1932-01-29 — Page 16

Hongkong Telegraph 港電新報 士蔑新聞 All

TO-DAY'S WANTS.

NEW ADVERTISEMENTS.

26 WORDS...... .. $1.50

$2.00 // Not Prepaid.) The following replies have been received 108

WANTED KNOWN

NOLLY VARDEN HAT SHOP-50 Ut value $20-$5. 60 Hals Value $30- 60 $26-$7.00.

Hata value $10. Sports Suite 60% reduction.

SITUATIONS

A CHINESE gentlemna ponrenning ranh capital substantial amount of and with over ten years experience of the as general manager in one

Importers biggrat firms of "general and dealers in patent medicines and and toilet requiste, newsagents booksellers in Malayn, desires same POSITION in Hongkong. Willing to Jain partnership or finance any kind white of business which is worth Please write with full particulars to Box No. 904. "Hongkung Telegraph."

LOST

THE

NEW ADVERTISEMENTS.

THE HONGKONG JOCKEY CLUB

BADGES.

Membira Badges are transferable.

By Order,

C. B. BROWN,

THE MACAO JOCKEY CLUB

DRAFT

PROGRAMMES

HONGKONG

TELEGRAPH. FRIDAY, JANUARY 29. 1932.

THE HONGKONG & SHANGHAI HOTELS, LTD,

NOTICE OF EXTRAORDINARY

GENERAL MEETING.

not that an

and

ENTRY FORMS for the Spring Race Meeting to be held in Macno on Sunday, the 13th March, 1932, (weather permitting) may be Club, obtained at the Sports Hongkong Jockey Club Stables, or at the offices of Messrs. Percy Smith, Seth & Fleming. B, DR Voeux Rond, Central.

ENTRIES close at 5 p.. Friday, the 19th February, 1932.

THE "STAR" FERRY CO., LTD.

NOTICE TO SHAREHOLDERS.

NOTICE IS HEREBY GIVEN THAT · THE THIRTY-FOURTH ORDINARY YEARLY MEETING OF THIS COMPANY will be held at NOTICE IS HEREBY GIVEN tho OfIco DI Mesura. Jardínu, Extraordinary General Matheson & Co., Ltd, on THURSDAY, Meeting of the Members of The the 11th February, 1912, AT NOON, for the purpose of receiving the Report Hongkong and Shanghai Hotels,, the Directors together with a Limited, will be held at Exchange Statement of Accounts for the year Building, Victorin, In the Colony | ended 31st December, 1931. of Hongkong, on Friday, the The Register of Shares of the Eighteenth day of March, 1932, at 11.30 in the forenoon Im- mediately after

Annual General Meeting of the Company, for the purpose of considering and if thought it passing the following resolutions as Ordinary Resolutions:-

Ba

ST. ANDREW'S CHURCH ANNUAL MEETING.

DEFICIT OF $4,000 SHOWN

IN ACCOUNTS.

The twenty-sixth annual meet- Ing of the congregation of St. Andrew's Church, Kowloon, was held last evening in the Church Hall. The Vicar (the Rev. W. Walton Rogers) presided, sup

(Vicar's Warden), Mr. F. W. ported by Mr. J. W. Baldwin

Stapleton (People's Warden). Mr. Colin Carruthers (Hon. Secre- tary of Church Council) and Mr. O. B. Raven (Trensurer).

of

Wednesday, the 3rd February, 1932, Company "will: Lo CLOSED from to Thursday, the 11th February, 1932, both days inclusive. the

NOTICE 19 HEREBY ALSO GIVEN that

Extraordinary General Meeting of the Members of the above named Company will be held at 12.16 p.m. on the same day reviewing the Church's activities.

The Vienr, In the course and at the same place as and immediately after the before mention-stated that the auggestion thrown ed Ordinary General Meeting for the out at last year's annual meeting purpose of considering and it of a Fund for the renovation of Thought it passing the following the Organ, was taken up by the resolution

211 Extraordinary Church Council, and carried to a Resolution.

That the Articles of Association of successful issue. It represented a following:-

1. That the authorised Capital of the Company (which is now $10,000,000.00 divided into 1,000,- 000 Shares of $10.00 each, of which

un the whole have been issued) be the Company be altered in manner great deal of hard work, and much i

increased from $10,000,000.00 con- sisting as aforesaid to $15,000,- 004.00 (consisting of 1,500,000 Shares of the nominal value of $10.00 each) by the creation of NOTICE IS HEREBY GIVEN | 500,000 New Shares of the nominal

the ORDINARY YEARLY value of $10.00 ench.

