Directorate Change and Declaration

RNS Number : 1534N
Jardine Matheson Hldgs Ltd
04 August 2017
 

JARDINE MATHESON HOLDINGS LIMITED (the 'Company')

On behalf of the Company, we wish to advise that Mr David Alexander Newbigging has been appointed as an executive Director of the Company with effect from 1st October 2017.

The Company also wishes to advise in connection with the appointment that Mr Newbigging held directorships and commissionership in other publicly quoted companies in the previous five years as follows:-

Present directorships:
Jardine Cycle & Carriage Limited
Refrigeration Electrical Engineering Corporation
Siam City Cement Public Company Limited

Past directorships:
Cycle & Carriage Bintang Berhad

PT United Tractors Tbk

Present commissionership:
PT Astra International Tbk


Neil M McNamara, Jardine Matheson Limited
for and on behalf of Jardine Matheson Holdings Limited

4th August 2017

www.jardines.com


This information is provided by RNS
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