1932-03-22 — Page 11

ADVERTISEMENTS.

UNION WATERBOAT CO., LIMITED.

NOTICE TO SHAREHOLDERS.

THE

[HE TWENTY SEVENTH AN- NUAL GENERAL MEETING

the roport

ADVERTISEMENTS.

THE HONGKONG FIRE' INSURANCE CO., LTD.

NOTICE TO SHAREHOLDERS.

17

HONG KONG DAILY PRESS, TUESDAY, MARCH 22, 1932.

>

ADVERTISEMENTS.

"

DEATH AT SEA.

CAPTAIN A. F. B. HOWARD, M.C...

HUMPHREYS ESTATE AND FINANCE CO., LTD..

NOTICE OF EXTRAORDINARY GENERAL MEETING,

NOTI

$}

TOTICE IS HEREBY GIVEN;

It is with regret that we learn that an EXTRAORDINARY of Shareholders will be held in the that the General Managers have bors of the above named Company will F. B. Howard, M.C., of the Colonial TOTICE IS HEREBY GIVEN GENERAL MEETING of the Mom of the death at son of CaptainA. Offices of Mesara Dodwell Company, (with the sanction of the Consulting be held at the Hongkong Hotel, Fedder Limited on Wednesday the 20th Committee of this Company obtained Street, Victoria in the Colony of Hong. Audit Department, March, 1932, at 3 the Generali að & Mooting of auch Ubarittes hold kong at 11.30 a'alock in the forenoon of receiving

for the purpose Managers together with a Statement here on the 14th day of March 1038) of Accounts to 81st December. 1831. mudo a Call of 850 per share in respect The Transfer Books of the Company the monies unpaid on the shares will be alosed from the 23rd March held by the Shareholders and that 30th Maron, 1932, both "data auch Call should be paid on Wednesday to inclusive.

the 30th day of March 1932 to the General Managers at tho Offices of the Company:

DONWELL & CO., LTD., General Managers,

(1981

THE HONG KONG JOCKEY OLUB.

!

THE SECOND EXTRA BAOR

MEETING will be held. (wasther permitting at HAPPY VALLEY on SATURDAY, 25 MARB, and on MONDAY, "ru MAROF. 1932, com- mencing at 12:30 p., ou, both days.

The First Bell will be Rung 22 12 o'look soon

There will be an interval for Tim after the Earl Race on both dinys

MEMBERS ENCLOSURE. Members are notified that they and their Ladies must wear their Badges prominently displayed

No. One without & Badre will be admitted to the Members' Enclosure,

Badges admitting "Non-Mambers to the Metabers' nolosure and let Rooms at $8.00 for Gentleman and $3.00 for Ladies (Both including Tax) are obtainable through the SHORE TARY upon Introduction by a Member such Member to be responsible for Payment of All Chits, etc.

Budge

admitting to Members' Enclosure will NOT be on sale at the

Race Course,

On No Protext will

,"d

Children bu

That the General Managers have (with the like annotion of the Cou- sulting Committen) determined to employ the sum of $400,000 part of the Reserve Fund of the Company in paying a Spacial Dividend of $50 per share on the whares of the Company held by the Shareholders and that such Special Dividend shall be payable on the 30th day of March 1939.

Warrants for the Special Dividend

can be obtained on application to the General Munagers at the Ofices of tho Company

the amount of the said Call on the Should any shareholder fail to pay

30th day of March 1939 the General Managers will on the 31st day of March 1932 apply the amount of the above mentioned Specini Dividend due to bin in payment and satisfaction of the said Call",

After payment or satisfaction of the said Call in the manner above indicated a Memorandum showing the extent to which the shares are then paid up will be endorsed on all Certificator of Shares presented to the General Managers at the Offices of the Company.

The Transfer Books and Register of Members of the Company will be alosed from the 10th day of March 1932 to the 30th day of March 1932 both days inclusive,

Dated' this 15th dùy of March 1932, JARDINE MATHESON & CO., LTD.

General Managore'

permitted in either Baslonure during THE HONGKONG FIRE INSUR- ike Mooting!

Tiffins are obtainable at the Club House provided they are ordered from the No. 1 Boy in advance. Telephone 21920.

PUBLIC ENCLOSURE.

The Price of Admission to the Public Enclosure is $2.00, locluding Tax, for all Forsons, Including "Ladies, and is payable at iba. Gasc,

Soldiers and Sailors in Uniform are "admitted Half Price.

