An extraordinary general mecting of the Laou Kung Mow Cotton Spinning & Weaving Ca., Ld., was held on March 24 at the offices of Messrs. Libert & Ca., general managers, for the purpose of confirming resolutions recently passed dealing with the change in the denomination of the company's shares. Mr, E. C. Pearce presided, supported by Messrs. E. I. Ezra, R. W. Wells, and H. P. Wilkinson, and the attendance represented 4,684 shares.
The notice convening the mecting, and the resolutions, having been read, the Chairman said he had merely to ask them to confirm the resolutions which were passed at the extraordinary general meeting of the company held on the 7th instant. The first resolution provided for division of Tls. 100 shares into 10 shares of Tls. 10! ewh, and the second provided for the necessary alteration in the articles of association.
The resolutions were confirmed, the first on the proposal of the Chairman, seconded by Mr. Ezra, and the second on the proposal of the Chairman seconded by Mr. wells.
The Chairman in closing said that a notification would—shortly be published advising shareholders when to send in their old shares for new ones—which he hoped would he as soon as possible.
Text read from the printed page and cleaned; old type leaves the occasional error.