUP BERHAD ("TRANSMILE" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTE 17 OF THE BURSA MALAYSIA SECURITIES BERHAD'S ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ("PN17")
Contents: (The abbreviations used in this announcement are the same as those previously defined in the announcements by Transmile dated 23 February 2010, 9 March 2010, 30 March 2010, 29 April 2010, 17 May 2010 and 27 May 2010).
We refer to the First Announcement by Transmile dated 23 February 2010 and the announcements made by Kenanga Investment Bank Berhad ("KIBB"), on behalf of the Board of Directors of Transmile ("Board"), dated 9 March 2010, 30 March 2010, 29 April 2010, 17 May 2010 and 27 May 2010 and the announcement made by the Company on 26 March 2010.
Following from the winding-up petition served on Transmile Air Services Sdn Bhd ("TAS"), a wholly-owned subsidiary of Transmile by Malaysian Trustees Berhad pursuant to Section 218 of the Companies Act 1965 ("Winding-up Petition"), further details of which are set out in the Company's announcement dated 4 June 2010, the Company is taking the necessary legal avenues to defend TAS from the Winding-up Petition.
Taking into account the abovementioned, the Company is in the midst of formulating a Regularisation Plan to regularise the financial condition of the Company and shall announce the Regularisation Plan to Bursa Securities in due course.
The Company has approximately eight (8) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 29 June 2010.
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: TRANSMILE GROUP BERHAD
Stock Name: TRANMIL
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: TRANSMILE GROUP BERHAD ("TRANSMILE" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTE 17 OF THE BURSA MALAYSIA SECURITIES BERHAD'S ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ("PN17")
Contents: (The abbreviations used in this announcement are the same as those previously defined in the announcements by Transmile dated 23 February 2010, 9 March 2010, 30 March 2010, 29 April 2010, 17 May 2010 and 27 May 2010).
We refer to the First Announcement by Transmile dated 23 February 2010 and the announcements made by Kenanga Investment Bank Berhad ("KIBB"), on behalf of the Board of Directors of Transmile ("Board"), dated 9 March 2010, 30 March 2010, 29 April 2010, 17 May 2010 and 27 May 2010 and the announcement made by the Company on 26 March 2010.
Following from the winding-up petition served on Transmile Air Services Sdn Bhd ("TAS"), a wholly-owned subsidiary of Transmile by Malaysian Trustees Berhad pursuant to Section 218 of the Companies Act 1965 ("Winding-up Petition"), further details of which are set out in the Company's announcement dated 4 June 2010, the Company is taking the necessary legal avenues to defend TAS from the Winding-up Petition.
Taking into account the abovementioned, the Company is in the midst of formulating a Regularisation Plan to regularise the financial condition of the Company and shall announce the Regularisation Plan to Bursa Securities in due course.
The Company has approximately eight (8) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 29 June 2010.
CHUAN - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 29/06/2010
Announcement Detail:
EX-date: 28/07/2010
Entitlement date: 30/07/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 2 sen gross per ordinary share less income tax at 25%
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: 30/07/2010 to 30/07/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Sectrars Services Sdn Bhd
28-1, Jalan Tun Sambanthan 3, Brickfield,
50470 Kuala Lumpur
Tel 03-22746133
Payment date: 18/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/07/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: This announcement is dated 29 June 2010
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 29/06/2010
Announcement Detail:
EX-date: 28/07/2010
Entitlement date: 30/07/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 2 sen gross per ordinary share less income tax at 25%
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: 30/07/2010 to 30/07/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Sectrars Services Sdn Bhd
28-1, Jalan Tun Sambanthan 3, Brickfield,
50470 Kuala Lumpur
Tel 03-22746133
Payment date: 18/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/07/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: This announcement is dated 29 June 2010
SYF - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 29/06/2010
Announcement Detail:
Financial Year End: 31/07/2010
Quarter: 3
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 29/06/2010
Announcement Detail:
Financial Year End: 31/07/2010
Quarter: 3
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HAISAN - General Announcement
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- Default in Payment pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Please refer to the attachment for the details of the announcement pursuant to the Practice Note 1.
