The Archive · 1923

COMPANIES' NOTICES. MEETINGS, ETC

The "Shunghai Exploration & Development Ca.. Ltd.—The 4th Annual Generel Meeting will be heid at No. 1 The Bund, Shanghai, on Thursday, Apri! 5, 1923, at 4 p.m The Transfer Books will be closed from March $8 to April 5, 1923, both days inclusive.

The Shanghai Gas Ca., Ltd—At a meeting of directors held on 15th March, 1923 it was decided to recommend to the shareholders, at the forthcoming annual general meeting, the payment of a dividend for 1922 of Tls. 3.50 per share, being at the rate of 7% on the paid up Capital, and that Tls. 112,234.08 pniteen off for depreciation of Plant and Buildings, Tls. 33,208.14 and Tle. 20,000 be transferred to pension fund and bad and doubtful debts reserve account, respectively, and Tls. 23,790.98 be Jjorwara. ig Dew Beoanat 3 Peking Road, Shanghai, on Thureday, April 12, 1923, at 4 The Annual General Meeting will be held at the office of Messra. Scott, Harding & Ca., La., 35 The Transfer Books will be closed from April 3 to 12. 1923, both days inclusive. "et The Shanghai Waterworks Ca., Ltd—The Annual General Meeting will be held at No. 69 Kiangse Road, Shanghai, on Thursday, April 5, 1923, at 4.30 p.m.

he directors to recommend a final dividend of £1 per share, payable to shareholders registered at the Shanghai office at the exchange of 3/24 per tael for the past year.

The Transfer Books will be closed from March 26 to April 5, 1923, both days inclusive.

Road, Shanghai. on Friday, April 6, 1923, at 4 30 p.m.

The Taiping Rubber Fstates, Ltd.—The 10th Annual General Meeting will be held at No. 2 Kiengee The Transfer Rooks will be closed from April 3 to 6, 1923, both days inclusive.

Road, Shanghai. on Monday, April 9, 1923, at 11.45 Roy. i The Ziangbe Rubber Ca., Ltd.—The 13th Annual General Meeting will be held at No. 10 Canton The Transfer Books will be closed from April 3 to 9, 1923, both days inclusive.

The Chemor United Rubber Ca., Ltd.—The 11th Annual General Meeting will be held at No, 10 Canton Road, Shanghai, on Thureday, April 5, 1923. at 4 pam.

The Transfer Books will be closed from March 29 to April 5, 1923, both days inclusive.

The Anglo-Java Estates, Ltd—The 13th Annual General Meeting will be held at No. 10 Ganton Road, Shanghai, on Friday, April 6, 1923, at 4 p.m.

Transfer books will be closed from March 28 to April 6, 1923, both days inclusive.

The Bute Plantations (1913). Ltd.—The 10th Annual General Meeting will be held at No. 2 2 Canton Road. Shanchai, on Thursday, April 12. 1922, at noon, The Canital of the Company be increased to Tls. 509,900 of Shanghai Sycee by the creation of 200.000 additional shares of Tael one (T1.1) each ranking for dividend and in all other respects pari pass with the existing shares in the Company.

The Transfer Books will be closed from April 5 to 12, 1923, both days inclusive.

The Chartered Bank of I., A. & C.-At_the approaching annual general meeting of shareholders, the Directors will recommend that a dividend be deciared for the past half year at the rate of 14 per cent. ner annum and a bonus of Ss. 3d. per share free of income tax (equal to ce cent. per annum) that 1 £100.000 be added to the Reserve Fond, that £25,000 be added to Officers Superannuation Fund, that £50,000 be written off Premises account and that £222,201. 4s. 5d. be carried forward.

The Java Consolidateds Rubber and Coffee Estates, Ltd.—The 13th Annual General Mectinug wil 4 be held at No. 10 Canton Road, Shanghai, on Wednesday, April 11, 1923, at 3 p.m.

The Transfer Books will be closed from April 5 to 11, 1923, both days inclusive.

The Consolidated Rubber Estates (1914). Ltd.—The 9th Annual General Meeting will be held at No. 2 Canton Road. Shanghai, on Thursday, Apri) 19, 1923, at noon.

A dividend at the r of $0.10 per share been recommended.

The Transfer Books ili be closed from April 9 to 19, 1923, both days inclusive.

The Kapayang Rubber Estates Ca., Ltd.—The 14th Annual General Meeting will be held at No. 23 Peking Road. Shanghai, on Wednesday, Apri) 1S, 1923, ut noon, dividend at the rate of 5 per cent. per share has peep recommended.

The Transfer Books will be closed from April 12 to 18, 1923, both days inclusive.

The Shanchai-Malay Rubber Estates, Ltd.—The 13th Annual General Meeting will be held at No, 23 Peking Road, Shanghai. on Monday. April 16, 1923, at 14.45 a.m.

The Transfer Books will be closed from April 9 to 16, 1923, both days inclusive.

The Dom Ltd.—The 9th Annual General Meeting will be held at. No. 2 Canton Road, Shaneh 24. 1923, at noon.

The Tra be closed from April 17 to 24. 1923, both days inclusive. 1

The Bukit Toh Alanz Rubber Estates, Ltd.—By an Order dated 21st day of March, 1923, the Court. has directed a meeting of the members of the above-named Company for the purposes of considering and, if thought fit. approving with or without modification x Scheme of Arrangement proposed to be made between the said Company and the said members. The seid meeting will be held at the office of the Secretaries, No. 10 Canton Road, Shanghai. on Monday. the sth dey of April. 1923. at 4 o'clock in the afternoon and will be conducted as if the same were an Extraordinary General Meeting of the said Company. A copy of the said Scheme of Arrangement can be seen at the said office of the Secretaries. The Court has appointed Nathaniel George Maitland or failing him such other person as the seid meeting may choose to be Chairman of the said meeting. The abovementioned Scheme will be subject to the subsequent approved of the Court.

The Semambu Rubber Estates. Ltd.—The 10th Annual General Meeting will be held at No. 10 Canton Road, Shanghai, on Thursday, April 19, 1923. at 4 p.m.

A dividend of 10 per cent. per share has been recommended.

The Transfer Books will be closed from April 12 to 19, 1923, both days inclusive.

The Batu Anam (Johore) Rubber Estates, Lrd.—The 10th Annual General Meeting will be held at No. 10 Canton Read, Shanghai, on Friday, April 29, 1923, at 4 p.m.

The Transfer Books will be closed from April 13 to 20, 1923, both days inclusive.

The Shanghsi Klebang Rubber Estates, Ltd.—The Sth Annual General Meeting will be held at No. 10 Canton Road, Shanghai, on Monday, April 9, 1923. at 4.30 p.m.

The Transfer' Books will be closed from April 4 to 9, 1923, both days inclusive.

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

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