1932-01-28 — Page 11

NEW ADVERTISEMENTS NEW- ADVERTISEMENTS

THE HONG KONG & SHANGHAI HOTELS, LIMITED,

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN

that an EXTRAORDINARY

GENERAL MEETING of

the

FRIDAY,

#128B. Any inatrament appoint "ing an alternate Director in "pursuance of Artiole 1984 of "the Artiales shall ba na nearly Jaciraumstances will admit in "the following form or to the "effect following:-"

HOTELS, LIMITED.

:

Members of The Hora KONG THE HONG KONG & SHANGHAI and SHANGHAI HOTELS, LIMITED, will be held wit Exchange Building, Victorla, in the Colony of Hong Kong, on the EIGHTEENTE day of MARCH, 1982, at 11.80 in the forenoon im mediately after the Annual General Meeting of the Company, for the purpose of considering and if thought At passing the following resolutions as Ordinary Resolutions

1. That the authorised Capital of the Company (which is now $10,000. 018),00 divided into 1,000,000 Shares of 810,00 each, of which the whole have been fined) be increased from $10,000,000.00 consisting as store- said to $15,000,000.00: Consisting of 1,500,00 Shares of the nominal value of 11:00 each) by the areation of 500,000 Naw Shares of the nominal value of $10.00 each.

.....4 Director of The Hong Kong & Shanghai Hotels, Limited, in pursuance of the power in, that behalf contained in Article 120A of the Articles of Association of the Company do hereby nominate and oppoint.....

of...

..to sot as

HONG KONG DAILY

THURSDAY, JANUARY 28,

1932.

TRENTBRIDGE IN GREAT FORM.

COMMANDS BIG ATTENTION WITH A SPEEDY MILE IN 2.07.2. BEST GALLOP THE PRESENT SEASON.

FLYING TOURIST GOES OVER FULL DERBY DISTANCE.

Troatbridge, which has been very much in the limelight recently ds a potential Derby winner, further enhanced his reputation yesterday when he "went over a mile in 2.07.2 This is the best gallop of the griffin's of this season and it is hardly

alternate Director in my place during y absence, from the Colony of Hong Kong or my inability to set unlikely that any other pony will re Director through lines (as the case many be) to exercise and discharge ail my duties as a Director of the Com- pay

J

turn such a good training time

I

finished, in 30 seconds. Just what this pony can do, it is diffoult to say, but on his training form," it is not unreasonable to say that he B bit of a smasher at the will be forthcoming race meeting; Perhaps he may even figure prominently in the Champions! Who knows!

last quarter in 90 Tho-pony-has not yet been extended, and it will be interessing to see just what he can do.

Aurora, the biggest Australian pony in training, was sent over a slow, mile and a quarter and the faish was rather impressive, though

There were no other outstanding the pony is by no means the beat before the Annual Meeting. The gallops yesterday, owners and in training. Koh-I-Nor was sent pony covered, the first quarter in trainers being generally satisfied over a mile; the last three quarters AS WITNESS my hand thi35.8 seconds, but thereafter lapped with slow work by their candidates, of his journey will be found below.

day of Une thousand rine.

The following times were "clock- hundred and thirty

up a quarter in 31.1, followed it Flying Tourist was sent over the

full Derby distance and did his led" yesterday:-

SAND NOTION IS HEREBY

ALSO GIVEN, that a farther up with another of 30.4 seconds and

ordinary General Meeting of the Hambars of the above named Jon

2. That in the first instapos 200,000 of the said New Share bo offered at par (in the proportion of one New Bhare for every are Old Shares held by them respectively) to the persons who on the eighteenthany will be held at Noon at the day of March, 1932, are registered in place on the Fourth day of the Company's Share Register as the April, 1983, for the purpose of holders of the 1,000,000 Old Sharos receiving a report of the proceedings and #y that on acceptance of such at the last above mentioned moeting offer the full nominal amount due in and of confirming if thought it as a respect of such 200,000 New Shares Special Resolution the before men shall be payable on the 30th day of tioned resolution numbered 5 herein. June, 1982, and that on acceptance of such offer and on payment in manner aforesaid such shares no. taken up shall rank as from the 1st. day of July, 1982, for dividend and in all other respects pari pasu with the shares constituting the Company's

prevent issued Capital, and that any

of the said 200,000 New Shares

Dated this 27th day of January,

1982.

