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Company Secretary Change

10 Mar 2026 11:16

RNS Number : 0736W
Jardine Matheson Hldgs Ltd
10 March 2026
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JARDINE MATHESON HOLDINGS LIMITED

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Change of Company Secretary

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Jardine Matheson Holdings Limited (the 'Company') announces that Sean Ward be appointed as Company Secretary of the Company, with effect from the conclusion of the Company's Annual General Meeting on 7 May 2026, succeeding Jonathan Lloyd.

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Jonathan Lloyd

Company Secretary

Jardine Matheson Holdings Limited 10 March 2026 www.jardines.com

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