(Incorporated under the "Hongkong Ordinances) 4 v given that the The Arnhold & Com; House (3rd. Floor), Fr May 13, 1938 at 4p. for the following purpose To receive and consider the Directors' Report, the Annual Statement of Accounts and Balance Sheet and the Auditors' Report thereon, and to transact ally other ordinary business of the The r Books of the Company will be closed from May 5 to May 13, both days inclusive, during which time no transfer of Shares will be effected By Order of the Board,
Text read from the printed page and cleaned; old type leaves the occasional error.