1932-02-23 — Page 16

THE HONGKONG

TO-DAY'S NEW ADVERTISEMENT

WANTS.

25 WORDS ..

$1.60

($2.00 !! Not Prepaid.) The following replles have beer

received:---

924, 925, 928.

WANTED KNOWN

INDIAN BATING HOUSR-N». 14 Kerrison H Road, near the Ra Couro. Tol. 28220. The only place where you can get wo most 'delleicur Indian Chicken Curry and Rice Clean and Attractive. Once tried you will always patronike. Charges very moderate.

APARTMENTS

TELEGRAPH.

THE CHINA LIGHT & POWER CO. | THE DAIRY FARM, İCE & COLD

STORAGE COMPANY, LTD. (1918) LTD.

TUESDAY, FEBRUARY 23, 1932.

THE HONGKONG & SHANGHAI |

HOTELS, LTD.

NOTICE OF EXTRAORDINARY

NOTICE.

We have pleasure in announcing we have appointed MESSRS. A. GOEKE & COMPANY our sole Agents for Hongkong and South China.

Per Pro Soclete Internationale de Placements. ·

we have

GENERAL MEETING. NOTICE IS HEREBY GIVEN NOTICE TO SHAREHOLDERS. Notice is hereby given that on

that an Extraordinary General Thursday, 25th February, the Notice la hereby given that the Meeting of the Members of The Ordinary Yearly Hongkong and Shanghai Hotels, Aupply of electricity to the area Thirty-sixth

R. A. COCHRANE WATSON, bounded by Nan Chong Street. Meeting of the Shareholders in the Limited, will be held at Exchango

Manuger for the Far East. Lut Chi Kok Road, Tong Mi Road Company will be held at the Com-Building, Victoria, in the Colony Friday, the and the Sea will be disconnected pany's Town Office, 2. Lower of Hongkong, on

NOTICE. from 7 am until dusk for the pur-Albert Road, on Wednesday, 2nd Eighteenth day of March, 1932,

the necessary March, 1932, at 11 am. for the at 11.30 In forenoon Im- We beg to announce pose of carrying out

aftor purpose of receiving the Roport of | modiately

the work on high-tension mnina.

Annual been appointed Sole Agents for the Directors together with stato- General Heating of the Company. the SOCIETE INTERNATIONALE ment of Accounts, declaring a for the purpose of considering DE PLACEMENTS, BASLE, for the Dividend and re-electing Directors and if thought it passing the territory of Hongkong and South and Auditora.

following resolutions as Ordinary China, for the sale of INTER- The Transfer Books of the Com-Resolutiona:—

NATIONAL INVESTMENTS DE- pany will be closed from the NOTICE IS HEREBY GIVEN 22nd February to 2nd March, 1932, that AN EXTRAORDINARY both days inclusive. GENERAL MEETING OF THE By Order of the Board of MEMBERS of this Company will Directors.

THE "STAR" FERRY CO., LTD.

NOTICE TO SHAREHOLDERS.

ATELIR HOTEL-23-25. Nathar

Under Road, Kowtoon.

Europeat Management. Excellent Cuisine sand Modern Apartments. Termna Moderats Three minutes from ferry. Tel. 5735i

METALS

of all kinds especially for ship-building and engineering work. Completa stock. Best Torme, immediate delivery

SINGON & CO ESTABLISHED A.D. 1880

Telephone: 20615.

HING UN; ST.

TO BE SOLD.

56 THE PEAK, Intely occupied by Dr. Harsten and adjoining the Ponk Convenient, Hospital. Unfurnished,

comfortable and cool, Six rooms and

Dressing room. Four bathrooms. hot and cold water. Modern Annita-

WAR

be held at the Office of Meaars. Jardine, Matheson & Co. Ltd. at 12.30 p.m., on Friday, the 26th day- 1932. when the of February, following resolution, which

At the Extraordinary

held on the 11th day of February, General Meeting of the Company

1932, will be submitted for cun Armation as a Special Resolution:

That the Articles of Association of the Company tie altered in

manner following:-

M. MANUK,

Secretary. Hongkong, 15th February, 1932,

THE HONGKONG & KOWLOON WHARF & GODOWN CO., LTD.