Bookmakers, Elo. Tuc Map, oto will not be permitted to operate with- in the Precincts of The HONG KONG JOCERY CLUB during the Race Murting Tiffins will be obtainable in the Res- taurant in the Pubijo Haolosate,

By Order,

CB..BROWN,

Secretary. Hong Kong. 21st March, 1982.

SOCIETY OF ST. GEORGE,. HONG RONG.

NOTICE, IS HEREBY GIVEN

a SPECIAL GENERAL

15

ANCE CO., LTD.

11

[1960

Educated at Wellington. Captuin on SATURDAY the 2nd day of AFRIL Howard, who at the outbreak of 1932 for the purpose of considering and if thought it passing as Extra-war

Was British Vice-Consul at ordinary Resolutions the following Danzig, served both in France and Resolutions.

Italy with the Durham Light In- fairy, rising to the rank of Captain and being awarded the Military Cruss for distinguished services in the field.

1. That the Articles of Association of the Company be altered in manner following:- (n) by the deletion of Article 5

and by the substitution of the following Article to be known as Article 84 in its plave. (84) Each Director other than the ex-officis Director shall be paid out of the funds of the Com pany as remuneration for his Bervices the

of $2,000.00 per annum and such remunera- tion shall be deemed to accrue de die in diem and be payable by half yearly instalments. (b) By the insertion of the figure $15,000.00 in the place of the figures $10,000.00 in the Afth line of Article 105.

That the foregoing resolution shall be retrospective and shall take affect froin the 1st, day of -- January 1832..

above mentioned

He arrived in Hong Kong in September, 1028, having previously... Eoing stationed in Nigeria and in the Gambia, and at the time of his death was on his way to England for his first leave from this Colony; In addition to his official duties Captain Howard was prominent in local Masonic tireles being a mem ber of "Perseverance" and "Uni- ersity" Lodges, Hong Kong, and had recently completed a year of office in the University Chapter.

ROYAL COUPLE TO VISIT

HONG KONG.

PRINCE LEOPOLD AND PRIN CESS ASTRID OF BELGIUM.

AND NOTICE IS ALSO HEREBY GIVEN that a further Extraordinary General Meeting of the Members of the above named Company will be bold at the same time and place on MONDAY the 18th day, of APRIL 1932 for the purpose of receiving a Report of the proceedlings at the abovementioned meeting and of con- firming if thought at a Special Leopold and Princess, Astaid of Their Royal Highnesses Prince Rasolutions the Revolutions.

Belgium, who are making an exten sive tour of the world incognito, Dated this 25th day of March 1932.under the name of Count and JOHN D. HUMPHREYS & SON, Countess do Rethy, are due to arrive General Managers. here on March 20, by the mis.. [1085 Georges Philippar (M.M.). They will arrive early in, the morning, but are to leave the same after CHINA ENTERTAINMENT AND noon by the J.C.J.L m.s: Tjine. LAND INVESTMENT CO., LTD. gara, in which they are going to Manila They will spend a fort TOTICE IS HEREBY GIVEN night in the Philippinos, and will that the SFCOND ORDIN then go to Macassar, in the, Celebes.. After a short stay there, they are SHAREHOLDERS will be held at going to Bali, in Java, and from the Registered Officer of the Com- there to South Africh by the K.P.M. pany, King's Theatre Building, thine Their Royal Highnesses came Floor, on Wednesday, the 23rd day from Genon to Singapore in the of March, 1932, at 12 Noon, toma. Marnix Van St. Adegonde receive the Directors Report and Neuer and R. line) and spent Accounts for the year ended 31st several weeks in Malaya, Siam and

No

THE HONG KONG FIRE INSURARY GENERAL MEETING of

ANCE COMPANY, LIMITED.

12

NOTICE TO SHAREHOLDERS.

! —

THE Sixty-third Ordinary General Meeting of Shareholders will

be held at the Offices of the under-Desember, 1981, to elect Auditors, gigned on VEDNESDAY, the 30rs and to transact such other business MARCH 1982, at Noon, for the

as may be properly transacted at an purpose of receiving the Report of Ordinary General Meeting of the the General Managers, together with Company, a statement of Accounts for the year ended the 81st December, 1331.

The Share Register and Transfer Books will be closed from the 16th to the 30th March 1932, both days izclusive.