HONGKONG TRAMWAYS, LTD.

that

the offices of

(n) By deletion of the words "One thousand Dollars" contained partly in the third and partly in the fourth lines of Article 8ẞn of the Company's Articles of Associa tion and the substitution therefor of the worda "Flvo thousand Dollars."

generous giving.

They had also received the gift of a Holy Table with frontals from the Cathedral Body, Communion linen and a cupboard for surplices and cassocks; while their old friend Mr. J. H. Hunt, O.B.E.. had greatly Improved the appearance of the Chuncel, by patating scrolls and texts on the North and South aldes of the Sanctuary. Mr. J. M. fuck hut recently renewed the wiring without charge (Applause).

whole of their step lights place at 12.10 p.m. on Friday the

GENERAL MEETING of HONG- 2. That in the first instance AND NOTICE IS HEREBY ALSO KONG TRAMWAYS LIMITED 200,000 of the said New Shares GIVEN that further Extraordinary will be held at

he offered at par fin the propor-¦ tieneral Meeting the Members of Messrs. Furdine, Matheson & Co. tion of one Now Share for every ↑ the Cumpang will be held at the same Gh, Hangkong, on WEDNESDAY, Ave Old Shares held by then re- 26th day of February, 1932, for the 17th day of February, 1932, spectively) to the persona who purpose of receiving a report of the at 12 o'clock noon, to transnet the

on the eighteenth day of March, | proceedings at the before mentioned rdinary losiness of the Company, 192, are registered to the Comf confring if thought at the before Extraordinary Goneral Meeting and NOTICE IS HEREBY Any's Share Register the mentioned reaplution

Speelni ALSO GIVEN that the REGISTER | holders of the 1,000,000 Old Resolution. **F MEMBERS of the company will Shares and so that on neeeptance By Order of the Board of Directors, be closed from TUESDAY, the 2nd of such offer the full nominat

F. IL CRAPNELL, WEDNESDAY,

17th anunt due in respect

Secretary, the

of such

Hongkong, 27th January, 19:32. Canvas pocket car with ferry ticket. February, 1932, both days inclu- 200,000 New Shares shail be letters and photograph. Please retursi

payable on the 30th day of June, to Box No. 114, "Hongkong Tivr

1932, and that on acceptance of such offer and on payment

PARCEL containing silk pyjamas, be Bevel ft in lươnd shop. Will Buder plen communicate with lux 913, "Blangkong Telegraph."

Kraph."

FOR SALE

No.

זי'

ANG

By Order of the Board,

FOR SALE. --One A.JS, CYCLE, 34 h.p. speedometer. In good condition. And one Rudge Whit

Write N. worth, both at $250,00, Stradmoor. 244, Nathan Road.

MOTOR-

W. F. SIMMONS,

Secretary. Hongkong, 25th January, 1932.

FOR SALE-Armstrong Siddeley, very good condition, delivery, end of February. Apply R. V. Harris, v Muckinnon Mäckenzie & Co.

NOTICE.

manner aforesaid such shares sp Laiten up shall rank as from the IAL

of July, day

1932, for dividend and in all other respects pari passa with shares constitut- ing the Company's present Issued Capital, and that any of the said 200,000 New Sharea which shall not be taken up by the Company's Shareholders in manner afore-

said he disposed of at Auch time or times in such munnor and upon

AT LIBERTY. January 28. February 19. tinelusive). First Class Concert and Paure FOR SALE-A modern BUNGALOW | Orchestra of Vancouver, Canada nt Magazino Gap, three bedrooms open for all classes of engage-such terms and conditions as the three bathrooms Drawing room, uents. Apply G. Redfern, Leaders Dining room and writing room, large | C.P.0,S. Empress of Canada. garden and garage, furniture romain on Valuation. Early pusnes alon. Write Box No. 99, "Hongkong Telegraph,"

TO LET

Cati

+4

OFFICES,

TO LET.In the French Bank Buil

ing, large and small-

monthly terms, from $45 and above, Apply to Banque de l'Indochine.

