This announcement is a separate document:
招商局置地：(1)建議授出購回股份及發行本公司新股份之一般授權、(2)建議重選本公司退任董事、(3)建議自股份溢價賬派付末期股息、(4)建議修訂組織章程大綱及細則及(5)股東週年大會通告
CHI MER LAND: (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS OF THE COMPANY, (3) PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, (4) PROPOSED AMENDMEN
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