NOTICE TO SHAREHOLDERS.

POSIT CERTIFICATES.

A. GOEKE & CO., China Building, Hongkong.

Telephone No. 22221.

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 the whole have been issued) bo increased from $10,000,000.00 con- THE HONGKONG & SHANGHAI slating as aforesaid to $15,000,- | 000.00 (consisting of 1,600,000 Shares of the nominal value of $10.00 each) by the creation of 500,000 New Shares of the nominal value of $10.00 each.

2. That in the first instance THE FORTY-FIFTH ORDINARY | 200,000 of the Bald New Sharea ANNUAL MEETING OF SHARE bo offered at par (in the propor- HOLDERS will be held at the tion of one New Share for every Oce of Messrs. Jardine, Matheson five Old Shares held by them re-

who

HOTELS, LTD.

(Incorporated in Hongkong).

NOTICE IS HEREBY GIVEN that the Ordinary Yearly Meeting of Shareholders of The Hong Kong and Shanghai Hotels, Limited, will be held at the Registered Office of the Company (Exchange Build- ing, Des Voeux Road, Central, Hongkong), on Friday, the 18th (n) By deletion of the words & Co., Ltd., on THURSDAY, the spectively) to the persone ["One thousand Dollars" contained | 19th March, 1932, AT NOON,

for on the eighteenth day of March, day of March, 1932, at 11 a.m., fort the purpose of receiving a State- partly in the third and partly in the

of receiving the 1932, are registered in the Comment of Accounts and the Report of purpose

Register

the AA the fourth lines of Article 9a of Report of the Directors and the pany's Share

the Board of Directors for the the Company'a

Old Articles of Astatement of

Accounta for the holders of the 1,000,000 spelation and The substitution year ended 31st December, 1931.

Shares and so that an acceptance year ended on the 31st December, therefor of the wordsFive thou

The Transfer Books of the Cow-of such offer the full nominal 1931, confirming the appointment sand Dollars."

pany will be CLOSED

from amount due in respect of suck of a Director and re-electing a 200,000 New Shares shall be Director and the Auditors. Tuesday, the 1st March, 1932, to

1932, and that on acceptance of payment in such offer and on manner aforesaid such shares so taken up shall rank as. from the for day of July, 1932, dividend and in all other respecta par pasau with shares constitut THE HONG KONG JOCKEY CLUB ing the Company's present issued

By order of the Board of Directors.Thursday, the 10th March, 1932, payable on the 30th day of June,

F. H. CRAPNELL, hoth days inclusive,

Secretary. By order of the Board of Directors, Hongkong. 19th February, 1932.

F. I. CRAPNELL.

Secretary. Hongkong. 22nd February, 1932.

HONGKONG & SHANGHAI BANKING CORPORATION.

Notice in hereby given that the

tion. Gan and Electric Light Use Ordinary Yearly Meeting of the

of Tennis Court. Suitable for a Mess Shareholders in this Corporation

of five, or could be easily divided to¦ will be held at the Head office of suit two couples. Close

the Corporation, No. 1 Station and Motor Road.

Apply:

to Tram

THE HONGKONG REALTY AND TRUST COMPANY LIMITED.

Exchange

M

Building.

ASSEUR R. SHIMIDZU. ASSEUSE S. HONDA,

Pin.

ASSEUSE 3. KISAKI. Recommended for many years fo Government Civil Hospital. flospital, etc. and by all the doctors.

Στις

24. Werdam Stravi Tel. 7437

THE HEM Ammah năMEDY

THERAPION NO. 1 THERAPION NĚ, 2 THERAPION No.3

No. I for Héðar Ontari No. 8 for Blood "A Skin Musados, No 1 (er Chronic WORKDALIUI. BOLUSTERANINDERENSSON PRICE IN EMULANTBE PLACE Kožené Co.ITADOUNIDENEN WI 1, omáme DER PETER MARIED WOOD THETATION LIN ON URIT. GOFT, ETAMP AFTUSA TO RINČINA PACKETE

a

ANNUAL RACE MEETING, 1932.

