1914-01-28 — Page 5

COMPANY MEETINGS.

THE HONGKONG LAND INVESTMENT AND AGENCY CO., LTD.

THE HONGKONG TELEGRAPH. WEDNESDAY, JANUARY 28, 1914..

Mr. Rodger:-Mr. Chairman, I beg to propors the re-election of Mr. H. P. White and Mr. Ho Tung as directors.

Mr. Haskell:-I beg to decond

that.

The

Chairman:-There

Mr. Ho Fook propose the re-election of Mesura E. Paray

DAIRY FARM NEWS.

MILK

letter of the 12th. July. I say apparently for all we have receiv. ed is an undated typewritten copy the local Press at the end of which of the letter which appeared iz

there was a typewrite on list of the names of several shavabol fora. (Coninu fr PageTM 4.)

Three Companies, the Hoog- election of Mr. E1 P. PURE, RICH & WHOLESOME The twenty-sixth

ordiarry kong Bank, the Chartered Bank White and Mr. Ho Tung has meeting of shareholders in a and the Canadian Pacific Pril-tren proposed by Mr. Rodger above Company was held at noon way, Pre instanced as meting and seconded by Mr. Haskell, to-day at the offices of Messrs. out different treatment to their Those in favour please signify ni Jardine, Matheson and Co., Ltd. shareholders than that accorded the usual way. Against, Carried The Hon. Mr. D.Landale presided, by this Company. The case are unanimously. and there were also present:in no way prallel for in the Sir Paul Chater, C.M.G., the Hon, cases me itioned above the Com Mr. E. Shellim, Messrs H. A. panies were making a fresh issue Siebs, G. Friesland, O.S. Gubbay of capits which naturally was HP. White, directors, Mr. A. offered in the first instance to their Shelton Hooper, recretary, and existing shareholders so we did Messrs. T. F. Hough, H. Percy when we increased our capital, second. Smith, A.T. Arodili, E,D, Hos- whereas in our case a new The Chairman:-It is proposed kell, R.A, Carvalho, A. Rodger, Company was being formed in by Mr. Ho Fonk and seconded by Models of Cleanliness and, in these particulars, are probably M.S. Northcote, A.B. Shepherd which your 'rectors considered Mr. Northcote that Messrs. H, unsurpassed in the World.

that a sixth interest was a suf-Perey Smith and A.. Hynes be ficient risk for this company to be re-elected auditors at a re- incur.

muneration of $500 each, For,

the business, gentlemen. Thank Against, Carried unanimously,

The Choitman:-That ie all, you for your attendance. Dividend warrants will be ready on ap- plication to-morrow.

and Ho Fook, shareholders.

The Secretary read the pctice convening the meeting.

The Chairman asid:-Gentle- men,-la submitting the report increased rateable value of the Reference is l> made to the and accounts which are already Colbay. It is quite true that this in your possession I will with has increased but mainly because your approval take them as read. the size of the town las increased The general year's working shows and that an improvement over that. for affect this Company if we esold only 1012, the net profite for that had had sufficient money year being $358,502,44 os against buy now $377,072.95 for the year under are well aware because the rate- properties As you review; this being principallyable value of any of our existing accounted for in the increase of properties increase, we do not our Rent Roll of $34,786.78 write up the value in our books against which there is an increase and

we do at suppose the

Smith and A. C. Eynes as Straight as it comes from the Cow. auditore for the ensuing year at a remuneration of $500 each.

Northcote bag to

Mfr.

to HONGKONG HOTEL CO. LTD.

