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【CHHB 5738 交流专区】绿野集团

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发表于 9-2-2019 02:39 AM | 显示全部楼层
icy97 发表于 2-12-2018 05:37 AM
绿野集团获退税387万
http://www.enanyang.my/news/20181123/绿野集团获退税387万/

Type
Announcement
Subject
OTHERS
Description
COUNTRY HEIGHTS HOLDINGS BERHAD (CHHB or the Company)- Notices of Reduced Assessment received by Mines Waterfront Business Park Sdn Bhd, a wholly-owned sub-subsidiary of CHHB
With reference to the announcement dated 21 November 2018, the Board wishes to inform that Mines Waterfront Business Park Sdn Bhd, a wholly-owned sub-subsidiary of CHHB, has received the tax refund of RM3,869,163.18.

This announcement is dated 24 January 2019.




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发表于 24-2-2019 05:04 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
COUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB" or "the Company")- ACQUISITION OF THE REMAINING SHARES IN MINES GLOBAL HOLIDAYS SDN BHD BY MINES MARKETING SDN BHD AND SUBSEQUENTLY BECOMES A WHOLLY-OWNED SUBSIDIARY OF MINES MARKETING SDN BHD
The Board of Directors of the Company wishes to announce that Mines Marketing Sdn Bhd, a wholly-owned subsidiary of Golden Horse Palace Berhad, which in turn is a 81%-owned subsidiary of the Company, had on 20 February 2019, acquired the remaining 300,000 ordinary shares representing 50% of the total paid-up share capital of Mines Global Holidays Sdn Bhd (“MGH”) for a total cash consideration of RM1.00. With the above acquisition, MGH has become a wholly-owned subsidiary of Mines Marketing Sdn Bhd.

MGH was incorporated in Malaysia under the Companies Act, 2016 on 19 January 2011. The total paid-up share capital of MGH is RM600,000.00 comprising of 600,000 ordinary shares. MGH is engaged in the business as travel agents and tour operators and to provide facilities in travelling and touring to travellers and tourist. Since 2015, MGH is a sub-subdisiary of CHHB by virtue of the Company controlling the composition of the board of directors of MGH.

The above is not expected to have any material effect on the net assets, gearing and earnings of the CHHB Group for the financial year ending 31 December 2019.

None of the Directors, major shareholders and/or persons connected to them has interest, direct or indirect, in the subscription of new shares in MGH.

The Board of Directors is of the opinion that the above is in the best interest of CHHB and its Group of Companies.

This announcement is dated 20 February 2019.



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发表于 2-3-2019 05:14 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
JOINT VENTURE AGREEMENT BETWEEN MINES INTERNATIONAL EXHIBITION CENTRE SDN BHD AND GOLDENPORT MOTOR CULTURE DEVELOPMENT (HONG KONG) LIMITED
The Board of Directors of the Company is pleased to  announce that Mines International Exhibition Centre Sdn Bhd (“MIEC”), a wholly-owned subsidiary of East Vision Leisure Group Sdn Bhd, which in turn is a wholly-owned subsidiary of the Company, has, on 26 February 2019, entered into  a Joint Venture Agreement (“JV Agreement”) with Goldenport Motor Culture Development (Hong Kong) Limited.

Please refer to the attachment for further details.

This announcement is dated 26 February 2019.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6075913

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发表于 12-3-2019 07:19 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2018
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2018
31 Dec 2017
31 Dec 2018
31 Dec 2017
$$'000
$$'000
$$'000
$$'000
1Revenue
32,825
17,937
90,659
93,575
2Profit/(loss) before tax
-9,733
-1,382
104,515
413
3Profit/(loss) for the period
-37,477
-2,408
83,533
-2,352
4Profit/(loss) attributable to ordinary equity holders of the parent
-36,546
-3,217
85,233
-2,624
5Basic earnings/(loss) per share (Subunit)
-13.36
-1.18
31.16
-0.95
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
3.1302
2.8254

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发表于 14-3-2019 07:38 AM | 显示全部楼层
Date of change
06 Nov 2017
Name
MR JARROD CHUA KIM LEONG
Age
46
Gender
Male
Nationality
Malaysia
Type of change
Appointment
Designation
Chief Financial Officer
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
E-commerce, Entrepreneurship and Marketing
Queensland University of Technology Australia
Association of Chartered Certified Accountants
  
