1932-02-25 — Page 11

ADVERTISEMENTS."

THE HONG KONG & SHANGHAT HOTELS, LIMITED.

NOTICE OF EXTRAORDINARY GENERAL MEETING.

NOTICE 19 REEEET GIVEN

GENERAL MEETING of the

ADVERTISEMENTS.

"126B. Any instrument appolat- ing an alterunte Director in “pursuance of Artiols 126A of": "these Articlos shall be as nearly **ne circumstances will admit in "the following form or to the "effost folowing':—".

Members of The HONG KONG THE HONG KONG & SHANGHAI

HOTELS, LIMITED, "

and BHANGHAI HOTELE, LIMITED, will be held at Exchange Building, Victoris, in the Colony of Hong Kong, OD FRIDAY, the HIGHTEENTH day of MARCH,

HONG KONG DAILY PRESS, THURSDAY, FEBRUARY 25, 1932.

ADVERTISEMENTS.

THE HONG KONG JOCKEY CLUB.

ANNUAL RACEMENTING, 1939,

377 FEBRUARY, 100.

Saturday goth, Monday 22nd, 24th February, the Brat, bell will be Tuesday 23rd, and Wednesday rung at 11 am, and the frst race will be run at 11.30 am. On atur day

the 27th February, the first boll ...n Director ofwill be rung at 1 p.m., and the first Limited, in pursuance of the power The Hong Kong & Shanghai Hotels, race will be run at 1.30 p.m.

The tilin interval will be taken

I...

TRADE STATISTICS FOR JANUARY

(Continued fram Page T.) MONTHLY FLUCTUATIONS.

1

VALUES BY COUNTRIES HONG KONG STOCK NEW GUINEA GOLD

The total values of imports, and exports of merchandise are shown below by countries, the figures for January 1931 brackets:-

baing given in

IMPORTS EXPORTS

Since January of 1081 totul im- porta of Merchandise into Borg Kong have Huetuated from the in January 1932 lowest dollar value (34.1 millions) (71.8 millions) in March 1931, while exports fluctuated 837.7 millions in February 1031 to Australia ..... 884.4 millions in March 1931. The figures are given below with the Burma rates of exchange, in brackets:—

(000, omitted) IMPORTS EXPORTS

859;560

the highost UK.........

from

1992, at 11.80 in the foronoon im in that bohalt contained in Article after the Arth rate on the first four sterling equivalents, at average

mediately after the Annual General Medting of the Company for the purpose of considering and if thought it passing the following resolutions as Ordinary Resolutions ——

126A of the Articles of Association days. of the Company do hereby nominate und oppoint......

of..........

...to not as.

1. That the authorised Capital of alternate Director in my place during the Company (which is now $10,000. absence from the Colony of Hong Kong or my ability to act" B 00.00 divided into 1,000,00 Shares Director through illness (as the case of $10.00 each, of which the whole have been issued) he increased fromny be) to exole and discharge all

MEMBERS BADGES AND

January

ENCLOSURE Mombers are reminded that they and their indica mate wear their February badges prominently displayed.

admitted to the Members Roclosure.

No one without a badge will be | March

Badges admitting non-members to April

$1,000, 00.0 consisting as afore, thy duties as a Director of the Com-Booms at $10.00 per day, including May

said $18,000,000.00 (consisting of pany.. 1,400,00 Shares of the nominal value of $10,00 each) by the creation. of 800,000 Now Shares of the nominal value of $10.00 each.

