1939-03-04 — Page 23

China Mail 德臣西報 中國郵報 All

THE CHINA MAIL, MARCH 4, 1989

NEW ADVERTISEMENTS

THE HONGKONG FIRE INSURANCE COMPANY, LIMITED

·NOTICE TO SHAREHOLDERS

The Seventieth Ordinary General Meeting of Shareholders will be held at the Offices of the undersign, ed on Friday, the 24th March 1939, at Noon, for the purpose of receiv- ing the Report of the General Man- agers, together with a statement of Accounts for the year ended the S1st December 1988.

The Share Register and Transfer Books will be closed from the 10th to the 24th March 1939, both days inclusive.

· JARDINE, MATHESON & CO., LTD.

General Managers, The Hongkong Fire Insurance Co., Ltd.

Hong Kong, 3rd March, 1939.

HONGKONG & WHAMPOA DOCK CO., LTD.

NOTICE IS HEREBY GIVEN that the Ordinary Yearly Meeting of Shareholders will be held in the Offices of the Company, 2,

Queen's Building, Hong Kong, on MONDAY, 27th. March, 1989, at NOON for consideration of the Directors' Report and Statement of Accounts for the year ending 31st. December, 1988.

The Share Register and Transfer "Books will be closed from 16th. to 27th, March, 1939, both days inclusive.

By Order of the Board of

Directors,

E. COCK,

Chief Manager.

Hong Kong, 1st. March, 1939.

THE HONGKONG ELECTRIC CO., LTD.

NEW ADVERTISEMENTS

PUBLIC AUCTION

DARTICULARS AND CONDI-

PUBLIC AUCTION

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