By Order of the Board,

F. O BARRY,

Secretary. (1740

which shall not be taken up by the THE HONG KONG & SHANGHAI

Company' Shareholders in manner aforesaid be disposed of at such time or times in such manner "and upon as the much terms and condition.

Company's Board of Directors shall

think fit.

$

3. That such offer be made by notice specifying the number of shares to which the Member is entitled and limiting the time within which the offer if not accepted by the Momber on behalf of himself or his nomine will be deemed to be declined and that the Directors be at liberty to fix sdch time and to extend it to such date or dates as they may think fit.

That the balance of 300,000 Shares constituting the Company's unissued Capital be issued at such time or timer in sucli manner and for such purposes and upon sach terms and conditions in every respect as the Company's Board of Directors may

decide.

HEREBY AND NOTICE IS ALSO GIVEN that the before mentioned Extraordinary General be continued for Meeting will

the purpose of considering and if

HOTELS, LIMITED. (INCORPORATED IN HONGKONG)

that the ORDINARY YEAR LY MEETING of Shareholders of THE HONG KONG AND SHANGHAI HOTELA, LIMIT, will be held at the Registered Office of the Company (Exchange Building, Des Voeux Bond, Central, Hong Kong), on "FRIDAY, the 18th day of MARCH, 1992, at 11 am, for the purpose of receiving Statement of Accounta and the Report of the Board of Directors for the year, ended on the 31st December, 1981, condrming the appointment of a Director and re- electing a Director and the Auditors.

NOTICE. IS HEREBY GIVEN

The Transfer Books of the Com

pany will be closed from Wednesday, the Zad March, 1999, until Friday, the 18th March, 1982, both days inclusive."

By Order of the Board,

F: 0. BARRY,

Secretary.

thought it passing the following Hong Kong, 27th Jan 1982 (1748.

Resolution La

Resolution!

ET2

Extraordinary

5. That the Artiples of Association

of the Company be altered in manner following:

"() By the insertion immediately "after Article No. 126 of the exis "ting Articles of Association of the "wo following new Articles to be "known as Articles 1264 and 126B. "126A. Each Director who is a "registered holder in his own "right of not less than 25,000 "Shares in the Capital of the "Company ball bave the power "to nominate say person ap- "proved for that purpose by a "majority of the other Directors "of the Company to

Model No. 110

not

"As an alternate Director; in "ble place, during his ab-

"through illness sa ench Direct LATEST DANCE

#igence from the Colony of

"Hong Kong or inability to act

"and at his discretion to remove

"auch alternate Director, and on

aDy such appointment being

"made, the alternate Director

"hall be subject in all respect to

"the terms and condition

HITS

ting with reference to the other IN BRUNSWICK

"Directors of the Company, and Many alternate Director while "acting in the place of an absent "Director, shall exercise and dis "charge all the duties and func- "tions of the Director ae repres- "ezta, but shall look to uch "Director solely for his ra

RECORDS

munersilon and shall not be The Brunswick House

"entitled to claim remuneration

"from the Company. Provided

"alware that it shall be a con. "dition precedent to the exercise. "of the power of appointment "herein contained and the com "tinuance of the appointment "hareunder that the Director ex- "ercising the same shall be, at "the time of making such appoint. "ment and shall continus ta be. longs the said appointment continues, the registered holder in his own right of not less than 425,000 Shares in the Capital of "the Company, Every appoint, "ment made in pursuance of this Article #halkba in writing 300- -"dar the hand of the Director

making the same,"

1

Arcade--Gloucester Bldg.

What do

you want ?

Is there

you

25 words $1.00 prepald

for 3 Insertions.

Aircraft Bluelove... Blue Star... Bowery Bay Chateau Bay Dea......... Doveron "Doctor's Mandate Flying Tourist. Gold Mino

Gold Ring

King's Norton-

King's Parade... Lanar Star Maple Leaf.....

Meridian Star-

Merry Thought Michael Guy Myrtle Lent. Night Patrol Poplar Hawk Powerful King · Powhatan. Punch **** Romantic Life Sweet Life Toby

Tonting Trontbridge.. Wombly Stag White Jado Stag Wild Life.

Amethyst... 'Arry Awk... Bey of Seattle.. Bistre..... Buchanan... Cambridge. City of Shanghai Dan't Whiddon.

De Bane Diplodocus

Echo

...Estrollita..

Estremadurs

Fighting Blood..

Gallant Fox.....

