1932-03-08 — Page 12

TO-DAY'S WANTS.

25 WORDS

$1.50 ($2.00 1 Not Prepair.) The following replies have been received:---

TUITION

SPECIAL EVENING CLASSES for Chinese employees (beginners and advanced) will start on March 14th, 15th, and 16th. Subjects taught: Engilib, French, Gerjaan, Spanish, Italian, Latin, Mathematics, Monthly Foes: $8.00. Limited number students. Enrolment from 4.50 to

p.m. "Univemal Language School," 17. Queen's Rond. All applications must be entered before March 13th.

LOST

LOST-One Diamond and Platinum BROOCH between Hongkung

Ferry

and Kuwloosi Hotel on 5th March between 246 and 3,30 p.nt, Reward. Write Box Na, 1830), "Hangkong Tele. graph."

LOST. 18 reward is offered for the recovery of one Gold Powder Bux with Diamond Clasp and a 14. KL Gold Dunhill Lighter, Jost ans evening during week of June, 1931, be

the tween

Peninsula Hotel and Humphreys Building, Kowlen, Write Box No. 93, "Hongkong Telegraph.”

TO LET

TO LET 203, Penk, fully furnished for eight months, puddeen sanitation, ete, refrigerator, available immediate ly apply, Lowe-Bingham & Matthew»,

APARTMENTS

MELBOURN HOUSE. 1st floor 35- 17. Nathan Rund. Coonfatakle doubles and mingle runts, Good food and service, near ferry. Terme moderate. Phone 57602.

AIRLIE HOTEL-24-25, Nathan Road, Kowloon. Under European Management. Excellent Cuisine. Modern Apartments. Terms Moderate. Three minutes from ferry. Tel. 57867.

DAL

APPON

THE

HONGKONG

TELEGRAPH. TUESDAY, MARCH 8, 1932.

NEW ADVERTISEMENTS. THE HONGKONG & SHANGHAI THE HONGKONG & SHANGILAI HUGHES & HOUGH,

CUSTOMS NOTIFICATION.

The offices and stations of tho Chinese Maritime Customs for Kowloon and District will be closed to public ousmers on the 12th March, 1932, being a Cueloma buliday.

3. C. O'G, ANDERSON, Acting Deputy Commissioner

in charge, temporarily Chinese Maritime Customs.

Kowloon and District.

York Building,

Hongkong. 7th March, 1932.

HONG KONG (Luil

NOTICE

The Fourth Yearly Drawing of

$500 20 Debentures (1928 site

Hung Kong da, each) of the Payable on

30th Friday, the September, 1932, wil he held in the Club House, at 11 d'eluck, a.m., on Thursday, the 17th March, 1992. Bearers of Debentures are in- vited to attend the, Drawing,

By order,

T. A. ROBERTSON,

Liest, Col..

Secretar

Hongkong, th Misech, 19

GREEN ISLAND CEMENT

COMPANY, LIMITED.

NOTICE is hereby in that the Stil Orinary Annual Meeting ot hareholders will be 1

the

HOTELS, LTD..

NOTICE OF EXTRAORDINARY

GENERAL MEETING.

HOTELS, LTD.

(Incorporated in Hongkong).

NOTICE IS HEREBY GIVEN that the Ordinary Yearly Meeting of Shareholders of The Hong Kony and Shanghai Hotels, Limited, wil

LIMITED.

B. Des Voeux Read Central.

PUBLIC ROUP,

REMINDER

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the Members of The

The undersigned have received Hongkong and Shanghai Hotels, be held at the Registered Olice'nstructiona to sell by Pubile Limited, will be held at Exchange of the Company (Exchange. Build Roup, Building, Victoria, in the Colonying, Des Voeux Rond, Central.

nt

of Hongkong, on Friday, the Hongkong), on Friday, the 18th Eighteenth day of March, 1932. | day of March, 1932, at 11 a.m., for 11.30 in the forenoon, im- the purpose of receiving a Stato. mediately aftor the Annual ment of Accounts and the Report of General Meeting of the Company. | the Board of Directors for the for the purpose

of considering year ended on the 31st December, und if thought fit passing the 1931, confirming the appointment following resolutions as Ordinary of a Director, and re-electing a Resolutions:~~-

Director and the Auditors.

