1932-02-16 — Page 16

TO-DAY'S WANTS.

26 WORDS..

($2.00 If Not Prepai

$1.50

THE

NEW ADVERTISEMENTS.

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

NOTICE TO SHAREHOLDERS.

HONGKONG.

TELEGRAPH.

THE HONGKONG & SHANGHAI Į HOTELS, LTD.

on Friday,

TUESDAY, FEBRUARY 16, 1932.

a

THE HONG KONG, CANTON & MACAO STEAMBOAT CO, LTD.

HONGKONG & SHANGHAI BANKING CORPORATION.

NOTICE OF EXTRAORDINARY Notice is hereby given that the NOTICE TO SHAREHOLDERS. Ordinary Yearly Meeting of the

· GENERAL MEETING.

Shareholders in this Corporation | The ONE HUNDRED and NOTICE IS HEREBY GIVEN will be held at the Head office of TWELFTH ORDINARY MEETING Queen's of SHAREHOLDERS in the Com- that an Extraordinary General the Corporation, No. 1

Central, Hongkong, on pany will be held at the Office of Meeting of the Members of The Road Notice is hereby given that the Hongkong and Shanghai Hotels, Saturday, the 27th February, 1932, the Company. 1, Queen's Building. on Tuesday, Thirty-sixth Ordinary. Yearly Limited, will be held at Exchange at 11.30 am. for the purpose of Victorin, Hongkong. The following replies have been Meeting of the Shareholders in the Building, Victoria, in the Colony recolving the Report of the Board the 15th March, 1932, at 11 a.m. for the purpose of receiving a received:-

Company will be held at the Com- of Hongkong.

theof Directors together with

for the Report of the Directors, together 919.

pany's Town Office, 2, Lower Eighteenth day of March, 1932, Statement of Accounte Albert Rond, on Wednesday, 2nd at 11.30 in the forenoon Im-year ending 31st December, 1931, with a Statement of Accounts, and March, 1932, at 11 aim. for the modiately

The Register of Shares of the electing Directors and Auditors. after tho Annual

The TRANSFER BOOKS of the purpose of receiving the Report of General Meeting of the Company, Corporation will be closed from

from the Directors together with state-for the purpose of considering Monday, the 15th February, to Company will be CLOSED ment of Accounts, declaring and if thought fit passing the Saturday, the 27th February, 1932 Tuesday, the 1st March, 1932, to Dividend and re-electing Directors following resolutions ne Ordinary (both days inclusive), during Tuesday, the 15th March, 1932, period no transfer of bath daya inclusive, during which which and Auditora.

shares can be registered. By order of the Board of Directors,

V. M. GRAYBURN,

Chief Manager. Hongkong, 6th February, 1932.

THE HONGKONG & SHANGILAI HOTELS, LTD.

FOR SALE --

FOR SALE Girls BICYCLE, good as new, Price $20, also one bathing Tent. 6 feet by 0 feet with two woln uprights perfect condition $30. Write Box No. 919, "Hongkong Telegraph."

TO BE SOLD.

65 THE PEAK, lately occupied by Dr. Haraton and adjoining the Peak Convenient, Hospital. Unfurnished. comfortable and cool. Six rooms and

Dressing room. Four bathrooms, hot and cold water. Modern sanita-

tion. Gas and Electric Light. Une of Tennis Court. Suitable for n Mess of five, or envld he enlly divided to suit two couples. Close to Tram Station and Muter Rond.

Apply:

THE HONGKONG REALTY AND TRUST COMPANY, LIMITED. Exchange Building.

TO LET

Polder Building;. 1st Rour Apply

Beaute. Phone 25109

APARTMENTS.

The Transfer Books of the Com- puny will be closed from the 22nd February to 2nd March, 1932, both days inclusive,

By Order of the Board of Directors.

M. MANUK,

Secretary, Hongkong, 16th February, 1982.

HONG KONG TELEPHONE COMPANY LIMITED.

