(Incorporated under the Companies'
Ordinances Hongkong)
Notice 18 merely GIVEN that the Seventh Annual General Meeting of Shareholders will be held in the Board Room of Messrs. E. P. Sassoon Ca, Ltd, Sassoon House, Shanghai, oh Thursday, July 22, 1937, at 4 pin. for the following purpose:
To receive the Directors' Report and Audited Statement of Accounts for the year ended 31st March, 1937; to elect Directors; to elect Auditors, and to transact any other ordinary business of the Company.
The Transfer Books of the Company will be closed from July 12 to July 22 (both days inclusive) during which period no transfer of shares will be effected, By Order of the Board of Directors, TURNER, STURROCK & BROWN, Secretarie:
Text read from the printed page and cleaned; old type leaves the occasional error.