2nd Apr 2007 10:23
Jardine Matheson Hldgs Ld02 April 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:- 1. Adam Phillip Charles Keswick, Director of the Company, resigned as a director of Edaran Otomobil Nasional Berhad, a publicly quoted company, with effect from 31st March 2007. 2. Benjamin William Keswick, Director of the Company, was appointed a director of Edaran Otomobil Nasional Berhad, a publicly quoted company, with effect from 1st April 2007. Neil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Matheson Holdings Limited 2nd April 2007 www.jardines.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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