Working experience and occupation
o        1996 - 2001:Audit Manager in PricewaterhouseCoopers Malaysiao        2001 - 2007: Financial Controller in IGDX Holdings Ltdo        2007 - 2011: CFO in Offgamers Sdn Bhdo        2011 - October 2017: Director, Finance in E2Open Development Corporation - KL

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发表于 3-4-2019 06:59 AM | 显示全部楼层
Date of change
15 Mar 2019
Name
DATO LOW KOK THAI
Age
49
Gender
Male
Nationality
Malaysia
Type of change
Appointment
Designation
Group Chief Executive Officer
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Others
Bachelor of Science (Computer and Mathematics)
Campbell University, United States
2
Diploma
Diploma in Science (Computer and Mathematics)
Tunku Abdul Rahman College
  
Working experience and occupation
Dato Low Kok Thai (Dato Low) established Globalsoft (MSC) Sdn Bhd in 1997, as the founder and major shareholder. He went to Suzhou, China in year 2004 for new business development.  In year 2005, he set up Globalsoft Suzhou Co. Ltd. In year 2009, Globalsoft Suzhou merged with HiGalaxy (Beijing) and Bimbit (MSC) Sdn Bhd, renamed as Galasys Global (Suzhou) Co. Ltd. At the beginning stage, Globalsoft mainly focused on ERP and ticketing system solutions. Dato Low leads more than hundred ERP project development and implementations. He has been invited by Malaysia government to write and set up a small and medium enterprise ERP standard procedures. Meanwhile, Globalsoft is the major ticketing system supply in Malaysia market. In year 2003, Globalsoft (MSC) Sdn Bhd listed in the Kuala Lumpur Stock Exchange.In year 2008, Dato Low sold the listed company shares, and focus on the ticketing business in China. Under the leadership of Dato, Galasys has completed a fully integrated ticketing system, combined both software systems and hardware devices, and become one of the world's top ticketing system suppliers. In year 2010, Galasys entrusted Hong Kong venture capital, Netrove, for listing process.  In 12th May 2015, Galasys listed in London Stock Exchange.Galasys provide total ticketing solutions to customers, like Chime Long Group, OCT Group, Wanda Group and etc. In China theme parks industry, Galasys occupy about 80% of the market shares. Important Customers as follows:1.        Shanghai Disney e-Commerce Platform(16Million visitors p.a.)2.        Guangzhou Chime Long Group (8 parks in Guangzhou and Zhuhai) (28Million visitors p.a.) 3.        OCT Group (Beijing, Wuhan, Shenzhen, Chengdu, Window of the world and etc) (23Million visitors p.a.).

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发表于 3-4-2019 07:09 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
COUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB" or "the Company")- Appointment of Group Chief Executive Officer
The Board of Directors of the Company wishes to announce that Dato’ Low Kok Thai (“Dato’ Low”) is appointed as the Group Chief Executive Officer (“Group CEO”) of Country Heights Holdings Berhad and its Group of Companies (“CHHB Group”) with effect from 15 March 2019.

His duties as the Group CEO will include, but not limited to the following:

1. To reorganise the human resources structure with staff of “good character plus”, while the CHHB Group will be venturing back with properties, products, etc. for the high-end market;

2. To reorganise and restructure the existing bank loans of RM130 million which are over-collateralised by 7 times with high chargeable interest rate;

3. To implement blockchain, cryptocurrencies and big data technologies for the CHHB Group;

4. To ensure all the vacant properties of the CHHB Group are leased out with a targeted rate of 80%;

5. To be in-charged and manage the 5 Strategic Business Divisions (“SBVs) of the CHHB Group; and

6. To look for good strategic partners for the 5SBVs.

The Board has full confident with the appointment of Dato’ Low as the Group CEO because of his good character and also his technology background (especially in big data) from his 15 years working experience in China.

This announcement is dated 15 March 2019.




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发表于 14-5-2019 07:34 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
MONEYLENDING AGREEMENT BETWEEN MINES WATERFRONT BUSINESS PARK SDN BHD AND GOLDEN TOUCH CAPITAL MANAGEMENT SDN BHD
The Board of Directors of the Company wishes to announce that Mines Waterfront Business Park Sdn Bhd (“MWBP” or “the Borrower”), a wholly-owned sub-subsidiary of CHHB, had, on 15 April 2019, entered into a MoneyLending Agreement (Unsecured Loan) (“Agreement”) with Golden Touch Capital Management Sdn Bhd (“GTCM” or “the Lender”) whereby the Lender agrees to lend the Borrower a sum of RM5,000,000.00 (“Loan”) for a period of 12 months at an interest rate of 8% per annum, subject to the terms and conditions as stipulated in the said MoneyLending Agreement.