APARTMENTS

Kowloom.

AIRLIE HOTEL-43-25, Nathan Road,

Under European Management. Excellent Cuisine, Moderu Apartments. Terms Moderate. Three minutes rem forry, Tel. 57357.

Model No, 110

LATEST DANCE

HITS

IN BRUNSWICK

RECORDS

THE

BRUNSWICK HOUSE

Arcade-Gloucester Bldg.

MRS. MOTONO. Massage. Hand and Electric 31b, Wyndham Street.

M

*ASSEUR R. SHIMIDŽU. ASSBUBE 8. HONDA, ASSYUSE B. KISÁKL Recommended for many years_for Government Civil Hospital, Rowpital, etc., and by all the local doctors.

14, Wyndham Street. Tel. 24941.

Peak

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 entitled and limiting the time within which the offer if not

in

Watch for the accepted by the Member on behalf

REMO>AL GALE

S

AL

THE HONGKONG

SILK ST RE

No 06B Queen'■ Road Central Commence To-morrow 30th January,

of himself or his nominee will be deemed to be declined and that the Directors be at liberty to x such time and to extend it to ach date or dates as they may think it.

4. That the balance of 300,000 Shares constituting the Company's | unissued Capital be issued at such time or times in such manner and for such purposes and upon auch terms and conditions in every respet as the Company's Board of Directors may decide.

AND

I.

duties and functions The Director he

remuneration

contained and the

of

and

The Vicar gratefully acknowledg- ed all those gifts and others, und expressed his appreciation of the work of the Ladies Guild, and of other members of the Church who bad carried on so successfully the work of the Church in all its mui-; tifarious nelivities,

Bishop's Departure,

his

In conclusion, the Vicar said- repre- "Before closing. I would mention Rents, but shall look to the deep regret with which we such Director solely for learned, a few weeks ago. of the bis

and Impending departure of the Bishop shall not be entitled to and Mrs. Duppay. We have, as u claim remuneration from congregation, valued highly the the Company. Provided visits of the Bishop and messages always that it shall be a he had given to us, while I should Hike to pay a personal tribute for condition precedent to the friendly help and wise counsel the exercise of the power which I have found him ready to of appointment herein give at all times. We have heard

con- to-day, with pleasure, that tinuance of the appoint- Majesty the King has graciously ment hereunder that the conferred upon him the Canonry Director exercising the of Worcester, made vacant by the

the death of Canon Lacey, and Rame shall be, at timo of making such wish the Bishop many years

fruitful service In this important; appointment and shall

office." continue to be so long as the said appointment continues, the registered holder in his own right of not less than 25,000 Shures in the Capital of the Company. Every ap- pointment made la

pur suance of

this Article shall be in writing under the hand of the Director making the same."

"126B. Any instrument ap- pointing An alternate Director in pursuance of Article 126A these

of Articles shall be as near-

admit la the

We

of

The Chairman referred with regret to the impending denarture of Mr. F. W. Stapleton, who had served faithfully in the office of People's Warden for the past three-and-a-half years, and ex- pressed the wish that on hia return, recovered completely in health, Mr. Stapleton would again serve in the same enpacity.

CÓMING HOR LY TO THE KING'S

If You Have Ever Loved You'll Love These

Lovers!

JANET GAYNOR

and

CHARLES

FARRELL merely Mary Ann

Her love melted the bars of caste and convention which caged their souls,

ELECTED by a MILLION LAUGHS |||

MARIC

POLLY

DRESSLER MORAN POLITICS

in

DUE SUNDAY AT

Full flex to held siz Single Beat In Box First Chalet

TO-NIGHT

THE QUEEN'S

'TO-NIGHT

HARMSTON'S CIRCUS

at 1.13 pm

Locatim Next To Peninsula Hotel, Kowlood.

30 Europese Artlata 35

Everything New This Year

GO Performing Animals 50

MATINEES Key Saturday and Sunday at 4.15 9.1. Children Half Price to Mallzees wly.

FRICES of ADMISSIONS

(Including Tax)

. 221,00 4.40 1.30

Second Chairs tall Carpets Gallery

...

