This announcement is a separate document:
國銳地產：(1) 建議授出發行新股份及購回股份之一般授權； (2) 建議重選董事； (3) 建議更改公司名稱； (4) 暫停辦理股份過戶登記； 及 (5) 股東週年大會通告
GR PROPERTIES: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED CHANGE OF COMPANY NAME; (4) CLOSURE OF REGISTER OF MEMBERS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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