16th May 2007 11:03
Jardine Matheson Hldgs Ld16 May 2007 JARDINE MATHESON HOLDINGS LIMITED (the "Company") In compliance with LR 9.6.14R of the listing rules of the Financial ServicesAuthority, we wish to advise that Adam Phillip Charles Keswick, Director of theCompany, stepped down as a commissioner of PT Bank Permata Tbk ("Bank Permata"),a publicly quoted company. His resignation, as of 31st March 2007, was acceptedat the annual general meeting of shareholders of Bank Permata held on 15th May2007. Neil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Matheson Holdings Limited 16th May 2007 www.jardines.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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