Broking at Moutrix's, Sundays at The Cireus, Soldiers and Ballers in uniform

Hall prices to vialla and second chairs only. Menagerie Open Dally From 8.00 .m, to 0.09 m.

H. BALL

Representative.

W. HARMETON,

Proprietor,

POST OFFICE NOTICE

From

INWARD MAILB.

Per

Japan, Shanghai and Europe via

Siberia (London, 9th Janadry).. Chitral Shanghai and Swatow

Sunning

U.S.A., Canada, Japan and Shang- hai (Seattle, 9th Jan.) and Europe

via Siberis (London, 11th Jan.) Pres. Madison

Mr. F. W. Stapleton, replying. anid that within the last twelve Japan and Shangkat months he found that he had Japan sad Shanghai not been able to give much time Japan..

to the work, and recently his Calcutta and Straits health had not been very good, Shanghai and Amoy and he found it necessary to have Maniln

the circums- Is as circumstances wili a change. Under

Japan and Shanghai res he thought it would

be be- Saigon following ter to retire in favour of a younger Australia and Maniis form or to the effect nud more energetic man. He pro- following:""

posed Mr. W. II. C. Robson na his successor. by Mr. J. W. Baldwin, and carried This was seconded unanimously.

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

a Director of purpose of considering and If The Hongkong and Shanghai thought. At passing the following Hotels, Limited, in pursuance of Resolution as Extraordinary the power in that behalf contuin- Resolution -

An

ed in Article 126A of the Articles of Association of the Company do hereby nomlate and appoint

of

to act as alternate Director in my place during my absence from the Colony of Hongkong or my ability to act

5. That the Articles of Ag- sociation of the Company bo altered in manner following:-

"(D) Hy the insertion in

mediately after Article No. 126 of the existing Articles of Association of the two through illnena (as the case may following new Articles to be be) to exercise and discharge all known #4 Articles 126A my duties as a Director of the 126B.*

Company.

"126A. Each Director who is a registered holder in

af

I

in-

Director

AS WITNESS my hand this

day of

his own right of not leas One thousand nine hundred and than 25,000 Shares in thirty

the Capital of the Com

pany AhRil have the power to nominate any

AND NOTICE IS

HEREBY

Deficit of $4,000.

1.13

January 29.

January 80..

January 30.

Aaama Maru

January 31.

Helan Maru

January UI.

Hawali Maru

January 31.

Hosang

January_81.

Tainan

January 81..

Pres. McKinley Chenonceaux D'Artagnan Tanda

February. 1.

February 2.

February 3.

February 8.

Takada

.February 8.

Japan and Shanghal London Parcels only, London 8lat

December..... U.S.A., Honolulu, Japan and Shang -

hai (San Francisco 5th January)

Terukuni Maru

February 5,

Sarpodon

February L.

Pres. Van Buren Katori Maru

February 6.

.February 6.

February 8.

February 8.. .February A..

Calcutta and Straits

The report of the Church Coun- Straits cil's proceedings during the past U.S.A., Honolulu, Japan and Shang- year was read by the Hon. Secre-

hal tary. He was followed by Mr. Q. B. Raven presenting the atatement of accounts, which showed a de-

felt of over $4,000.

Other reports of the vArion branches of the Church's activities were read by their respective re- presentatives.

(San Francisco. 11th January) Pres. Grant Canada, U.S.A., Honolulu. Japan and Shanghai (Vancouver, B... 16th January)

Japan

For Bangkok......

Emp. of Russia Bokuyo Maru OUTWARD MAILS.

Per

Date and Tim Hermod, Fri., Jan 29, 1.30 p.m. Hatching....Fri., Jan. 29, 1.30 p.m. Kiungchow.. Fri., Jan. 20, 2.30 p.m. Chung On

Fri Jan. 29, 4 p.m.

Before the meeting concluded. Swatow, Amoy and Foochow ... Captain R. D. Thomas paid a fleihow, Pakhol and Haiphong warm tribute to the Church Choir, Samshat and Wuchow and made a strong appeal for more Straits, Ceylon, India, Mauritius, sunnart for the finances of the East and South Africa, Aden, Church.

Egypt and Europe via Marseilles Chitral

New Officers.

