This announcement is a separate document:
佳兆業健康：(1)建議授出回購股份及發行本公司新股份之一般授權；(2)建議重選本公司退任董事；(3)採納新公司細則；及(4)本公司股東週年大會通告
KAISA HEALTH: (1) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY; (3) ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF THE ANNUAL GENERAL MEETIN
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