Ghost Train

Gold Bar

Gold Cupboa

Golden Arrow ...****

Helter Skelter

Helvellyn

Highjinks.

'Hirwogo......

Flosordy Клара King Stork Loch Ness Lotus Leaf

Malakit... Mausio....

Mistletoo Movie Star

7

A

CHINESE NEW YEAR FESTIV

Carnival Dinner Dances

·FUNCTIONING,

AT THE

HONGKONGTM---

PENINSULA S

REPULSE BAY

HOTELS

ZOZO

·ON:

HINESE

NEW YEAR'S EVE

FRIDAY 5TH FEBRUARY 8. P.M: TILL 1 A.M.

For Reservations PHONE

HONGKONG HOTEL 30281

PENINSULA

REPULSE BAY

58081

27775

THE RONGKONG & SHANGHAI HOTELS, LTM

IEL

UIOS

Griffins

Bond

.. 1

99 1.17 1.50 1 36. 1.09.3 1.41.2

2.21

31

31.4

143 1.31.

1}

2.02.2 40.9. 1.28

1.57.2 2.84 3.08 2.40:9.9.17

3.40 31.3 3.46.2 39.2

It

45 1.27 2.09.,

2.47

4.22.1 3.514 29.3

1

87.2 1.18.3 1.52.2 2.94

31.2

1

37

1.12.3 1.45.2 2:16.3

31.1

1 49

1.36 2.16 2.46

80

14

1 48

1.24 2:06

2.46 8.20 3.50

80

1 40:

1.18.3. 1.48,2,

32

40

1.15.8 1.44.4

20.1

1 36

1.08:31:41 2.13.3.

32.2

1 35

1.08.8 1.41 2.18.2

32.9

143 1.21

1.67.2 2.84

9.08.2.3.40

31.3

87.2

1.12

1.45

.....

43

1.31

1.57;2 2.84 9.08.2 3.40

31.3.

1.18 1.49.2

30.2

1.19 1.04. 2.26.4

32.4

ASSETS

£18,000,000

CLAIMS PAID

£40,000,00

37.2 1.12 2.45

89

1.18

1.48.7

30:2

41

1.164 1.49.3 2.22:02.

93.1

40

1.19 1.54

35

14 48

1

1.17.9 1.53.2 2.24.2

1 50.2 1.39

1+ 46

1.31

1

39 1P7

· 1.50 - - * * ·2:27 -

1

49 1.86

2.18

2.40

1

35.3 1.08.3

1.87.2 2.07.2

# 35:

1.98.9

Sand

31

1:27 2.09 2.47 9.22.1 3.51.4 · · 29.3 °

2.23 8.08 3.54.3 4:38.3 89.1 2.07. 2.45 3.27

* 44. 1.20:41:33.3

S

3.05 3.52

1.08

94.1.1.11

1.46.2 2.17.2

11 49 198.3.20

Subscription Griffins

1 97.1 1.114 1.45.2 last mile

1 44 1.29. 1.69.3 2,32 Just mile

41.1 1.19.8 1.65.2 2.28

1 BK 1.10.3 1.44 Just mile

1 80. 1.11.4 1.45

"

EJ

1

4 38.2 1.12

1.44.2

1 41 1.17.2 1.52.4 2.28

13.4 1.28.1 2.063 2.41.1 8.16

11 47.2 1.24

1 43.9 1.98.2. 1.59.2 2.32.1

1

43. 1,21,

4" 39 1.14 1.47.1.

حالة

1.10.2 1.44 1.20.4 1.59.2 1.24.12.00.1 last 4 milo-1

4.02.2 05.2

*51

30

30

·ACCIDENT,

30.3

81

4:27

35

لخمسة

GENERAL

"FIRE & LIFE

ASSURANCE CORPN. LTD.

All Classes of

INSURANCE

WORLD WIDE

ORGANISATION.

AGENTS

JAMES H. BACKHOUSE

14. CHATER ROAD.

TEL

21783.

