1957-07-12 — Page 8

CHINA MAIL

HONGKONG PUBLISHED DAILY (AFTERNOONS)

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NOTICE

LANE, CRAWFORD, LIMITED.

Nolice to Shareholders.

THE CHINA MAIL, - FRIDAY, JULY 12, 1957.

NOTICE IS HEREBY GIVEN that the Thirty Firat Ordinary Yearly Meeting of Shareholders of Lane, Crawford, Limited will be held in the Company's Offices 1st Floor, Telephone House, Hong Kong pu Saturday, 10th August, 1957, at Noop for the following purposes:-

1. To receive and consider the Accounts for the year ended 28th February, 1957, and the Reports of the Directors and Auditors thereon.

2. To sanction the payment of a Dividend and to

approve the proposed appropriation,

3. To re-elect a Director,

4. To appoint Auditors:

6. To transact any other ordinary business.

The Share Transfer Books of the Company will be closed from 23rd July to 10th August, 1957, both days Inclusive.

By Order of the Board of Directors, R. 9. HUTHART Secretary.

Hong Kong, 11th July, 1967.

NOTICE

LANE, CRAWFORD, LTD.

Notice to Shareholders.

NOTICE is hereby given that an Extraordinary General Meeting of the Shareholders of LANE, CRAW- FORD, LIMITED, will be held at the Offices of the Company, Telephone House, First Floor, Hong Kong on Saturday, the Tenth day of August, 1957, at 12.15 pm., or so soon thereafter is the Ordinary Yearly Meeting convened for the same day at Noon shall have been con- cluded for the purpose of considering and, if thought fit, passing the Resolution numbered 1 bereunder as a Special Resolution and for the purpose of passing the Resolutions numbered respectively 2 and 3 as Ordinary Resolutions:

statur and letter extory, Interesting (1) That the Articles of Association of the Company

be amended in manner fullowing:-

apara-Uling, Postal Siskly vitis expert útore Cuprentoed Courses for London Chamber of Commerce, R.9.A.. titute of Commerer,' etc. For Free Booklet, London School of Accountancy, di, Moumulti Street, London, W.03. England.

MUSICAL

write

IN your family, do you often have A LOG-DS-Wie aj to whether one ought to have a Frank Sinates or a Bibeltum record? To lesson differences

eisoler, we carry ample stocks of holis alessical mod popular nusle which will mallsfy thổ need for the igale nostalgin of a Sinatra Ballad or for the cravings of thei ritufestiu wmweng of a Sibelius Symphony, Bring Jour problems to Esses & Cú., 750 Alexan-

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STAMPS

STAMP ALBUMS - "Collection Builder" sarše. New stock BOW available. 9. Frum South Morning Post Lid., Wyndham Street and Sallbury Road, Kowloon.

NOTICE

Chine

THE HONGKONG AND SHANGHAI BANKING

CORPORATION

NOTICE is hereby given that an Interim Dividend of £2.0.0. per share his been declared in rospect of the year ending 31st December, 1967, at the rate of 1/2 18/16d, per Dollar.

This Dividend will be pay- able on

or after Saturday, 10th August, 1967, at the Offices of the Corporation, where Shareholders are quested to apply for Warrants.

rc

THE REGISTER OF SHARES of the Corporation will be closed from Friday, the 26th day of July, to Friday, the 9th day of August, 1957, (both days inclusive) during which period no transfer of shares can be registered.

By Order of the Board, MICHAEL W. TURNER Chlef Manager.

Hongkong, 8th July, 1967.

To ADVERTISERS

SUNDAY POST-HERALD Space for commercial advertising should be booked not later than agon on Wednesdays.

For the 9OUTH CHINA MORNING POST and the CHINA MAIL, 48 hours before date of publication.

Special Anroundem Bozbas and Clamified Advertisem monta'am uzunl.,

Oriente Comercial

Importers, Exporters and General afgrebanta

22/2), Avenida Almeida Ribalso MACAU

Telaghana) 34801. \.

Authorised Distributors, of și- South China Morning, Pint Sently China Bandy Fost-Harald

"Whijo in "Moqui,, stop at the

• POUSADA INN, Prála Grande, Cable: Povoada,

ALLEGED DRUG MAKERS

BEFORE COURT

Five

Charged With Manufacturing

Half a court room at Central this morning was stacked with exhibits when committal proceedings began before Mr Simon F. S. Li against five men charged with possession and manufacture of dangerous drugs worth nearly $40,000 (according to Police estimates).

were

The exhibits included more There he saw three rooms. In thon 20 wicker sultenses kero scoe tius, baxtos, barrels, bot- Ues, gunny sacks, dressing table, staven and utensils.

