ILB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Karownakaran @ Karunakaran
Age: 60
Nationality: Malaysian
Qualifications: Bachelor of Economics, University of Malaya
Working experience and occupation: 1972 - joined the Malaysian Industrial Development Authority ("MIDA") as an Economic Affairs Officer.
1978 - established the MIDA office in Singapore and appointed as Director of MIDA, Singapore
1983 - appointed as Director of MIDA in Cologne, Germany covering Germany, Belgium, The Netherlands, Austria & Eastern Europe
1989 - appointed Deputy Director of Planning, Research and International Cooperation Division and was responsible for ASEAN Economic Cooperation, Uruguay Round GATT.
1991 - appointed Director of MIDA, London covering United Kingdom & Ireland.
1995 - appointed Director of Industrial Promotion Division, responsible for Malaysian Investment Promotion Strategies and Programme Globally and overseeing the 16 MIDA overseas offices.
2001 - appointed Deputy Director General of MIDA.
2004 - appointed Director General of MIDA.
2006 - appointed Secretary to the Cabinet Committee on Investment chaired by Y.A.B. Deputy Prime Minister.
2007 - appointed as a member of the Pemudah Committee to improve the government's delivery system.
2008 - retired as Director of General of MIDA.
Directorship of public companies (if any): Lion Corporation Berhad - Independent Non-Executive Director
Mayban Investment Berhad - Independent Non-Executive Director
Family relationship with any director and/or major shareholder of the listed issuer: None.
Any conflict of interests that he/she has with the listed issuer: None.
Details of any interest in the securities of the listed issuer or its subsidiaries: None.
Composition of Audit Committee (Name and Directorate of members after change): Lee Kay Loon, Chairman - Independent Non-Executive Director
Wan Azfar bin Dato' Wan Annuar - Non-Independent
Non-Executive Director
Dato' Haji Wazir bin Haji Muaz - Independent Non-Executive
Director
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Karownakaran @ Karunakaran
Age: 60
Nationality: Malaysian
Qualifications: Bachelor of Economics, University of Malaya
Working experience and occupation: 1972 - joined the Malaysian Industrial Development Authority ("MIDA") as an Economic Affairs Officer.
1978 - established the MIDA office in Singapore and appointed as Director of MIDA, Singapore
1983 - appointed as Director of MIDA in Cologne, Germany covering Germany, Belgium, The Netherlands, Austria & Eastern Europe
1989 - appointed Deputy Director of Planning, Research and International Cooperation Division and was responsible for ASEAN Economic Cooperation, Uruguay Round GATT.
1991 - appointed Director of MIDA, London covering United Kingdom & Ireland.
1995 - appointed Director of Industrial Promotion Division, responsible for Malaysian Investment Promotion Strategies and Programme Globally and overseeing the 16 MIDA overseas offices.
2001 - appointed Deputy Director General of MIDA.
2004 - appointed Director General of MIDA.
2006 - appointed Secretary to the Cabinet Committee on Investment chaired by Y.A.B. Deputy Prime Minister.
2007 - appointed as a member of the Pemudah Committee to improve the government's delivery system.
2008 - retired as Director of General of MIDA.
Directorship of public companies (if any): Lion Corporation Berhad - Independent Non-Executive Director
Mayban Investment Berhad - Independent Non-Executive Director
Family relationship with any director and/or major shareholder of the listed issuer: None.
Any conflict of interests that he/she has with the listed issuer: None.
Details of any interest in the securities of the listed issuer or its subsidiaries: None.
Composition of Audit Committee (Name and Directorate of members after change): Lee Kay Loon, Chairman - Independent Non-Executive Director
Wan Azfar bin Dato' Wan Annuar - Non-Independent
Non-Executive Director
Dato' Haji Wazir bin Haji Muaz - Independent Non-Executive
Director
TSTORE - General Announcement
Announcement Type: General Announcement
Company Name: THE STORE CORPORATION BERHAD
Stock Name: TSTORE
Date Announced: 01/07/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-100628-51799
Subject: THE STORE CORPORATION BHD ("The Store" or "Company")
PROPOSED ACQUISITION OF A PIECE OF LEASEHOLD INDUSTRIAL LAND HELD UNDER ISSUE DOCUMENT OF TITLE PN 49821, LOT 328 SEKYSEN 14 (FORMERLY HELD UNDER H.S.(D) 175343 PT 34), SITUATED IN BANDAR PETALING JAYA, DAERAH PETALING, NEGERI SELANGOR MEASURING APPROXIMATELY 5,998 SQUARE METERS TOGETHER WITH A 4-STOREY BUILDING WITH BASEMENT AND WITH AN ANNEXED SINGLE STOREY WAREHOUSE BUILDING AND A GUARD HOUSE ERECTED THEREON
Contents: This is an amended announcement to the announcement made on 30 June 2010. The amendment is as follows:
1. Para 1 - The net book value of the Property as at 31 December 2009 is RM13.53 million.
Query Letter content: We refer to your Company's announcement dated 25 June 2010 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The net book value of the Property based on the latest audited financial
statements of the Vendor.