Attachments: Announcement-PN 1.pdf
Announcement-PN 1 (Table A).pdf
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- Default in Payment pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Please refer to the attachment for the details of the announcement pursuant to the Practice Note 1.
Attachments: Announcement-PN 1.pdf
Announcement-PN 1 (Table A).pdf
PJI - General Announcement
Announcement Type: General Announcement
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: PJI HOLDINGS BERHAD ("PJI" OR "THE COMPANY")
- TRANSFER OF 30% EQUITY INTEREST OF DKLS-PJI VENTURE CAPITAL SDN. BHD. FROM OCEAN ELECTRICAL CO. SDN. BHD. TO PJI.
Contents: (1) INTRODUCTION
The Board of Directors of PJI wishes to announce that PJI has on today accepted the proposed transfer of 1,356,120 ordinary shares representing 30% equity interest of DKLS-PJI Venture Capital Sdn. Bhd. (Company No.506985-U) ("DKLS-PJI") from its wholly owned subsidiary, Ocean Electrical Co. Sdn. Bhd. (Company Co.143075-P) ("OEC") ("the Transaction")
The details of structure of shares of DKLS-PJI are laid out in the Table A in the Table Section of this Announcement.
(2) BACKGROUND INFORMATION
Information on DKLS-PJI
DKLS-PJI was incorporated under the Companies Act, 1965 on 3 March 2000 with an authorised share capital of Ringgit Malaysia Five Million (RM5,000,000.00) of which 4,520,245 ordinary shares of RM1.00 each had been fully paid-up.
DKLS-PJI is an associate of OEC.
Information on OEC
OEC was incorporated under the Companies Act, 1965 on 2nd August 1985 with an authorized share capital of Ringgit Malaysia Twenty Five Million (RM25,000,000.00) divided into Twenty Five Million (25,000,000) ordinary shares of Ringgit Malaysia One (RM1.00) each, of which Fifteen Million (15,000,000) ordinary shares have been issued and fully paid-up.
The principal activity of OEC is that of providing electrical and mechanical engineering services and other related maintenance works
(3) FINANCIAL EFFECTS OF THE TRANSACTION
3.1 Issued and Paid-up Share Capital and Net Tangible Assets
The Transaction will not have any material effect on the Issued and Paid-up Share Capital and Net Tangible Assets of the Company.
3.2 Earnings
The Transaction is not expected to have any material impact on the earnings of the Company.
(4) RATIONAL OF THE TRANSACTION
The Transaction was a result of settlement of inter-company debts between OEC and PJI. By the Settlement Agreement entered into between PJI and OEC today, OEC agrees to transfer its 30% share equity in DKLS-PJI Venture Capital Sdn Bhd consist of 1,356,120 ordinary shares of RM 1.00 each to PJI at a nominal sum of RM1.00 in return of PJI foregoing the outstanding interest claim of RM486,331.09 against OEC.
(5) SHAREHOLDERS APPROVAL
The Transaction does not require the approval of the shareholders of PJI.
(6) DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS' INTERESTS
Save and except for Mr. Geh Yean Chang, who is the director of DKLS-PJI and OEC and Mr. Lim Chong Ling, who is the director of OEC, none of the Directors and/or Substantial Shareholders of the Company and/or persons connected with them have any interest, direct or indirect in the aforesaid Transaction.
(7) STATEMENT BY DIRECTORS
Having considered the rational and all other aspects of the transfer of shares, the Board is of the opinion that the Transaction is in the best interest of the Company.
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: PJI HOLDINGS BERHAD ("PJI" OR "THE COMPANY")
- TRANSFER OF 30% EQUITY INTEREST OF DKLS-PJI VENTURE CAPITAL SDN. BHD. FROM OCEAN ELECTRICAL CO. SDN. BHD. TO PJI.