Resolutions:-

now

1. That the authorised Capital of the Company (which is $10,000,000.00 divided into 1,000,- 900 Shares of $10.00 each, of which the whole have been issued) be Increased from $10,000,000.00 con- $16,000,- sisting as aforesaid to 000.00 (consisting of 1,500,000 Shares of the nominal value of $10.00 ench) by the creation of 600,000 New Shares of the nominal value of $10.00 each.

(Incorporated in Hongkong).

NOTICE IS HEREBY GIVEN that the Ordinary Yearly Meeting

FRESH MILK AND CREAM

As from Saturday the 12th inst., we shall resume the supply of non Pasteurized Milk and Cream,

Customers requiring Pasteurized Milk or Cream are requested to place their Special ordere,

period No Transfer of Shares The Dairy Farm Ice & Cold Storage Co., Ltd.

can be registered.

By Order of the Board of Directors,

G. E. ELLAMS,

Secretary.

Hongkang, 15th February, 1932.

HUMPHREYS ESTATE &

FINANCE CO, LTD.

NOTICE is hereby given that tho Annual Ordinary General Meeting of Shareholders will ba held રે the Hongkong Hotel, Hongkong. on Monday, the 20th February, 1932, at 11:30 am. for the purpose of receiving the Report of the Directors together with a Statement of Accounts for the year ended 31st December,

1931.

The Transfer Books of the Com-.

day. 18th February, to Monday, 29th February, both days inclusive. JOHN D. HUMPHREYS & SON,

General Managers. Hongkong, 10th February, 1932.

2. That in the first instance of Shareholders of The Hong Kong 200,000 of the anid New Shores and Shanghai Hotels, Limited, will NOTICE IS HEREBY GIVEN be offered at par (in the propor- be held at the Registered Office that the SEVENTH ORDINARY tion of one New Share for every of the Company (Exchange Bull- YEARLY MEETING of the HON; five Old Shares held by them re-ing, Des Voeux Road Central. SONG TELEPHONE COMPANY spectively) to the persons who Hongkong), on Friday, the 18th LIMITED wil bac heldi

on on the eighteenth day of March, day of March, 1932, at 11 am, for WEDNESDAY, the 9th Day

af 1932, are registered in the Com-the purpose of receiving a State Register FLA thement of Accounts and the Report of TO LET.—Room No. 1, with verandah March, 1932, at the BOARD ROOM pany's Shares

of the Company, Second Floor, hoiders of the 1,000,000 Old the Board

the of Directors for Name Address Alexander Institute e Exchange Building, Hongkong at Shares and so that on neceptance { year ended on the 31st December. Pany will be CLOSED from Thurs-

11.00 ... for the purpose of juf such offer the full

nominal 1931, confirming the appointment receiving a Statement of Accounts amount due in respect of such of a Director and re-electing a and the Report of the Board of 200,000 New Shares shall be Director and the Auditors, Directors, for the Financial Year payable on the 30th day of June, The Transfer Books of the Com- Ceniled 31st December, 1941, and re-] 1932, and that on acceptance of pany will be closed from Wednes

electing Two Directors and the such offer and on payment in day, the 2nd March, 1932, until Auditora.

manner aforesaid such shares 80 Friday, the 18th March, 1932, both taken up shall rank as from the days inclusive. lat day of July, 1932, for dividend and in all other respects i pari passu with shares constitut- ing the Company's present issued Capital, and that any of the said 200,000 New Shares which shall not be taken up by the Company'a Shareholders in manner afore- sald be disposed of at such time or times in such manner and upon such terms and conditions as the Directors of Company's Board

AIRLIE HOTEL 23-26, Nathon Road, Kowloon. Under Europenn Management. Excellent Cuisine, Modern Apartments. Terms Moderate, The TRANSFER BOOKS of the Three minutes from ferry. Tel. 57357. | Company will be CLOSED From the 3rd to 9th MARCH, 1932, Both Days Inclusive.

CONSIGNEES' NOTICE.

SERVICES CONTRACTUELS.DES MESSAGRIES MARITIMES.

The Steamshi».

