Him resigned from the Board owing {o ill-health and his place was lied by the appointment of Mr. Liv Ming.
accordance with the Articles of Association Mr. (Li Ming's appoint. ment requires the confirmation of the Members.
Mr. H. E. Arohold and Mr. Ellis Hayim retire from the Board rotation in accordance with the Articles of Association and,—being eligible, offer themselves for re-election.
The Company's Auditors, Messrs. Lowe, Bingham & Matthews, retire, Jand offer themselves for re-appointment.
Text read from the printed page and cleaned; old type leaves the occasional error.