| Miscellaneous | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | JARDINE MATHESON HLDGS LTD |
| Company Registration No. | EC10621 |
| Announcement submitted on behalf of | JARDINE MATHESON HLDGS LTD |
| Announcement is submitted with respect to * | JARDINE MATHESON HLDGS LTD |
| Announcement is submitted by * | Neil M McNamara |
| Designation * | Group Corporate Secretary of Jardine Matheson Limited |
| Date & Time of Broacast | 08-Dec-2009 17:33:17 |
| Announcement No. | 00084 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Announcement Title * | Director Declaration |
| Description | The following notification dated 8th December 2009 in respect of Jardine Matheson Holdings Limited was lodged with the Financial Services Authority in the United Kingdom today: "JARDINE MATHESON HOLDINGS LIMITED (the "Company") In compliance with LR 9.6.13R of the listing rules of the Financial Services Authority (the "FSA"), we set out below the directorships in other publicly quoted companies in the previous five years of Mr Giles Lindsay White who was appointed as a Director of the Company with effect from 1st January 2010:- Present directorship: - Dairy Farm International Holdings Limited - Mandarin Oriental International Limited We confirm that there are no other details in respect of Mr White as required under LR 9.6.13R of the listing rules of the FSA which need to be disclosed by the Company. Neil M McNamara, Jardine Matheson Limited for and on behalf of Jardine Matheson Holdings Limited 8th December 2009" |
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