2. That in the first instance 200,000 of the said Now Shures be

AS WITNESS my band this......... ...day of Une thousand nine hundred and thirty

-Dated this 27th day of January

AND NOTION IS HEREBY ALSO GIVEN that a further Extra offered at par (in the proportion of ordinary General Meeting of the one New Share for avery five Old Mumbers of the above named Com Share held by them respectively) to pany will be hold a Noon at the the persons who on the sigatounthame place on the Fourth day of day of March, 1992, are registered in April. 1982, for the purpose of the Company's Share Register as the receiving a report of the proceedings holders of the 1.0 0,000 Old Shares at the last above mentioned meeting and so that on acceptance of such and of confirming if thought it as offer the full nominal amount due in Special Resolution the before men respect of such 200,000 New Sharesosed resolution numbered & hersin shall be payable on the 30th day of Jung, 1932, and that on acceptance | 1992. of such offer and on payment in manner aforesaid such shares so taken up shall rank as from the 1st day of July, 1992, for dividend' and in all other respects pari pamu with the shares constituting the Company's present issued. Capital, and that any of the said 200,000 Now Shares which shall not be taken up by the Company's Shareholders in manner aforesaid be disposed of at anch' time- or times in such manner and upon such terms and conditions as the Company's Board of Directora elinl! think fit,

3. That such offer ha made by natico sperifying the number of shares to which the Member is entitled und limiting the time within which the offor if not necapted by the Main ber on behalf of himself or his nominer will be deemed to be declined and that the Directors be at liberty to fix such time and to extend it to such date or dates na they may think fib,

4. That the balance of 800,000 Shares constituting the Company's unissued Capital be issued at such time or times in such inaaper and for- such purposes and upon such terms and conditions in every re-pect as the Company's Board of Directors may

docide:

HEREBY

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

By Order of the Board,

F. C. BARRY,

Secretary:

·1749

THE HONG KONG & SHANGHAI

HOTELS, LIMITED, (INCORPORATED IN HONGKONG)

NOTICE IS HEREBY GIVEN

that the ORDINARY YEAR. LY MEETING of Shareholders of Tux HoNG KOND AND SHANGHAI

the Members' Hnclosure and lub

tax-or $40.00 including tax for the Meeting (ladies 35.00 and 120,00 rea-Jane

tively), are obtainable through the Secretary upon introduction by July Member, such Member to be ros ponsible for all chits, etc. closure will NOT be on axle at the Badges admitting to Members En- Race Course

Angast Septembar

A limited number of Tins will be obtainable each day at the Club October House, provided they are orciored in advance from the No. 1 Boy, Tele Novembor phone No. 21030.

MARKET.

YESTERDAY'S OFFICIAL

QUOTATIONS.

Sales.

AEROPLANES AS CARRIERS,

'Sonte particulars of the marke fin which the hiroplane, is stimulat þing gold production in New Guinea No change, and only two salas were obtained from Mr. H. L officially reported,

Downing, assistans officer, attach to the goldfield aren, who was passenger by the steamer Macchus, from Rabaul, which called in ab the Pinkenba Wharf on the way back to Sydney, says the Brishana Courier.

Hotels (Old), #ia, (196,049) Government Loans, 4 per cent.

premium. 126,001

̧» Bayers.

Union Insurance, 1405.

Hotels (Old), #13.

Chinese Estates, 205.

Mr. Downing said the goldfald

Singapore Tractions (Prof.), 14/- Faro dovered the Bulolo district of Amusamants, $19.

(3,356) (10,854) Government Loans, 3 per cent.

1,017 (1,207)

about 13,000 square miles. Abond 60,000 natives were included in the consus returns, and another 20,000 were under Government influence. Most of the pioneering work of the feld, he added, is being dona by native boys from the Markham die trict. A few men wors at present working on tribute; some of them?

were doing very well, and there: had been reports of other finde.” (979)

The big Butolo dredge should ba 201 working in April next. WW: (371)

Air Transport.

6,670,650 (7,931,343)

105,499 (334,673)

309,994 (441,865) 130,307

296,479

(499,170)

(190,073).

Canada

716,888

930,994

(490,038)

(357, 234)

847,976 Coylon

14,830

78,200

(£2,032) (£2,361)

(12,530)

(87,196)

$56,609 837,781 E. Africa

39,390

23,130

(£2,000) (23,708)

871,773 864,484 Egypt

67,348

207,402

premnitim:

(£3,822)

(£2,070).

(18,849).

(40,418)

804,701

$40,000

(£3,167)

(£2,258)

India

1,460,260

858,117

$42,849

(500,607)

(£2,790): (£2,084) New Zealand.

24,918.

