During the year under review, following the appeal made by His Britannic Majesty's Ambassador for contributions to the Voluntary War Contributions Fund, your directors saw fit to contribute the sum of £600 to this fund. This contribution is included in the accounts now presented to you, and you will be asked later on to confirm the action of the Board in this matter, Before submitting the various rebalance at credit of profit and loss account, vi $890,021.15, be appropriated as follows:—To pay a dividend of 15 per cent. on the issued capXal of $1,800,000 $270,000.00 Carry forward 620,021.15.
$890.0:
Proposed by Mr. F. R. Davey and seconded by Mr. M. Si in. That Messrs. C. J. Meager and Li Ming who retire by rotation, be re-elected directors Proposed Cly Mr. C. J. Meager and 1. C. J. Meager seconded by Mr. Li Ming. That the action of the board in making a donation of £600 to the Voluntary War Contritions Fund be approved and confirmed.
Proposed by Mr. Li Ming and seconded by Mr. Percy Tilley. That Messrs. Turner, Sturrock & Brown, chartered accountants, be re-elected as the compony's auditors for the current year.
Text read from the printed page and cleaned; old type leaves the occasional error.