Nanking Road, Shanghai, on May 31, 1930 at. in emo The Hall & Holtz—The 28th Ordinary Gi 1 Meetii will held at 91 Transfer Books will be closed' from May 23 to 31, 1930, both days inclusive, The Shanghai Land Investment Ca., Ltd 1/6/1911 6% Debentures 1/6/1913 6% Debentures 1/12/1922 6% Debentures an, Bg, Register of, Transfers of Debentures will be clussu from May 24 to The Register of i dus 24 Shell Transport & Trading Ca., Ltd.—A dividend has been declared at the rate of 3/- per share free of income tax payable July 8, 1930. Bearer coupon to be presented No, 56. ay aloe The New Engineering & Shipbuilding Works, Ltd—An Extraordinary General Meeting of the Company will be held in the Board Room at Messrs. Amnhold & Ca, Ltd, Sassoon House, Shanghai, on Monday, June 2, 1930, at 4 p.m, when the following resolution will be propose (A) That the Directors be and they are hereby authorised to issue up to 90,000 of the unissued Ts. 5.00 Ordinary Shares of the Company subject to the conditions mentioned in Article 4 of the Company's Articles of Association, but otherwise upon such terms as they shall think fit.
That the Directors be authorised to offer at a premium of Tls. 1.50 per share to each Shareholder (as near as may be) three of such new shares for every seven shares held by him on the second day of June, 1930, and that the amount of such shares be paid to the Com= pany' upon application, such new shares to participate pari pass with existing shares in any future dividend.
(Cc)
That the Directors be authorised to dispose of any shares offered to Shareholders and declined or not accepted within such time as the Directors may appoint, to the Underwriters at Tls. 6.50 per share.
The Transfer Books will be closed from May 31 to June 2, 1930, both days inclusive.
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Text read from the printed page and cleaned; old type leaves the occasional error.