'JARDINE, MATHESON & CO., LTD.,,

General Managers, THE HONG KONG FIRE INSURANCE CO., LTD.

MEETING of the Society of St. Hong Kong, 9th March, 1932. George, Hong Kong, will be bold on Wednesday, the 30th day of March, 1982, immediately after the termina- tion of the Annual General Meeting when the following Resolution will be proposed.

[1983

GREEN ISLAND CEMENT

CO., LTD.

That the Rules of the Society be amended as follows:-By adding the NOTIOR IS HEREBY GIVEN following magtaph to the end of that the 43rd Ordinary Annual Rüle 9-The Committes shall have Meeting of Shareholders will be held power to waive the payment of an at the Offices of the Company, Ex- entrance in the

Des Voeux Road of his fajesty a case of member Centrali Victoria, Bony Hangad at Noon, for the purpose of receiving Thursday, the 31st day of March, 1937,

s Statement of Accounts and the Report of the Directors for the year ended 31st December, 1081.

Servants attached thereto "who wish to join this Society.

||

By Order of the Committee, LINSTEAD & DAVIS,

Secretaries & Treasurers

(1985

ong Kong, 21st March, 1982.

SOCIETY OF ST. GEORGE, HONG KONG.

3

And notice is further hereby given that the Register and Transfer Books of the Company will be closed from the 14th to the 23rd day of March, 1992, both days inclusive.

LLANG CHI HAO,

Managing Director. Hong Kong, fat Mar, 1932. "[1908

CHINA ENTERTAINMENT AND LAND INVESTMENT CO., LTD.

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the Members of the China Entertainment & Land Investment Co., Ltd., will be held at the Regis tered Office of the Company, King' Theatre Building, 5th Floor; at 12.15 p.m. on Wednesday, the 23rd day of March 1932, for the purpose of con- sidering, and if thought fit, passing the following Resolution:

That there shall be aided to Articla 71 of the Articles of Association of the Company the worda:-

Indo-Chinn

Prince Leopold is the Crown Prince of Belgium, being the eldest son of King Albert and Queen Elizabeth

and Princess Astrid is

a member of Swedish Royal House.

SCIENCE AND HEALTH with KEY to the SCRIPTURES, the other published works of MARY BAKER EDDY,

and

authorized Christian Science Literature and Periodicals

may be obtained at the # Christian Science Reading Room

In the Church Building.

Macdonnell Road.

[1993

THE MACÃO JOCKEY CLUB.

PROGRAMMES And ENTRY FORMS for the Second Extra. Hage Meeting to be bald in Maceo on Son day, the 3rd April, 1932, may be #but the "Chairman shall receive obland at the Sports Club, Bengkong double remuneration."

Jockey Club Stables, or at the offices of AND NOTICE IS HEREBY Meers." Percy Smith Seth & Flowing, The Transfer Books of the Company ALSO GIVEN that a further Ex-Des Voeux Road, Central. will be closed from Saturday, 12th

ENTRIES close at 5pm on Thurs March, 1032, to Thursday, 31st March,traordinary General Meeting of the day, the 24th March, 1985.

[1990 |1982, both days inclusive.

Members of the China Entertainment & Land Investment Co., Ltd, will be held at 12 o'clock Noon on Wedne day the 18th day of April, 1982 for the purpose of receiving a report of the proceedings at the above-men- tioned Meeting and of confirming, if thonght fit, as a Special Resolution MEETING of the Mombers the above-mentioned Resolution. will be held in the Board Boom of Dated this Second day of March 1982 Messrs. Jangiz, Marmion & Co.,

LIANG CHI HAO,

TD., on Tuesday, the 29th of March,. Managing Director. 1932, at 5.30 p.m.

By Order,

B D. EVANS,

Hon. Secretary,

Ey Order of the Board of Directors,

ALLAN KEITH,

Boaretary. Hong Kong, 1st March, 1992,

(197

1904]

THE HONG KONG ELECTRIC CO., LTD.

