1922-01-26 — Page 7

f

THURSDAY, JANUARY 25, 1929.

3H (PP) NG

P. & Q.-BRITISH INDIA

APCAR AND

EASTERN & AUSTRALIAN

LINES

(COMPANIES incorporated in ENGLAND). MAIL AND PASSENGER SERVICES

STRAITS, JAVA, BURMA, CEYLON, INDIA, PERSIAN GULF, WEST ANDIES, MAURITIUS, EAST AND SOUTH AFRICA, AUSTRALASIA, INCLUDING NET ZEALAND AND QUEENSLAND PORTE, RED

RA, EGYPT, EUROPE, 4o.

COMPANY MEETINGS.

WEST POINT BUILDING

CO., LTD.

THE CHINA MAIL.

The annual ordinary general moot- ing of the shareholders of the com pany was held in the offices of Messrs. Jardine, Matheson and Co., Ltd., at 11.30 this morning,

The Hon. Sir Paul Chater C.M.G., presided and there ware present the Hon. Mr. A. O. Lang, Mr. D. G. M. Bernard, and Mr. A. B. Gubbay (director), Mr. M. 8. Northcote (Secretary), and Messrs. J. Bail Irv ing, L. 8. Greenhill, E. J. Chapman, Ho Leang, E. Sadick, A. V. Stewart and J. T. Bagram (share holdors).

After the Secretary had read the notice convening the meating, the Chairman said:

Gentlemen, propose, with your mission to take the Report and Balance Sheet as road.

proposal of Mr. J.T. Bagrath seconded by Mr. E. Sadick,

LOCAL AND GENETIL,

The engagerpent is announced of Mr. "C. P. Row, of Mara, Mackinnon, Mackenzil and "Cơ từ to Min E.

Pere, Robert was re-elected director on the proposal of Mr. S. S. Perry seconded by Mr, L. 8. Greenhill.

Me.sts. H. Percy Smith and CG Macdonald, youngest daughter of the lato Mi. James Macdonald, former Bernard Brown were re-elected auditors with a canumeration of $150 Chief Government Marius Surveyor each, on the proposal, of Sir Robert here. Ho Tung, seconded by Pere Robert.

This terminated the meeting.

HONGKONG LAND INVESTMENT

CO., LTD.

The annual ordinary meeting of the Shareholders of this Company was held in the offices of Messrs. Jardins, Matheson and Co., Ltd., at 12,16

this afternoon.

... 95, YET I

The roof of the, pavilion that in being built in Statue Sydkid for the

yesterday, probably through a care Prince of Wales's in caught firs lessly dropped match. The firemen who are doing permanent duty at the pavilion during its construction put out the blaze before the Bugade arrived and the damage done was

estimated at under a douat.

Mr. D. G, M. Bernard presided and

John Abrahain, foreman there were present the Hon. Sir Paul Chater, C.M.G., Sir Robert Ho-tong Brossard Mopin Godowd was asked Mr. A. . Gubbay, Mr, A. P. Whiter the Police Court to day to explain and Mr. S. 8. Perry (director), Mr. why he was behaving in a disorderly M. 8. Northcote (secretary), and fashion at Hunghots last night. You will have soon from the Report Mesers E. Sadick, H. Faroy, Smith, Witnesses said that he was drunk and that the entire Assets of the Company E. M. Raymond, L. S. Greenhill, B. brandished a revolver at people. consist now of cash, and that it is. Wilton, A. M. I. Soares, A. 8. Abraham said he couldn't remember proposed to place the Company in Ellis F. M. Ellis E. J. Chapman, J. anything about it and, in fining him

Arnold. J. T. Bagram, Pere Robert $0, the Magistrate said he hoped it ?? /

would be lesson to him, liquidation and wind up.

For this purpose notice has already and Rev. Holdman (shareholders),"

PENINSULAR & ORIENTAL SAILINGS (South) been given calling an Extraordinary

"KASHMIR"

*N GOYA

23rd Feb

Тохаб

From Dongkong

(about)

8,941

let Feb.

$,654

J8th Feb

· DUNEBAS

$,400

! 8.840

lat Mar.

6,700

8,092

8,8M

12th Apr.

28th Apr.

10th Mey 18th May 24th May

14th Mar. 10th Mar.

Mar.