2. The breakdown of the sources of funding for the Proposed Acquisition,
between internal generated funds and bank borrowings.
3. The risks in relation to the Proposed Acquisition including risk factors of
the Property.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
Company Name: THE STORE CORPORATION BERHAD
Stock Name: TSTORE
Date Announced: 01/07/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-100628-51799
Subject: THE STORE CORPORATION BHD ("The Store" or "Company")
PROPOSED ACQUISITION OF A PIECE OF LEASEHOLD INDUSTRIAL LAND HELD UNDER ISSUE DOCUMENT OF TITLE PN 49821, LOT 328 SEKYSEN 14 (FORMERLY HELD UNDER H.S.(D) 175343 PT 34), SITUATED IN BANDAR PETALING JAYA, DAERAH PETALING, NEGERI SELANGOR MEASURING APPROXIMATELY 5,998 SQUARE METERS TOGETHER WITH A 4-STOREY BUILDING WITH BASEMENT AND WITH AN ANNEXED SINGLE STOREY WAREHOUSE BUILDING AND A GUARD HOUSE ERECTED THEREON
Contents: This is an amended announcement to the announcement made on 30 June 2010. The amendment is as follows:
1. Para 1 - The net book value of the Property as at 31 December 2009 is RM13.53 million.
Query Letter content: We refer to your Company's announcement dated 25 June 2010 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The net book value of the Property based on the latest audited financial
statements of the Vendor.
2. The breakdown of the sources of funding for the Proposed Acquisition,
between internal generated funds and bank borrowings.
3. The risks in relation to the Proposed Acquisition including risk factors of
the Property.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
SUNRISE - General Announcement
Announcement Type: General Announcement
Company Name: SUNRISE BERHAD
Stock Name: SUNRISE
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: Proposed members' voluntary liquidation (solvent) of a foreign subsidiary of Sunrise Berhad, East Urban Properties Pty. Ltd.
Contents: Sunrise Berhad ("Sunrise") wishes to announce that the liquidator of its foreign subsidiary, East Urban Properties Pty. Ltd. ("EUP"), has informed Sunrise today of the commencement of EUP's members' voluntary liquidation (solvent) effective 30th June 2010 pursuant to Section 491 of the Australian Corporations Act 2001. For the purpose of the liquidation, Mr. Roderick Mackay Sutherland of Jirsch Sutherland, Level 4, 55 Hunter Street, Sydney NSW 2000 has been appointed as the liquidator of EUP.
EUP was incorporated in the New South Wales under the Australian Corporations Act 2001 on 1st October 2002. The issued and paid-up share capital of EUP is A$8,000,000 comprising 8,000,000 ordinary shares of A$1 each.
The principal activity of EUP was property investment but it has ceased business operations and is dormant.
The proposed members' voluntary liquidation (solvent) of EUP will not have any significant impact on the financial position of the Sunrise Group for the financial year ended 30th June 2010.
Company Name: SUNRISE BERHAD
Stock Name: SUNRISE
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: Proposed members' voluntary liquidation (solvent) of a foreign subsidiary of Sunrise Berhad, East Urban Properties Pty. Ltd.
Contents: Sunrise Berhad ("Sunrise") wishes to announce that the liquidator of its foreign subsidiary, East Urban Properties Pty. Ltd. ("EUP"), has informed Sunrise today of the commencement of EUP's members' voluntary liquidation (solvent) effective 30th June 2010 pursuant to Section 491 of the Australian Corporations Act 2001. For the purpose of the liquidation, Mr. Roderick Mackay Sutherland of Jirsch Sutherland, Level 4, 55 Hunter Street, Sydney NSW 2000 has been appointed as the liquidator of EUP.
EUP was incorporated in the New South Wales under the Australian Corporations Act 2001 on 1st October 2002. The issued and paid-up share capital of EUP is A$8,000,000 comprising 8,000,000 ordinary shares of A$1 each.
The principal activity of EUP was property investment but it has ceased business operations and is dormant.
The proposed members' voluntary liquidation (solvent) of EUP will not have any significant impact on the financial position of the Sunrise Group for the financial year ended 30th June 2010.