This afternoon an extraordinary general meeting of the Hongkong lotel Company, Limited was held at the Hongkong Hotel, when Mr. sent F. Maitland presided. Those pre-1

were: Mr. J. W. 0. Bonnar, Dr. J. W. Noble, Mr. Scott Harston" Mr. F. Maitland, directors, and Messrs T. Lyd, W. E. Clarke, M. Monk, She Po Shan, Li Chen, Fang Tat Hang and Mr. J. B. Taggart, acting secretary.

of laterest to pay on our Loans majority of shareholders really and there were an profits to bring wish us to do so. forward on account of "property Balee,"

Our revenue from rents has You will observe the amount

increased this year as I have. shown as invested in property is

already mentioned by about $34,000 und somewhat lower than that of the

will probably previous year but that is only by still further increase as leases reason of our showing the amount fall due and are renewed on invested in shares as a separate more favourable terms. item and which formerly were in- cluded in

property account.”

our

The further suggestion con- tained in the corres ondence of amalgamation was fully consider

1 by your Board and domed for the present impracticable.

The acting secretary read the following notice convening the menting -

Notice is hereby given that an Extraordinary General Meet- ing of the Hongkong Hotel Company Limited, will be held at the premises of that Company, Pedder Street, Victoria in the Colony of Hongkong, on Wednes day, the 28th day of January, 1914 when the subjoined Resolution at 12.30 o'clock in the afternoon (which was

proposed at

and

"cle be inserted in the Company's That the following new Arti Articles of Association after Article 10 thereof:-

44

Very little new property has been acquired since our last report bat a portion of undevel- But your Boar in replying to oped property has been built the Home shareholders' suggestion upon and is now revenue-earning for amalgamation said they would and we have some further be happy to place any suitable developments in hand. schems they might draw up The influx of Chinese last and get sanctioned by the Home summer into the Colony was only shareholdere, before you bere and submitted to the Extraordinary temporary bat while it lasted if accepted by the requisite General Meeting advantage was taken of it to usjority in this Company then Company hold

of the occupy the greater part of what to submit it to the Roclamation October,

on the 25th 1913 and which Lenements we had vacant.

Company to which they replied was passed at the Poll taken as As you are doubtless aware this that was of course impossible dire.ted at such Meeing on the Company owns a large stratch of for shareholders at a distauce 10th day of January, 1914) will ba the frontage along Praya East. The end out of touch with local submitted for confirmation as a soheme for reclaiming this ground details and we are at a further

Special Resolution:- has been revived by the Govern-disadvantage in not being on the pent and it may reasonably be spot se we are unable to put expected the work. will be cam-forward Our view .at the benced in the near future. Company's meetings".

When that occurs we shall

'10a. The Company shall pay Your Directore replied to thed vidend, in respect of any er- ave to sink a fairly large sum effect that the matter would:

"isting pr new shares of the If money to defray our proportion to alluded to at this meeting and If the cost which for some time the correspondence was publish where a larger amount is paid Company, in proportion to the amount paid up on each share will be anproductive or revenue ed in all the local papera at that arning and in this connection date, and as the greater majority

up on some shares than on wish to call your attention to of the shareholders named in the

others." be correspondence which some correspondence have their at-1914. of your home shareholders ad- torneys in the Colony I shall be

ressed to the Company and pleased to answer to the best of Directors, hought fit to publish in my ability any farther questions The Chairman said Geulle- he local papers concerning the they may wish to ask on the management of the Company, matter. pparently feeling aggrieved I now tag to propose the hst some of your Directora form-adoption of the report and ac- d a tow Company 10 years ago counts as presented. principally to purchase, foreshore rom the Government and reclaim the adoption of the report and Mr. Hough he to see rod t, instead of this Company going

The Chairman.Proposed by

a for this class of enterprise. Accounts.

of

be

adopted

་ *

Dated this 12th day of January,

By order of the Board of

men, this meeting has been

The Company's Farms. Utensils and Methods are]

NEWS FOR SMOKERS.

LATEST ARRIVAL:

LUCANA

EGYPTIAN TURKISH

VIRGINIAN

HIGH CLASS CIGARETTES

MANUFACTURED.

BY

W. SANDORIDES & CO., LTD.. OLD BOND STREET...

LONDON

Sole Agents :

KRUSE AND CO.

