THE
HONGKONG
-TO-DAY'S NEW ADVERTISEMENT
WANTS.
25 WORDS
... $1.50
($2.00 / Not Prepair.)
neceived:---
PERSONAL.
HONG KONG TECHNICAL INSTITUTE.
JACK-Meet me lounge new Sailors and Soldiers' Home, Wednesday 8.30 p.m. new ken. Progressive competi-Cookery and any other subject for | Lion prizes. All the Inde are going which there is sufficient demand.
Matlow.
LOST
Entry Forms and coples of Prospectus may be obtained at the Education Department or at the Central British School.
TELEGRAPH. TUESDAY, MARCH 1, 1932.
share
THE HONGKONG & SHANGHAI|THE HONGKONG & SHANGHẢI |
HOTELS, LTD.
HOTELS, LTD. NOTICE OF EXTRAORDINARY
(Incorporated in Hongkong).
GENERAL MEETING,
NOTICE IS HEREBY GIVEN NOTICE IS HEREBY GIVEN that the Ordinary Yearly Meeting that an Extraordinary Genora of Shareholders of The Hong Kong Meeting of the Members of The and Shanghal Hotels, Limited, will Hongkong-and Shanghai Hotals, be held at the Registered Office
Building. Victoria, in the Colony ing. Des Voeux Road, Central, of Hongkong, on Friday, the Hongkong), on Friday, tho 18th Eighteenth day of March, 1932. | day of March, 1932, at 11 a.m., for at 11.30 in the forenoon Im the purpose of receiving a State- mediately after the Annual mept of Accounts and the Report of General Meeting of the Company. the Board of Directors for the for the purpose of considering year ended on the 31st December, and if thought fit passing the 1931, confirming the appointment following resoluționa na Ordinary of a Director and re-electing a Resolutions:
Director and the Auditora,
The Transfer Books of the Com.
G
R.
PUBLIC WORKS DEPARTMENT.
HUGHES
HOUGH,
LIMITED:
8, Des Voeux Road, Central.
PUBLIC ROUP.
No. S. 76. It is hereby notified that sealed tenders in triplicate, which should be clearly marked
The Undersigned have received "Tender for Kowloon Quary Lot instructions to all by Public No. 16," will be received at the Roup.
until
(For Account of the Concorned), Noon of Monday, the 7th day of March, 1932, for the occupation
on WEDNESDAY, for a perlod commencing from the
the 9th March, 1932, date of notification of acceptance
at 5.15 p.m. of tender and ending on 31st
at the Paddock of the December, 1934, of the piece ori Hongkong Jockey Club, parcel of ground at Tai Kok Taul
Race Course, as shown coloured red on a plan Several well-known Race Ponies, signed by the Director of Public
Fersons who wish to dispose of Works and dated 15th February, their pontes will please forward 1932, and subject to the conditions full particulars to Mr. A. V. which can be ascertained at the Kinchin. Manager. Hongkong Director of Publie Jockey Club Stables not later office of the Works,
than the 7th March, 1932 at noon. 80 as to enable catalogues to be forwarded to prospective buyers in good time.
HONGKONG & SHANGHAI BANKING CORPORATION,
The Final Dividend declared The Institute will re-open 011 Friday, March 4th. Provision for the Year ending 31st December, will be made for instruction in 1931, at the rate of Three Pounds The fallowing replies have been English Literature, Commercial Sterling. at exchange 1/6 is Limited, will be held at Exchange of the Company (Exchange Build- Colonial Secretary's Offico
English, French, Shorthand, Book payable on and after the 29th keeping. Physics, Chemistry, February, 1932, at the Offices of Hyglene,
Podagogy, Electricn! the Corporation, where Engineering, Building Construc-holders are requested to apply for tion. Sanitation, Field Surveying. Warrants.
Instruction, Physical
Machine By order of the Board of Directors, Applied Mechanics,
V. 31, GRAYBURN, Drawing.
Chief Manager Hongkong, 27th February, 1932. THE DAIRY FARM, ICE & COLL STORAGE COMPANY, LTD.