1. That the authorised' Capital the Company (which la now $10,000,000.00 divided into 1,000,- 000 Shares of $10.00 each, of which the whole have been issued) be increased from $10,000,000.00 con- $15,000,- sisting as aforesaid to 000,00 (consisting of 1,600,000 Shares of the nominal value of $10.00 each) by the creation of 300,000 New Shares of the nominal value of $19.00 val.

2. That in the first instance 200,000 of the said New Shares be offered at par (in the propor- low of one New Share for every ive Old Sharea held by them ro

who persons spectively) to the

The Transfor Books of the Com pany will be closed from Wednes day, the 2nd March, 1932, until Friday, the 18th March, 1962, both days inclusive.

By Order of the Board,

F. C. BARRY,

Secretary. Hongkong, 27th January, 1932.

THE HONGKONG ROPE MANU-

FACTURING CO., LTD.

Notice is hereby given that the Forty-eighth Ordinary Generat Meeting of Shareholders in the ›bove Company will be held at

(For Account of the Concerned),

on WEDNESDAY,

the 9th March, 1932, at 5.15 p.m.,

AT THE PADDOCK

of the Hongkong Jockey, Race Courau,

Several Well Known

RACE PONIES.

BUGHES & HOUGH, LTD.,

Auctioneers.

Hongkong; 8th March, 1932,

THE HONGKONG FIRE INSURANCE (O., LTD.

NOTICE TO SHAREHOLDERS.

The Sixty-third Ordinary General Meeting of Shureholders St. George's Building. Chuter will be held at the Olees of the Hond. Victoria. Hongkong. 'T undersigned on Wednesday, the on the eighteenth day of March. Wednesday, the 30th March, 1932. 30th March, 1932, at Noun, for the

1932, are registered in the fam any's Share Register An the

odel

of the 1,000,000 Old Shares and so that on ncceptance of such offer the full nominal amount due in respect of Buch 200,000 New Shares shall payable on the 30th day of June. 1932, and that on acceptance of such offer and on

ir payment munner aforesaid such shares so taken up shall rank as from the

July, 1932, dividend and in all other respects pari pasau with shares constitut The Transfer Books of the Com

ing the Company's present issued pany will be closed from Saturday, Capital, and that any of the sald 12th March, 1932, to Thursday, 31x1200,000 New Shares which shall March, 1932, both days inclusive,

not be taken up by the Company's By order of the Board of Directors, Shareholders in manner afore.

Bees of the Company, Exchang Building, Des Voeux Road Central, Victoria. Hongkong, on Thursday, the 1st day of March, 1932, al Naam, for the purpose of receiving a Statement of. Accounts and the Report of the Directors for the your ended 3181 December, 1931.

ALLAN KEITH.

Secretary. Hongkong, ist March, 1932.

THE HONG KONG & NEW

1x1 day o!

for

said be disposed of at such time or times in auch manner and upon such terms and conditions as the of Directors Company's Board shall think ft.

3. That such offer be made by

ASAH TERRITORIES FERRY CO., LTD, notice specifying the number of

BEEI

Sole Agen

THIRD ORDINARY YEARLY MEETING.

NOTICE

thint

sharea to which the Member entitled and limiting the time within which the offer

not accepted by the Member on behalf IS HEREBY GIVEN of himself or his nominee will be

THIRD the

ORDINARY deemed to be declined and that

ia

MITSUI MEETING SHAREHOLDERIts the Directors be at liberty to BUSSAN wit be held at the Company's fe nuch time and to extend it to at China Buildings (5thuch date or dates as they may KAISHA

door), Hong Kong, on Tuesday think ft. LTD-

That the balance of 300,000 the 15th March, 1982, at 12 o'clock |· 4.

