This announcement is a separate document:
九龍倉置業：重選董事、重訂支付予董事的每年酬金、回購及發行股份的一般性授權及股東周年大會通告
Wharf Real Estate Investment: Re-election of Directors, Revision of Annual Fees Payable to Directors, General Mandates for Buy-back and Issue of Shares and Notice of Annual General Meeting
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