Resolution Passed

Jardine Matheson Hldgs Ld
3 May 2000

JARDINE MATHESON HOLDINGS LIMITED ('the Company')

Please be advised that at the Special General Meeting of the Company held
today, the ordinary resolution as set out in the Notice of Special General
Meeting dated 14th April 2000 was duly passed.

A W BARTLETT, Matheson & Co., Limited, London
Secretaries of Jardine Matheson Holdings Limited