NOTICE TO SHAREHOLDERS,
Notice is hereby given that the
Ordinary Thirty-sixth
Yearly Meeting of the Shareholders in the Company will be held at the Com pany's Town Offee, 2. Lowe | Albert Rond, on Wednesday, 201 NOTICE is hereby given that March, 1932, nt 11 am. for the
THIRTEENTH ORDINARY purpose of receiving the Report o OF SHAREHOLDERS the Directors together with state WIN? he held at the Registered ment of Accounts, declaring Offre of the Company So. 18. Des; Dividend and re-electing Director: Voux Road Central, at 3.00 p.m. and Auditors. Saturday, the 19th March, 1932; The Transfer Books of the Com
·SMALL ROUSE (unfurnished) with for the purpose of receiving the
will be closed from pany garden, wanted on long lenne, pet-
or mid-level Report of the Directors together 22nd February to 2nd March, 1932 maney desired. Penk
1st Accounts both days inclusive. Plesne preferred.
write giving full with
the By Order of particulars to Box No. 930, long for the year ending 31st Derem-
Directora kang Telegraph,"
ber. 1931.
LOST.-£8 reward is offered for the recovery of one Gold Powder Box with Diamond Clasp and a 14 K. Gold Dunhill Lighter, lont one evening during last week of June, 1931, be-- tween the Yeninsula Ilotel
and Humphreys Building, Kowloon, Write Box No. 31. "Hongkong Telegraph."
MISCELLANEOUS
UNFURNISHED HOUSE OF FLAT. Hongkong side. Willing 10 take long las Please write Hox Na, 932, "Hongkong Telegraph."-
TO BE SOLD.
the
A. O. BRAWN,
Director, Technical Institute,
THE BANK OF EAST ASIA, LIMITED.
MEETING
a Statement
The Transfer Books of the Com- pany will be closed from Saturday, j
Saturday, 1932. f 12th March, 55 THE PEAK, Intely occupied by
cloth days Dr. Haraton and adjoining the Peak 19th March, 1932
ompital. Unfurnished. Convenient, inclusive) during which pertail
shares comfortable and cool. Six rooms and too transfer of
can be Dressing room.
registered.
Four
bathrooms. hot and cold water. Modern innita- Lon. Gas and Electric Light. Uney order of the Board of Directory.j
of Tennis Court. Suitable for a bienn
of five, or enuld be enslly divided to
salt two couples. Clane to Tram Station and Matar Road.
Apply:
THE HONGKONG REALTY AND TRUST COMPANY, LIMITED. Exchange Buliding.
APARTMENTS MELBOURNE HOUSE 35-37. Nathan Rond, Kowloon, comfortable double rooms new vacant. Good food, and Morrice, Near Ferry, Terms noderate. Tel. 57602.
KAN TONG PO,
Chief Manager.¦ Hongkong, 1st March, 1932.
HONG KONG TELEPHONE COMPANY LIMITED.
th
By Order of the Board,
1. That the authorised Capital of the Company (which is Howpany will be closed from Wedness $10,000,000.00 divided into 1,000,- day, the 2nd March, 1932, until 000 Shares of $10.00 each, of which Friday, the 18th March, 1932, both the whole have been issued) be days inclusive. increased from $10,000,000.00 con- $15,000,- sisting as aforesaid to 000.00 (consleting of 1,500,000 Shares of the nominal value of 310.00 each) by the creation of 500,000 New Shares of the nominal value of $10.00 each.
instance Shores
2. That in the first A
200,000 of the anid New
be offered at par (in the propor tion of one New Share for every five Old Shares held by them re- spectively) to the persons who on the eighteenth day of March. Board of 1932, are registered in the Com- pany's Share Register AN the H. MANUK, holders of the 2,000,000
Secretary Shares and no that an acceptaner |
of such offer the Hongkong, 15th February, 1932
full nominal amount due in respect of such shall be 200,000 New Shares HONGKONG REALTY AND
payable on the 30th day of June. TRUST CO., LTD:
1932. and that on acceptance of auch offer and on payment in the (Incorporated under
manner aforesaid such shares so panies Ordinances of
taken up shall rank as from the Hong Kong).