Please refer to the attachment for further details.

This announcement is dated 16 April 2019.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6128041

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发表于 2-6-2019 08:01 AM | 显示全部楼层
Date of change
25 Apr 2019
Name
MR JARROD CHUA KIM LEONG
Age
46
Gender
Male
Nationality
Malaysia
Type of change
Resignation
Designation
Chief Financial Officer
Reason
To pursue other personal goals

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发表于 28-6-2019 03:43 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
COUNTRY HEIGHTS HOLDINGS BERHAD (CHHB or the Company)- Investment in Mines Auto Solutions Sdn Bhd by Mines International Exhibition Centre Sdn Bhd
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of the Company wishes to announce that Mines International Exhibition Centre Sdn Bhd, a wholly-owned sub-subsidiary of the Company, had, on 24 May 2019, subscribed nine (9) ordinary shares, representing 90% of the total issued shares of Mines Auto Solutions Sdn Bhd.

Please refer to the attachment for further details.

This announcement is dated 24 May 2019.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6169965

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发表于 30-6-2019 07:39 AM | 显示全部楼层
COUNTRY HEIGHTS HOLDINGS BHD

Particulars of substantial Securities Holder
Name
TAN SRI LEE KIM TIONG @ LEE KIM YEW
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
124 May 2019
10,000,000
DisposedDirect Interest
Name of registered holder
Affin Hwang Nominees (Tempatan) Sdn Bhd Lim & Tan Securities Pte Ltd for Lee Kim Tiong @ Lee Kim Yew
Address of registered holder
Level 3, Wisma Sri Pinang, 60 Green Hall, 10200 Georgetown, Penang
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
Disposal of Shares
Nature of interest
Direct Interest
Direct (units)
79,600,000
Direct (%)
29.098
Indirect/deemed interest (units)
85,326,600
Indirect/deemed interest (%)
31.192
Total no of securities after change
164,926,600
Date of notice
24 May 2019
Date notice received by Listed Issuer
27 May 2019

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发表于 8-7-2019 07:22 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2019
31 Mar 2018
31 Mar 2019
31 Mar 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
21,503
20,582
21,503
20,582
2Profit/(loss) before tax
-5,283
-2,871
-5,283
-2,871
3Profit/(loss) for the period
-1,004
-2,643
-1,004
-2,643
4Profit/(loss) attributable to ordinary equity holders of the parent
-872
-2,404
-872
-2,404
5Basic earnings/(loss) per share (Subunit)
-0.32
-0.88
-0.32
-0.88
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
3.1280
3.1305

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发表于 14-8-2019 05:58 AM | 显示全部楼层
COUNTRY HEIGHTS HOLDINGS BHD

Particulars of substantial Securities Holder
Name
TAN SRI LEE KIM TIONG @ LEE KIM YEW
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
109 Aug 2019
4,800,000
DisposedDirect Interest
Name of registered holder
Affin Hwang Nominees (Tempatan) Sdn Bhd Lim & Tan Securities Pte Ltd for Lee Kim Tiong @ Lee Kim Yew
Address of registered holder
Level 3, Wisma Sri Pinang, 60 Green Hall, 10200 Georgetown, Penang
Description of "Others" Type of Transaction
213 Aug 2019
600,000
DisposedDirect Interest
Name of registered holder
Affin Hwang Nominees (Tempatan) Sdn Bhd Lim & Tan Securities Pte Ltd for Lee Kim Tiong @ Lee Kim Yew
Address of registered holder
Level 3, Wisma Sri Pinang, 60 Green Hall, 10200 Georgetown, Penang
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
Disposal of Shares
Nature of interest
Direct and Indirect Interest
Direct (units)
75,300,000
Direct (%)
27.526
Indirect/deemed interest (units)
85,326,600
Indirect/deemed interest (%)
31.192
Total no of securities after change
160,626,600
Date of notice
13 Aug 2019
Date notice received by Listed Issuer
13 Aug 2019

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发表于 2-9-2019 08:49 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2019
30 Jun 2018
30 Jun 2019
30 Jun 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
19,686
16,086
41,189
36,668
2Profit/(loss) before tax
-5,115
-7,493
-10,398
-10,364
3Profit/(loss) for the period
-5,409
-7,266
-6,413
-9,909
4Profit/(loss) attributable to ordinary equity holders of the parent
-5,382
-6,988
-6,254
-9,392
5Basic earnings/(loss) per share (Subunit)
-1.97
-2.55
-2.29
-3.43
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
3.1084
3.1305

