796EFC-1-1-24_0184e.tif
	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