KASHCAR

"KRIVA

"DEVANHA" "NOVABA" "KALYAN" "PLARRY" "MICILIA"

"DONGOLA "

BRITISH

7.346 6,500 8,000!

INDIA-APCAR

"TORILLA

8,NJ

lot Feb.

Destination

MARSEILLES, LONDON & A'werp. do.

Singapore, Colombo & Bombay MAESEILLER, LONDON & A'werp. Singapore, Colombo & Bombay. MARSEILS, London & A'werp.

do

030.

do.

40.

do.

do

Singapore, Colombo & Bombay. MARKILL, LONDON & A'werp SAILINGS (South)

Calcutta via Singapore, Penang, and Rangoon

After the notice convening the meeting had been read the Chairman Buid.--

Gentlemen-I propose, with your permission, to take the Report and Accounts, together with the Auditors' Report, as read.

General Meeting to consider and if thought fit, pass the necessary resola- tion for the 3rd of February next to be followed by a confirmatory Meeting on the 18th of that month, at which a Liquidator will be ap- Meeting pointed.

The Company has practically no of course oertain creditors but expenses, such as advertising, prin ting, Liquidator fees etc., must your be incurred, so that it is impossible to during the state exactly the amount which will properties

The movement in the Property" market, which may be said to bave commenced during the year 1918, has been steadily maintained, and Bold have ander review

Directors

year

10

the

Eastero

be returnable to. Shareholders, how-and Central Districts, on the Kowloon over, as you will see the available peninsula, and on the Shameen. cash is considerably in excess of the The profit on these sales amounted to $2,391,066.86. The net profit for Company's Capital.

the year, after paying all charges and commissions is $2,657,521.21, at pre- sent record in the history of the Company.

I now beg to propose the adoption of the Report and Accounts as presented and after this has been seconded the accounts will be open to

EASTERN & AUSTRALIAN SAILINGS (South) discussion and Shareholders may ask

"8T. ALBANS"

4,5(K)

SAILINGS

TO

"JANUS "

"KASHGAR"

"JEYPORE

"DUNERA"

"Carga only.

4lb Feb. at 10 a.m.

Manila, Sandakan, Thursday Island, Townsville, Brisbent. Sydney & Maltourna

SHANGHAI

29th Jan. 31st Jan. Int Feb.

4.894 9,000 6.200

8,400

19th Feb.

& JAPAN

Shanghai and Japan. Shanghai and Japan. Shanghai and Japan. Shanghai only.

All dates are approximate and subject to alteration without notice.

WIRELESS TELEGRAPHY FITTED ON ALL STEAMERS,

1st Saloon Passougers may travel by B.1.8.N. Company's stemmers between Singapore and sleuttar Singapore and Madras in lieu of the section of

their F. & O. Tickets Sinapore to Colombo....

All Cabins are fitted with Electric Fans free of obarge.

Parrels Measuring not more than 24 ft. x 2 It. x1 will be received at the

Jompany's Offies up to noon on the day 1 révious to sailing.

For Further Information, Passage Fares, Freights, Handbooks, etc., apply to

MACKINNON, MACKENZIE & CO.

11, Den Vœux Road Central," HONGKONG.

E. HING

Agents.

& CO.

LARGE STOCK OF SHIPBUILDING MATERIALS, viz. Steel Ship Plates, Angles and Bars.

Also Shipchandlery Articles,

Telephone No. 1110.

25, Wing Woo Street, Central.

N. Y.

NIPPON YUSEN

K.

KAISHA.

84ILINGA FROM HONGKONG SUBJECT TO ALTERATION.

16

VICTORIA, SEATTLE & VANCOUVER via Shanghai &

the

In July last you received an Interim Dividend of $4.00 per share, and it is now proposed to deal with available balance as follows:-

Final Dividend To pay

of $5.00 per ebare .. pay a Bonus of $9.00

any question they may desire to pat. In seconding the adoption of the report and account, Mr. E. J. Chap man said that in view of the winding i up of the Company, he took the opportunity of congratulating the To directors on the successful handling To

of

of the Company in the part.

The appointment of Mr. D. G. M. Bernard

a director AB the Company Was confirmed on the proposal of Mr. A. S. Gubbay, seconded by Mr. J. Bell Irving.