23rd, 4tr and 27th February, 1932,

will be run at 1.30 p.m.

frat race

Int

Capital, and that any of the asid 200,000 New Shares which shall not be taken up by the Company's manner afore- Shareholders in

or times in such manner and upon such terms and conditions on the Directors

shall think ft.

Queen's On Tuesday 23rd, and Wednesday 24th said be disposed of at such time Rond Central. Hongkong. on February, the first bell wsit be Saturday, the 27th February, 1932, [rung at 11 a.m., and the

Of will be run at 11.30 a.m. On Saturday, at 11.30 h.m. for the purpose receiving the Report of the Board the 27th February, the first bell will Company's Board of

be rung at 1 p.m. And the first race of Directora together with Statement of Accounts for the war ending 31st December, 1931. The Register of Shares of the Corporation will be closed from Monday, the 15th February, to aturday, the 27th February, 1932 both days inclusive), during lich parlod no transfer <>1 hares can be registered.

by order of the Board of Directora,

V. M. GRAYBURN..

Chief Manger Hongkong. 6th February, 1932.

TO-MORROW at the QUEEN'S

BY SPECIAL REQUEST.

IXIAN

with

Entertainment

CA Miracle BEBE DANIELS

EVERETT MARSHALL-DERT WHEELER • ROST WOOLSEY.

TO-NIGHT IN HONGKONG

(WANCHAI RECLAMATION—9,15 P.M.)

2nd Change of Programme. HARMSTON'S CIRCUS.

30

50

EUROPEAN ARTISTS

PERFORMING ANIMALS

MATINEES

30

50

SATURDAY & SUNDAY AT 4.15 P.M.

CHILDREN HALF PRICE TO MATINEES ONLY.

PRICES OF ADMISSION

(Including Tax).

Fall Box to hold six

$22.00 Becond Chairs

Bingle Seat in Box...... $ 4.40 First Chairs

Stalls Carpeta

$ 2.20

$ 1.10

.55

... $3.30

Gallery Booking at Moutrie's Co. Sundays At The Circun Soldiers and Sailors In Uniform

Half price to stalls and second chairs only. Mensgeric Open Daily From 8.00 am, to 6.00 p.m. W. HARMSTON,

R BELL

A. J. CLOTHIER,

Representative.

Proprietor.

Agent.

The tiffin interval will be taken after the fifth race on the first four days.

MEMBERS BADGES AND ENCLOSURE. Members are reminded t they and their indies

their must wear ndges prominently displayed.

No one without a'badge will be ad- mitted to the Members" Enclosure,

Badges admitting non-members to the Members' Enclosure and Club Rooms at $10.00 per day Including nx--or $40,00 including tax for the Meeting (alies $5.00 and $20.00 rtapectively), pre obtainable through he Secretary upon introduction by n Member, such Member to be respon Jhle for all ehita, etc.

Badges admitting to Members' Earlesore will NOT be on sale at the Rare Cour

A limited number of Tiffins will be obtainable cach day at the Club Touse, provided they are ordered advance from No. 1 Boy, Telephone No. 21020,

On po pretext will children be per- nitted in either enclosure during the first four days of the Meeting.

PUBLIC ENCLOSURE,

The price of admission to the lubile

Enclosure is $4.00 per day including ix for all persons including ladies, and is payable at the Gate,

Soldiers and Sailors in uniform are admitted to the Public Enclosure at $100 per day including tax.

Bookmakers, Tic Tac men etc. whi not be permitted to operate within the precincts of The Ilong Kong Jockey Club during the itnee Meeting, Tiffins will be obtainable in The Restaurant in the Publie Enclosure,

SERVANTS' PASSES.

Passey for Servants will be issued narating to the Secretur. And Flour, Gloucester Building.

