7th May 2009 16:31
RNS Number : 8882R
Jardine Strategic Hldgs Ld
07 May 2009
JARDINE STRATEGIC HOLDINGS LIMITED (the "Company")
ANNUAL GENERAL MEETING
Two copies of the non-routine resolutions passed at the Company's Annual General Meeting held on 7th May 2009 have been submitted to the Financial Services Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No. (44) 20 7066 1000
A V SEBASTIAN, Matheson & Co., Limited,London Secretaries of Jardine Strategic Holdings Limited |
Date of notification - 7th May 2009
www.jardines.com
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