THE CHINA MAIL, MARCH 3, 1989.
COMPANY MEETINGS
HONG KONG TELEPHONE COMPANY, LTD.
GIVEN
NOTICE IS HEREBY that the FOURTEENTH ORDIN~ ARY: YEARLY MEETING: of HONG KONG TELEPHONE COM- PANY, LIMITED, will be held on TUESDAY, the 7th day of March, 1989, at the BOARD ROOM of the Company, Second Floor, Exchange Building, Hong Kong, at Noon, for the purpose of receiving, a State- ment of Accounts and the Report of the Board of Directors, for the financial year ended 81st December, 1938, and re-electing two Directors and the Auditors.
The TRANSFER BOOKS of the Company will be closed from the 25th February to 7th March, 1939, both days inclusive,
Dated this 31st day of January, 1989.
Order of the Board,”
W. L. MCKENZIE,
Secretary.
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24 Des Voeux Road, Central 400 PLANES
HONG KONG TELEPHONE COMPANY LTD.
MONTHLY FOR RAF.
QUICK RECOVERY AFTER ILLNESS
Very often a period of convalescence is much more critical than the actual. illness that preceded it. Your whole body is left in a state of complete ex- haustion. You have no strength to combat any renewed attacks. “
(Continued from' Page 15)
Doctors and nurses realize the im- much preoccupied with strengthening portance of a speedy recovery after: the reserves which would be used to illness. In Horlicks they have found a replace casualties among pilots, air-highly nourishing food that can be craft crews, and ground personnel, in war-time.
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the Company will be
An urgent appeal is being made by held at the Registered Offices of the Air Council to employers to release the Company, Exchange Building, pilots for continuous training with the 14. Des Voeux Road, Central, Hong R.A.F. Reserve and Volunteer Reserve Kong, on TUESDAY, the 7th day, Air Force for periods up to six months. of March, 1989, at 12.16 o'clock in the afternoon or so soon thereafter as the Annual General Meeting of the Company.convened for that day shall have terminated for the pur pose of considering, and if thought fit, passing a resolution as a special į resolution altering in certain respects the Articles of Associa- tion of the Company.
Full particulars of such proposed alterations have been sent out to shareholders by post. A copy of the proposed special resolution giving details can be inspected at any time during business hours at the Registered Office of the Company
By Order of the Board, W. L. MCKENZIE, Secretary. Hong Kong, 7th February, 1989.
THE HONGKONG ELECTRIC CO., LTD.
NOTICE IS HEREBY GIVEN that the FIFTIETH ORDINABY YEARLY MEETING will be held at the Company's Offices, P. & 0. Building, on- THURSDAY 9th.
LIVE WIRE PERIL IN TIENTSIN
Chungking, To-day.
easily digested when all other foods
cause o uson.
Horlicks rebuilds - your exhausted body. Convalescence is shortened. You feel full of vigour and vitality. Always keep Horlicks ready at hand.
In these difficult times of anxiety and worry, the task of carrying on and doing work, which must be done is a doubly difficult one which must tend to exhaust one's nervous energy-
THE BANK OF EAST ASIA, LTD.
Page
HONG KONG AND SHANGHAI
BANKING CORPORATION
Authorised Capital
950,000,000
Issued and Fully Paid-up. .$20,000,000 Reserve Funds:
Sterling
Hong Kong Curroncy Ro-
Borvo
Reserve Liability of Pro-
prietors
6,500,000
$20,000,000
HEAD OFFICE. HONG-KONO.
·BOARD - OF DIRECTORS:
Hon, Mr. 4. L. Shields, Chairman,
W. H. Lock, Esq...
Deputy Chairman.
J. K. Bouzfald, Eng., KB Morrison, Esq., A. H. Compton, Esq., Hon. Mr. 3, J. Pateroon, Hon.: Mr. B. H. Dodwell, T. E. Pero, Eag G. Miskin, Esq.
H. V. Wilkinson,
Sir Vandeleur M. Grayburn,
Chief Manager,
AMOT.
BANGKOK, BATAVIA BOMBAY, CALOUTTA
CANTON CHEFOD COLOMBO DAIBEN TOOCHOW HAIPHONG HAMBURG HANKOW HARBIN HONGREW
· ILOILO
IPOR
JOHORE KOBE
KOWLOON
BRANCHES
KUALA LUMPUR-
LONDON LYONS MALACCA MANILA MUAR (Johor). MUKDEN NEW YORK
· PEIPING
PENANG RANGOON SAIGON
SAN FRANCIRCU„ SHANGHAI. SINGAPORE NQUBABAYA. SUNGEI PATANI SWATOW TIENTSIN
TOKYO TSINGTAO YOKOHAMA
Current?, Accounts' opened, in¦ Kooal, Currency and ... Fizod. Deposita, reodvod | for one...zuar" or shorter periods in Local- and other currencies
torma, walah, will be quoted on application.
* ALSO up' to _data_SAVE - DEPOSIT BOXES in various alana TU. LET. SJ
Hong Kong, 25th February, 1990.