843,855

(29,397)

247,980 (828,078). 30,741 (30,460)

Bellers. Hong Kong Banks, 81,300. Docks, $20.

China Lights (Old),. $21.

(£2,748) - (£2,101) B.N. Bornec...

148,000

112,300

$59,013

•

841,603

"(828,497)

(£2,000)

(£2,080)

(180,161) Wearing Apparel

218

$80,878

$44,080

Africa

88,947

1.7,230

(507)

(£2,917) (£2,111)

(2,480)

(73,778). Sundries:

$63,450 344,960 Straits.

(£3,289) (€2,284)

908,398 (1,190,831)

2.087,023

Baga

1,015

1.005

(8,319,847)

(1,083)

Electrioni

· 864,804

849,513 W. Afries ......

(£3.681)

(22,001)

$50,263

(24,064)

(£3,080)

845,202W. Indies

9,310

5,510. Hidos (6,088)

Apparatus

247 (513). 186

POR

83,494

$44,030

(376)

(24.590)

(£3,143)

B.E. Other

854,087 $38,289

32,881 (309,106)

64,574 Leather (97,374)

(all kinds)

445

100

(£3,817) (£2.702) Belgium exchange for Janu

in. 4,15/16d. "

" 6,887

(448)

Cuba *** C. America

349

(22,388) 4,184,468 (6,718,989) (0,136,392) China Middle 1,189,068

2,735,683 Manures (1,049,347) (3,838,007) Chine South.. 7,508,504 14,059,728

(8,601,182) (14,165,497)

9,380

Paper

1,247

(183) 1,028

(1074)

Matoboa

168

(300)

408

Others.

4,437

(3,005)

Total

169,872 (159,099)

that the ORDINARY YEAR Denmark LY MEETING of the Shareholders

11,484

(AEO)

232,353

0,588:

(207,256):

(57,138) 2,404,305

(2,854,784) (3,967,15) ...... 1,893,503

(1,798,250)

239,804 (74,845)

ASSETS

£13,000,000

714,863

110,087

(209,296)

(31,398)

248,123

(547,272)

3,438 (7,228)

permitted in either enclosure during

On no pretaxt will children be December

January

Mann rate of

the first four days of the Meeting.

PUBLIC ENCLOSURE

The price of admission to the Publicary 1932, H.K.8 Enclosure is $4.00 per day including tax for all persons, including ladies' and is payable at the Gate.

Holdiers and Sailors in uniform are admitted to the Publio Enclosure at $1.00 per day including tax.

Bookmakers, Tie The men, stc,, will not be permitted to op rate within the precincts of The Hong Kong Jockey Club during the Race Meeting. Tins will be obtainabia in the Restaurant in the Public Enolosure.

SERVANTS" PASSES

ADVERTISEMENTS.

HONG KONG & SHANGHAI BANKING CORPORATION.

TOTICE IS HEREBY GIVEN

No

.... 7,093,782

(701,809) China North 6,138,298

Passes for Servants will be ined in this Corporation will be held at Trance

on application to the Secretary, Brd the Head Office of the Corporation;

loor, Gloucester Building.

r

(-) (25,044)

41,368!! (9,422)

Employers are requested to distri-No. 1, Queen's Road Central, Heng Indo-China... 1,509.348 bute them with discrimination and to Kong, on SATURDAY, the 272 endorse their names on the

FEBRUARY, 1982, at 11.80am. Germany Members Enclosure except for passing Report of the Board of Directors Servants are not permitted in the for the purpose of receiving the

parses. through on their duties, but must together with a statement of Accounts Holland remain in their employers' stands.

for the year ending 31st December, 1981.

Italy" The Register of Shares of the Japan Corporation will be CLOSED from Monday, the 15th February to K. C. Wan.... Saturday, the 27th February, 1992

Any presons found loitering with Servants' passes in their possession will forfeit the same and will be removed from the enclosure

By Order,

HorsLA, LIMIT, will be held at the Registered Office of the Company (Exchange Building. Der Voeux Road, Central, Hong Kong), on FRIDAY. the 18th day of MARCH. 1982, at 11am, for the purpose of receiving a Statement of Accounts and the Report of the Board of Directors for the year ended on the 81st December, 1981, confirming the appointment of a Director and re-d electing a Director and the Auditors. | Hong Kong, 8th February, 1939.

