Merere of Shareholders will be held at the Office of Messrs, Beck and Swann, No, 17 The Bund, Shanghai, TO-DAY, February 21, 1940 at 445 pin. when the Directors Report and Statement of Accounts for the year ended October 31, 1939 will be presented to the Shareholders.
The Transfer Books of the Company will be closed from February 14 to February 21, 1940, both days inclusive, By Order of the Board of Directors, FROST, BLAND & CE., LTD., Secretaries.
Text read from the printed page and cleaned; old type leaves the occasional error.