CHINA PROVIDENT LOAN & THE ANNUAL GENERAL

MORTGAGE CO., LTD. MEETING of the Society will be held in the Board Room of Meaara. NOTICE is hereby given that the THIRTY-FIFTH ORDINARY Jardins, Mathieson & Co., Ltd. on ANNUAL MEETING of Share- Wednesday, 80th March, 1982, at holders in the Company will be held 5,80 p.m.

in the Company's Board Room, Sed For the following purposes:---

Floor, Exchange Building, Hong TOTICE IS HEREBY GIVEN (a) To receive the Report of Kong. on Thursday, 24th March N last the FORTY-PATED 1992, at NOON, for the purpose of ORDINARY YEARLY MEETING receiving a Statement of Accounts will be held at the Company's Offices, and the Report of the Directors for the year ended 31st December, 1981, electing Directors and Auditors, and for the transaction of any other Ordinary business of the Company.

NOTICE is also hereby given that the TRANSFER BOOKS of the Company will be closed from Monday, 14th March, 1982, until Thursday, 24th March, 1982, both days in clusive, during which period no trans- to fers of shares can be registered.

By Order of the Board

D. L KING,

Hong Kong, 7th March, 1982.

year.

the Committee and State ment of Ascounts for the past year. (b) To elect the Officers and Committee for the ensuing (e) To consider the manner in which St. George's Day shall be celebrated. (a) to transact any other business" of which due notice has been given. All Members are requested attend.

·MINSTEAD & DAVIS,

Secretaries & Treasurers, Hong Kong 21st March, 1982,

(1988

HONG KONG AUTOMOBILE ASSOCIATION.

THE ANNUAL

1980

GENERAL

THE HONG KONG & WHAMPOA DOCK COMPANY, LIMITED.

P.&O. Building, on WEDNESDAY, TOTICE IS HEREBY GIVEN NOTICE ORDINARY YEARLY 2820 MARCH, 1982, at 11 am., for. the purpose of presenting the Report held in the Office of the Company, 9, MISERING of Shareholders will be of the Directors together with a Statement of Accounts to

Bist THURSDAY, 31ST MARCH, 1939, at Building, Hong Kong, on December, 1981, and electing Directors 11 AM, for consideration of the and Auditors.

Directors Report and Statement of Accounts for the year ending 31sr December, 1931.

The Rogister of Members of the Company will be CLOBED from 10m MARCH 1982 to 230 Books will be closed from the 24th 20 The Share Register and Transfer MARCH 1982, both daya inclusive, the 31st MARCH, 1932, both days during which period no Transfer of

inclusive. Sharos tan be registered...

By Order of the Board of Directors By Order of the Board of Directors,

RM DYER Secretary, GIBB, LIVINGSTON & 00., LTD.,

Chief Manager. Agents.

Hong Kong, 17th, March, 1932." 1924 Kong, Long, 17th Fab., 1932. [1838

₤1977

HONG KONG STOCK TO-DAY'S WIRELESS

MARKET.

PROGRAMME.

YESTERDAY'S OFFICIAL BROADCAST BY 2.B.W. ON

QUOTATIONS.

Yesterday being the ove of Settle, ment Day, there was no material change in rates at the morning session, but the market displayed t steady undertone.

Sales,

Hong Kong Bank $1,450. Unior Waterboats 820. Hotels 13 oum. rights. Hong Kong Realtiss $10. Ewo Cottons Tla. 15. "Hong Kong Trams $21.40. China Lights (Old) $21, Canton Ices $5.

Cements (Combined) $18.80. Dairy Farms $20. Watsons $15. Constructions (Old) $0.30,

Buyers.

Mercantile Bank £10. China Underwriters 84. Providenta (Old) $4.95. Providents (New) 82,30. Hotels $13.75 cum rights. Hong Kong Lands 875 Chinese Estates $95. Ewa Cottons Tls. 14, Hoat Kong Trams 823.10. Star Torries 991, China Lights (Qld) $31. China Lights (New) 80%. Hong Kong Electrica 874, Talephones (P.P.) #23). Canton Ioss $5. dements (Combined) $182. Cements (Old) #12), Cements (New)« 25}. Dairy Farms $284. Watsons $15.00%

17

Lane, Crawfords (Old) $32. Lane, Orawfords (New) 85. Amusements: $201. Constructiona (Old) 33. Constructions (New) 81.00. Government Loana 4 per cent premium.

Sellers.

South China Motors "B" 12: Humphreys 218.

Ewo Options Tls. 15. Malabon. Sugarā 29. Constructions (New) ́81.95,

AFTERNOON SESSION.

A better feeling prevailed through, out the day, with inquiries for most shares.

Sales.