„To-day's · THEATRE ROYAL THE MAUD ALLAN

AND

CHERNIAVSKY COMPANY,

Advertisement

Under the direction of W. ANGUS MCLEOD. Far Eastern tour booked and directed by

Mr. D. E. D. COHEN.

BOX PLAN Will be open at

||

MOUTRIE'S

on Friday, 30th Jan. at 9.30 *Reserved Seats $6, ENTIRE CHANGE OF

To-day's Advectisements

For THREE NICHTS Only

Mon, 16th, Tues., 17th & Wed., 18th February.

at- 9.15 p.m.

MACKINTOSH

& CO., LTD.

"MEN'S WEAR SPECIALISTS." (TELEPHONE 29.)

FOOTBALL

Boots

JG, Day Vibux

Road."

WE

Jerseys

ARE OFFERING THE WHOLE OF OUR STOOK OF THE ABOVE AT GREATLY REDUCED PRICES TO CLEAR.

Shorts.

SPECIAL DISCOUNT TO CLUBS.

MACKINTOSH & Co., LTD.

WM.

Next duor to Thot. Cook

& Son.

POWELL, LTD.

TELEPHONE 346.

Special Display

OF

SMART

BORDERED

ROBE

THE LATEST

*Marquisette **

DRESS MATERIALS

GAUZE,

www.d

FOR

LENGTHS.

•

RACE WEEK.

(SEE OUR WINDOWS)

RACING SEASON 1914 STOPWATCHES and BINOCULARS

STOURED

OF THE VERY ВЕЗГ MAKERS ARE ALWAYS

IN LARGE VARIETIES ALL WATCHES SOLD BY US ARE FULLY GUARANTEED. OPTIC: NI

Favellers, Wardumskitus * J. ULLMANN & CO.

ANDERSON

THE

CORNER OF FLOWE STREET.

MUSIC CO., LTD.

(Formerly Messrs LANE, CRAWFORD & Co's. Plano Dept.)

BROADWOOD,

PIANOS

UNSUR-

OF

STEINWEG,

PASSED

QUALITY.

COLLARD,

FOR TONE,

SPECIALLY

ALLISON,

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DORNER,

AND

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ETC.

FINISH.

MAUD ALLAN CONSTRUCT-

and Leo, Jan and Mischel

CHERNIAVSKY

The most powerful ATTRACTION in the history of the Far Eust. PROGRAME EACH NICHT. Manager, HOWARD EDE.

Co-day's ALDECUSLİKents

Convened for the purpose of HONGKONG & SHANGHAL FROM YOKOHAMA, KOBE obtaining the confirmation, as à

Special Resolution, of the Resolu BANKING CORPORATION. tion which was proposed at and

held on the 25th October, 1913. ubmitted to the extraordinary general meeting of the company and which was passed at the Foll taken, as directed at such meeting,

па

that

& MUJI. NOTICE TO CONSIGNEES.

THE Steamship

"THONGWA,”

OTICE IS HEREBY GIVEN having arrived from the abave Your Directors take this oppor-

HALF-YEARLY MEETING of hereby informed that their goods the ORDINARY ports, consignees or cargo are unity of repeating officially to myl and scouded by Mrn the 10th January, 1014. the SHAREHOLDERS in this will be delivered from alongside. his ordinary general meeting Bough that the report and At

shareholders the

the last meating the Corporation will be held at the

Cargo impeding the discharge reply accounts

88 Chairman Atated that he

City Hall, Hongkong,jon Satur-will be landed at consignees' risk hareholders that the regular before you for discussion, if any mise had been effected with receiving the Report of the Court of the Hongkong and Kowloon pleased to announce a compro1914, at Noon, for the purpose of and/or extra hazardous Godowns duy, the 14th day of February, and expense into the hazardous dividend you now receive would shareholder has anything to sa regard to this resolution: had of Directors together with be endangered and if the Our attention has ten called such compromise not been ffected Statement of Accounts to 31st Limited.

a Wharf and Godown Company Reclamation Company over which to two letters in the local Press that missing would have had to December, 1913. our Directors exercias a cortain concerning Our report

ready given to the home presented. They Bre

Bills of Lading will be counter-

+

Latest Improved Models

ON VIEW

6, DES VOEUX ROAD, CENTRAL, TEL. 1322.