and

THE CHARGES

one of the rooms there nome line, bottles, basins and stavis ot suitcases and many other articles suspected or being used for the purpose of making chemicals,

An hour later DS1 MacMaton

left

hc.

and a party of police delostiver the premises and (witness) was placed in charge there,

Witness continued that ол

Big Contract For Resettlement

The five accused of possessing

manufacturing diacclyl morphite hydrochloride a of heroin, on May 15 at a pri- vate house on Kowloon inland Lot, no, 188 Clear Water Bay

May 10 DSI MocMahon A $3,312,023.99 contract award Kond were:

to the Wan Hia & Co, for the Cheung Chung-man, 44, un-returned to the premises with a employer, of Juttetion Road, Chinesa man idontitled as the construction of resttlement fluts

first accused.,

at Shek Kip Mei (Redevelop- third floor; You Kwok-shing,

ment, Stage H) was among the 45, a cook, native of Swatow;

contracts awarded by Govern-

the Gazette said Cheung Shing, 30, & gardener,

This Cheung You, 30, a servant, and

ment morning. Wong Yuk-shing, 43, unemploy-interpreter

Another contrast ($3,874,- construction of 297.75) for the resettlement als at Wong Tai Sin (Phase 1) was awarded tu the Cheong Lee Construction Company,

THE CAR Through a witness celing as DSI MacMahon

ed, all reading at the private asked the first accused at the (n) by deleting Article 88 in its entirety and sub-house, on KIL No. 198, Clear premises if he was the owner of

Water Bay Road,

a cor No. 2225, witnes told the Additionally stituting therefor:~~

Cheung,

First accused ropiled in was court charged with possession of 3.95 the aftrinative, Hand 29.5 grams of heroin, DSI MacMahon then asked it Cheung Yau with possession of he (first accused) had boun 2 grams and Wong Yuk-thing visiting the house. with possession of

He replied, "yes," witness Cheung Chung-man and Wong | said. are represented by Mr K. Y.

Further asked when was the Yung of F. Zimmern and Co. last time he visited the house. Det. Sub-Insp. J. P. MacMahon

first cccused replied two of the Anti-Corruption Branch,

ago, the court was told. la appearing for the Police,

Hearing is continuing. Cheung is on ball of $20,000..

"The Directors shall each be paid out of the funds of the Company by way of remuneration for their services, such

the Company in 19

General Meeting may from time to time determine," (b) by adding the following clause immediately

after Article 89(b):-

Summs

"89(c) A Director who is absent from Flong- kong or is about to leave Hongkong or is for any reason incapacitated from attending to business may, with the approval of the Directors, appoint any person to be nu alternate or substitute Director during his absence from Hongkong or during such period as he may be so incapacitated, und such ap- pointment shall have effect and such appointee whilst he holds office as an alternate Director shall be entitled to notice of meetings of the Directors and to attend and vote therent accordingly; but he shall not require any qualifica- tion, and he shall (ipso facto) vacate office if and when the appointor returns to Hongkong or ceases to be so incapa- citated or vacates office as a Director, or removes the appointee from office, and any appointment and removal under this clause shall be effected by notice in writing under the hand of the Director making the same."

(c) by deleting Article 114(b) in its entirety and

substituting therefor: "114(b) All deeds or instruments including share certificates, requiring the seal of the Company shall be signed by two Directors at the least and countersign ed by the Sceretary or by some other person appointed by resolution of the Directors."

"114(e) Cheques and other instruments not re- quiring the soal of the Company shall be signed by one Director and counter- signed by the Secretary or by some other person appointed by resolution of the Directors."

(2) That the authorised capital of the Company be in- creased from its present capital of $2,500,000.00 divided into 250,000 Shares of $10.00 each (of which the whole have been issued) to $10,000,000.00 by the creation of 750,000 additional Shares of the nominal value of $10.00 chch and that such addi- tional Shares as aforesaid shall be issued at such time or times upon such terms and conditions ns the Company's Board of Directors in their absolute discretion shall think fit.

grams.

WHAT HE SAW

Det. Sub-Insp. Li Mut-walı festified that at 11.20 p.m. on May 16 he arrived at the private house on KIL No. 198 and saw four Chinese men in the recep tion room. He identified them

As the second, third, four and five accused in the dock.

Witness sal ho then visited the first four of the premises.

