This announcement is a separate document:
嘉士利集團：(1)建議授予發行新股份及 本公司購回本身股份的 一般授權； (2)建議重選董事；及 (3)股東周年大會通告
JIASHILI GP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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