HONG KONG SAVINGS BANK
The Business of... the abovo - Elanili la conduotes by the HONG KONG, AND SHANGHAI, DANK- ING ·CORPORATION. ́ ́ Bules
be obtainąć
application,
FOR THE, HONG KONG AND SHANGHA BANKING CORFOMATION.
VANDELEUR M. GRAYBURN;
Chief Manager.
Hong Kong, Jab March. 1957:
THE CHARTERED BANK OF INDIA, AUSTRALIA & CHINA Incorporated by Royal Charter, 1950.
HEAD OFFICE: LONDON 38, Bishopsgate, ́E. C.^2. Paid-up Capital $10,000,000.00 Reserve Fund
5,698,600.00 Reserve Liability of Proprio
Horlicks builds up strength, vitality and prevents that Hstlessness and tiredness caused by constant nervous. strain. H. M. Hodges, 400-408, Asia The French and British Consuls-Life Building, Queen's Road, Hong General in Tientsin have protested Kong. to the Japanese authorities against the erection of barricades and live- the wire entanglements around French and British Concessions and the stringent financial measures adopted by the hogus government, especially the restrictions on cur- rency, which are considered pre- judicial to foreign commerce, cording to a Tientsin message:
the It is learned that States Counsul-General has lodged Hon. Bir Shou-san Chow, Chairman; Id Koou
ac-
United
a similar protest.-Central News.
The protest has been made, on the grounds of danger to life and limb.
It is understood that the Amer- ican and French Consuls-General
have held similar language to the local Japanese authorities. tish, Wireless;
FOR SALE
Authorised Capital Paid-up Capital
Reserve and Undivided
Profits
2,776,720.76
HEAD OFFICE ¡-HONG KONG, 10, Des Vaux: Bond, Central.
BOARD OF DIRECTORS :—
Ewok, Chun, Esq., P. E
Wong Yun Fong, Esq., Chan Ching Bhak, Esq., Li Lan Bang. Day Wong Chu Son, Esq., Kan Ying Po,
and Fung Ming Wah, Kag.
Ban Tung Po., Esq., Chiat Manng.
Li Tsa Fong, Boq,, Manager,
Pelping
Fonang
Bri
Amoy Batavia Bombay Caloutio.. Canton L Haiphong Heakor
Manita Melbouran
Nagasaki
New York-
Osaka
BRANCHES AND AGENCIES:- Bentila Samarang „Bhanghai
Singapore Sourabaya
Paris
Swaterre
Honolulu
Kobe
Bangoon
Kowloda
Saigon
Sydney Taikoku Tisatsin Tokyo
Lindom
San Francisco
Vancouver Yokohama
Loans | granted on
Exchang
approved
March, 1989 at 11am for the GLADIOLI BULBS
purpose of presenting the Report of tholi Directora together with a Statement of Accounts, to: 81st. December, 1988, and olesting Directors and Auditors..
The Register of Members of the Company will be closed from 25th. February to 9th. 1£arch, 1939, both days inclusive, during which períod no... Transfer of Shares - can- registered.
BY ORDER OF THE BOARD OF DIRECTORS).
GIBB, LIVINGSTON A CO. LTD.,
agents" Hong Kong, 10th. February, 1939.
direct from
HOLLAND
at 15 cents each or $1.50 per dozen
GRACA & CO.
Donlorn in Postage. Statapo, Garden Seeds, Ploture Books, etc. No. 16 Wyndham Street Established 1896,
Hong Kong,
Evory description of Banking" end
| business transacted.
BecuriMes,
Current Accounts opened in Loos Currency and Fixed Deposite ·"received - for shorter perioda la · Loosi, and Foralan. Currencies Lora (turule wilkola will be quoted application
Bals Deposit Boxes To Latindaka
KAN TUNO ́PO,
Chief Managor.
Bring Your PRINTING Problems to Us
The Newspaper Enterprise Limited China Mall Bldg
un St.
tors-
Manchester Branch
58,000,000 £3,000,000
£3,000,000
71, Mosley Street, Manchester
Agencies and Branchos:
Ipob
Alor Star
Hung Hong,
Hangoon
·Amritsar.
Alolio
Balgon
Beremban
Bangkok
Batavia
Karachi
Shanghai
Bombay
Blang
Singapore
Calculia
Kobe
Sitiawan,
Canton
Kuala Lumpur
Sourabays
Cawnpore
Manila:
Tongkak
Delhi: Haiphong
(Banket)
New-York-
Teinigtao.
Hamburg
-Felping
Yokohama
Hankow
kransectod.
Exchange and General Danking business Ourrens Accounts",opened sad. Fixed Dogcelta received for one. Jesz or: shorter perioda? at exten which will be, quoted, en, spplication.
The Bank'ped. Offer in Londos Executor and --- Trustes... businest,, of British Income Tax terina "erblok" may^"be" "ssouriainedì ́‚ai' Agencies and Brunokos. 2a,
AR ALCAMIDGE,;
Hong Kong, int, January, 1986
THE WING ON BANK, LTD,
Head Office: Hong Kong. 26, Des Voeux Road, Contral.: Authorised Cupital $10,000,000 LONDON BANKERS- Westminster Bank, Ltd. Foreign Exchange and every de tion of banking business transgo Current Accounts and Savings counts opened. - Fisted Dopor odat rates which will application
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