CLIFFORD WILKINSON'S TANSAN

FOR

TANSAN

YOUTH

AND

AND

MILK

VICOUR

FORM S

DRINK

PLEASANT

AND

DAILY

NUTRITIOUS

DRINK.

DAVID SASSOON & Co., Ltd. TANSAN

Agents.

is confirmed, the matter is at an sive), dur og which period no Hongkong, 28th Jan., 1914. (1149 end and accounts will be made up transfer of Shares can be register- anted to you as promptly as to 31st December last and pre-ed..

By Order of the Court of ponsible.

Directors.

UNION WATERBOAT LO, LTD. NOTICE TO SHAREHOLDERS.

No Fire Insurance has been WILKINSON'S moant of control had not been accounts, but as one was signed of March on account of the doubt of the Corporation will be closed

and be adjourned till shout the end The REGISTER of SHARES effected. rmed, the Reclamation business by an anraymons corespondent

from MONDAY, the 2nd Febru- signed by Indertaken by others and we Mudy, who is not a shareholder; f the foreshore would have been and the other by Mr. J. H Nas to the legality of the proxies,

Now however if the resolutionary, to SATURDAY, the 14th

February, 1914 (both days inclu-: should not have participated Four directora do not forl n the profits which the Re-called upou 10 reply. We clamation Company have made, are always happy to afford whereas we hold about a sixth shareholders any information it is of the capital of that Company in our power to give, but not so and you thereby derive a direct to outsiders. Those in favour benefit from its incorporation of the adoption of the report and without any fear of dimination accounta as presented please of your regular dividend of 7 per Riggily in cent. That the interests of the Against. Carried unanimously. wo Companies olash is not so and Mr. Smith:-I beg to propose tis a fact that the only transaction the confirmation of the appoint- hat has taken place bett ren the ment of Mr. Ho Tung as director. wo Companies' turned out to be Mr. Ardalli: I beg to second takes place during the week

one of the most lucrative for us that. that we have ever had.

the

usun way.

solution in question, which reads I beg to propose that the Re-

as follows:-.

(Continued on Page 10,)

N. J. STABB,

Chief Manager Hongkong, 28th Jan., 1914, [1350

WANTED

T

HE Ninth Annual General Meeting of Shareholders will be held in the Offices of Merare. Dodwell & Co., Limited; on Saturday the 7th February, 1914, at Noon for the purpose of receiving the report of the Gener-

非

al Managers together with a statement of accounts to 3 st TELEPHONE December, 1913.

No. 135.

Manila Carnival. For the Manila Carnival, which

The Chairman:-Proposed by Indo-Chino S. N. Co. is granting February 7 to February 14, the There are a few points to which Mr. Percy Smith and see inded a special reduced fare of $50 for I would like to refer particularly by Mr. Aisalli that the appoint return passengers for the sailings in the letter which was apparen- ment of Mr. Ho Tung as director by the Loongeang on the 31st, lly intended to lo addresed to be confirmed. Those in favour ines, and the Yuansang on the WANTED A Ship's Doctor: both datos inclusive. this Company by certain share- plnao signify in the uansl way,li, prox., to be available for 30 etc. apply to Box No. 100, c/o for particulare as to terms, Hongkong Telegraph."

T.

koblers at Rom in reply to our Agucy Carried unanimously days from 3.te of issue.

The Transfer Books of the Company will be closed from the 30th January to 7th February

DODWELL & CO., LTD. General Managers. |Hoogkong 28th Jan., 1914,

Sole Agents

CANDE

PRICE Go., LTD.

Wine Merchants:

6, Queen's Road Central, Hongkong,

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