"ANDRE LEQON"

Arrived Hongkong on Tuesday, the 16th February, 1982, From MARSEILLES &c. Consignees of Cargo by the above namod steamer are herely informed that their goods with the exception of Opium, Treasure and Valuables are being landed and placed at their risk in the Godowns of the Hongkong Kowloon, Wharf and Godown Co. Ltd., Kowloon, whence delivery can be obtained as the goods ore landed.--

be

Goods not cleared wvale Including date of arrival, wili subject to rent.

All claims must be sent to th

the undersigned before the Friday, 26th February, 1982, or they will not be recognized.

Damaged Packages must be left in the Godowns for examination by the consigncen, and the Company's Sur- veyor Mesara:---Goddard and Douglus at 10.00 s.m. on Tuesday, the 23rd February, 1932. Consignees must have a Revenue Officer in attendance when damaged duciable goods иге examined by the Company's Sur

veyors.

No clutins will be admlited after the goods have left the Godowns.

No Fire Insurance will be effected by us in any ense whatever.

IL ONL,

Agent Hongkong, 16th February, 1932.

Dated this 16th day of February 1932.

By Order of the Board,

W. L. MCKENZIE,

Secretary,

14. Des Voeux Hoad Central

Hongkong.

|

THE HONG KONG JOCKEY CLUB shall think ft.

ANNUAL RACE MBETING, 1932. 24th, 22nd, 23rd, 24th and 27th

February, 1932.

On Saturday 20th, Monday 22nd, Tuesday 23rd, and Wednesday 24th February, the first bell will be rung at 11a.m., and the first race will be run at 11:30 a.m. On Saturday, the 27th February, the first belt will be ring at 1 p.m., and the first race will be run nt 1.30 p.m.

The lifin interval will be taken after the fifth race on the Grst four days.

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

4. That the balance of 300,000 Shares constituting the Company's unissued Capital be issued at such

such time or times in

manner and for auch purposes and upon such terms and conditions in every respect as the Company'a Board of Directors may decide.

MEMBERS' BADGES AND ENCLOSURE Members are reminded that they ant their Indies

their must wear badges prominently displayed.

No one without a badge will be nd- mmitted to the Members Enclosure.

Badges admitting non-members to the Members Enclosure and Club Rooms at $10.00 per day including tax or $40.00 including tax for the Meeting Cladies $5.00 and $20.00

AND NOTICE IS HEREBY respectively), neo obtainable through

the before the Secretary upon introduction by n ALSO GIVEN that Member, such Meinture to be respon- mentioned Extraordinary General sible for all chits, etc.

Meeting will be continued for the Its admitting to Members'

ASAHI Enclosure will NOT be on sale at the purpose of considering and if

BEEP

Sole Agent

MITSUI

BUSSAN

KAISHA

LTD. PILSENER EEN HONGKONG

CASAHI

BEER

MAGER BEER

BEST

CO

Y

Race Course,

A limited number of Tiffins will be

thought fit passing the following Resolution as an Extraordinary

juhtainable each day at the Club Resolution:—

House, provided they are ordered

in advance from No. 1 Bay, Telephone No. 21020,

5. That the Articles of As-

On no pretext will children be per-sociation of the Company be mitted in either enclosure during the altered in manner following:- first four days of the Meeting.

PUBLIC ENCLOSURE.

The price of admission to the Public Enclosure is $4.00 per day including tax for all persons including ladies, and is payable at the Gate,

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

Bookmakers, Tie Tac mon etc, will not be permitted to operate within The Hong Kong the precincts of

Jockey Club during the Race Meeting. Timing will ubtalaabie in the Restaurant in the Public Enclosure.

SERVANTS' PASSES.

Passes for Servants will be issued on applicatian to the Secretary, 3rd Flour, Gloucester Building.

Employers are requested to dis- tribute them with discrimination and to endorse their names on the passer. Bervants are not permitted in the Members' Enclosure except for pass ing through on their duties but must remain in their employers' stands,

Any persons, found loltering with Servants passes in their posscsalon will forfeit the same

and will removed from the enclosure. By Order.