The Transfer Books of the Com- pany will be closed from Wednesday. the 2nd March, 1932, until Friday, the 18th March, 1992, both days

nclusive.

By Order of the Board,

F. C. BAREY,

Secretary.

the purpose of ooosilering and if Hong Kong, 27th Jan 1992. thought fit passing the following Besolution na " Extraordinary

Resolution:--

5. That the Articles of Association of the Company be altered in manner following

"(a) By the insertion immediately "Aftar Article No. 126 of the exis "ting Articles of Association of the "two following now Articles to be "known us Articles 126A and 126B. "126A. Each Director who is a registered holder in his own "sight of not less than 25,000 Shares in the Capital of the "Company shall have the power

[1748

THE DAIRY FARM, ICE & COLD STORAGE COMPANY, LTD.

NOTICE TO SHAREHOLDERS.

NOTICE IS HEREBY GIVEN

Town

that the THIRTY-SIXTH ORDINARY YEARLY MEETING of the Shareholders in the Company will be held at the Company's Offco, 2. Lower Albert Road, on WEDNESDAY, MARCH, 1938, at 11am. for the purpose of receiving the Report of the Directors together with tatement of Accounts, dodlarin "to nominate any person apa Dividend and re electing Directors "proved for that purpose by a

and Auditors. "majority of the other Directare "of the Company to not "as an alternate Director, in "his place, during his ab. "souce from the Colony of "Hong Kong or inability to act "through illness as such Direct r, "and at his discretion to romove

"

NOT

C. B. BROWN,

Secretary.

"

1,320,873 1,406,708 (8,187.504) (2,481,100)

816,491 1,136,813 (1,013,473) (2,313,805)

902,957 1,704,857 (1,176,700) (1,804,380)

122,923

(both days inclusive), during which Macno. period no transfer of Bhares can be registered.

Norway By Order of the Board of Directors, N... Indias... €,688.973

V. M. GRAYBURN,

Chief Manager. Hong Kong, 5th Feb., 1982. 11786

[1794

HUMPHREYS ESTATE & FINANCE CO., LTD. TOTICE 18 HEREBY GIVEN that the ANNUAL ORDIN. ARY GENERAL MEETING of Sharoholders will be bold at the HONGKONG HOTEL. Hong Kong, MONDAY, the 29 FEBRU ARY, 1982, at 11.30a.m. for the NOTICE TO SHAREHOLDERS. purpose of receiving the Report of the Directors together with a Statement

13,276

(307)

(11,744)

946,963

(8,602,742 (1,546,985) Philippines. 59,355

3,070,248 (127,504): (848,070) 4,792.124 1,113,402 (3,148,085) (1,644,972):

(20,408)

138,579

51,404 (127,077)

4,868

Siam

S. America THE HONG KONG & KOWLOON

WHARF & GODOWN CO, LTD. || Sweden

Switzerland

FORTY-FIFTH OR-

Spain

of Accounts for the year ended 31stDINARY ANNUAL MESTU.S.A.

December, 1981.

held at the Office of Meuers, JARDINE ING of SHAREHOLDERS will be, MATHESON & Co., Lro... on THURS.

The TRANSFEE BOOKS of the Company will be CLOSED from THURSDAY, 18TH FEBRUARY to MONDAY, 297 FEBRUARY, both the 10th MARCH. 1982, AT days inclusive."

NOON, for the purpose of receiving Statement of Accounts for the year: the Report of the Directors and the

ended 81st December, 1981.

JOHN D. HUMPHREYS & SON, General Managers. Hong Kong, 10th Feb., 1932. (1850

of

HONG KONG HORTICUL TURAL SOCIETY.