ALSENER BEET HONGKONGnoon. For the purpose of receiving Shares constituting the Company's

BRAND PRIZA

ASAHI

BEER

SAHL

LAGER BEER

B

E

un issued Capital be issued at such the Report of the Directors and a Statement of Accounts for the time or times in Auch manner! perial from Ist January, 1931 to and for such purposes and upon i 31st December, 1971, and of eleet-uch terms and conditions ing an auditor.

The TRANSFER BOOK of the Company will be CLOSED from

the 8th to the 15th March, 1932. both days heluxiss.

every respect as the Company's | Board of Directors may decide.

AND NOTICE IS HEREBY ALSO GIVEN that the before mentioned Extraordinary General

Ty order of the board of Directors Meeting will be continued for the

Y

CANTON AGENTS

for

The

Hongkong Telegraph.

THE SHAMEEN PRINTING

PRESS, LTD.

64-65 B.C. Shameen.

Tel. 12037.

HENRY LOWCOCK.

Secretary,

Hongkong, 5th March, 1932.

New

VICTOR

RECORDS

FOR

February

TSANG FOOK PIANO CO.

8,Des Voeux Road, Central. Entranco Ica House Strent) Tolophone C. 24648,

purpose of considering and thought it passing the following Extraordinary Resolution

1f

Resolution-

nt 11.30 o'clock a.n, for the pur-purpose of receiving the Report of pose of receiving a Statement of the General Managers, together Accounts and the Report of the with a statement of Accounts for Directors for the year ended 31st } the year ended the 31st December, December 1931, and to transnet † 1981. the ordinary business of the Com-

pany,

The TRANSFER BOOKS „f the Company will bẹ CLJSKD From til Saturday. 19th March, 1932, Wednesday, 30th March, 1932, both days inclusive. By order of the Board of Directors,

SHEWAN, TOMES & CO.,

General Managers. lengkong, 4th March, 1932,

duties and functions of the Director he

repre- senta, but shall look to such Director solely for hir remuneration and shall not be entitled to claim remuneration from the Company. Provided always that it shall be a condition precedent to the exercise of the power of appointment herein contained and the

соп-

The Shire Register and Transfer Booka will be closed from Jan 16th to the 20th March. 1972, both days inclusive,

JARBINE. MATHESON & CO.,

LIMITED. General Managers, The Hongkong Fire Insurance

Company, Ed. Hongkong, 27) March, 1932,

CHINA ENTERTAINMENT & LAND INVESTMENT CO., LTD.

NOTICE IS HEREBY GIVEN that the SECOND ORDINARY

TENNIS

We have just received a special opening shipment of Ladies' and Gentlemen's

Tennis Shoes-made by the famous firm of

Redfern's Rubber Works, Ltd. Manchester, Eng.

Also a selection of walking shoes. For ladies in attractive

summer styles (All Sizes).

Prices are most moderate.

Sole Agents for Hongkong & S. China--

MAMAK & CO.

Kowloon.

SOMETHING

NEW!

We have just unpacked a shipment of the very latest Styles in Hats.

SHOES

"GAGE" & "PARIS" SHAPES.

THE NUMBER IS LIMITED———SO-

COME EARLY.

MODE ELITE China Building.

Entrance Fook Weng.

POST OFFICE NOTICE

Frum Australia and Munla Swataw and Shanghai Straits Calcutta and Straits

INWARD MAILS.

U.S.A., Canada, Japan and Shang-

Hai (Seattle, 20th Feb.) Shanghai

Per

Taiping

Due

Korch. 8.

Kaying

March 9.

March D.

Mirzapore

Trima

March. 9.

Europe

vls Sex Papers) London, 11th February

(Letters and.

and Parcels, 4th February Straits

Corin

.March 0.

Kashgar

March 30.

Japan and Shanghai

Carthage

March 11,

Prev. Jefferson

March 11.

Conte Homo ..

March 13.

Rakuyo Maru

March 14.

Andre Lebon

March 15.

General Metzinger

March 16.

Kamo Maru

March 17.

B.C., 27th

Empress of Ani Hakone Maru Katori Maru

March 17.

March 18,

March 18.

March 19.

Japan

Japan and Shanghai

Saigon..

