This announcement is a separate document:
新城發展：建議發行股份及購回股份的一般授權;重選退任董事及繼續委任任職超過九年之獨立非執行董事;建議修訂組織章程大綱及章程細則;及股東週年大會通告
SEAZEN: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS; PROPOSED AMENDMENTS TO THE MEMORANDU
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