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26 Apr 2010 10:53
JARDINE STRATEGIC HOLDINGS LIMITED ANNUAL INFORMATION UPDATE
In accordance with Prospectus Rule 5.2, the following information of Jardine Strategic Holdings Limited ('JSH' or the 'Company') has been published or made available to the public over the previous 12 months up to and including 1st April 2010.
In accordance with Article 27(3) of the Prospectus Directive Regulation the information referred to below was up to date at the time of publication of the information but some information may now be out of date due to change in circumstances.
1. The information below was made available via a Regulatory Information Services (RNS). The announcements lodged through RNS are available at the London Stock Exchange website at www.londonstockexchange.com/rns. Those announcements indicated with an asterisk (*) are also available at the Company's website at www.jardines.com.
|
Date of announcement |
Description |
|
09/04/2009 |
Publication of 2008 Annual Report and Notice of Annual General Meeting* |
|
20/04/2009 |
Annual Information Update |
|
27/04/2009 |
2008 Final Dividend - Scrip Entitlement Multiple* |
|
29/04/2009 |
PT Astra International Tbk, a subsidiary First Quarter 2009 Financial Statements* |
|
29/04/2009 |
Jardine Cycle & Carriage Limited, a subsidiary First Quarter 2009 Financial Statements and Dividend Announcement* |
|
29/04/2009 |
2008 Final Dividend - Sterling Equivalent* |
|
07/05/2009 |
Interim Management Statement* |
|
07/05/2009 |
Result of AGM - All resolutions passed |
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07/05/2009 |
Annual General Meeting - Non-routine resolutions submitted to the Financial Services Authority |
|
13/05/2009 |
Directors' Share Transactions in JSH |
|
29/05/2009 |
Total Voting Rights |
|
11/06/2009 |
Additional Listing of Shares under the Scrip Dividend Scheme |
|
22/06/2009 |
Notification of Major Interest in Shares |
|
10/07/2009 |
2009 Half-Yearly Results Announcement Date |
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30/07/2009 |
PT Astra International Tbk, a subsidiary 2009 Half Year Financial Statements* |
|
07/08/2009 |
Half-Yearly Results for the Six Months ended 30th June 2009* |
|
07/08/2009 |
Jardine Cycle & Carriage Limited, a subsidiary 2009 Half Year Financial Statements and Dividend Announcement* |
|
09/09/2009 |
Circular to Shareholders - Scrip Dividend Scheme |
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05/10/2009 |
2009 Interim Dividend - Scrip Entitlement Multiple* |
|
07/10/2009 |
2009 Interim Dividend - Sterling Equivalent* |
|
13/10/2009 |
Listing of Shares under the Scrip Dividend Scheme |
|
21/10/2009 |
Directors' Share Transactions in JSH |
|
30/10/2009 |
PT Astra International Tbk, a subsidiary 2009 Third Quarter Financial Statements* |
|
30/10/2009 |
Total Voting Rights |
|
06/11/2009 |
Jardine Cycle & