1947-05-29 — Page 4

Pag: 4

CLASSIFIED ADVERTISING

20 WORDS $2 FOR ONE INSERTION PREPAID, $1 FOR EACH ADDITIONAL INSERTION, ADDITIONAL WORDS 10 CTS. PER WORD PER INSERTION,

$2

Replies are awaiting

t

veen for Bux Nos: 240, 255, 20, 273, 274, 278, 283, 203,

FOR SALE

FOR SALE en unable, Atmerica made man's sport jacket size 36, white gabardine dicks, 2 w

I drew shirts, $1 coting; Lady' Selby Arch Preserver slzy, 11 For appointment fa ser call 31620

Bugil

FORTABLE TYPEWRITERS J9-1

Regnised from Brand Nw, $295,00 eurh Top, Prater Edward Pond, 15-7,1)

POSITIONS VACANT

APPLICATIONS are

from

diesel

invited and deck certificatul

engineer officers Cof foreign or Chinese matitality). ex-Naval Offlcers with five years. or more senexperience and

full watehkepingt | holding certificate for employment in the Marine Department of the Chinese Maritime L'autoris. Particulars of contract may be obtained from the Office fie Chines Maritime Custums, Marina House, Queen's Road, Central.

DISTRIBUTOR REQUIRED

for High Grade Australiati Beef Extraet

only these with proved distribu- flon rapeity will be considered, Reply with complete detuks and,

"Extract"

references to

"China Mail".

4

63

Beten's Beauty Salons

THE HONG KONG FIRE INSURANCE COMPANY, LIMITED.

NOTICE IS HEREBY GIVEN

THE CANTON INSURANCE OFFICE,

LTD.

THE CHINA MAIL, THURSDAY, MAY 20, 1947.

HONGKONG

TRAMWAYS

LIMITED

On

1947.

HONGKONG

p

HONG KONG

HARBOUR DEPARTMENT

Tenders дго invited from! Persons or Bodies Corporate entitled to own British Ships for the purchase, as they lle, of the following vessels:-

Ramp Cargo Lighters Nos. 982 and 979,

THE CHINA PROVIDENT & WHAMPOA DOCK

LOAN & MORTGAGE NOTICE TO MARINERS COMPANY, LIMITED,

No. 14 of 1947 CO., LTD. NOTICE IS HEREBY GIVEN Notice is hereby given that

NOTICE is hereby given that! VICTORIA HARBOUR that the Ordinary Yearly Gen- an Extraordinary General Meet-

HONG KONG eral Meeting of HONGKONG ing of the Company will be the Forty-Sixth Annual General TRAMWAYS LIMITED will be held at 18 Pedder Street (1st Meeting of the Shareholders

Offices of Messrs. floor) Hong Kong on MONDAY, will be held in the Jacobean BORING OPERATIONS held at the NOTICE IS HEREBY GIVEN Jardine, Matheson and Cam- the NINTH day of JUNE, Room of the Hongkong Hote),

Boring operations are to be at NOON, for, the pur-Pedder Street, Hongkong on pany, Limited, Hongkong, that an extraordinary general, that an extraordinary general

of proposing ond if Saturday, the 81st May 1947, at carried out in the area from

The approximate dimensions meeting of the Company will meeting of the Company Thursday, the 20th day of May, Pose be held at the registered officos be held at the registered offices 1947, at 12 o'clock Noon, to thought fit passing the sub- Noon for the following purposes, Queen Street to Jubilee Street and particulars of these vessels

Pedder of the Company 18 Pedder

special namely, to consider the annual, on the Connaught Rond praya, are as follows:- the Company 18

traneact the ordinary business joined resolutions as

statement Friday of the Company,

of accounts and and to seaward for a distance of Friday Street Hong Kong on

resolution, viz:—

the balance sheet, and the 500 feet. Operations will be Street Hong Keng on the Thirtieth day of May 1947 the Thirtieth day of May 1947

Noon for the purpose And, NOTICE IS HEREBY That the Articles of Associa-reports of the Directors and carried out from a Bargo which at 12.20 p.m. for the purpose at of propcaing and if thought fit of proposing and if thought fit ALSO GIVEN that the Regis tion be altered in the manner Auditors thereon, to elect Di-will fly a red flag by day and rectors & Auditors in the place display two red lights at night. Com-following passing the subjoined resolution passing the subjoined resolution ter of Members of the

of those retiring, to declare a (6) Article 17 shall be can- dividend and bonus, to appro.. Vessels are requested to re-

celled

priate the balance of Proft and duce speed and to give the barge Los Accounts as recommanded as wide a berth na poyalble. the third (b) In

line of by

and the Directors,

to Article 71 the word "two" transact

other ordinary Charts affected shall be substituted for business of the Company. the word "three"

of

the

16th day of May to the 11th day of June, 1947, both days inclusive.

as a special resolution viza special resolution vizpany will be closed from

That the Articles of Associa~ be altered by cancelling tion Articles 123 (o) and 123 (b) and that the following Article 123 he substituted;--

"124. Any General meeting may

You can trust your personal Beauty Prades your Per- manent Waves, Shampoo, Sets,) Tisting. Facials, Manicure., Pedicure

Beten's expert!

floor) above Tel. 33161.

(1st Lane Crawfurd's.

operatera

GOVERNMENT

STORES

DEPARTMENT

in

It is hereby notified that scaled tenders duplicate, which should be clearly marked "Tender for making uniforms for Harbour Department," will be received at the office of thef Chairman, Tender Board, Pub- le Works Department, unt Now of Friday, 6th June, 1947.

Tenderers must attach to each tender a receipt that they have the Treasury, deposited at Prince's Building. Des Voeux Road Central, the sum of Dol-1 lara One Hundred ($100) as a pledge of the bona fides of their tenders, which sum shall be forfeited to the Crown, if ung tenderer fails or refuses to carry out his tender, should nach tender be accepted.

The successful, tenderer will be. required to sign a formal con- tract and to give security in the sum of $1,000.00 in cash to be deposited with the Account- ant-General for the due and faithful performance of the terms of such contract.

Forms of Tender, Specifica-

tion and further particulara

resolve that any moneys,|

That the Articles of Associa- be altered by cancelling tun

123 (a) and 123 (b) Articles and that the following Article 123 be substituted:

By Order of the Board,

W. H. PATERSON, Secretary

investments, or other As-T "123. Any General meeting may Hongkong. 6th May, 1947,

sets forming part of the milvided profits of the Company standing to the the reserve erecht of fund, or any cupiial re- demption reserve fund, or in the bands of the

avata Company and

for divident (ur repre- |

premiums re. senting

of the lane relved on shares and standing to the share The credit of

10 account) premium captaised and distribut

daibongst such of thei shareholders as would be Pute to receive the sume if distributed by way of dividend and in the same proportions on the footing that they be come entitled thereto ns capital and that all or any part of such cap- italised fund be applied un behalf of auch share- holders

paying

In

full either

or

al

2134

up

HONGKONG TRAMWAYS LIMITED

NOTICE OF

EXTRAORDINARY

GENERAL MEETING

resolve that any moneya, investments, or other AS- seta forming part of the umlivided profits of the Company standing to the credit of the reserve! fund, or any capital re- demption reserve fund, or in the hands of the Company and available for dividend Lor repre senting

premiuma 12.

of ceived on

the issue shares and stonding to the cret of the share be premium account) capitalised and distribut ed amongst such of the shareholders as would be catitled to receive the† same if way of dividend and in kong the same proportions on the footing that they be come entitled thereto as capital and that all or part of such cap- italised fund be applied

Any

(c) The following_Article shall be substituted for Article 76"70. Subject to any special terms as to voting] upon which any shares of the Compony may have been

for

Issued or may the time being be held, of hands

any

AND NOTICE is also given that the Share Transfer

Re- gisters will be closed from 20th: May, 1947 to 31st May, 1947, both date inclusive.

By Order of the Board,'

A. D. LEARMONTH, Secretary,

upon a show every member present in HongKong. 12th May, 1947.

4

one

shall have person

and upon vote,

poll every member present In person or by proxy shall have ono vote for every share held by him."