The Hon. Mr. A. O. Lang and Mr. A. 8. Gubbay was re-elected directors

Beconded by Mr. Ho Loung. on the proposal of Mr. A. V. Stewart,

This terminated the meeting.

HONGKONG CENTRAL ESTATE LTD.

The ordinary general meeting of| the shareholders of this company was held in the offices of Messrs. Jardine. Matheson and Co., Ltd., at 11.45 this morning.

per share

pay a Bonus to the

Staff of...

and to carry forward,

Rheumatism

SHIPPING

STRUTHERS & BARRY.

ཡཾ ཨི ནི

-perium- İst“ svscisit, of the

BOARD

To LOS ANGELES & SAN FRANCISOO 19th February.

West Faraton "

*Also, cargo accepted for Transhipment at San Framelese to workly galliaga for NEW ORLEANS, SAVANNAH, NORFOLK, BALTIMORA, PHILADELPHIA, NEW YORK, BOSTON,

Through Bill of Lading weed to sf 17.8, & Can)dise. Orselend Comunión. Pol »HORGE-GIG OFFICE* þát độer Powell's B6000g, SA

T. K. K TOYO KISEN KAISHA

HONGKONG” TO“ SAN FRANCISCO,

FIA, SHANGHAI, THE INLAND SEA JAPAN A HONOLULU

*THE PANHWAY OF THE SUN.*

STRAMERS.

*

тома

KAKMATE NORGROPE EIBERIA MARU-22,000, 31st. GATENVO MARU ang Markarepta $2,000 ............. Feb. 11th. KOREA MARUSOKI..... 32,000 Feb. 24th. SBINYO MARU99,000 PERNIA MARU ........ .......................... 9,000

TAIYU MARU ..

There: would be tià rhenmatism ifevery=a* body took a halfatea- spoonfulof Krusc en Salts in hot, water every morning that's what specialists say, and specialistsknow. Enough for twe mouths in a bottle

Kruschen Salts

$250,000.00

450,000,000

8,000.00 1,939,076.41

$2,647,076.41

distribution which, I trust, will meet with your approval.

A. S. Watson & Co, L. Selo Agents for Hou

Ihes and Southern Chine. "

+ Calling at Dairer.

......Mar. 8th. kunagichlaryijih 10,20 am.

kat Dairen and omitting Shanghai -Calling at Keelung.

.............., SOUTH AMERICAN

LINE.

HONGKONG TO VALPARAISO.

VIA MANILA, JAPAN, HONOLUI U, HILO. SAN FRANCISCO, SAN PEDRO SALNA CRUZ, BALBOZ, CALLAO, MOLLENDO, ARICA & IQUIQUE, and more FREMUR DY'THANI-ANDSah-ROUTE to Buzios Art Kia,

NOTICES TO CONSIGN) B¿

1

NOTICE TO CONSIGNEES.

AND

OCEAN STEAM SHIP CO., LTD.

CHINA 'MUTUAL STEAM NAVIGA- TION CO., LTD.

TONSIGNEES of cargo for Hongkong

Turning to the Balance Sheet, you THEREUS are hereby

will notice that while suturally the amount invested in property is less, the difference is more than covered by

STEAMERS.

TOMB.

- LEAVE HONGKONG. GINYO MARU ðingum. 15,600-.................... Fab. ANYO MARU

10th.

Jak

. H. 150veitar « PFEIYO MARU................................................... 14,000............. ... .......May 18th.

For full information regarding passengers freight and sailings, apply be ‚ \;; TSUTSUMI, Mánador í King's Building: “To/228ik 1971 à 2978

renta as Canton, Memi: TX GRIFFITA » LAD,

COLUMBIA PACIFIO SHIPPING CO.

-

S.S. WEST CAYOTE"

(operated for account of L.B. Shipping Bourd) will be loading

FOR PORTLAND (Oregon) DIRECT

tah

or about

Blats JANUARY, 1922.

Through Bill of Lading issued to Common Overland Points.

AGENTS:

the increase in amount advanced on landed at Shanghai and cons ARNHOLD BROTHERS & CO., LTD.

mortgage.

Investment in shares are some $13,000 less than last year, so we dis- posed of some of our holdings at'a profit.

