This announcement is a separate document:
佳兆業美好：(1) 重選董事；(2) 發行及購回股份的一般授權；及(3) 股東週年大會通告
KAISA PROSPER: (1) RE-ELECTION OF DIRECTORS;(2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES;AND(3) NOTICE OF ANNUAL GENERAL MEETING
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