C. B. BROWN.

Secretary. Hongkong, 8th February, 1932,

MRS. MOTONO. Massage. Hand and Electric 31h Wyndham Street.

MASSAGE HALL

MRS. 8. UZUNOYE Expert MasseURG,

#7. Queen's Road G., 2nd floor,

im-

By Order of the Board.

F. C. BARRY,

Secretary. Hongkong, 27th January, 1932.

L

his

SOME AMUSING SONGS

recorded on VICTOR RECORDS

by

FRANK CRUMIT.

duties and functions of the Director he repre- sents, but shall look to Auch Director solely for and remuneration shall not be entitled to claim remuneration from the Company. Provided always that it shall be a condition precedent to 22859 the exercise of the power of appointment herein

con-22428 contained and the tinuance of the appoint- mont hereunder that the 20715

the Director exercialng same shall be, at the time of making

such 51809 shail appointment und continue to be so long 21480

as the said appointment continues, the registered

holder in his own right

of not less than 25,000

I'm a Specialist

Taught Me How to play

the second fiddle.

Around the Corner. Down by the Railrand Abdul Abulbul Amir. Frankie & Johnie.

ƒ Road to Vicksburg.

1 King of Borneo.

Song of the Prune.

Down in the Cane Brake.

*Hongkong 12th February.

THE MACAO JOCKEY CLUB.

REMINDER

ENTRIES for the Spring Race Meeting to be held at Macao on Sunday, the 13th March, 1932 close at 5 p.m. on FRIDAY, the 19th February, 1932.

TENNIS BALLS

"WIZARD 1932"

Manufactured by Dunlop Rubber Co., Ltd., London.

THOROUGHLY RELIABLE

FOR

HARD or GRASS COURTS

PER DOZ:

$9.75

PER DOZ:

Sole Agents:---

MAMAK & CO.

Kowloon

SPORTS OUTFITTERS.

Tel. 56469.

POST OFFICE NOTICE

Shares in the Capital of TSANG FOOK PIANO Site

Article

the Company. Every ap. I pointment made in pur. suance of thin shall be in writing under the hand of the Director making the same." "1258. Any instrument ap- pointing an alternate Director in pursuance of Article 126A of these Articles shall be as near-

ly as circumstances will nimit in the

following

form or to the effect following:-"

a Director of

"(a)

insertion the By mediately after Article

No. The Hongkong and Shanghai 126 of the existing Articles Hotels, Limited, in pursuance of of Asunciation of the two the power in that behalf contain- following new Articles to be ed in Article 126A of the Articles known as .Articles 126A of Association of the Company'do

hereby nomiate and appoint

12GB,'

"126A.

COMPANY.

From

Batavia

INWARD MAILS,

Per

Cromer Tilboðak

Day

February 16.

February 10.

Calcutta and Straits

Kumsang

February 17.

Saigon

Andro Lebon

February 17.

Australia and Manila

Atsuta Mart

February 18.

8, Dex Vocuz Road, Central. (Entrance Ico House Street) Telephone 24648.

Manila

Pres. Cleveland

February 19.

Japan Japan

Hakusan Maru

February 10.

Shinyo Maru

February 19.

Earope via Negapatam (Letters

February 20.

METALS

of all kinde especially for hip-building and engineering Beat work. Complete stock. Terms, Immediate delivery.

und Papers) London, 21at January Kashima Mary Canada, U.S.A., Honolulu, Japan

and Shanghai' (Vancouver 30th January)

For

D.C..

Empr. of Japan........February 20. OUTWARD MAILB.

Per

Swatow, Amoy and Foochow Amoy

Foochow

Samshui and Wuchow

Swatow

Haiphong

Shanghai, Japan and Europe vin 1

Siberia

SINGON & CO

Aniny

Saigon

ESTABLISHED A.D: 1880.

Hofhow and Haiphong

to act as

Telephone: 20515. HING LUNG ST.