1st day of July, 1932, for NOTICE IS HEREBY GIVEN dividend and in all other resports pari passa with shares constitut- that the Ordinary Yearly Meeting of Shareholders of Hong Kongng the Company's present issuer Capital, and that any of the sald 200,000 New Shares which shall not be taken up by the Company's Shareholdere in manner afore- said be disposed of nt Buch time or times in such manner and upon auch terms and conditions as the Company's Board of Directors shall think ft.
and
Com
Trust Company
held at the Office of the Exchange Building Ruad
Youux
NOTICE IS HEREBY GIVEN Realty that the SEVENTH ORDINARY Limited, will be YEARLY MEETING of the HONG Registered KONG TELEPHONE COMPANY Company,
held on (2nd Floor), Des will LIMITED WEDNESDAY, the 9th Day of Central, Hong Kong, on Wednes March, 1932, at the BOARD ROOM day. the 2nd March, 1932, at 12 of the Company, Second Floor, Noon, for the purpose of receiving AIRLIK HOTEL-23-25, Nathan
Exchange Building, Hongkong at a Statement of Accounts and the Road, Kowloon. Under European Management. Excellent Cuisine, 11.00 u.m., for the purpose of Report of the Board of Directors Modern Apartments. Terms Moderate. receiving a Statement of Accounts for the year ended on the 31st Three minutes from ferry. Tel. 57367, and the Raport of the Board of December, 1981, and re-electing
The road is Tougher whven one suffers from
CORNS
Remove Tuns witfa
"GETS-IT"
Directors, for the Financial Year unded 31st December, 1931, and re- alecting Two Directors and the
Auditors.
The TRANSFER BOOKS of the Company will be CLOSED From the 3rd to 9th MARCH, 1932. Both Days inclusive.
Dnted this 15th day of February,) 192
By Order of the Board.
W. L. MCKENZIE,
Secretary.
14. Des Voeux Road Central
Mangkong
S. P. C. A.
CARNIVAL BALL.
To be held in the Peninsula Hotel, on Friday, 4th March, 1932, 9 p.m.-2 a.m. Supper at 11 o'clock. Tickets $7.50
per person.
Table Reservations should be made at
the Peninsula Hotel,
Tickets may be obtained from:~~
LADIES..
Peninsula Hotel Office.
Moutrie & Co., Ltd. Anderson Music Co., Ltd.. Tsang Fook Piano Company. Thomson & Co., York Building.
PRIZES FOR COSTUMES.
Most original Costume. GENTLEMEN.
Best Costume.
two Directors and the Auditors,
The Transfer Books of the Com
pany will be closed from Wednes day, the 17th February, 1932, to Wednesday, the 2nd March, 1932, both days inclualve.
By Order of the Board.
F. C. BARRY,
Secretary. Hongkong, 2nd February, 1932.
3. That such offer be made by notice specifying the number of shares to which the Member in
entitled and miting the time within which the offer If nol accepted by the Member on behalf
of himself or his nominee will be deemed to be declined and that the Directors be at liberty to fe much time and to extend it to such date or dates as they may think filt.
F. C. BARRY.
Secretary Hongkong, 27th January, 1932.
duties and functions of the Director he
repre- sents, but shall look to auch Director solely for his remuneration and shall not be entitled to claim remuneration from the Company.
Provided always that it shall be a condition precedent to the exercise of the power of appointment herein contained and the con. tinuance of the appoint ment hereunder that the Director exercising the same shall be. at the time of
making auch appointment and ahall continue to be Ro long as the said appointment continues, the registered holder in his own right of not less than 26,000 Sharca In the Capital of the Company. Every up- pointment made in pur suance of this Article shall be in writing under the hand of the Director making the name."
Upset annual
annum.
fec
$450
per
Each tender must bo accom- panied by a receipt to the effect that the tenderer has deposited in the Colonial Treasury a sum of 3250 na n pledge of the bona fides i of his offer, which num shall be forfeited to the Crown in the event. of the tenderer, whose tender is accepted, refusing to
cry out the terms and conditions
of his tender.
On the acceptance of a tender the deposits of. unsuccessful tenderers will be returned to them. Form of tender and further particulars can be obtained from
worka. the office of the Director of Public
The Government does not bind. itself to accept the highest or any tender.
HAROLD T. CREASY,
Director of Public Works. Hongkong, 19th February, 1932.
Terms: Cash on Delivery.
HUGHES & HOUGH, LTD.,
Auctioneers.
META'S
of all kinds especially for ship-building and engineering work. Complete stock. Boat Terms. Imediate delivery.
SINGON & CO ESTABLISHED A.D. 1880,
Telephone: 20618.
HING LUNG ST.