Employers are requested to dis tribute them with discrimination and to endorse their names on the panses, Servants are not permitted in the Metabery Enclosure | Xeopt for pass- ing through on their duties but must remain in their employers stands,

Any persons found loitering with Servantà' passen in their possession

ill forfeit the same and will removed from the enclosure.

By Order,

be

C. B. BROWN,

Hecretary. Hongkong, 8th February, 1932,

HUMPHREYS ESTATE & FINANCE CO., LTD.

NOTICE is hereby given that. the Annual Ordinary General Meeting of Shareholders will be held at the Hongkong Hotel, Hongkong, on Monday, the 29th- February, 1932, at 11:30 a.m. for the purpos 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- pany will be CLOSED from Thura- day, 18th February, to Monday, 29th February, both days inclusive.

JOHN D. HUMPHREYS & SON,

General Managern. Hongkong, 10th February, 1982,

la

3. That such offer be made by notice specifying the number of shares to which the Member entitled and limiting the time not within which the offer accepted by the Member on behalf of himself or his nominee will be deemed to be declined and that the Directors be at liberty

to

fix such time and, to extend it to nuch date or dates as they may think fit.

manner

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

Buch time or times in and for such purposes and upon such terms and conditions in every respect ns the Company's Board of Directors may decide

HEREBY

AND NOTICE IS ALSO GIVEN that the before mentioned Extraordinary General Meeting will be continued for the purpose of considering thought fit passing the following Resolation as an Extraordinary Resolution:

Anil ir

The Transfer Books of the Com- pany will be closed from Wednes- day, the 2nd March, 1932, ualit Friday, the 18th March, 1952, both days Inclusive.

By Order of the Board,

F. C. BARRY,

Secretary, Hongkong, 27th January, 1932.

5. That the Articles of As- sociation of the Company -! altered in manner following:-

"() By the insertion

mediately after Article No. Tho 120 of the existing Articles

дя

im-

duties and functions of the Director ho repre- Rents, but shall look to such Director solely for and hia remuneration shall not be entitled to cinim remuneration from Provided the Company. always that it shall be a condition precedent to the exercise of the power of appointment herein contained and the con- tinuance of the appoint- ment hereunder that the the Director exercising same shall be, at the time of making appointment and continue to be so

POST OFFICE NOTICE

Information has been received that the Siberian route is unfateri rupted and the service by this route will accordingly be resumed forth- with.

·

The Publie are, however, warned that, as thần Servico in somewhat precarious and still liable to suspension without notice, letters will only bo accepted at senders' risks. In the event of the service being #galw suspended all letters will be forwarded via Buer,

Letters and postcards for Europe and South America are forwarded "Via Siberin" 17 so soverscribed.

It is notified for the Information of holdors of-Private Boxes at the General Post Office that on and after ist February no taxed correspondenes will be placed in the Boxes. A notification will be substituted and Fox- holders are requested to call or send for the correspondence at the Box. holders' Lobby and there pay the amount of the Tax against the de- livery of the letters or, nackets.

The Parcel Post Service to Shanghai and North China is fully re- sumed as from to-day.

INWARD MAILS.

From

Per

Shanghai and Swatow Calcutta and Straits Europe via Suez (Lotters and Papers) London, 28th January and Parcels, 21st January U.S.A., Canada, Japan and Shanghai

(Seattle, Oth February)

Sinklang Santhia

Due

February 24- ..February 24.

Rajputans

.February 25.

Fres. Taft

February 26.

Japan

Japan and Shanghal

Manila ..

Kitano Maru Naldore Pres. Lincoln

February 28.

..February 26. February 29.

[:

Japan and Shanghai Saigon Japan

D'Artagnan

March 1.

Felix Roussel

March 2.

Haruna Maru

March 4.

U.S.A., Honolulu, Japan & Shanghai

(San Francisco, 5th February) Pres. Polk Australia and Manila Japan

March 5.

Nankin Chichibu Mary

March. 6:

March 5.

March 7.