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发表于 26-9-2019 07:57 AM | 显示全部楼层
COUNTRY HEIGHTS HOLDINGS BHD

Date of change
17 Sep 2019
Name
DATO LOW KOK THAI
Age
50
Gender
Male
Nationality
Malaysia
Type of change
Resignation
Designation
Group Chief Executive Officer
Reason
Due to his unsuccessful efforts in assisting Country Heights Holdings Berhad ("CHHB") and its Group of Companies in restructuring the debts after exhausted all avenues with the local financial institutions.

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发表于 31-10-2019 04:36 AM | 显示全部楼层
COUNTRY HEIGHTS HOLDINGS BHD

Date of change
09 Oct 2019
Name
MR PHUA KIA PAU
Age
49
Gender
Male
Nationality
Malaysia
Type of change
Appointment
Designation
Chief Financial Officer
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
Chartered Accountant
Malaysia
2
Professional Qualification
Chartered Accountant
New Zealand
3
Professional Qualification
Malaysian Institute of Taxation
Malaysia
4
Others
Bachelors of Commerce (Accounting)
Malaysia
  
Working experience and occupation
Mr Phua Kia Pau brings with him over 25 years of professional financial experience. He began his career in audit with Big Audit Firms of Deloitte Malaysia, Arthur Andersen and Ernst & Young for 11 years. He subsequently join the hospitality and property development industries overseeing the accounting, finance, treasury and reporting functions of the various companies of public listed Group.

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发表于 16-1-2020 08:44 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
SALE AND PURCHASE AGREEMENT BETWEEN MEGA PALM SDN BHD AND SIVA KUMAR A/L M JEYAPALAN
The Board of Directors of the Company wishes to announce that Mega Palm Sdn Bhd (“the Vendor”), a wholly-owned sub-subsidiary of the Company, had, on 6 November 2019, entered into a Sale and Purchase Agreement (“SPA”) with Siva Kumar A/L M Jeyapalan (“the Purchaser”) for the disposal of all that vacant land held under Geran 72272, Lot 65630, Mukim Batu, Daerah Kuala Lumpur, Negeri Wilayah Persekutuan Kuala Lumpur measuring an area of approximately 54,211 square metre (“the said Land”) for a total consideration of Ringgit Malaysia Fifty Four Million Two Hundred and Fifty Thousand (RM54,250,000.00) only (“the Proposal Disposal”).

Please refer to the attachment for further details.


This announcement is dated 6 November 2019.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3000335

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发表于 17-1-2020 08:00 AM | 显示全部楼层
Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
SALE AND PURCHASE AGREEMENT BETWEEN MEGA PALM SDN BHD AND SIVA KUMAR A/L M JEYAPALAN
We refer to the announcement dated 6 November 2019 (Ref No: GA1-06112019-00079) in relation to the Proposed Disposal. Unless otherwise stated, the defined terms used in this announcement shall carry the same meaning as defined in the earlier announcement made.

In this respect, the Company wishes to provide additional information.

Please refer to the attachment for the details of the announcement.

This announcement is dated 7 November 2019.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3000641

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发表于 6-2-2020 08:45 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2019
30 Sep 2018
30 Sep 2019
30 Sep 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
23,937
21,166
65,126
57,834
2Profit/(loss) before tax
-5,103
124,612
-15,501
114,248
3Profit/(loss) for the period
-8,538
130,919
-14,951
121,010
4Profit/(loss) attributable to ordinary equity holders of the parent
-8,932
131,171
-15,186
121,779
5Basic earnings/(loss) per share (Subunit)
-3.27
47.95
-5.55
44.52
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
3.0744
3.1305

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发表于 4-5-2020 06:15 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2019
31 Dec 2018
31 Dec 2019
31 Dec 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
27,954
32,803
93,080
90,636
2Profit/(loss) before tax
-19,759
-9,309
-35,260
104,937
3Profit/(loss) for the period
-21,100
-36,680
-36,051
84,328
4Profit/(loss) attributable to ordinary equity holders of the parent
-19,605
-35,123
-34,791
86,653
5Basic earnings/(loss) per share (Subunit)
-7.17
-12.84
-12.72
31.68
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
3.0000
3.1300

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