The resolutions were as follows:—hat the Report and Accounis for th r ended September 30, 1938 as pre: ented be accepted. Proposed by Mr. W Miller, and seconded by Mr. E. E. Parsons.
That the following recommendation as to the appropriation of the balance a! credit of Profit and Loss Account as presented be aecepted:—"To Pay a Dividend of 30 Cents Local Currency per $90,000.09 Write off lopment Account Cus 21,723.91 Write off Plant and Machin-2003.20
Donate "io. British. Forces lecreatlon Centres Fund 500.00 Carry forward 22,406.47
ES
That Mr E. N. Parsons be re-elected Proposed by s. Lowe, Bingham & Mat: thews be re-elected Auditors to the Company for the ensuing year in Penang at an annual remuneration of Str.
Text read from the printed page and cleaned; old type leaves the occasional error.