T

Work on the Praya East Reclama- tion bas now begun and up to date The Hon. Sir Paul Chater, C.M.G..we bave paid the Government $391- presided and there were present Pere 335,80, which represents about 1/3 of Robert, Mr. D. G. M. Bernard and the amount to which we are com Mr. S. 8. Perry (director), Mr. M. B. mitted. When this is completed, your Northcote (secretary), Sir Robert Ho Company will receive a very consider- Tung and Messrs. E. Sadick, L. S. able area of valuable property.

atised that owing to the present state of affairs in Hongkong due to wrike of sexmen farge for Hongkong will be recommended to make necessary arrange mente se to insurance, etc. accordingly, The cargo will be brought back to Hongkong immediately conditions at this port become portal,

SEA BUTTERFIELD & SWIRE,

Agents 24th January, 1gez.

NOTICE TO CONSIGNEES.

1

OCEAN STEAM SHIP CO., LTD. ASSO

We have eliminated from the CHINA MUTUAL STEAM NAVIGA: Greenhill, and J. T. Bagram (abare-Balance Bhest the provision for Bad

TION CO., LTD. holders.)

and Doubtful "Debts, which first appeared in the 1918 accounts, as it now seems improbable that this sum can be recovered.

The secretary having read the netice convening the meeting the Chairman said:-

Gentlemen,--With your permission we will take the Report and Balance Sheet, which have been in your hands for some days as read.

The Net Profits for the year now

Japan ports. Through bills of lading issued to all Over-under review amount to $152,166.93 land Common Points in U.S.A. and Canada.

as compared with $134,664.64 for

MART FUSHIMI KATORI MARU (Nagasaki direct). MARSEILLES, LONDON & ANI

SADO MARU

KITANO MARU

.. Paturday, 4th Mar. at 11 a... WEBP vin Singapore &c.

Paturday, 11th Feb. at 11a.m. Friday, 17th Feb, at 11a.m.

7

Accounts payable are considerably less, as the Company at the close of the year had a small credit balance at their Bankers in place of the usual

overdraft.

With regard to ordinary revenue

...Wedresday, 8th Feb. at 11a.m.1920 and $100 232.70 for 1919 which rents are somewhat less than the sum however inclad s an amount of previous year owing to sales of pro $13 525.34 profit derived from the party. On the other hand, the amount debited to Profit and Loss a/o for sale of investment in shaiva,

Rent account shows an improve interest has been connderably re ment over 1920 for some $30,000 the duced, and there has also been⚫ year having received the full benefit decrease in expenditure on repain from revised rentals on the expiry of and upkeep of property.

HAMBURG via LONDON & ROTTERDAM,

...Tuesday, 7th February.

...Thursday, 8th February. BYDNEY & MELBOURNE via Manila &c.

MATSUMOTO MARU LIVERPOOL. via MARSEILI RS.

MALACOA MARU

14th Feb., at 11a.m. ...Tuesday, .. Tuesday,

f1st Feb. at 11am. NEW YORK via PANAMA & QUBAN PORTS.

AKI MARU TANGO MARU...

TAKETOYO MARU

NEW YORK via Suez,

old time leases.

·

C

zit

ONSIGNEES of cargo for Hongkong per DEMODOCUS" are bereby notified that owing to the present state of audire in Hongkong due to strike of senten cargo for Hongkong has been landed at Singapore and conuigsaw Arrangements, se to insurance etc. area are recommended to make necessars accordingly. The cargo will be brought on to Hongkong" immediately" condi."

BUTTERFIELD & SWIRE, tions at this port become normal.

Agents." 24th January, 1922.

'COPENHAGEN. THE EAST ASIATIC CO., LTD,

No claims will be admitted after the

1a, Chater Road.

Phone No 1500.

WING CHEUNG MOTOE BOAT 00, Pest and Confortable Motor Boats de luxe. For bity and fore.

Parties,

gers ostried Feels in harbourą“

MODERATE TERMS. Tel: 3124. Office: 16 Aptou St., Wanchiki, Matiger:Lokas.

- EAST POINT GARAGE

800

EWO STREET.

ON TRAMWAY ROUTE TO CAUSEWAY BAY.)'

The management, beg to inform the public that the abore new

modious Garage is now open for their inspection.

... Bepairs of all kinds, executed at reasonable rates, with V guaranteed.

HONE NG 8699.

Car may be garaged in srparte lock-up stails at $15.00 per mont

NOTICES TO CONSIGNEFS

"TOTO" "KISEN KAISHA.