·U.S.A., Honolulu, Japan and Shang-

Han Francisco, 12th February) Pres. Coolidge

OUTWARD MAILS.

For

Swalow, Amoy and Foochow Salgon

Samahul and Wuchow Manila

Straits and Calcutta

Swatow Shanghai, Japan, Honolulu, U.S. A., Canada, C. and S. America, and Europe vin San Francisco and *Europe via Siberin

Amey Strails Amoy

Amoy and Formosa via Swatow Swntow Amoy

Foochow

*Straits and Calcutta

Pet

Date and Time.

Hai Ning... Tues., Feb. 23, £ p.m. Selatan .Tue., Feb. 23, 4.30 p.m. Kong Ning....Tues., Feb. 23, 4. p.m. Pres. Lincoln Tues., Feb. 23, 4.30 p.m. Birdhana

Tues., Feb. 23.

Parcels Letters

Feb. 23, 4 p.m. Feb. 23, 6 p..

Нордля .... Tacs., Feb. 23, 6 p.m.

Asama Maru ................

.Wed., Feb. 24. Registration......23rd, 5 p.m. Letters.......24th, 8.30 am. (Due San Francisco, 16th March). Tisondari Wed., Feb. 24, 10.30 a.m. Cremer... Wed, Feb. 24, 10.30 a.m. Tal Yuan... Wod., Feb. 24, 3.30 p.m. Dell Maru.. Thur., Feb. 26, 8.30 a.m. Hydrangea Thur, Feb. 25, 8 p.m. Kaying... Thur., Feb. 25, 3.30 p.m. Luchow ...Thurs., Feb. 26, 3.30 p.m.

Rosang

Fri, Feb. 26. Noon. 1 p.m.

Parcels

Letters

Haiyang... Fri., Feb. 26, 1 p.m. Swatow, Amoy and Foochow Hollow, Pakhai and Haiphong..... Klungchow.. Fri., Feb. 20, 3.30 p.m. Straits,

East

and

.....Sat., Feb. 27. X.P.O.

Ceylou, India, Mauritius, and South Africa, Egypt

Europe Vio Marsallas Naidera

Parcels, Iteg.,

Feb. 20, 4.30 p.m.

Letters,

Parcels,

Feb. 27, 9.17-

Feb. 27, 10 am. G.P.O.

Feb. 28, 6 p.m.

Reg..... Feb. 27, 9.45 am.

Letter Feb. 27, 10.30 a.m.

(Due Marseilles,

Buch

sitall Jong

Manila, Australia, and New Zealand

via Thursday Taland

Kitano Maru

as the said appointment continues, the registered holder in his own right of not less than 25,000 Shares in the Capital of the Company. Every ap pointment made in pur- Article this .Auance of

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

**126B. Any instrument ap- alternate

pointing

Director in pursuance of Article 126A of these Articles shall be na near- ly as circumstances will following admit in the form or to the effect following:-"

a Director of Shanghai

Hongkong and Hotels, Limited, in pursuance of

of Association of the two the power in that behalf contain- following new Articles to be ed in Article 126A of the Articles known

Articles 12GA of Association of the Company do

hereby nomíate and appoint 1200.'

of

to act as "126A. Each Director who alternate Director in my place is a registered holder in during my absence from the his own right of not lesa Colony of Hongkong or my In- than 25,000 Shares in ability to act as A Director the Capital of the Com-through illness (as the case may pany shall have the be) to exercise and discharge all power to nominate any

my duties as a Director of the person approved for that Company.

a majority purpose by of the other Directors of the Company to act as an alternate Director,

in

his place, during, his absence from the Colony

AS WITNESS my hand this

day of One thousand nino hundred and thirty

AND NOTICE IS HEREBY of Hongkong or inability ALSO GIVEN that a further Ex- to act through illness astraordinary General Meeting of auch Director, and at

Noon

his discretion to remove the Members of the above named

Company will be held at such alternate Director, at the same place on the Fourth and on any such appoint-day of April, 1982, for the pur- ment being mado, alternate Director shall pose of receiving a report of the proceedings at the last above men- be subject in all respecttioned meeting and of confirming

the

to the terms and condi- thought fit as a Special Resolu tions existing with

tion the before mentioned resolu-

-0.1

ferenco to the other

Directors of the Com- tion numbered & herein, pany, and any alternate Director while acting in 1982. the place of an absent Director, shall exercise and discharge all the

Dated this 27th day of January,

By Order of the Board,

F. C. BARRY,

Becretary,

Foochow Bangkok via Swatow Swalow, Amoy and Formosa Japan and Canada....