TFLOWERS and VEGETABLES

ANNUAL RBOW The TRANSFER ROOKS of tha.will be held at the VOLUNTEER Company will be OLOSED from the HEADQUARTERS on THURSDAY, 22nd FEBRUARY to 2ND MARCH 1982, both days inciosire,

By Order of the Board of Directors,

な

1. MANUK,

Secretary.

(1878

ach alternate Director, uad un Hong Kong, 15th Feb., 1982.

"any such appointment being "made, the alternate Director "ball be subject in all respect to "the terms and condition exist- ding with referauce torthe, other "Directors of the Company, and "any alternate Director while "acting in the place of an absent "Director, shall exercise and die

THE "STAR" FERRY CO., . LIMITED."

44

NOTION TO SHAREHOLDERS.

The TRANSFER BOOKS of the Company will be CLOSED from TUESDAY the 1st MARCH, 1982, to THURSDAY, the 10th MARCH, 1992, both days inclusive.

By Order of the Board of Directors,

F. E. CRAPNELL, Secretary:

the San MARCE, 1982,, from 3 p.m. Hong Kong, 22nd February, 1932

to 7 p.za..

ENTRIES will DEFINITELY CLOSE at noon on THURSDAY, the 2'ra FEBRUARY, 1992, at the Hon. Becrotary's Offon, 11, Queen's Road, Central, but intending Exhibitors are requested to SEND IN THEIR EN- THIES AS EARLY AS POSSIBLE.

Q.

· PUBLIC AUCTION.

[1886

Others

(533.887) (2,137)

06,219

(130,884)

11,573

(450)

(3,838) (17,325)

4.051,722 1,422.500

(6,995,883) (6,440,000)

721.185 03,363 (102,157) (243,717)

COMMODITY FIGURES.

(000 is omitted.)

The total values by main groups of commodities, with the figures for January, 1931, in brackets are given below:-

Imports. Exports.

Animals Live! ...........” 1,244

30 (1,070) (25) Building

1,097

012 (1,332). (B4)

Druga 044

(687) (283) Chincan Medicines 1.330 1923 (1,099) (1,373)

448

Materials

Chemicala and

Dyeing Materials ; 528

ABTULARS & CONDITIONS Foodstuffy

of the Sale by Patlia Auction to

bo hold on MONDAY, the 2978 DAT of Eusin FEBRUARY, 1989, at 9 r., at the

Offices of the Public Works Department, Hardware by Order of His ExCELLENCY 1ÉE GOVER

FOR of One Lot of CROWN LAND | Liquor

Members who have not yeh paid their subscription and ALL THOSE who Win 1 JOIN the Society are requested to send $5.00 immediately to the Undersigned.

J.T. BAGRAM, 1792]

Hon. Secretary. "charge all the duties and functhat AN EXTRAORDINARY

TOTICE IS HEREBY GIVEN THE BONG KONG ELECTRIC "tions of the Director e repres-

CO., LTD. "outs, but shall look to Auch GENERAL MEETING OF THO

TOTICE 18 HEREBY GIVEN "ovaration and shall not be Matheson & Co, Ltal. at 12.30 pm. ORDINARY YEARLY MEETING term of 75 years."

that the FORTY-THIRD "entitled to claim remuneration on Friday, the 20th day of February, will be held at the Company's Offices, "from the Company. Provided 1932, when the following resolution, "always that it shall be a con-which was passed at the Extraordinary P. 9. Building, on WEDNESDAY, "dition precedent to the exercise General Meeting of the Company Beld 23a0 MARCH, 1982, at T1 am., for "of the power of appointment on the 11th day of February, 1942, the purpose of presenting the Report "herein contained and the con- will be submitted for confirmation as

"Director solely for his

re.

MEMBERS of this Company will be held at the face of Menara Jardino, N

of the Directors together with a Special!

