1933-04-10 — Page 16

THE HONGKONG TELEGRAPH. MONDAY.

TO-DAY'S NEW ADVERTISEMENTS. REMOVAL NOTICE.

WANTS.

RB WORDS

..$1.50

(33.00 If Not Prepaid) The following replies have been received:-

13

890, 836, 344, 945, 971, 992, 998. 19, 38.

WANTED KNOWN

FOR THE NAVT! The "Sun Dancing- Palace,” 17, Queen's Rond. Dancing daily from 8 p.m. to midnight. Saitors in uniform admitted every day.

PERMANENT WAVE latest method by experienced hairdresser, Manicure and pedicure at Branch Andre' Beauty Parlour, Kowloon Hotel, Tel. 56558. Hankow Road..

Sanitary

FINE EARTHENWARE Goodi and. Floor-tiles! Competitive quotations, shortest delivery.. Write for catalogues! Bormentans & Co., 5, Des Voeux Road.

2

PERSIL for your linens and delicate clothen. HK$=,66 per packet. Leo Hsing & Co., Des Voeux Rond, 185, Chun Sai Drug Co., Des Voeux Road, 69A, Yuen Haing Hing, Queen Vict. Street, 14, also obtainable from all leading Sundry stores and local Department Stores.

WANTED

NOTICE..

Queen's College Old Boys' Association Eleventh Annual Dinner.

Notice is hereby given that the Eleventh Annual Dimer of Q.C.O.B.A. will be held on Saturday, April 22nd. 1933, at 8.00 pm, in the Great Hall of Queen's College.

Members are carnestly requested to participate in the function.

Apply to MR. TAM YIK FONG,

c/o the Bank of Canton Ltd., or to the undersigned co St. Agnes' Girls' College 4, St.

Stephen's Lane, Bonham Rol

(Sa) BU PAK MI

Hon. Secretary, Q.C.O.B.A.

COMPAGNIE DES MESSAGERIES

MARITIMES.

Ou and after the 6th April, 1935. Mr...P. PAYRAS will take charge

We beg to notify the Public that we have removed from 14, Queen's Road, Central, to 18, D'Aguilar Street.

WING HING CO.

TAILORS.

Tel. 21417.

GREEN ISLAND CEMENT COMPANY, LIMITED,

NOTICE is hereby given that the 44th, ORDINARY. ANNUAL MEETING of SHAREHOLDERS will be held at the offices of the Company. Exchange Building, Des Voeux Road Central, Victoria, Hongkong, on Tuesday, the 25th day of April, 1933, at 11.30 a.m.

of this Company's Local Agency.for the purpose of receiving a

R. OHL.

Agent.

NOTICE.

We beg to announce that we have this day appointed Mr. Ernest Harry Hamilton Higham- A.R.1.B.A., B. Arch-Liverpool to be manager of our Hengkong"Office.

Mr. Hicham will sign our firm per procuration."

가

DAVIES & BROOKE—Architects Shanghai and Hongkong. DOUGLAS STEAMSHIP -COM- PANY, LIMITED.

statement of accounts and the report of the Directors for the year ended 31st December, 1932.

THE TRANSFER BOOKS of the Company will be CLOSED from Thursday, the 13th April, 1933, to Tuesday, the 25th April, 1933, both days Inclusive.

By Order of the Board of Directors,

ALLAN KEITH,

Secretary.

Hongkong, 4th April, 1939.

BEPPU

EXPERT MASSACE No. 308, Nathan Road 2nd Floor.

WANTED TO PURCHASE---- MATSHEID or bathing shed

The Ordinary General Meeting Stanley. Front row preferred, but of the Shareholders in the above will consider other loration. Write Company will be held at the Com- reply giving full particulars regard-pany's Office, P. & O. Building on

MRS. MOTOÑO. Ing location, price, etc., to J. W. Wednesday, April 19th, at NOON, Morris. care of Dallar Steamship for the purpose of receiving the

Hand and Electric Massage. Line, Hongkong.

Report of the General Managers Holder of Diplows and Certificate together with Statement of of Tokyo Denki Ryoho Kenkyusho Accounts to the 31st December. (Tokyo Electric Care Inseitute).

31B, Wyndham Street..

AKRON DISASTER,

APARTMENTS

1932.

The Transfer Books of the Com- AIRLIE HOTEL-23-25, Nathan Pany will be closed from 14th Road, Kowloon. Under European April to 19th April, both days Management. Excellent cuisine, inclusive.

Modern Apartments. Terms Modeïnte. Three minutes from ferry, Tel. 57357,

|ASSEUR R. SHIMIDZU

MA

ASSEUSE S. HONDA | ASSEUSE'S. KISAKI.

Recommended for many years bt. Government Civil Hospital, Pea Bospital, etc., and by all the local Doctora

24. Wyndham Street, Telephone 24945.

DOUGLAS LAPRAIK & CO., General Managers, Hongkong, 8th April, 1933.

MASSAGE

Mr. & Mrs. Y. MORI, Holder of Japanese Government LICENCE

Cure Sprained Ankle & Wrist. 4, Wyndham Street. (1st Floor) Telephone 2605)."