Rog-,

Letters,

25th March)

Satur, Feb. 27.

18.45 0.10.

.9.30 a.ra.

(Duo Thusday Island, 10th March) Liangelow.. Sat., Feb. 27, 3.30 p.m. Aashun

Canton Maru..

...Sun Feb. 28, 9 a.m. Sun., Feb. 28, 9 a.m. Hikawa Maru Mon., Feb. 20, 6 p.m. (Due Vancouver B.C., 21st March).

Shanghai and Europe via Siberia.. Hikawa Maru...... Mon., Feb. 20.

Feb. 20, 5 p.m. p.m.

Feb. 20, 0

Rex,

Letters

Strain and Europe via Marseilles Menelaus

..... Tues., Mar. 1.

K.P.O.

Rex..

Letters

Swatuw, Amoy and Foochow Salgen, Ceylon, India, Mauritius, East and South Africa, and Europe via Marseillea

Shanghai, Japan, Honolulu, USA.,.

Canada. Central and South Ame rica and Europe vin San Francisco and Europe via Siberia

Swntow Sandakan

Monila

... U.B.A.. Shanghal, Japan, Canada,.

Central and South America and *Europe via Vancouver B.C., and *Europe vin Siberla

Rez...41 Letters

Mar. 1, 10 1.7. Mar. 1, 1 pas.

G.P.O.

.Mar. 1, 1.16 p.m.

Mar. 1, 2 p.m.

(Duo Marselles, 31st March).... Haiching

D'Artagnan.....

Registration Letters

Registration Letters

Tues., Mar. 1, 1 p.m.

G. P. O.

.Tucs., Mar. 1. K. P. O.

.1 p.m. ...1 p.m.

.1.45 p.m.

.2.30 p.m.

[Due Marseilles, 1st April).

President Lineoin

.... Tuca, Mar. 1. Parcels,

Mar. 1, Noon. Reg., ....

Mar. 1, 1.15 p.m. Lettern, ...... Mar. 1. 4 p.m.

(Due San Francisco, 22nd March) Norviken ..... Tuan Mar. 1, 5. p.m. Mausang.. Wed., Mar. 2, 10.30a.m. Shinyo Mara Wed., Mar, 2, 2.30 p.m.

Emp. of Russia ... Thura., Mar. 9.

Parcels,

Mar. 8, 5 p.m.. Reg....... .Mar. 4, 9,15 a.m. Letters, ...... Mar. 4, 10 am. (Duo Vancouver B.C., 21st March)

Straite, Ceylon, India, Mauritius, East and South Africa, Aden, Egypt and Europe via Marseilles Haruna

*92

fara......... Fri., Mar. 4-

K.P.O. Reg.

Mar. 4, 4.80 p.m.. Letters, ... Mar. 4, 4,80 pan...

G.P.O. Reg. Mar. 4, 5 pana Letters,

Mar. 4, p.m. (Duo Marseilles, 2nd April)

"Superscribed Correspondenén maly.

BRITISH INDUSTRY.

BIG FAIR OPENS AT HOME.

London, Feb. 22,

Buyers from 75 countries, in- the. cluding representatives of Dominions and Colonies, are at- tending.

The Queen is to visit the fair to- morrow, and on Wednesday the main section of the fair, and the The British Industries Fair opon-White City section on Friday.

The Prince of Wales will visit ed to-day at Olympla and the White City, London, and at Castle Brom- Birmingham on Thursday-Britisk

Wireless. wich, Birmingham.

A