CCK - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 01/07/2010
Announcement Detail:
Date of buy back: 01/07/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 0.680
Maximum price paid for each share purchased ($$): 0.680
Total consideration paid ($$): 27,399.36
Number of shares purchased retained in treasury (units): 40,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,396,060
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.89
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 01/07/2010
Announcement Detail:
Date of buy back: 01/07/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 0.680
Maximum price paid for each share purchased ($$): 0.680
Total consideration paid ($$): 27,399.36
Number of shares purchased retained in treasury (units): 40,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,396,060
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.89
MMM - General Announcement
Announcement Type: General Announcement
Company Name: MALAYSIAN MERCHANT MARINE BERHAD
Stock Name: MMM
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIAN MERCHANT MARINE BERHAD ("MMM" or "Company")
Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN1") of the Main Market Listing Requirements ("MMLR")
Contents: With reference to the First Announcement made by the Company on 22 March 2010, 24 March 2010, 29 March 2010, 30 March 2010, 31 March 2010, 3 May 2010 and 1 June 2010 in respect of the default in payment on the Primary Collateralised Loan Transaction Facility and the Islamic Debt Securities under the Syariah Principle of Al-Bai' Bithaman Ajil, the Board of Directors of the Company wishes to inform that there have not been any changes in the status of the default since then.
The Company is in discussions with external consultants with a view to addressing the regularisation plan. When a decision is made by the Board, an appropriate announcement will be made.
Since the Company's announcement on 1 June 2010 there was no new development on the matter. Announcements will be made in due course if there is further development.
Company Name: MALAYSIAN MERCHANT MARINE BERHAD
Stock Name: MMM
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIAN MERCHANT MARINE BERHAD ("MMM" or "Company")
Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN1") of the Main Market Listing Requirements ("MMLR")
Contents: With reference to the First Announcement made by the Company on 22 March 2010, 24 March 2010, 29 March 2010, 30 March 2010, 31 March 2010, 3 May 2010 and 1 June 2010 in respect of the default in payment on the Primary Collateralised Loan Transaction Facility and the Islamic Debt Securities under the Syariah Principle of Al-Bai' Bithaman Ajil, the Board of Directors of the Company wishes to inform that there have not been any changes in the status of the default since then.
The Company is in discussions with external consultants with a view to addressing the regularisation plan. When a decision is made by the Board, an appropriate announcement will be made.
Since the Company's announcement on 1 June 2010 there was no new development on the matter. Announcements will be made in due course if there is further development.
MMM - General Announcement
Announcement Type: General Announcement
Company Name: MALAYSIAN MERCHANT MARINE BERHAD
Stock Name: MMM
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIAN MERCHANT MARINE BERHAD ("MMM" or "Company")
Monthly announcement on the status of Regularisation Plan pursuant to Practice Note 17 ("PN17") of the Main Market Listing Requirements ("MMLR")
Contents: With reference to the First Announcement made by the Company on 5 March 2010 and subsequent announcements made on 8 March 2010, 15 March 2010, 23 March 2010, 30 March 2010, 31 March 2010, 3 May 2010 and 1 June 2010 pertaining to paragraph 2.1(a) and 2.1(f) of PN17 of the MMLR, the Board of Directors of the Company wishes to inform that the Company is in discussions with external consultants with a view to addressing the regularisation plan. When a decision is made by the Board, an appropriate announcement will be made.
The Company has approximately another eight (8) months to submit its Regularisation Plan to the relevant authorities for approval.
Company Name: MALAYSIAN MERCHANT MARINE BERHAD
Stock Name: MMM
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIAN MERCHANT MARINE BERHAD ("MMM" or "Company")
Monthly announcement on the status of Regularisation Plan pursuant to Practice Note 17 ("PN17") of the Main Market Listing Requirements ("MMLR")
Contents: With reference to the First Announcement made by the Company on 5 March 2010 and subsequent announcements made on 8 March 2010, 15 March 2010, 23 March 2010, 30 March 2010, 31 March 2010, 3 May 2010 and 1 June 2010 pertaining to paragraph 2.1(a) and 2.1(f) of PN17 of the MMLR, the Board of Directors of the Company wishes to inform that the Company is in discussions with external consultants with a view to addressing the regularisation plan. When a decision is made by the Board, an appropriate announcement will be made.
The Company has approximately another eight (8) months to submit its Regularisation Plan to the relevant authorities for approval.
AKN - General Announcement
Announcement Type: General Announcement
Company Name: AKN TECHNOLOGY BHD
Stock Name: AKN
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: AKN Technology Bhd ("AKN" or "the Company")
Monthly announcement on the status of its plan to comply with Obligation to Regularise pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Reference is made to the Company's First Announcement dated 14 November 2008 (Reference No. CS-081114-34CA6) whereby the Company has announced that it was an Affected Listed Issuer pursuant to the Practice Note No. 17/2005 ("PN17") of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") as its auditors had expressed disclaimer opinion on the Company's annual audited accounts for the financial period ended 30 June 2008.