Resolution. tinuance of the appointment

Statement of Accounts to 81st the Articles of Association December, 1981, and electing Directors "bereunder that the Director ex

of the Vercising the same shall be, at fellowing

Company be altered in manner and Auditors. "the time of making such appoint- (a) By deletion of the words "One" The Register of Members of the "ment and shall continue to be thousand Dollars contained partly Company will be CLOSED from long sa the said appointment in the third and partly in the fourth 10TH MARCH, 1982 to 28xD. continues, the registered holder lines of Article 966 of the Company's M4ROH, 1982, both days inclusive, "In his own right of not less then Articles of Association and the sub during which period un Transfer of

25,000 Shares in the Capital of station thersfer of the word "Firo

Bharos can be registered. thousand Dollars". "the Company, "Every appoint. | " "ment made in pursuance of this "Artidlo skall bê in 'writing uns “der the hand of the Director

making the same."

By Order of the Board of Directors

FH GRAFNELL,

Hong Kong, 19th Feb, 1932.

By Order of the Board of Directors, GIBB, LIVINGSTON & CO., LTD.

Agents, h (1853 Hong Kong, 171h Feb., 1982. [1888

at Wong Nei Chung, in the Colony of Hong Kong, for term of 75 years, Machinery and with the option of renewal at a Ozowo Rent to be fixed by the Surveyor of MATTY THE KING, for ons farther

No. of Sata..

PARTICULARS OF THE LỘT,-

Inland Lot

Registry

adjoining

Igland Lot No

2500,

Locality.

Street.

Yuen Ynen

Boundary

Measure

monte.

valo plan

tl

. 240.

14

(306) (593) 18.970 16,102

(19,208) (18,501)

1,482

"(860)"

26429

(427)

225 (977) 203 (346)

306

(440) (216)

Engines

606

04

(1,272)

(97)

Metals

3,647

2,918

(3,819)

(3.230)

Minerals, and

Ores

18"

(248)

(109)

Nuts and Seeds........

847 (881)

590

(750)

Oils and Fate

-6.ZON

-8.977.

(5.779) 4,203)

187

240

187

It was interesting to note, in con- nection with this plant, that the whole of it had bean transported

(1,078) from the coast of the goldfields. by means of aeroplanos. From me (334) coast to the goldfields at Innet 10% 289 aeroplanes were operating at the (738), I present time. The aeroplanos carry a187 ing tractors, dredge plant, and (4, (15)pianos in a wholesale fashion, con- ituting a practical example of 55.617 42,409 the value of aviation in modern (64,832) (58,821) primary production and commercial

pursuits..

BY APPOINTMENT

CLAIMS PAID

£40,000,00

GENERAL

ACCIDENT. FIRE

& LIFE

ASSURANCE CORPN., LTD.

All Classes of

INSURANCE

WORLD WIDE

ORGANISATION

AGENTS

JAMES H. BACKHOUSE

1A, CHATER ROAD

TEL

SHIPBUILDERS,

SHIP REPAIRERS, BOILERMAKERS,

FORGE MASTERS,

OXY-ACETYLENE AND ELECTRIC WELDERS,

MECHANICAL AND

ELECTRICAL

21783.".

THE TAIKOO DOCKYARD & ENGINEERING COMPANY ____ ・

HONG KONG,

OF HONG

SALVAGE TUG "TAIKOO

WIRELESS. CALL

Y.P.G.N, 800 METERS

LIMITED.

ENGINEERS.

Painta

Pisce Goods,

Railway Materials

18 Tobacco

(188) (267) 7,020

(10,393)

13

(24) --(49)

BOR..

941.

(1,445) (773)

2,580 4191 (5,503) (10,846)

42720 (548)

Montinued on next column).

-DRY DOCK-

Length 787 Feet.

Length on Blocks 750 Feet. Depth on Centre of

SID (E.W.0.8.7.) 34 ft. 0ʻina. -THREE SLIPWAYS

Capable of Handling Ships Up

to 4,19) Tops Displacement. Beatre Urano at Ses Well. Capable of Idfting 100 Tons

* 70 Foot Radius.

BUTTERFIELD O SVIRE, Agents,

HONG KONG, CHINA & JAPAN. TEZ ADDRESS: “TalkooDooK HONG KONG.” -

Anansi

Squaro feel

Rental.

Contents i

About

870

Fi: 68

*} Upset Prios,

2,610 ·

Treasure

Vehicles

3,800

(0,2}-{) 44"