Grayrigge as directors of the company be and are hereby confirmed—proposed by Mr. A. K. Craddock and seconded by Mr. J. McMahon.
'That Messrs. Lowe, Bingham' Matthews be and are hereby re-elected auditors to the company for the ensuing year—proposed by Mr. Woo Chi Ming and seconded by Mr. A. K. Craddock.
A formal meeting of the Tebong Rubber & Tapioca Estate, Ld., in voluntary liquidation, was held at the company's offices, 10 Canton Road, n Wednesday. Mr. G. Grayrigge presided, 'Mr. Grayrigge' said:
Gentlemen,—As attorney for Mr, Welch who is at present absent from Shanghai, I have called this meeting to comply with the Hongkong Ordinances which make it necessary for the liquidator to summon a general meeting of the company at the end of the first year from the commencement of the winding up and of each succeeding year to lay before the meeting an account of his acts and dealings and of the conduct of the winding up during the preceding year, You are already aware that as per agreement, the old company hax the new company, were also taken over company, and that no act perty came into the possession of the liquidator, therefore there are no accounts to be submitted.
There are at present a number of certificates. of the old company which have not yet been presented for exchange for shares of the new company. jon cannot be long-igh this cause, the new shares unclaimed will have to be transferred to the name of a trustee, but I hope holders who ha ged their scrip will do so immediately.
It is the hope of the liquidator to complete the liquidation by the end of this year, when another meeting. will be called in accordance with section 188 of the Companies Ordinances.
This concluded the business of the meeting.
Text read from the printed page and cleaned; old type leaves the occasional error.