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ANNUAL GENERAL MEETING, THURS.JUNE 28. {1945} CENTRAL HALL, RENSHAW STREET. 7 p.m. BUSINESS:- 1. NOTICE CONVENING MEETING 2. PRESS 3. DIRECTORS' REPORT 4. AUDITORS' REPORT 5. PASSING OF BALANCE SHEET 6. DIVIDEND 7. ELECTION OF AUDITORS 8. ELECTION OF DIRECTORS 9. VOTE OF THANKS