The following were elected to serve during the current year:

Vicar's Warden. Mr. J. W. Baldwin: People's Warden-Mr. W. H. C. Robson.

of Trustees to the Church of Eng- Representatives of the Board land-Captain R. D. Thomas and Mr. J. W. Baldwin.

*Manila, Rabaul, Australia and New

Zoaland via Brisbane..

person approved for that ALSO GIVEN that n further Ex- purpose by 2 majority traordinary General Meeting of of the other Directors of the Members of the above named the Company to act as an Company will be held at Noon alternate Director, in at the same place on the Fourth his place, during his day of April 1932, for the pur- absence from the Colony pose of receiving a report of the of Hongkong or innbility proceedings at the last above men- Rogers, Miss H. D. Sawyer, Dr. H. to act through illness as tioned meeting and of confirming D. Matthews, Capt. R. D. Thomas, such Director, and at If thought at as a Special Resolu-Messrs. J. W. Baldwin, R. Baldwin, Haiphong his discretion to rumovation the before mentioned resolu- such alternate Director, tion numbered 5 herein.

and on any such appoint-

ment being made, the

alternate Director shall

Dated this 27th day of January, 1932.

be subject in all rospect By Order of the Board,

to the terma and cond!- tions oxisting with re- ference

other to the Directors of the Com- pany, and any alternato Director while acting in the place of an absent Director, shall axercles

and discharge all tho

F. C. BARRY,

Secretary.

MASSAGE HALL

MRS. S. UZUNOYE Expert Massen.DR. 57, Queen's Road C., 2nd floor,

Church Council-Mrs. M. Bird. Miss W. A. Robinson, Mrs. D. M.

F. Dunn R. Dormer, H. Gittins, J. Manila....

II. Hunt, O.B.E., O. B. Finven, W. H. Shanghai and Europe via Siberia.. C. Robson and It. II. Wong,

Bangkok via Swatow Representatives to the Diocesan Swatow, Amoy and Formosa Conference-Mrs. D. M. Rogers, Straits, Ceylon, India, Mauritius,

East and South Afrien Miss W. A. Robinson, Mrs. M, Bird.

Manila

Dr. Matthews, Capt. Thomas, Mosara. J. W. Baldwin, R. Baldwin. Foochow

Amoy

Parcels, Reg. Letters,

Parcole,

Reg.

Sat, Jan. 80.. K.P.O.

..Jan. 29, 4.80 p.m..

Jan. 80, 0 a.m.. Jan. 30, 10 a.m. G.P.O.

... Jan. 29, 5 pm. Jan, 50, 9.45 am. Lotters.... Jan. 30, 10.80 a.m.

(Due Marcilles, 26th February)

Noliare

Sat., Jan. 80. Parcels,...Jan. 20, 5 p.m. Rog..

Jan. 30, 8.45 0.01, Letters Jan. 80, 0.80 a.m. (Due Brisbane, 18th February) Canton...... Sat., Jan. 30, 2.80 p.m. Pres. Madison.. Sat, Jan. 80, 5 p.m. Gange

.Sat, Jan. 30, 5 p.m. Sun, Jan. 31,0 am. Canton Maru...Sun, Jan. 31, 9 a.m.

Anahun

Hawaii Maru Mon, Feb. 1, 10.30a.m. Talyo Maru.. Mon. Feb. 1, 2.80 p.m. Yingchow... Mon., Feb. 1, 8.80. p.m. Hosang

Mon, Feb. 1, 5 p.m.

H. Gittins, J. H. Hunt and R. H. galgon and Europe via Mars:filles Chenonceaux ........Tues., Feb, 2. Wong

Sidesmon. Messrs. J. I. Barnes,

R. Dormer. H. Felahaw, G. Leo, N A. E. Mackay. S. Robinson. H. H. Rose. D. Tappin, E. H. P. White. R. H. Wook, Colin Carruthers, E MacNider. J. Gibson, Dr. H. D. Matthews and Capt. Thomas,

K. P. O.

Registration Lotters

Registration

G. P. O.

.10 a.m. ..1 pm.

12.45 pm. .1.80 p.m.

(Due Marveliler, 4th March),

Letters

"Mapesarrihed Caermerandende only.

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