RADIO Hongkong

3.30 pan.. Time for Tect-Agera la-

produced by Deborah Suribatz 6. Time Signol. Programme Bura- mary; 6.02 Popularity Poll presented "

Ted Thome; 6.50. Asian Club:

duys

Man Found With

Dagger

Other contracts included the following: $27,500 to Won Hin & Co. fcr demolition of Govern mont Store Department build- North Folat: $54,500 to ings in

International Engineering

Bic-conditioning

ning equip Ltd. for ment for Goy unent offices and isospitals; $34,350 to the Hong- kont Engineering and Construc- tion Co., Ltd. for foundation

Station,

piling of the North Point Fire

Struck Off

Lau Fai, a 29-year-old coolie residing at Kam Su Street, charged with possession of a

The ame of the Caddey dagger was bound over in $500menticed companies have been for two year by Me T. Creedon struck off the companies registry at Kowloon thla morning.

red the compariles dissolved, Defendant was wallding along the Government Gazette notified Prince Fatwand Road at 6.10 p.m. this morning: J. S. Webster & on July 7, when he was inter-Co., ltd., Fu Haing Navigatio cepted by police, The police Co., Ltd., and the Shangbal searched and found a dogger on Vacuum Cleaning and Storage

Co., Ltd.

him.

Defendant was arrested and brought

Mongisol police

station,

to

US Ships Leave

Hongkong

· Rear-Admiral U.S.G. Share,

of United States Conmandar

7. Ernesto Leguma of tie Piano: Cruiser Divisioni 3, left abourd 7.15, Yours Sincerely-With Vera his lagship, the, heavy cruiser The Critics discuss the Pictures thar Columbus, this moming after a Lynn: 746, Going to the Fietsen: have seen this week. Chairman: recreational visit. The Ameri Timothy Birch: 7.55, Weather - can destroyers Mullany, port; 6, Time Signal. The News:

Isherwood and Muse Stoudard, over our Cassical Requests McCain also left. 8.00, Commentary; 8:15, presented by Alleen Dekker; 9.16, from The Forryle Bass" by Joha

PTO LE—A serial in eleven, epizacjen

Galsworthy. Explode

Wiepent of Jast

Brosdeset), 945, Platier Pas

pawonted by Nick Kendall; 10.30, Happy Hunting Selections from the Broadway hit musical (ПУ Malt Dubey-Harold

Woman Hurt

In Accident

An elderly Chinese woman

Karr), Hugo Winterhalter art his Orchestra: 10.50, Weather Report; was taken to the hospital after- 11. Tine Sigeria). Radio Newsreel;

11.16, Goodnight ture; 110, Closing from head injuries sustained when she was knocked down Dowd.

by a motorcycle in Hennessy Rond, near the New York

Theatre,

at about 8.30

REDIFFUSION

Strike

Up

9 p.m... Musical Matinee; 3.30.

tho Band: Tea For Two A B

Song Musicul Beginning with Letter "p" 5, Children's Corner Presented by Auntia Ray: 5.30,

Requests-Presented by Betty: 0.74. Bizihday Mellbar: 8.30, Showtime Berenade-Sidney Torch

today.

11.m.

Madras Named As

Cholera Port

Madras, Imlia, has be declared a cholera infected port, the Strings: 7, Forsonality Parade Julle Government Gazette nutiaca Andrew 7.15, Concert Miniature; 7.30, dio Fisbar with Axel

this

'morning. All

people staty of Nurse Lorimeri & Jana July 10 must produce a certi Sturdahl's Orchestra; 7.45, The Morriving from that port as of Signal and the Nawn: 8.00, Wanthar Report, Announcements and Inters fleate of innoculation against

Muse: 8.30. Music For Twomb Audio Presentation in Which Two

Visitors select their music the PUBLIC SERVICES

certain inusual and unlikely

stretistences; 9, Cata Cintinental A Programme of French Mule Presented by Joannette Firy; _8,50, Oficial Detective. Episode di-Tanke Dramatic Stories of Criminal Inverläs

COMMISSION

The Government Gazeite

(3) That it is desirable to capitaliso the sum of $2,500,000.00 (being part of the undivided. Capital Reserves of the Company consisting of $500,000.00 standing to the credit of the Share Premium Ac- count, together with $2,000,000.00 standing to the credit of General Reserve Account) and accordingly. The Tops to Fupular cholera. that such sum of $2,500,000.00 be capitalised and distributed amongst the members of the Company on the footing that they become entitled thereto as Capital and that such Capital' sum be applied on behalf of the Persons who on the 23rd day of July, 1967, were registered as the holders of the 250,000gation Starring, Craig Macional notified this morning that Mr

Detective Lt. Dan Briti; 10, Radio R. C. Lee, OBE, has been ap issued shares of the Company in payment in fullt Spoliimal interview with De

Waits Director of The Royal Obser- | polnted to act temporarily nA for 250,000 unissued shares of the Company of

vatory: 10.10, Pinno Exhoca Chairman of the Pubilo Services "Muid of Pariz, played by George $10.00 each, and that such 250,000 shares credited

Feyer: 10.30, Andre Kestolanets and Commission during the absence as fully paid up be accordingly issued and allotted

His Orchestra: 11. Date With Dream at Mr Z. 1, Joiesy land; 11.30. Prelude To Midnighty to such persons respectively on the basis of one

11 Malght, God Save The Queen; new share for every share then held by such per-Clos Down sons respectively, and that the shares so allotted. shall be treated for all purposes as an increase. of the nominal amount of the Capital of the Company held by ench auch shareholder, and not as income, and that such sharon shall not rank for any dividend declared payable in reapest of the year ended 28th February 1967, but shail rank for dividend us from die first day of March, 1967) and in all other re spects part passu with the existing shares of the Company."