GENERAL MEETING OF SHARE-Australia and Maslia

held at the Canada, U.S.A., Honolulu, Japan and

Shanghai (Vancouver February)

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

(San Francisco, 19th February)

HOLDERS will be Registered Offices of the Company, King's Theatre Building, Floor, on Wednesday, the 23rd day Straits. of March, 1932, at 12 Noon to Japan receive the Directors Report and Accounts for the year ended 31st December, 1931, to cleet Auditors. and to transact such other busi- neas as may be properly transacted be,

at an Ordinary General Meeting same shall

the time of making such

of the Company.

And Notice is further hereby and appointment

ahnil

the Register an continue to be so

given that Jong

tinuance of the appoint- trent hereunder that the Director exercising the

al

LLANG CHỦ HAO,

Managing Director, Hongkong, 2nd March, 1932.

ay the Bald appointment Transfer Books of the Company continues, the registered will be closed from the 14th to the holder in his own right 23rd day of March, 1932, both days of not less than 25,000 inclusive.. Shares in the Capital of the Company. Every ap pointment made in pur- Article sunnce of this shall be in writing under the band of the Director CHINA ENTERTAINMENT & making the same."

LAND INVESTMENT CO., LTD. "1268. Any instrument ap- I

pointing B1 alternate NOTICE IS HEREBY GIVEN Director in pursuance of that on Extraordinary General Article 126A of thene Meeting of the Members of the Articles shall be sa near-China Entertainment f Land ly na circumstances will Investment Co., Ltd., will be held admit in the following at the Registered Office of the form or to the effect Company, King's Theatre Building. following:-"

3th Floor, at 12.15 p.m. on Wedneя- a Director of day, the 23rd day of March 1932, Hongkong and Shanghai for the purpose of considering, of Association of the two Hotels, Limited, in pursuance of and if thought fit, passing the following new Articles to be the power in that behalf contain- known ea Articles 126A ed in Article 126A of the Articles of Association of the Company do hereby nomlate and appoint of

to net a

5. That the Articles of As-

sociation of the Company altered in manner following:-

"(a)

-4

im-

By the Insertion mediately after Article No. 1, 126 of the existing Articles The

12GB.'

"126A. Each Director who

is a registered holder in alternate Director in my place his own right of not less than 25,000 Shares in Colony of Hongkong or my in-

power to nominate

during

my

absence from the

following Resolution:→→

For

Pres. Adama OUTWARD MAILS.

Swatow, Amoy und Fuochow Bangkok

Samshai and Wuchow

Manila

Swatow

Amoy, Formosa and Swatow Japan and Canada

Shanghal, Japan and Europe vla

Siberia

Amoy

Haihow, Pakhei and Haiphong

Manila

Swatow, Amoy and Foochow

Straits,

Ceylon, India, Mauritius, East and South Africa, Egypt and Europe via Morselles

Straite, Ceylon, India, Mauritius, East and South Africa, Egypt and Europe via Brindisi

That there shall be added to Article 71 of the Articles of Bangkok via Swatow Association of the Company the Swatow, Amoy and FormonA words:-

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

"but the Chairman shall receive double remuneration." AND NOTICE IS HEREBY

Per

Date and Time. Haiyang..Tues., Mar. 8,8 pan. Hermod...Tues., Mar. 8, 9.30 p.m. Fook On...Tues., Mar. 8, 4. p.m. Pres. Coolidge Tues., Mar. 6, 4.30 p.m. Kwalaang Tues., Mor. 8, 5 p.m. Deli Maru Thurs., Mar. 10, 8.30 a.m. Ixim....Thurs., Mar. 10, 10.30 a.m. (Tue Victoria, 5th April.)

Corfu

.... Thur., Mar. 10, 2.30 pan. Tai Yuna. Thur., Mar. 10, 3.30 p.m. King Yuan Thurs., Mar. 10, 8.30 p.m. Mencatheus.. Thur., Mar. 10, 5 p.m.: Haiching ....Fri., Mar. 11, 1 p.m.

Carthage

Parcels,

Reg.