By Order of the Board,

IS NOTICE

HEREBY GIVEN that an Extraordinary General Meeting of the Com- pany will be held at the Officer of Messrs. Jardine, Matheson & Co., Ltd., 18 Pedder Street, Vic- distributed by torin, in the Colony of Hong Dated

on Thursday. the 29th day of May, 1947, at 12.20 in the afternoon or ao soon there. the Annual General after as Meeting shall have been con- cluded for the purpose of pro- posing and if thought fit page-

on behalf of auch share-ing the sub-joined resolution an holders

That the Articles of AssocİA-)

int paying up In full either at

par

a special resolution viz:-

UB-

218

nt par Buch premium resolution the may provide, any

shares or de- bentures ol debenture stock of the company which shall be distribut - i ed accordingly or in or towards payment of the uncalled Habilty on any issued shares or deben- tures or debenture glock,! and that such distribu-

on or payment shall bei accepted by such share- holders in full satisfac- tion of their interest in the said enpitalised sum.'

"

JA

if the above resolution duly passed as n special re- solution the following tion will be proposed as an or- dinary resolution, via-

the

R. G. CRAIG,

THE

CHINA PROVIDENT LOAN & MORTGAGE CO., LTD.

NOTICE TO SHAREHOLDERS this Ninth day of May. OF EXTRAORDINARY

Chief Manager.

Hong KonK

1947.

NOTICE

GENERAL MEETING

NOTICE in hereby given that an Extraordinary General Meet- ing of Shareholders will be held at the Jacobean Room, Hong-

Hotel, Pedder kong

Street, Hong Kong, on Saturday, 31st; May, 1947, at 12.15 p.m. (or as soon thereafter as the Or- dinary Annual Meeting to

be

(T ut Buch premium tion be altered by cancelling Dy mutual agreement Mr. E. W.

resolation Articles 127 (a) and 127 (b) WESTWOOD is no longer con-held at Noon on that date shall

un and that the following Articles nected with the RED LION INN provide, any Muy issued shares or de- be substituted:—

debenture! or

bentures stock of the company "127 (n) Any General Meeting which shall be distribut- ed accordingly or in or towards payment of the uncalled ability on any Jasued shares or deben-f turessor debenture stock, and that such distribu- tion or payment shall be accepted by such share- holders in full satisfac- tion of their Intereat in the and capitalised sum."

resolu- If the above résolution ie a special re- duly passed as solution the following resolu tion will be proposed as an or. dinary resolution yiz :-

"That it 18 desirable that the unenlled Nability

of $30.00 per share

lur

On

the issued shares in the capital of the company be paid up and accordingly that the sum of $1,200,- 000.00 being part of the Currency long Kung Reserve of the Company and ig hereby capitalled and that such capital Bum be applied by the General Managers pro rata on behalf of the persona who

the thirtieth day of May 1947 are the holders of such shares in payment of the uncalled ability on such shares respective- ly and that such capital| sum ehall be treated for all purposes as an in- crease in the amount of the paid up capital of the company held by Buch shareholder

ench

on

und not an income and that such payment be cach such accepted by shareholder in full satls- faction of his or her interest in Buch said capitalised sum.”

it

"That is desirable that the uncalled liability of $30.00 per share on the Jasued shares in the capital of the company be paid up and accordingly that the sum of $1,500,- 000.00 being part of the Reserve Fund of the company bo and is hereby capitalised and that such capital sum be applied by the General Agenta pro rata on behalf of the who on the persons thirtieth day of May 1947 are the holders of such shares in paymcat of the uncalled liability on such shared respectively and that such capital sum shall be treated for all purposes as an increase In the amount of the paid i up capital of the Com- pany held by each such shareholder and not a income and that such payment be accepted by cach such shareholder In: full satisfaction of his or her interest in the sald capitalised sum."

At such meeting the follow!

'may be obtained at the Officej At such meeting the following resolution will also be pro- of the Controller of Stores, Ing resolution will also be pro-, posed as an ordinary resolution Government Stores Depart-posed as an ordinary resalution viz- thent, Electric Road, North|viz:-

* Point.

The Government does. not) bind itself to accept the lowest or any tender, and reserves the right to accept ALL OR ANY PART OF ANY TENDER.

W. J. ANDERSON, Controller of Stores, Hong Kong, 27th May, 1947.

Chinese Optical Co.

OPTICIAN **67 QUEENS ROAD Cу

The

"Tint the authorised capital of the Company bo increased to ten million dollars by the creation of pno hundred and sixty. thousand new shares of the nominal value of fifty dollars each”.