In compliance with Paragraph 3.1(b) of PN17, the Board of Directors of AKN wishes to update that subsequent to the submission of an enhanced regularization plan to Bursa Securities on 12 January 2010, there is no change to the status for the time being.
This announcement is dated 1 July 2010.
Company Name: AKN TECHNOLOGY BHD
Stock Name: AKN
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: AKN Technology Bhd ("AKN" or "the Company")
Monthly announcement on the status of its plan to comply with Obligation to Regularise pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Reference is made to the Company's First Announcement dated 14 November 2008 (Reference No. CS-081114-34CA6) whereby the Company has announced that it was an Affected Listed Issuer pursuant to the Practice Note No. 17/2005 ("PN17") of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") as its auditors had expressed disclaimer opinion on the Company's annual audited accounts for the financial period ended 30 June 2008.
In compliance with Paragraph 3.1(b) of PN17, the Board of Directors of AKN wishes to update that subsequent to the submission of an enhanced regularization plan to Bursa Securities on 12 January 2010, there is no change to the status for the time being.
This announcement is dated 1 July 2010.
CBIP - 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
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 01/07/2010
Announcement Detail:
Date of buy back from: 18/06/2010
Date of buy back to: 22/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 307,600
Minimum price paid for each share purchased ($$): 2.520
Maximum price paid for each share purchased ($$): 2.540
Total amount paid for shares purchased ($$): 780,326.97
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 307,600
Total number of shares retained in treasury (units): 3,890,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 01/07/2010
Lodged by: TMF ADMINISTRATIVE SERVICES MALAYSIA SDN BHD (341368-X)
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 01/07/2010
Announcement Detail:
Date of buy back from: 18/06/2010
Date of buy back to: 22/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 307,600
Minimum price paid for each share purchased ($$): 2.520
Maximum price paid for each share purchased ($$): 2.540
Total amount paid for shares purchased ($$): 780,326.97
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 307,600
Total number of shares retained in treasury (units): 3,890,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 01/07/2010
Lodged by: TMF ADMINISTRATIVE SERVICES MALAYSIA SDN BHD (341368-X)
CAMRES - CAM RESOURCES BERHAD ("THE COMPANY") - DEALING IN SHARES OF THE COMPANY OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: CAM RESOURCES BERHAD
Stock Name: CAMRES
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: CAM RESOURCES BERHAD ("THE COMPANY")
- DEALING IN SHARES OF THE COMPANY OUTSIDE CLOSED PERIOD
Contents: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr Lee Chin Yen, the Executive Chairman of the Company has given notice of his dealings in the ordinary shares of RM0.25 each in the Company, as set out in the table below.
This announcement is dated 1 July 2010.
Company Name: CAM RESOURCES BERHAD
Stock Name: CAMRES
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: CAM RESOURCES BERHAD ("THE COMPANY")
- DEALING IN SHARES OF THE COMPANY OUTSIDE CLOSED PERIOD
Contents: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr Lee Chin Yen, the Executive Chairman of the Company has given notice of his dealings in the ordinary shares of RM0.25 each in the Company, as set out in the table below.
This announcement is dated 1 July 2010.
TRACOMA - General Announcement
Announcement Type: General Announcement
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: TRACOMA HOLDINGS BERHAD ("TRACOMA" or "the Company")
- Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: We refer to the Company's announcements made on 12 May 2010 and 1 June 2010 pertaining to PN1 of the Main Market Listing Requirements of Bursa Securities and the announcement on 31 May 2010 on the Writ of Summons received.
The Company had, via its Solicitors, entered an appearance in Court on 7 June 2010 as a response to the Writ of Summons by Messrs Zul Rafique & Partners, who is acting on behalf of CapOne Berhad and Malaysian Trustees Berhad.
Save for the above, there has been no material development on the status of default in payment pursuant to PN1 as previously announced.
This announcement is dated 1 July 2010.
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: TRACOMA HOLDINGS BERHAD ("TRACOMA" or "the Company")
- Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: We refer to the Company's announcements made on 12 May 2010 and 1 June 2010 pertaining to PN1 of the Main Market Listing Requirements of Bursa Securities and the announcement on 31 May 2010 on the Writ of Summons received.
The Company had, via its Solicitors, entered an appearance in Court on 7 June 2010 as a response to the Writ of Summons by Messrs Zul Rafique & Partners, who is acting on behalf of CapOne Berhad and Malaysian Trustees Berhad.
Save for the above, there has been no material development on the status of default in payment pursuant to PN1 as previously announced.
This announcement is dated 1 July 2010.
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