Hong Kong Bank 81,450/1,400. Providenta (New) $2.35. Hotels 8139/813.05 cum. rights. Ewo Octtons Tls, 14.90. China Lights. (Ok) $214. Electrica 8744.

Camenta (Comb.) $18.86/18.90. Hong Kong Ropes $164.

Bayars.

Hong Kong Trams $211. Hong Kong Electrics $74. Cements (Comb) $18.90. Hong Kong Ropes 8161. Dairy Farms $20. Amusements, $20.30.

"Bollers. Hotels #134 cúm. rights.

355 METRES.

1 to 11.15 am-Exchange quotą..

tions.

1.15 am to 12.30 p.m.-Chinese

recorded programme.

12:30 p.m.-European programme of Victor and H.M.V. records.

1 p.m.-Local time and weather

report.

1.30 pim-Rugby Prese news, mail notice, etc.. Relay of speech

from the Rotary Club Time- Mr. C. Champkin on "Auti- Airerait Guna.”

2 p.m. (approx.). Close down."

to 8 p.m.-European programme.

Orchestral.

A STUDIO

for

MUSIC LESSONS & PRIVATE

PRACTISE

is now

AVAILABLE

at

"Tannhauser Fost archTSANG FOOK PIANO CO.

(Wagner).-Chicago Symphony Orchestra.7366.

"Along the Banks of the Volga" (Borchert)-Marok Weber and his Orchestra.—V-78, '.'

3.10 to 7 pm, (approx.).—Relay of Young As You Fos!" from the King's Theatre by courtesy of the rannagement. p.m.--Stock quotations, mail

7

motico, ete.

7.05 to 7.30 p.m.-

A Concert.

Pianos" Im. Dust, for Two

promptu-Rocceps" (Schutt).-- Harold Bauer and Ossip Gabri- lawitsch:8182,

Sang Twilight" (Hamilton), Song My Little Nest of Hon- vanly Blue" (Spaeth-Lehar) - Maria Jeritza (Soprano).- 1234,

Violin Solo" Alohn De" (Fare- well to Thee) (Liliuokalani- 'Kreisler).

Violin Solo" From the Band of the Sky-Blue Water (Cad- man-Kreisler).-Fritz Kreisler. Song The Vinahon” (Vaughan,

Williams).

-1115

Song- The GLY

>

Highway

Dawson

(Drummond). — Peter (Bass-Baritone).—B2297.

Piano. Solo-"On the Banks of the Danube" (Kurucz)-John Kurucz.--V-12.

7.80 to 9 p.11). ----

• Operatie.

Sony Otello Willow Song " (Verdi).Elisabeth Rethberg (Soprano)-7393.

Orchestral Siegfried Idyll” (Wagner)-Berlin State Opera Orchestrk, conducted by Karl Muck.-7281/7382.

Song- Carmen-Flower Song

(Bizet)-Giacomo Lauri-Volpi (Tenor)—1380) **? Song-Faust-All Hail, Thou

Dwelling Lowly (Gounod- Giacomo Lauri-Volpi (Tenor).

8 pm Local time aard wentker

report.

8.03 to 11.30 p.m.-Relay from the

Ko Shing Theatre.

10.30 pm-Rugby mid-day Press;

news.

11.30 p.m.-Close down.

Al records in the above Euro. pean programmes are supplied by Messrs. Moutrie & "C6..

STANDARD

TIME

FOR EVERYONE

<at a moderate charge.

The use of A

MORRISON PIANO PROVIDED.

TSANG FOOK PIANO COMPANY.

1J

8, Des Voeux Road, Central (Entrance Ice House Street): Telephone 24848

Latest

BRUNSWICK

and

MELOTONE

RECORDS

·Obtainable -from-

THE

BRUNSWICK HOUSE

Arcade, Gloucester Bldg..

Now there is Standard time for everyone. Priced within the reach of everyone. No home or office can afford to lose time because of the lack of a reliable timepiece.

TELECHRON, the Electric Timekeeper, is now being sold at greatly reduced prices! A large stock containing many beautiful models is now on display.

Simply plug TELECARON into the nearest light socket, set to the right time and forget all the worries of winding, cleaning and regulating..

Telechron

THE ELECTRIC TIMEKEEPE

IS ON VIEW AT

HONG KONG ELECTRIC COMPANY,

ANDERSEN,

12, Des Voeux Road. MEYER & COMPANY,

"David "House,"

07, Des Voeux Road,

LIMITED