**That the authorised capital of the Company be increased toton million dollars by the! creation of one hundred and fifty thousand new shares of the nominal value of fifty dollara each,"

The share Reglater and Share Registor and Transfer Books will be closed Transfer Books will be closed from the twenty eighth day of from the Twenty eighth day of May to the thirtieth day of May May to the thirtieth day of 1047 both daya inclusivo, May 1947 both, days inclusive.

JARDINE MATHESON

& CO., LTD.

General Managera.

·JARDINE · MATHESON

& CO., LTD.

General Agenta.

*127..(b)

may resolve that any moneya Investments or other assets form- Ing part of the un- divided profits of the company or any un- realised profits urls- Ing from revaluation of any assets of the company and stand- ing to the credit of uny reserve or

any capital redemption reserve fund, or in the hands of the company and aváll

able for dividend (or representing

pre-

mlums received on

JACK CONDER, Manager.

Hong Kong, 28th May, 1947.

tion 44 of the Com- Ordinance, panies

1932 and the direc tors may appoint any person to sign such contract on behalf of the persons entitled to the dividend or capitalised fund, and, Buch appointment

shall be effective."

If the above resolution is

the

Authority

3280, E..

10318.

Harbour Master.

J. JOLLY, Harbour Master.

Harbour Department, Hong Kong, 27th May, 1947.

THE HONG KONG JOCKEY CLUB

Length

: 62 (Ramp Up) `and 58′ (Ramp Down), Breadth 19'

Loaded

Drought: 3' 0"

Twin Screw: 124 SH.P. Petrol Driver Chrysler En.

gineg Capacity : Speed

:

30 tona

7-8 knots

They may be viewed by ar- rangement with the Superinten- dent Engineer, Government Slip- way, Yaumati

Sealed Tenders in tripliente which should be marked "Tender for the purchase of R.C.LS." will be received at the Harbour Office until Noon on Friday the 6th June, 1947.

not bind Government docs itself to accept the highest or any lender.

J. JOLLY, Harbour Master.

Draft Programmes and Entry Forma for the Seventh Extra Race Meeting to be held on Saturday, 7th June 1947 Harbour Office, (weather permitting) may be Hong Kong, 24th May, 1947. obtained ot the Secretary's Office, Exchange Bulding; the Club House, Happy Valley; and the Stables, Shan Kwong Road,

Entries close at 12 o'clock noon on Thursday, 29th May 1947.

By Order,

C. B. BROWN Secretary,

•

NOTICE

The undernoted appointments

have been concluded) for purpose of considering and, if thought fit, passing the sub- have been made with effect

from 1st June, 1947. joined Resolution as an Ordin- ary Resolution:-

CHIEF ACCOUNTANT

"That the Capital of the

increased Company be

to $10,000,000,-by the creation of One Million Two Hundred Thousand additional new

shares of Five Dollars each to be issued at such terms and conditions in every res pect as the Company's Board of Directors may think flt."

By Order of the Board,

A. D. LEARMONTH, Secretary.

the issue of shares duly passed as a special resolu- Hongkong, 12th May, 1947.- and standing to the tion the following two resolu credit of the share tions will be proposed as or- premium account) be dinary resolutions respectively capitalised and din viz:-

amongst

tributed Buch holders as would be entitled to

(1) That of the ahare-

receive the same if distribut ed by way of divi dend and in the same the proportions on footing that they be como entitled thereto aa capital and that all

any part of Buch capitalised pro- fits or reserves be applied on behalf of.. such shareholders in paying up in full elther at par or at such premium as the resolution may pro vide, any unissued shares or debenturea or debenture stock of the company which shall bo distributed necerd. ingly or in or to- wards

payment of the uncalled Hability on any issued shares or debentures or de. benture stock, and that such distribu- tion or payment ahall be accepted by such shareholders in full satisfaction of their interest in the said capitalised pro-

fits or reserves."

For the purpose of giving effect. to any resolution under the Inat proceding article: the directorn

may Battle any difficulty which may arise in regard-to-the-die- tribution as they think expedient, had In particular, may" is- suo fractional certi 'ficatos: Where ro quialte, a proper" con- tract shall be deliver od to the Registrar for registration In accordance with See-

the authorised Capital of the Company be increased to $20,000,- 000 by the creation of 3.-. 350,000 new shares of the nominal value of $5 each.

