report and names of persons present were entered.
Ex.D was received 8 or 9 days before 21.7.28.
Remanded 23/12, 11.15 a.m.
Bail as before.
2.56
Deft in Court. As before
Sa. A.G. Grantham
P.M. £1.12.
143
P.57
Adjourned meeting was held on
Leo Ping Chuen continued.
21.7.28. I was present at meeting and signed minutes of it
in Ex. K. I received 200 or 300 copies of Ex.D from head
office attendant who received from printer. I can't remember
if I signed for them or not. I remember copies of Ex.D were
sent out everywhere including outports when auditing was
being done there was a list of persons to whom copy of
balance sheet should be sent. This list was prepared I think
by Mr. Brewer, but anybody in firm could add name to list.
I knew it
So far as
This was
That is Mr.
I believe copies were sent to people in Hong Kong.
was my duty to send a copy to every shareholder.
I remember a copy was sent to every shareholder.
immediately after receiving them from printers.
Brewer's signature at foot of minutes of meeting of 21.7.28
in Ex.K. I remember being asked 1st question in minutes of
meeting of 21.7.28. Ex.D was balance sheet before meeting
on 21.7. Certain resolutions were passed at that meeting.
Meeting of 21.7. was convened under Ar Brewer's instructions
Mr. Brever told meating that alterations as to way capital
was shown had been made in Ex.D. He asked if those attending
had received copy of Ex.D. I can't remember who proposed or
seconded balance sheet. It was passed unanimously.
•
Mr.
Brewer told those present not to expect too much. Minutes of directors' meeting of 22/8/28 are in my handwriting
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