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  3. JDS.L Share Price
  4. JDS.L Share Regulatory News
  5. AGM Statement

Pin to quick picksJDS.L Regulatory News (JDS)

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AGM Statement

6 May 2010 15:40

RNS Number : 4815L
Jardine Strategic Hldgs Ld
06 May 2010
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ο»Ώ

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JARDINE strategic HOLDINGS LIMITED (the "Company")

ANNUAL GENERAL MEETING

Two copies of the non-routine resolutions which were passed at the Company's Annual General Meeting held on 6th May 2010 have been submitted to the Financial Services Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility situated at:

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The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

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Tel. No. (44) 20 7066 1000

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A V SEBASTIAN, Matheson & Co., Limited, London Secretaries of Jardine Strategic Holdings Limited

Date of notification - 6th May 2010

www.jardines.com

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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DOCAFMITMBJMBAM
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Date   Source Headline
27th Apr 202010:47 amRNSPT ASTRA 2020 FIRST QUARTER FINANCIAL STATEMENTS
27th Apr 202010:33 amRNSDisclosure of Rights Attached to Ordinary Shares
24th Apr 202011:46 amRNSDividend
9th Apr 202010:21 amRNSInterim Management Statement
7th Apr 202010:21 amRNSAnnual Financial Report
1st Apr 202010:21 amRNSCirc re. Scrip Dividend Scheme
30th Mar 202010:57 amRNSDirector Declaration
20th Mar 20209:28 amRNSDirector Declaration
5th Mar 202012:08 pmRNSFinal Results
5th Mar 202012:07 pmRNSFinal Results
5th Mar 202010:03 amRNSFinal Results Mandarin Oriental International Ltd
5th Mar 202010:01 amRNSDirectorate Change
5th Mar 20209:58 amRNSFinal Results
5th Mar 20209:53 amRNSFinal Results
5th Mar 20209:23 amRNSDirectorate Change
5th Mar 20209:23 amRNSMandarian Oriental International Limited
5th Mar 20209:22 amRNSDirectorate Change
5th Mar 20209:21 amRNSDirectorate Change
5th Mar 20209:21 amRNSDirectorate Change
5th Mar 20209:20 amRNSFull Year 2019 Results of PT Hero
27th Feb 202011:11 amRNSJardine Cycle & Carriage – Final Results
27th Feb 202011:05 amRNSAstra International - Final Results
7th Feb 20207:24 amRNSNotice of 2019 Final Results
20th Jan 202010:19 amRNSDirectorate Change
20th Jan 202010:18 amRNSDirectorate Change
20th Jan 202010:15 amRNSDirectorate Change
11th Nov 20193:12 pmRNSManagement change at Dairy Farm
7th Nov 20199:45 amRNSDirectorate Change
7th Nov 20199:44 amRNSDirectorate Change
7th Nov 20199:42 amRNSDirectorate Change
7th Nov 20199:41 amRNSDirectorate Change
7th Nov 20199:39 amRNSDirectorate Change
7th Nov 20199:29 amRNSInterim Management Statement
7th Nov 20199:27 amRNSInterim Management Statement
7th Nov 20199:21 amRNSInterim Management Statement
7th Nov 20199:21 amRNSInterim Management Statement
7th Nov 20199:21 amRNSInterim Management Statement
6th Nov 201910:36 amRNSJC&C 2019 Third Quarter Financial Statements
31st Oct 201910:56 amRNSPT Astra 2019 3Q Financial Statements
31st Oct 201910:48 amRNSTotal Voting Rights
31st Oct 201910:05 amRNSNine Months 2019 Results of PT Hero
17th Oct 201910:46 amRNSDirector/PDMR Shareholding
11th Oct 201911:02 amRNSAdditional Listing
2nd Oct 201910:23 amRNSDividend
27th Sep 201911:29 amRNSDividend
4th Sep 201910:30 amRNSCirc re. Scrip Dividend Scheme
2nd Aug 201911:07 amRNSDirectorate Change and Declaration
2nd Aug 201910:53 amRNSHalf-year Report
2nd Aug 201910:45 amRNSHalf-year Report
2nd Aug 201910:40 amRNSHalf-year Report
12345678910

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