Appointment

Jardine Matheson Hldgs Ld 23 May 2001 JARDINE MATHESON HOLDINGS LIMITED ('the Company') Please be advised that Mr Brian Keelan has been appointed as an Executive Director of the Company with effect from 22 May 2001. L E L A Richard, Matheson & Co., Limited, London Secretaries of Jardine Matheson Holdings Limited 23 MAY 2001 http://www.jardines.com
UK 100

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