SHIPBUILDERS,

SHIP REPAIRERS,

92,3

89.3

32.2

IE

32,8

82.5

38.8

last 2 mile

39.1

1.871 1.11.4 1.46.2

last 4 mile

93.3

34 1.09

95

1

43.2 1.28

15.8

3.30.2

32.2

85.3

34.4

1 48 1.25.3 2.01 Inat 4 mile 4--

85.2

1

34.2 1.07.4 1.421 last mile-

34.2

10

1

89.3 1.09.3 1.46.3 2.17.8

30

11 50

1 41

1.41 1.18

.2.25 9.09 8.47.2 4.20

1.50.2 last mile — :

32.9

32.2

1

2.25 "1.68

41 1.18 1.50.2lass mile 501.41

82.2:"

3:00

3:47.2 4.20 32.3 ***

2.30.4. 3.04.1

38.2

32.4

1.55.4 2.97.4-·-

$2

89.1

42 1.18 1.59 2.28

86

4 401 -1.17.2 1.51

33.8

30

Inet 4 mile

33.8.

4 44

32.8

14

36

34.2 1.12.2 1.48

35:3

1 484 1.28.1 2.06.3. 2.41.1.0.16

34.4

1.18. 1.41

1 41. 1.19 1.50.2 last 7 mile -

1..40:

$2.2

33.

88

1.123 1.47:8

35

1

39.1 1.19.8 1.524 last 4 mile

93;1

BOILER MAKERS,

.40

1.18.8 1:58.2 2.83

34.3

81

FORGE MASTERS,

.41 1.20

1.55.2.3:29.

43.2" 1.29 1.558 2.29;8

$3.8 "81.3.

1:41 117.2 1.528 2:28′′

144 1.29, 1.69.3 2.30 last mile

35.2. 32:2

36.

98;1

35

33.3

324

32.2

96.3

33.8

32:2

3:18

B2

Band

Calamity June.co Canny..........

1t 98 1.12.3 1.49 1 46 1.33.8, 2.06. 2.62.2 3.28.1

+ 35 1.063 195.1

2.21.1 2.51

20.4

86.4

29.8

142.3 1.30.1 1.58.3 2.23,3

30

King's Bluff

Koh-I-Noor

1.07

1.86.8

Lucy Glittora..

--1.12. - 1.46,4---9411-2514

1.16 140.

1.09 2.2748.00.4 8.82.1 81.2 187 112 1.48,1 2161

84

··1687 11 40

30

29.9

30.3

2.40

1.16.1 1.46.1"

1

37

1-12 1461 215.1

46

1.23 1.014

-4 99 1.181491

Much-Ado...

Mun Ko Pro Ochterlony... Path Finder Pocohoutas Rainstorm

Romeo

Biwash

Esmerset

Sunbeau... Swift......

The Slump....

The Wrekin Valeta

Vim Warsaw Stag White Label- Whoopee

Aurora

Gold Digger.

Joy Bay

Nokomis...

Bainbow. Robertsbridge.,

Besson Ticket.

Silver Star

Taiping The Bere

The Gffai Tin Tao, Westland Stag Yaraman.

40 1.22 1:59.2 2.30.2

1 99.2 1.14.1 1.50.1 last mile

36.4 1.12.4 1.45 Inst 4 mile

I 42 1.18 1.53 2.28

436.1 1.10.9 1.441

48.3 1.29.2 1.69.2 2.82.1

1: 41.1.1.19.4 1.55.9 2:27:4

1

89 114.3 1.49.4: 2:25

4 38.1 1.10.3. 1.44.1

141.1 1.19.4. 1.55.9 2.27,4

1 48.4 1.292.0341-

Australian Ponies"

1.16 1:53 2.27.4 3.00.4 3.33.1 81.2.

89134 1.478/2161

47 12 1:68 2:38:24382

30

80

28.4

814

*20.8

80

45

1414 1604 229,9,

89.

1.18.4147.3** 2.21 -

80.2

1710941.40.8210A

180.1

17 39

1.12.8 1.49 221.1 2.61

29.4

OXY-ACETYLENĘ AND ELECTRIC WELDERS, MECHANICAL AND

ELECTRICAL

ENGINEERS.

THE TAIKOO

DOCKYARD & ENGINEERING COMPANY

OF HONG KONG,

SALVAGE. TUG TAIKOO

V.P.G.N. 600 Marega

LIMITED.

-DRY DOCK-

Length 787 Feat.

our Rocks 750 Feet Contra

50 (EW.0.87) 2411 6

THREE SLIPWAYS,

Capable of Bandileg Ships Up

4,071 Tons Displacement

BUTTERFIELD 7 SWIRE

HONG KONG, CHINA JAP.

TEL ADDRESS: "Taixoobock, Horo Kaset TELEPSOFA:

Baiz zam: "C" OTEL “ANL.

ents