This announcement is a separate document:
佳兆業集團：(1) 建議自股份溢價賬派付末期股息、(2) 重選董事、(3) 發行及購回股份的一般授權及股東周年大會通告
KAISA GROUP: (1) PROPOSALS FOR PAYMENT OF FINAL DIVIDEND OUT OFSHARE PREMIUM ACCOUNT(2) RE-ELECTION OF DIRECTORS(3) GENERAL MANDATES TO ISSUE AND BUY BACK SHARESANDNOTICE OF ANNUAL GENERAL MEETING
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