Letters,

Parcels,

Reg.,

Letters,

...........Sat, Mar. 12.. K.P.O.

..Mar. 11. 4.30 p.m.

Mar. 12, 9 a.. Mar. 12, 10 a.07. G.P.O.

Mar. 11. 6 p.m. Mar. 12, 9.45 .m. Mar. 14, 10.30 a.m.

(Due Marseilles, 8th April)

Conte HossO

Reg..... Letters...

Reg,

Sat., Mar, 12. K.P.Q.

... Mar. 12, 3 p.m.

Mar. 12, 4.30 p.m.. G P.O.

Mar. 12, 4.15 p.m. Letters

Mar. 1, 5 p.m. (Dae Brindlal, 3rd April) Klang... Sun., Mar. 18, 9 a.m.. Canton Maru..Sun., Mar. 13, 9 a.m.

Empress of Japan.. Mon., Mar, 14. Parcels,... Mar. 14, 8 p.m. Reg.,

Mar. 14, 4.15 p.m. Letters, Mar. 14, 5 p. (Due Vancouver B.C., 2nd April)

Reg., ... Letters

Mar. 14, 5 p.m." Mar. 14, 6 p.m..

the Capital of the Com- ability to nct D8 a Director ALSO GIVEN that a further Ex- pany shull have the through illness (as the case may traordinary General Meeting of

aybe) to exercise and dischargs all the Members of the China Enter- Shanghai and "Europe via Biberta Empress of Japan.. Mon., Mar. 14. person approved for that my duties as a Director of the tainment & Land Investment Co., purpose by

majority Company, a : of the other Directors of the Company to act as an alternato Director, in his place, during his absence from the Colony

}

AS WITNESS my hand this

Ltd., will be held at 12 o'clock noon on Wednesday, the 13th day day of of April 1932, for the purpose of One thousand nine hundred and receiving a report of the proceed-

thirty

ings at the above-mentioned Meeting and of confirming, f

of Hongkong or inability AND NOTICE IS HEREBY thought it, as a Special Resolution to act through less as ALSO GIVEN that a further Ex-the abovementioned Resolution. such Director, and a traordinary General Meeting of Dated this second day of March his discretion to remove the Members of the above named 1982. such alternate Director, Company will be held at Noon

LIANG CH HAD, and on any such appoint at the same place on the Fourth

Managing Director. meat being made, the day of April, 1982, for the pur- alternate Director shall pose of receiving a report of the be Bubject in all respect proceedings at the last above men-i to the torms and conditioned meeting and of confirming tions existing with re- if thought fit as a Special Resolu- forenco to the other tion the before mentioned resolu- Directors of the Comm-tion numbered 5 herein. pany, and any alternate Dated this 27th day of January, Director while 'heting in 1932.

the place of an absent

Director, shall · exercise

and discharge a}}' the

By Order of the. Board,

F. C. BARRY,

..Secretary,

OTHER ADVERTISEMENTS &

NOTICES ON PAGE 5.

Saigon, Ceylon, India, Mauritius, East and South Africa, Egypt and "Europe vin Marseilles

Swatow, Amoy and Foochow Straits, Ceylon, India, Mauritius, E. and S. Africa, Egypt and Europe vo Marseiller

Japan, Honolulu and South Ameri-,

can Ports

Manita Japan

Andre Lebon...Tues., Mar. 15.

K. P. O.

.1 p.m..

Registration Letters

Registration

G. P. O.

Letters

p.m.

1.45 pm.. ..2.80 p.m.

(Duo Marseilles, 15th April).", Hai. Ning Tues., Mar. 16, 2 p.m..

Sarpodon

„Wed., Mar..18. X.P.O.

Registration

..10th 0 a.m. Letters..........10th 10 a.m.

G.P.O. Registration.... 18th 9.45 a.m. Letters.....16th 10.30 am, (Due Marseillem, 14th April}, Rakuyo Maru

Thur., Mar. 17, 10.30 am Emp. of Aala Thur, Mar, 17, 5 p.m. Kamo Maru FTL, Mar, 18, 9.80 km..

*Baperscribed. Correspondence - only..............

{