This announcement is a separate document:
新世界發展：有關回購股份及發行股份之一般性授權、授出購股權之授權、重選退任董事及建議採納新組織章程細則及股東周年大會通告
NEW WORLD DEV: PROPOSALS INVOLVING GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, MANDATE TO GRANT OPTIONS, RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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