The following resolutions were passed—that the directors' report and statement of accounts for the year ended September 30, 1938, as resented be accepted and passed. This was proposed by the Chairman and seconded by Mr. A. G. Welch.
That a final dividend of fifteen China Standard dollar cents per share on the issued share capital of the company be declared and paid to the shareholders on the register on December 28, 1938. This was proposed by Mr. L. E. Canning, and Seconded by Mr. A. J. Welch.
That Mr. L..E. Canning be ro-elected a director of the company. was proposed by Mr. F. H. Artindale. and Seconded by Mr. F. Ching.
That Messrs. Lowe, Bingham and Matthews be, re-elected auditors to the company for the ensuing year in Penang at an annual remuneration of SL$180 and in Shanghai at an annual remuneration of $210, also that an additional sum of 1370.05. be paid for the financial year ended September 30, 1938. "This was proposed by Mr. F. Ching, and seconded by Mr. D. C. Kwei.
That a sum of China dollars one handred and fifty be contributed to the British Forces Recreation Centre Fund, was proposed by Mr. L. E. Canning, seconded by Mr. A. J. Welch.
Text read from the printed page and cleaned; old type leaves the occasional error.