That the appointment of Mr. A. W. Burkill as a Director of the Company be confirmed.
Proposed by: Mr. I. B. de Senna Seconded by: Mr. Liu Chang Yi That Mr. Gilbert Davies be re-elected a Director of the Company.
Proposed by: Mr. Liu Chang Yin Seconded by: Mr. I. B. de Senna That Messrs. Lowe Bingham Matthews be re-elected Auditors to the Company.
The Chairman stated in conelusion:
Owing to the strike of the Post!
workers, I regret that sharon holders may be put to a lift account of the large number of local shareholders it will be impossible to deliver warrants by hand and it will therefore be greatly appreciated if shareholders will apply for their warrants, either in person or by letter at the offices of the Agents No. 2 Canton Road at any time during business hours.
Text read from the printed page and cleaned; old type leaves the occasional error.