Manila

Swntow

in-

Each Director who of is a registered holder in alternate Director in my place absence from the his own right of not less during my than 20,000. Shores in Colony of Hongkong or my

act Д a Director the Capital of the Com. ability to рапу shall have the through illness (as the case may power to nominate any be) to exercise and discharge all person approved for that my duties as a Director of the purpose by majority Company.

a

AS WITNESS my hand this

Amoy

Japan

Swatow, Amoy and Facchow Japan, and Canada

Date and Time. Tues., Feb. 10, p.m.. Halynng Soochow Tues, Feb. 10, 3.30pm. Newchwang Tues., Feb. 16, 3.30 p.m. Tal ling....Tues., Feb. 10, 4 p.m.. Cremer... Wed., Feb. 17, 8.30 am.. G. G. Maurice Long II Wed.,

Feb. 17, 10.80 a.m.

Andre Lebon Wed, Feb. 17, 2.30 p.m.. Kweiyang.Wed., Feb. 17, 3.80 p.m. Ninghai

Wed., Feb, 17, 5 p.m... Menado Maru Thur., Feb. 18, 8.00a.m. Asema Maru Thur., Feb. 18, 2.80 p.m. Hydrangea.....

Thurs Feb. 18, 3 p.nl Kumeang....Thurs., Feb, 18, 5 p.m. Atauta Maru Fri, Feb. 10, 9.30 a.m. Halching.......Fri, Feb. 10, 1 p.m.. President Cleveland Feb. 19, 3 pm. Fri., Feb, 10..

Parcels, ... Reg.,..... Feb. 19, 4.15 pm.

Feb. 19, 5 p... (Due Victoria B.C., 8th March)

Lettors

Shanghai and Europe via Siberia President Cleveland. Fri., Feb. 18...

Latest

of the other Directors, of the Company to act as an

day of

BRUNSWICK

Straits, Ceylon, India, Mauritius,

and

alternato Director, In One thousand nine hundred and his place, during his thirty

absence from the Colony

ba

of Hongkong or inability

AND

NOTICE 18 HEREBY

to act through illness as ALSO GIVEN that a further Ex-MELOTONE

auch Director, and

at

traordinary General Meeting of

the Members of the above named his discretion to remove such alternate Director, Company will be bold at Noon and on any such appoint at the same place on the Fourth ment being mado, the day of April, 1982, for the pur- alternate Director shall pose of receiving a report of the be subject in all respect proceedings at the last above men- to the terms and conditioned meeting and of confirming tions existing with re-if thought fit as a Special Resolu- tion the before mentioned resolu- forence to the other Directors of the Coin- tion numbered 6 herein.

pany, and any alternato

Dated this 27th day of January, Director while acting in 1982.

the place of an absent By Order of the Board,

Director, shall exercise

and discharge all the

F. C. BARRY,

Becretary.

RECORDS

Reg.

Letters

Feb. 19, 6 p.m

Feb. 19, 0 p.m.

East and South Africa, Adon, Egypt and Europe via Marseilles Hakusan Maru....Fri, Feb. 19.

Reg. ...Letters,

K.P.O.

Feb. 19, 4.30 p.m. Feb. 19, 4.30 pm. G.P.O.

Obtainable- -from-

THE

Shanghai, Japan, Canada, U.S.A., Central and South America and *Europe via Vancouver B.C. and Europe via Biberla

Manila, Australia and New Zealand

vin Thursday Island

Rog..

Fob. 19, 5 pm. Letters, ...... Feb. 10, 6 p.m. (Due Marsoulles, 19th March)

Emp. of Canada Sat, Feb. 20.

Parcels,

Feb. 19, 5 paika Reg. Feb, 20, 0.15 *.*. Letters,... Feb. 20, 10 s.m.. (Duo Vancouver B.C., 6th March)

Changto

Sat., Pob. 20. Parcels. Feb. 19, 5 pm. Feb. 20, 0.45 230. Reg... Letters.... Feb. 20, 10.30 am. (Duo Thursday Island With Fob.): Kashima Maru Bat, Feb. 20, 8.30 pm.. Emp. of Japan Sat, Feb. 20, 5-p.m.) "Beperotribal Cartonpondence only.

BRUNSWICK HOUSE

Arondo, Gloucester Bldg.

Japan

Manila