POST OFFICE NOTICE
From Calcutta and Straits Shanghai
INWARD MAILS,
Shanghal and Amoy Japan, Shanghal and Europe via
Siberia (London, 19th February) D'Artagnan
Szechuen Shanghai and Swatow Japan
Salgon
Europe via Negapatam (Lettern
only) London, 4th February
S..
Par
Tine
Yuensang Nanabig Kwangtung
March 1.
March 1.
March. 1.
March 1.
March 2.
Tanda ....
Karch 2
Felix Roussel
March 8.
Yasukuni Maru
March 2.
Prea. Taft Haruna Maru Tilawa
March 4.
March 4
March 4,
Patroclus
March 4.
Sydney Maru
March 6.
U.S.A., Honolulu, Japan & Shanghai
(San Francisco, 6th February) Pres. Polk Australía and Hanila
Nankin Chichibu Maru Japan
March 5.
.March 5.
For
outward MAILS.
Yuensang....
Amoy
"126B. Any instrument ap.
pointing
alternate AI
Manila Director in pursuance of Article 126A of
these Japan Articles shall be as near- ly as circumstances will admit in the following form or to the effect following:-"”.
London Parcels only London, 28th
January
Japan
1,
a Director of The Hongkong and Shanghai Hotels, Limited. in pursuance of 4. That the balance of 300,000 the power in that behalf contain- Amoy Shares constituting the Company's ed In Article 126A of the Articles Swatow anissued Capital he issued at such of Association of the Company de Swatow, Amoy and Formosa
hereby nomlate and appoint
Sandakan THE HONG KONG JOCKEY CLUB time or times in such manner
to act as Shanghai, Japan and Europe and for such purposes and upon alternate Director in my place
Siberia 4uch terms and conditions in
turing my absence from the every respect a the Company's Colony of Hongkong or my Board of Directors may decide.
Ве
The FIRST EXTRA RACE MEET ING will be held (Weather Per mitting) at HAPPY VALLEY Saturday, 5th March, 1932, Com
encing at 2 p.in. The First Bell will be Rung 1.30 p.m.
MEMBERS ENCLOSURE.
as
Members are notified that they and their Ladies must wear their Badges prominently dispinyed.
No Ono without a Brulge will br admitted to the Members' Enclosure.
Badges admitting Non-Members te the Members' Enclosure and Clut | Rooms, at $5.00 for Gentlemen and $1.00 for Ladies (Both including Tax* are ubtrinable through the SECRE TARY upon Introduction by a Mem her. such Member to be responsible, for Payment of All Chits, &c.
Badges admitting to Members' En-| closure will not be on sale at the Race Course,
On No Pretext will Children be permitted in either Enclusure during the Meeting.
Tiffins are obtainable at the Club House provided they are ordered from the No. 1 Bng by 5 p.m. on March 4th. Telephone 21020.
PUBLIC ENCLOSURE.
The Price of Admission to the Public Enclosure in $2.00 including Taxx for all Persons, including Ladies. and is payable at the Gate.
Soldiers and Safors in Uniform are admitted Hat Price.
ke..
Bookmakers, Tie Tac Mon, will not be permitted to operate with- In the Precincts
Hongkong of the Jockey Club during the Race Meeting Tima will be obtainable in the Restaurant in the Public Enclosure.
By Order,
C. B. BROWN,
Secretary. Hongkong, 29th February, 1932.
NOTICE.
MACAO GREYHOUND RACING CLUB, MACAO.
Holders of $10 Cash Swoop tickets sold by the above Club are hereby notified that this Race in cancelled, and that such, tickets will be oxchanged for tickets of the same value in the 5th. Rare of the Meeting to be held on 4th. June, 1982, on application to: MACAO GREYHOUND RACING CLUB.
6th, Floor. Central Hotel, Macao.
AND NOTICE IS HEREBY ALSO GIVEN that the before mentioned Extraordinary General Meeting will be continued for the purpose of considering and if thought fit passing the following Resolution an Extraordinary Resolution:--
ILI
Amay
in-
ability to act
& Director Through neas (as the case may be) to exercise and discharge all my duties au a Director of the
Company.