(2) That it is desirable to

capitalise в чит of HK$8,500,000. being part

THE HONG KONG JOCKEY CLUB

NOTICE

The MAY HALF-YEARLY GENERAL MEETING of VOT- ING MEMBERS will be held at the Club Houac,

Happy Valley, on Thursday, 29th May, 1947, at 5.80 p.m.

of the balance standing ALL MEMBERS are cordial- at the credit of the Fix ly invited to attend and par- ed. Assets Revaluation ticipate in any discussion which Reserve of the company may ensue. and accordingly that such eum

be and la hereby capitalised, and that such capital aum be applied on behalf of the persons

were

the

By Order of the Stewards,

*

·C. B. BROWN,

Secretary.

Mr. H. J. Young, C.A. SECRETARY

Mr. H. Sidbury, A.C.I.S,

JARDINE, MATHESON

& CO., LTD.

HARBOUR DEPARTMENT NOTIFICATION

For information of Ship Operators and Charterers

IT IS HEREBY NOTIFIED THAT MONDAY, 26TH MAY, 1947, HAS BEEN DECLARED A WEATHER NON-WORKING DAY.

J. JOLLY, Harbour Master.

Harbour Department, Hong Kong, 27th May, 1947.

Service Auction Rooms

Auctioneers, Surveyors, etc. Basement. French Bank Bldg- A.E.B. de Sousa, Auctioneer. Telephone 91867,

PUBLIC WORKS DepartmENT

It is hereby notified that the following Bale of Crown Land by Public Auction will be held at the Omees of the Public Works De- partment on Tuesday, the 3rd day of June, 1947, at 3 p.m.

Sale Conditions may be obtained and sale plan inspected at the Office of the Superintendent of Crown Lands and Surveys,

Lower Albert Road, Hong Kong.

PARTICULARS OF THE LOT

As per

No. of

Sale

Registry No.

Tention

Doundaries

Area In

Aq. ft.

1

Inland

Junction of

Lot

No. 6302

Bmishfeld Rond wack Catchick

sule plan.

4,948 (about?

Annual Upset

Price Rental

$284

$31,680

Area coloured red.

Street.

Immediately after the fall of the hammer, the purchaser shall according to the Conditions of Sale pay to the Auctioneer a sum uf $0,900.00 in cash or by choque which shall be certified by the Bank on which it is drawn. The Bank must be a member of the Exchange Banko Association,

Hong Kong, 21st May, 1947.

FINAL NOTICE

V. KENNIFF,

Director of Public Works,

PRE-OCCUPATION (ARMY) CLAIMS COMMISSION SEAC – HONGKONG SECTION

1. NOTICE IS HEREBY GIVEN that all Companies/Individuals who have not already filed their claim against the Army for unpaid accounts contracted prior to 25th December 1941. are Lequested to do so IMMEDIATELY.

who on the 20th day of Hong Kong, 12th May 1947. May 1947 holders of the 650,000 issued shares of the com- pany in payment in full for 1,800,000 new shares of the company of the nominal value of $5 each, and. that such 1,800,000 now ahares credited as fully paid be accordingly allotted to such persons respectively. in the proportion of two of such now shares for every one of the said Issued shares then hold by such persona resper tively, and that the Bhall shares so allotted be treated for all pur- posen as an increase of of tho nominal amount the capital of the com pany hold by each much shareholder and not-as income and further that such now shares shall from the 1st day of January 1947 rank for dividend and to all other resposta pari passu with the already issued shares. By Order of the Board,

W. H. PATERSON, Secretary

Hong Kong, 22nd April, 1947. Hong Kong, 22nd April, 1947, | (Continued at foot of "fiat cot) | Hongkong, 6th May, 1967.

2. All claimants will complete Army Form P. 1922, and submit originals or certified true copies of all documentary evidence in support of their claims.

3. Claims to be forwarded to A.D. Claims & Hirings, Room 205, 2nd Floor, Hong Kong & Shanghai Bank Building HONG KONG,- (Tel. No. 30009) and clearly marked "PRE-OCCUPA- TION CLAIM.”.

4. Claims must reach the above office by the 31st MAY 1947.

Lt. Col. H. VENIS A.D. Claims & Hirings

HONG KONG.