This announcement is a separate document:
方圓生活服務:建議重選退任董事,建議授出發行股份及購回股份之一般授權,建議末期股息及暫停辦理股份過戶登記手續,建議更改公司名稱及股東周年大會通告
Fineland Real Estate Services: PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED GRANTING OF GENERAL MANDATES TOISSUE SHARES AND REPURCHASE SHARES,PROPOSED FINAL DIVIDEND AND CLOSURE OF REGISTER OFMEMBERS,PROPOSED CHANGE OF COMPANY NAMEANDNOTICE
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