AS WITNESS my hand this
day of and
One thousand nine hundred thirty
5. That the Articles of As- AND NOTICE IS HEREBY sociation of the Company b
ALSO GIVEN that a further Ex- altered in manner following:-
traordinary General Meeting of "(0) By the Insertion Im-the Members of the above named mediately after Article No. Company will be held at Noon 126 of the existing Articles at the same place on the Fourth of Association of the two day of April, 1932, for the pur following new Articles to be pose of receiving a report of the known Ав Articles 126A proceedings at the last above men 1283.
tloned meeting and of confirming
"126A.
Each Director who if thought it as a Special Resolu-
Saigon ... Straits and Calcutta
Saigon
via
Shanghai, Japan, Canada, U.S.A.,
Central and South America and *Europe via Vancouver B.C., and *Europe vin Siberia
Manila, Rabaul, Australia and
*New Zealand vin Brisbane
Swatow, Amoy and Foochow ....... Japan, Canada, U.S.A., Central and South America and Europo via Victoria B.C.
Per
March 5.
Date and Time. Tues., Mar. 1, 5 p. Hangsang.......Tues., Mar. 1, 6 p.m. Canion Maru Wed., Mar. 2, 10.30 a.m. Maiang.. Wed, Mar. 2, 10.30 .. Felix Roussel Wed., March 2, 2.30 p.m. Tsinan Wed., Mar. 2, 8.30 p.m. Chekiang Wed., Mar. 2, 6.p.m.
Kutsang
Parcels
..Thur., Mar. 3
Mar. 3, Noon. Mar. 3, 1 p.m.
Lotters Prominent.Thurs, Mar. 3, 3.30 p.m.
Emp. of Russia
Parcels, Reg., Letters,
Fri., Mar. A Mar. 3, 6 p.m.
Mar, 4, 9.15 a.m. Mar. 4, 10 a..
(Due Vancouver B.C., 21st March)
Tinda
(Due
Parcels,
Rex, ...
Fri., Mar. 4.
... Mar. 4, Noon.
Mar. 4, 1.46 p.m.
Latters,... Mar. 4, 2.30 p.m.
Brisbane, 21st March)
Fri, Mar. 4, 2 p.m.
£ai Ning
Pres. Taft
Parcels Rex
Fri, Mar. 4.
Mar. 4, 3 p.m.. Mar. 4, 4.15 p.. Lottore, ... Mar. 4, 6 p.m.
(Dae Victoria B.C., 22nd March).
Is a registered holder Intion the before mentioned resolu- Shanghai and Europe via Siberia Prem. Taft his own right of not less tion numbered 5 herein,
in
By Order of the Board,
F. C. BARRY,
Strafts, Ceylon, India, Mauritius,
Reg..
Letters,
Fri., Mar. 4. Mar. 4, 5. p.m.
Mar. 4, p.m.
East and South Africa, Aden, Egypt and Europe via Marseilles Haruna Maru....Fri., Mar. 4.
Secretary.
Australia and New Zealand vla
Brisbane
CANTON AGENTS
thon 25,000 Shares in Dated this 27th day of January, the Capital of the Com- 1932.
shali liave pany
the power to nominate any person approved for that purpose by a majority of the other Directors of the Company to act da an alternate Director, his place, during his absence from the Colony of Hongkong or Inability to act through illness ne such. Director, and at his discretion to remove such alternate Director, and on any such appoint. ment being made, the alternato Director shall be subject in all respect to the terms and condi- tions existing with ro- ference to the other Directora of the Com- pany, and any alternate Director whllo acting in the place of an absent Director, shall exorcise and "discharge all the
for
The
Thongkong Telegraph.
THE SHAMEEN PRINTING
PRESS. LTD.
64-65 B.C. Shameen.
Tol. 12037,
Manila
K.P.O. Ive., ...... Mar. 4, 4.50 p.m. Letters, ... Mar. 4, 4.80 p.m. G.P.O. Reg.,
Mar. 4, 6 pan. Lettors,..... Mar. 4, 0 p.m. (Due Marsailles, 2nd April) Sydney Maru
Parcels, Reg., Lattetz, (Due Brisbane, Pres. Polk..
*Superscribed Correspondence only.
Sat., Mar. 6. Mar. 6, 2 p.m. Mar. 6, 2.45 p.m. Mar. 6, 3.30 .m.
18th March) ·
Sat., Mar. 5, 5 p.m.
COMING SHORTLY TO THE QUEEN'S
kamon
NOVARRO
Son of India