ONE MORE BODY FOUND;. 70 MISSING

1

New York, Apr. 9. The body of Lieut.-Col. Masury. United States Army, a victim of

icovered,

the Akron disaster, has been re-

This is the frat body to be nicked up since the day of the disaster.

are

Seventy Reuter Special,

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HONGKONG FIRE INSURANCE

(Continued from Page 7.).

We have felt för some time that the price to which our shares have risen is possibly detrimental to the true interests of the com- pany, by reason of the fact that It must necessarily restrict the number of shareholders. The pro-

I trust you will approve of the usual bonus of 16 per cent on their aalaries being granted to the staff posed subdivision will have the who have worked well during the effect of gradually widening the past year.

feld over which our shares are There are two further matters distributed and so increase the which I have to bring to your at-number of persons in whose inter- tention, though already advised to eat it is to support the company's you by means of the notice conven-activities. We therefore recom- ing this meeting; the first being

the suggested increase in directors mend the subdivision for your ap fees from $2,000 to $3,000. per proval, as we have every confid- annum (totalling $24.000 against ence that it will materially assist $16,000 as previously), and the in maintaining the present pro second the raising of the auditors' sperity of the company. remuneration from $1,250 to

Articles Revised $1,500 per annum.

With regard to the Articles of Remunerations Increased Association, a revision has been

་

In spite of the fall in exchange somewhat forced upon us by the the members of your consulting new Companies Ordinance, which committee have received no incomes into force on July next. The Articles have therefore been crease in their fees since the year 1921 and, in view of the fact that amended so as to comply in all the company's assets have more respects with the provisions of this new Ordinance and, in addi- than doubled during that period, tion, certain alterations

have I think you will admit that an in- been made so as to ensure the crease is fully justified. The admore convenient working of the dition to the auditors' fees of $250 per annum, for each firm, merely brings their remuneration up to All alterations of any substance · the figure paid by other companies have been fully indicated in the of our standing.

notice convening this meeting

ask.

company.

I do not think there is anything which was circulated to all share- further that calls for special holders, further, the suggested mention by me but after the re- alterations to the existing Articles.. solution, which I am now about to have been open to inspection at propose, has been duly seconded, this office since March 20, and 1. shall be pleased to answer, to the do not think that the new Articles best of my ability, any question call for any special comment from which Shareholders may wish to myself.

However. I shall be pleased to: I now propose the following re-answer any questions sharehol- solution:That the report and ders may

desire to ask and accounts, as presented, including further, if any one has an amend- the payment of a dividend of $50 ment to suggest, coming within and of an exchange, bonus of $5, the purview of the resolution, then' making in all $55 per share, the same can be put to the Meeting in transfer of $143,830.66 to the the form of a resolution and, credit of Reinsurance Fund, and passed, can be incorporated in the the payment to the staff of 15% copy of the Articles which I shall upon their salaries, be adopted and sign for identification before the passed."

resolution is proposed.

Mr. Lo Cheung-shiu seconded and the motion was carried un- animously..

Consulting Committee

First Resolution

H

I now propose the following resolution:-That the existing 8,000 shares in the capital of the

It was proposed by Mr. Green- company of the nominal value of hill and seconded by Mr. Steaven- $250 each, upon which the sum of son that the following members $100 has been paid up, be divided of the Consulting Committee bo value of $50 each upon which the into 40,000 shares of the nominal

sum of $20 shall be credited

re-elected at a remuneration of $24,000: The Hon. Mr. J. J. Paterson (chairman), Sir Robert paid up.

LI

Ho Tung, Messrs. C. Bernard The motion was seconded by Brown, A. H. Compton, L. Dun- Mr. Ho Leung and carried un- bar, Felix A. Joseph T. E. Pearce, nimously. and A. H. White.

The chairman: I now propose

Messrs. Lowe, Bingham and Matthews and Messrs. Perey the following resolution:That Smith, Seth and Fleming, were re-as on and from the lat day of July elected auditors on the motion of 1933 the regulations contained in Mr. Ha Leung, seconded by Mr. M. the printed document submitted to 15. Lo, at a remuneration of $1,500 the Meeting and for the purpose of identification subscribed by the chairman thereof be approved and EXTRAORDINARY MEETING adopted as the Articles of Associa- tion of the Company, in substitu- Presiding over the extraordin- tion for, and to the exclusion of, ary general meeting, Mr. Pater-all the existing Articles thereof. son said:..

per annum.

Gentlemen, The notice conven- The motion was seconded by Mr. ing this meeting, which the secre- A. B. Stewart, and carried un- tary has just read, deals, fully animously.

with the objects for which the

meeting has been called, but be- The chairman: As you know the, fore the resolutions are put to two resolutions just passed at you there are certain points on this meeting require confirmation at a further extraordinary general which I should like to enlarge, as to the reasons which have indue- meeting which will be convened at ed your general managers

this office at noon on April 25, : and

all and I would ask you

to consulting committee to suggest attend such meeting for the pur subdividing the shares and

amending the Articles of Associa-pose of confirming the two

solutions just pared. tion....

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