(Incorporated under the Companies'
Ordinances of Hongkong)
Novice is uexesy given that the Ninth Annual General Meeting of Shareholders will be held in the Registered Office of the Company, 'Avenue Edouard VII, Shanghai, on Monday, July 3, 1939, at 4 pum. for the following purposes:—To receive the Directors' Report and Audited Statement of Accounts for the year ended March 31, 1939; 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 June 23 to July 3 (both days inclusive) during which period no transfer of shares will be effected.
By Order of the Board of Directors, TURNER, STURROCK & BROWN, Secretaries,
Text read from the printed page and cleaned; old type leaves the occasional error.