The Archive · 1923

COMPANIES' NOTICES, MEETINGS, ETC

Roaa, it Dominion Rubber Ca., Ltd.—The 9th Annual General Meeting will be held at No. 2 Canton The transfer Books will be closed from April 17 to 2¢, 1923, both days inclusive. hai, on Tuesday, April 24, 1923, at noon.

The Senawang Rubber Estates Ca. (1921), Ltd.—The 8rd Annual General Meeting will be held at No. 10 Canton Road, Shanghai, on Friday, April 27, 1922, at 11,45 The Transfer Books will-be closed from April'23 to April 27, 1923, both days inclusive.

The Gula-Kalumpong Rubber Estates, Ltd.—Issue of New Talons with Coupons Nos. 21/40 attached. ~—Holders of Share Warrants to Bearer are notified that forms soetng 2 3 ie above may be had on application to Messrs. Libert & Ca., Ltd. Bearer Warrants should be isto on these forms and presented intact (i.c., with the old talons attached) at the offices of the Local Secretaries, where the talons will be detached and forwarded to the London Secretaries of the Company to be exchanged for New Talons with Coupons No. 21/40 attached. held i in the Board Room of the General Managers of the Company, Messrs. Arpbold & Ca., Ltd., No, 6 The Oriental Cotton Spinning & Weaving Ca., Ltd—An Extraordinary General Meeting will be Kiukieng Road, Shanghai, on Monday, the 23rd. day of April, 1923, at 4 o'clock in the afternoon, for the purpose of considering, and, if thought fit, passing the subjoined resolution at the resolution for the issue of Ordin Shares passed by the Company in General Meeting on beet day of March, 1923, be altered to read as follows That 264,000 of the unissued Ordinary Shares of the Company be offered in the first instance at @ premium of Tls. 2 per share to the members of the Company in the proportion of 6 New Ordinary Shares for every 5 Ordinary Shares held by them respectively on the &th day of May, 1923, and upon the footing that the full amount of each share taken up plus the premium (asking Sonevome Tls. 5 per share) shall be paid to the Company on acceptance of that offer, and that euch be made by notice specifying the number of Shares to which the member is entitled, and limiting a time within which the empowered to dispose of the offer, if not accepted by Bezment, will be deemed to be declined, and that the Directors be interests of the Company. heres not taken in response to such offer as they consider expedient in the

Proxies to be valid must be lodged at the Company's office not less than 48 hours before the time of holding the Meeting.

The Shanghai Land Investment Ca., Ltd.—1/5/1913 & 1/11/1913 Issues 6% Debentures.

Th Register of Transfer of Debentures will be dozed for the above Issues from April 23 to 30, 1923, both days inclusive.

Sua Manggis Rubber Ca., Ltd.—The 13th Annual General Meeting will be held at No, 35 Peking Road, Shanghai, on Thursday, April 26, 1923, at 11.50 a.m.

Trai Books will be closed from April 23 to 28, 1923, both days inclusive.

Canton Rodd, Shanghai, on Fri The Tehone Robber Estates, lia The rd, Prag General Meeting will be held at No. 10 May 4, at 4 pin.

The Trans: ter Books will be closed from April 30 to May 4, 1923, both dave inclusive.

The Shanghai Hotels, Ltd.—The 28th Ordinary General Meeting will be held at The Hongkong Hotel, Hongkong, on Saturday, April 28, 1923, at 12 o'clock noon.

he Tranefer Booke will be closed from April 26 to 28, 1923, both aays inclusive.

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

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