The Archive · 1922

COMPANIES' NOTICES, MEETINGS, ETC

The Pengkalan Nurian Estate, Ltd.—Shareholders are requested to send to the Liquidator, thelr certificates to he exchanged for certificates in the New Company.

The Pengkalan Durian Estate (1921), Ltd.—Shareholders can obtain certificates in the new Company in exchange for Bankers' receipte held by them.

The Shanghai & Honskew Wharf Ca., Ltd.—' ©." Debentures for Tls. 435,000 issued in 1912.—The above "'C"' Debentures will be redeemed on March 31, 1922.

Payment will be made by cheque on the Hongkong & Shanghai Banking Corporation, Shanghai, against surrender of debentures which should be deposited at the Offices of the Company seven days ber fore the day of maturity.

The Shanghai Municipal Council Debentures, 1902 and 1917.—The debentures outstanding under the Municipal Loan of 1902and 1917 willie paid on presentation at the Finance Department, Administration Building, Hankow Road, if properly endoreed by the registered owner, on and after June 30, 1922, from which date interest will cease.

The New Engineering & Shipbuilding Works, Ltd.—At a meeting of the directors of the above Company held on February 9. 1922, it was decided to apportion the profits available for the year 1921 as follows To pay a dividend of 20% on the Ordinary shares os Tls. 210,000.00 To pay Preference Dividend March to December 31,1921 1041.09 To place to Materials Equalization Fund aA es 250,000.00 Tocarried forward... cee 68,422.15

Tls. 621,463.24

The Annual General Meeting will be held in the Shanghai Gereral Chamber of Commerce Rooms, 1 Yuenmingymen Road, Shanchai, at 4 o'clock in the afternoon of March 10, 1922.

The Transfer Books will be closed from March 4 to 10, 1922, both days inclusive.

The Laou Kang Mow Cotton Spinning & Weaving Ca., Ltd.—The 28th Ordinary General Meet ting will be held at Messrs. Libert & Ca., Ltd., No. 1 Canton Road, Shanghai, on Tuesday, March 7, 1922, at p.m.

A Final Dividend has teen recommended at the rate of Tls. 2 per share for year 1921.

The Transfer Books will be closed from February 28 to March 7, 1922, both days inclusive.

The Shanghai Tug & Lighter Ca., Ltd.—The 19th Annual General Meeting will be held at No. 2 French Bund, Shanghai, on Tuesday, March 7. 1922, at 4.30 p.m.

A Final Dividend has been recommended at the rate of 34 per cent. on 10,000 Preference shares and Tls. 4.75 per share on 20,000 Ordinary shares.

The Transfer Books will be closed from February 27 to March 7, 1922, both days inclusive.

The Shanghai & Hongkew Wharf Ca., Ltd.—The Annual General Meeting will be held at No. 3a Peking Road, Shanchai, on Tuesday, March 14, 1 at 11.30 p.m. iga1, 4 Fist Dividend has been recommended at the rate of Tls. 10 per share for year December 31, The Transfer Books will be closed from March 7 to 14, 1922, both days inclusive.

The Shanghai Land Investment Ca., Ltd.—At a Board Meeting held on February 17, it was decided to recommend (subject to Audit) the appropriation of the Balance of the Profit and Loss A/c of Tls. 570,457.83 as follows: To pay a Final dividend of 6%—Tls. 3 per share To nay a Bonus of 3%—Tls. 1.50 per share To Transfer to Improvements and Renewals Carry forward to new account Tls. 234,000.00 117,000.00 150,000.00 68,457.83

Text read from the printed page and cleaned; old type leaves the occasional error.

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