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  2. Share Prices
  3. Jardine Math.sr Share Price
  4. Jardine Math.sr Share Regulatory News
  5. Directorate Changes

Pin to quick picksJardine Math.sr Regulatory News (JAR)

Jardine Math.sr Information

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Directorate Changes

11 Dec 2024 10:08

RNS Number : 6973P
Jardine Matheson Hldgs Ltd
11 December 2024
 

JARDINE MATHESON HOLDINGS LIMITED

 

Directorate Changes Jardine Matheson Holdings Limited (the 'Company') announces the following changes to the Board: Percy Weatherall and Julian Hui will step down from the Board of the Company with effect from 12 December 2024. Following these changes, the composition of the Board will be:

 

Ben Keswick

Chairman

John Witt

Executive Director

Graham Baker

Executive Director

Adam Keswick

Executive Director

Janine Feng

Independent Non-executive Director

Stuart Gulliver

Independent Non-executive Director

Keyu Jin

Independent Non-executive Director

Michael Wu

Independent Non-executive Director

Chairman Ben Keswick said: "I would like to thank Percy and Julian for their many years' service to the Group and wish them every success for the future. Each of them has made a significant contribution to the growth of Jardines over the past decades, and they have all helped shape the successful Group we see today."

 

Jonathan Lloyd, Jardine Matheson Limitedfor and on behalf of Jardine Matheson Holdings Limited 11 December 2024 www.jardines.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
23rd Dec 202510:02 amRNSDirector/PDMR Shareholding
23rd Dec 202510:02 amRNSDirector/PDMR Shareholding
18th Dec 202510:24 amRNSDirector/PDMR Shareholding
11th Dec 202510:40 amRNSDirector/PDMR Shareholding
10th Dec 20259:21 amRNSDirector/PDMR Shareholding
8th Dec 20253:47 pmRNSResults of Court Meeting & Special General Meeting
28th Nov 20259:37 amRNSTotal Voting Rights
21st Nov 202510:11 amRNSInterim Management Statement
21st Nov 20259:58 amRNSInterim Management Statement
20th Nov 20259:30 amRNSINTERIM MANAGEMENT STATEMENT
14th Nov 202511:37 amRNSReplacement: Publication of Shareholder Circular
14th Nov 20259:38 amRNSAnnouncement (Publication of Shareholder Circular)
14th Nov 20259:21 amRNSDirector/PDMR Shareholding
10th Nov 202510:31 amRNSJC&C Interim Management Statement
6th Nov 202510:48 amRNSTransaction in Own Shares
4th Nov 20251:14 pmRNSTransaction in Own Shares
3rd Nov 20257:00 amRNSProposed Share Buyback
31st Oct 202510:26 amRNSPT Astra 2025 Third Quarter Financial Statements
31st Oct 20259:48 amRNSPT DFI RETAIL NUSANTARA TBK 2025 9-MONTHS RESULTS
31st Oct 20259:26 amRNSDirector/PDMR Shareholding
31st Oct 20259:23 amRNSTotal Voting Rights
30th Oct 20259:20 amRNSINTERIM MANAGEMENT STATEMENT
22nd Oct 202511:11 amRNSDirector/PDMR Shareholding
17th Oct 202511:18 amRNSDirector/PDMR Shareholding
17th Oct 202510:26 amRNSRecommended Cash Acquisition of Mandarin Oriental
17th Oct 202510:24 amRNSRecommended Cash Acquisition of Mandarin Oriental
17th Oct 202510:21 amRNSSale of 301,555 sq.ft. of One Causeway Bay
9th Oct 202510:37 amRNSAdditional Listing
2nd Oct 202510:23 amRNSDividend
30th Sep 202510:27 amRNSTotal Voting Rights
26th Sep 202511:52 amRNSDividend
25th Sep 202510:48 amRNSBlock listing Interim Review
9th Sep 202511:04 amRNSDirector/PDMR Shareholding
4th Sep 202510:45 amRNSDirector/PDMR Shareholding
3rd Sep 202510:21 amRNSCirc re. Scrip Dividend Scheme
11th Aug 202511:01 amRNSDirector/PDMR Shareholding
8th Aug 202510:18 amRNSDirector/PDMR Shareholding
31st Jul 202512:04 pmRNSHalf-year Results
31st Jul 202511:10 amRNSPT DFI RETAIL NUSANTARA TBK HALF YEAR 2025 RESULTS
30th Jul 202512:30 pmRNSJC&C 2025 Half-Year Results
30th Jul 202512:10 pmRNSPT Astra 2025 First Half Financial Statements
29th Jul 202511:13 amRNSHalf-year Results
28th Jul 202512:33 pmRNSHalf-year Results
11th Jul 202510:26 amRNSNotification to Untraced Shareholders
2nd Jul 202510:38 amRNSDirector/PDMR Shareholding
30th Jun 202512:19 pmRNSExtractive Sector: Payments to Govts Report 2024
30th Jun 202510:27 amRNSDirector/PDMR Shareholding
27th Jun 202511:21 amRNSDirector/PDMR Shareholding
24th Jun 202510:38 amRNSDirector/PDMR Shareholding
13th Jun 202510:32 amRNSDirector/PDMR Shareholding
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