Contents: (1) INTRODUCTION
The Board of Directors of PJI wishes to announce that PJI has on today accepted the proposed transfer of 1,356,120 ordinary shares representing 30% equity interest of DKLS-PJI Venture Capital Sdn. Bhd. (Company No.506985-U) ("DKLS-PJI") from its wholly owned subsidiary, Ocean Electrical Co. Sdn. Bhd. (Company Co.143075-P) ("OEC") ("the Transaction")
The details of structure of shares of DKLS-PJI are laid out in the Table A in the Table Section of this Announcement.
(2) BACKGROUND INFORMATION
Information on DKLS-PJI
DKLS-PJI was incorporated under the Companies Act, 1965 on 3 March 2000 with an authorised share capital of Ringgit Malaysia Five Million (RM5,000,000.00) of which 4,520,245 ordinary shares of RM1.00 each had been fully paid-up.
DKLS-PJI is an associate of OEC.
Information on OEC
OEC was incorporated under the Companies Act, 1965 on 2nd August 1985 with an authorized share capital of Ringgit Malaysia Twenty Five Million (RM25,000,000.00) divided into Twenty Five Million (25,000,000) ordinary shares of Ringgit Malaysia One (RM1.00) each, of which Fifteen Million (15,000,000) ordinary shares have been issued and fully paid-up.
The principal activity of OEC is that of providing electrical and mechanical engineering services and other related maintenance works
(3) FINANCIAL EFFECTS OF THE TRANSACTION
3.1 Issued and Paid-up Share Capital and Net Tangible Assets
The Transaction will not have any material effect on the Issued and Paid-up Share Capital and Net Tangible Assets of the Company.
3.2 Earnings
The Transaction is not expected to have any material impact on the earnings of the Company.
(4) RATIONAL OF THE TRANSACTION
The Transaction was a result of settlement of inter-company debts between OEC and PJI. By the Settlement Agreement entered into between PJI and OEC today, OEC agrees to transfer its 30% share equity in DKLS-PJI Venture Capital Sdn Bhd consist of 1,356,120 ordinary shares of RM 1.00 each to PJI at a nominal sum of RM1.00 in return of PJI foregoing the outstanding interest claim of RM486,331.09 against OEC.
(5) SHAREHOLDERS APPROVAL
The Transaction does not require the approval of the shareholders of PJI.
(6) DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS' INTERESTS
Save and except for Mr. Geh Yean Chang, who is the director of DKLS-PJI and OEC and Mr. Lim Chong Ling, who is the director of OEC, none of the Directors and/or Substantial Shareholders of the Company and/or persons connected with them have any interest, direct or indirect in the aforesaid Transaction.
(7) STATEMENT BY DIRECTORS
Having considered the rational and all other aspects of the transfer of shares, the Board is of the opinion that the Transaction is in the best interest of the Company.
EMIVEST - ACQUISITION OF LANDS
Announcement Type: General Announcement
Company Name: EMIVEST BERHAD
Stock Name: EMIVEST
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF LANDS
Contents: The Board of Directors of Emivest Berhad ("EB") is pleased to announce that its 100% owned subsidiary, Sri Medan Duck Farm Sdn. Bhd. ("SMDF") has on 29 June 2010 entered into the Sale and Purchase Agreements ("S&P") with Ladang Ternakan Maju Sdn. Bhd. ("LTMSB") to acquire 4 pieces of lands and building from LTMSB.
Company Name: EMIVEST BERHAD
Stock Name: EMIVEST
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF LANDS
Contents: The Board of Directors of Emivest Berhad ("EB") is pleased to announce that its 100% owned subsidiary, Sri Medan Duck Farm Sdn. Bhd. ("SMDF") has on 29 June 2010 entered into the Sale and Purchase Agreements ("S&P") with Ladang Ternakan Maju Sdn. Bhd. ("LTMSB") to acquire 4 pieces of lands and building from LTMSB.
BSLCORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back: 29/06/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,000
Minimum price paid for each share purchased ($$): 0.250
Maximum price paid for each share purchased ($$): 0.250
Total consideration paid ($$): 2,293.68
Number of shares purchased retained in treasury (units): 9,000
Cumulative net outstanding treasury shares as at to-date (units): 259,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.26
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back: 29/06/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,000
Minimum price paid for each share purchased ($$): 0.250
Maximum price paid for each share purchased ($$): 0.250
Total consideration paid ($$): 2,293.68
Number of shares purchased retained in treasury (units): 9,000
Cumulative net outstanding treasury shares as at to-date (units): 259,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.26
BREM - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back from: 15/06/2010
Date of buy back to: 25/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 66,700
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.220
Total amount paid for shares purchased ($$): 79,352.33
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 66,700
Total number of shares retained in treasury (units): 3,611,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 29/06/2010
Lodged by: T & S Secretarial Services Sdn. Bhd.
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back from: 15/06/2010
Date of buy back to: 25/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 66,700
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.220
Total amount paid for shares purchased ($$): 79,352.33
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 66,700
Total number of shares retained in treasury (units): 3,611,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 29/06/2010
Lodged by: T & S Secretarial Services Sdn. Bhd.
EKOVEST - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 29/06/2010
Announcement Detail:
Date of change: 29/06/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Haji Abdullah Bakri Bin A. Wahab
Age: 74
Nationality: Malaysian
Qualifications: Diploma in Architecture from the Birmingham School of Architecture, United Kingdom.
Working experience and occupation: Dato' Abdullah Bakri is an associate member of the Malaysia Institute of Architects as well as The Royal Institute of British Architects. He has served on the Board of Architects, Malaysia and was the Treasurer of Pertubuhan Arkitek Malaysia. Upon his graduation in 1962, he joined Jabatan Kerja Raya as an Architect before being promoted to a State Architect for Perak State the following year. From 1972 to 1976, he became successively the Project Manager Campus Planning Team and Director of Development for the development of Universiti Kebangsaan Malaysia. In 1976, he joined Akitek Kesatuan Sendirian, now known as Abdullah Bakri Berakan Sendirian, as the Chairman, a position which he still holds at present.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NO
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Composition of Audit Committee (Name and Directorate of members after change): MOHD SALLEH BIN OTHMAN (Chairman)
- Independent & Non Executive Director
CHO JOY LEONG @ CHO YOK LON
- Non Executive Director
KANG HUI LING
- Independent & Non Executive Director
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 29/06/2010
Announcement Detail:
Date of change: 29/06/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Haji Abdullah Bakri Bin A. Wahab
Age: 74
Nationality: Malaysian
Qualifications: Diploma in Architecture from the Birmingham School of Architecture, United Kingdom.
Working experience and occupation: Dato' Abdullah Bakri is an associate member of the Malaysia Institute of Architects as well as The Royal Institute of British Architects. He has served on the Board of Architects, Malaysia and was the Treasurer of Pertubuhan Arkitek Malaysia. Upon his graduation in 1962, he joined Jabatan Kerja Raya as an Architect before being promoted to a State Architect for Perak State the following year. From 1972 to 1976, he became successively the Project Manager Campus Planning Team and Director of Development for the development of Universiti Kebangsaan Malaysia. In 1976, he joined Akitek Kesatuan Sendirian, now known as Abdullah Bakri Berakan Sendirian, as the Chairman, a position which he still holds at present.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NO
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Composition of Audit Committee (Name and Directorate of members after change): MOHD SALLEH BIN OTHMAN (Chairman)
- Independent & Non Executive Director
CHO JOY LEONG @ CHO YOK LON
- Non Executive Director
KANG HUI LING
- Independent & Non Executive Director
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