Order of the Board of Diretora, NA HUTHART Bocretary

Hong Kong, 11th July,

TELEVISION

Bp.m.,, Children's. II-Cartróons. „

Court Vacation

This long vacation of the „Supermo Court begins on August 1, and terminates on September 11, 1967.

SIDE GLANCES

By Galbraith

grefine the

L.5

TM. K-2 U1, PA, DH. 1457 by MEA GANITO Luc.

"The other night Fred asked me what soap I used for scrubbing floors! For two conts I'd call this off right now!**

[H.E. GIVES HIS CONSENT TO BANK ISSUE

The

and Hongkong Shanghai Banking Cor- poration's proposal to la- Case the Corporation's capital from $25,000,000 to $50,000,000 has been given consent by His Excellency the GoveZROT, The Wax stated in the Government Gazette this morning.

The Bank has already announced a Intention to issue, subject to sharehold- ers' approval, a one for one done. issyO.

Resigned

SOLDIER FOUND NOT GUILTY

Sapper Terrence Sizor, driver of a military vehicle involved in an accident on was found not March 18, guilty of careless driving and was discharged by Mr I T. Morris at Kowloon Court this morning.

The soldier was driving along Castle. Peak Road towardo town one afternoon of March 18 and while overtaking a lorry, le scraped the off-side myd- guard es 12 swerved slightly to his left while passing

Sizer denied he was careless, He said while he was over- taking this lorry, he saw a pri vale car approaching at a fast

The rigiallon of Flying Officer 1. R. S. Roberton from speed. the Hongkong Auxiliary Air To avoid a head-on collaton, Force was notified in thehe swerved slightly to his lett Governament Gazetie this His vehicle then caught the morning.

What's On Tonight

HOOVER and LIBERTY : "Rodan": A Japanese horror picture relying for its thrills on trick shots with the camera,

KING'S and PRINCESS: "The Littlest Outlaw": The friendship between a small Mexican boy and a stolen horse is the theme. Andres Velasqez is the boy with Pedro Armandariz and Joseph Callein.

METROPOLE and STAR: "Mr Cory": Gambler Tony Curtis is attracted by cards and woman and lucky with both. With Martha Hyer, Kathryn

Grant and Charles Bickforti.

QUEEN'S and ALHAMBRA: "The Spirit of St. Louis': James Stewart, as Charles Lindbergh, traces the career of the flyer from a $5 air trip to the non-stop New York to Paris flight in 1927. ROXY and BROADWAY: "Dry Rot": A British comedy involving Ronald Schiner, Sydney James, Peggy Mount, Brian Rix and a lot of slapstick.

THE CHINA MAIL PHOTO COMPETITION

ENTRY FORM

Name and initials

Private address

Caption

Section

Entrant's declaration: This photograph (these photographs), la (are) my own work and was (were) taken in Hongkong in (year)

kidutring Dimena. Raiskio, a Mail Notices (month).

Banking

BAD

Lark and Wor

47.45% Krastock, of World

Atidals

SIGNED

This entry, forms, should be dither pasted in the tap left- hand corner on Hie back of curry photograph submitted for attached witly a paper elin.

lorry's off-side mudguard

Dismissing the charge against Sapper Sizer, Mr Morris said tha defendant was driving properly and that there was no evidenco bolore the Court that w23

otherwise.

There was, of course, accident of a minor nature, but the soldler was exerelsing due care and took all, the proper pre- cautions necessary to avak an neeldent ami possible subacquent- injury to others,

"Eom satisfied that the Sapper's driving wes all that it should have bech," remarked the Magistrale.

North Point Fire Station

Tenders for the erection of a Are station at North Point were called In

Government the Gazette this morning.

Tenders for the construction

of the Lin Fa Tel and. Shop Pel Heung feeder roads in the New Territories and for niling to the foundations of the Yuen Long Bre station were also called.

Relax and

enjoy your colour slides

with a

BRAUN

automatic

slide projectar

· Sola, Aşı

Melchors

[Fung Hegan, thėze Connaught ma