NOTICE TO CONSIGNEES,

Steamship,

st

MITSUBISHI SHOJI KAISHA LTD.

kwablahi Trading Co., Ltd.).

RILE PROPRIETORU OU TAKASHIMA, DUHI KOGAYAMA The above named steamer havingFOBRINOTABIN LANÚS

HE Motorship The work of the Staff during the PAR

"ASIA "Tur During the year the machinery absence on lease of our Secretary and

SIBERIA MARU." throughout the year, has been having arrived, Consignees of cargo are operating the seven Lifte in Queen's uniformly satisfactory, and I sis safe hereby informed that all goods are best and Prince's Building has besn

michal (Rs the bazardous and/or extra, hasardona From SAN FRANCISCO, vis HỒNG

LULU JAPAN FORTS entirely renewed with modern plant, you will agree with the recognition ing landed and stored at their risk into Godowns of Bolt's Wharf, whence

& DAIREN. I now bag to propose the adoption delivery may be obtained. the cost of which is being spread we propose to make them. over a period of year and this on the debit side of Profit and Loss.sented, and when this has been duy goods hava, felt the Godowne, and all arrived og Monday, 23rd January, gUTA, HAYO,-* #RISKEW in a measure accounts for the increase of the Report and Accountál se pre- Repair to property being $33.344.20 seconded the apocnute will be open goods amining Inndeleted all to 1933 pontiruses of cargo are hereby 631 DA CAMIYAT

1st February, 1923, will be subject tomatided to rent their Bill of Ladings OTURAKKAUSK as against only $9,414.11. These two Mr. A. M. L. Bosten woonded and rent buildinge also received a thorough the motion was carried

All broken chafed and damaged counter eignature, and we take AusNEN VOR BAKITO QUAL Immediate delivery, from alopgride RIO DE JANEIRO, SANTOS & BUENOS AIRES via Cape, external repainting and renovation...the appointment of Mr. S. 5. Perry goods are to be left in the Godown attamer, or the Company's Godown Head Omos —TOKYO,

impeling immed1610 Government Bates have also

jab 'consigness Eat Fatiruary, 1029 at 10 km. automatically increased, while other as a director of the company was don where they will be examined on the

firmed on the propos

||All gláime mukt rosak

KANAGAWA MARU...

WAKASA MARU

Middle of February,

...End of March.

BOMBAY via Fingapur, Penang & Colombo.

Tuesday, 31st Jan. CALCUTTA va Singapore Penang & Rangoon.

Saturday, 11th Feb. PENANG MARU...

Friday,

NAGABAKI, KOBE & YOKOHAMA.

TANGO MARUM...

"

SHANGHAI, KORE & YOKOHAMA."

MATEBARHI MARU (calling Meji)....Wednesday KAHO MARU

Thursday).

- Key further information soply time.

17th Feb., atila..

Tat Tab.

to dimussion.

balofe the

items of expenditure are practically Wilton, seconded by Mr. Leth Fabrikry, or they will not be re

Bagram,

the same.

We maintain the same dividend as

The other directors were re-alented that for 1920 viz $9.00 per share and carry forward some 362,000 more than 9 the proposal of Mr. F. M. Kilis,

seconded by Mr. A. B, Ellis, at the close of 1990.

I now beg to propose that the Re port and Balance Sheet as presented be adopted and passed and

Mestra. H. Peroy Smith and C. Bernard Brown were elected auditors on the proposal of Mt. B

nd Fob at 11 a..whom this has been ascended the ac-Clipman segonded by Mr. J. Arnold.

Telephona No. 202 & 208. NIPPON YUSEN,KAISHA

counts will be open for discussion and

I shall be pleased to answer any que

tion shareholders may desire to pat

Bir Robert Ho Tung secunded, and

the motion was carried.

The appointment of Mosari. D. G. M. Bernard and B. 8. Perry director

of the pompany was bonfirmed on the

The terminated the meeting

CHAMBERLAIN'S TABLETS

• TIESE Tablets are inbenda The full blisorders of the anti, bowelu!" +11 +gon "idri) ? hotbure indigestion the fil do you good. Ther Chemies and istore konpesu

cognised.

No Bre loturangs will be affected Bill of Lad!

MANNERS &

ter Monday

Stop

1932

and

4408.

Laminede azi Tuesday, 31st Jan

and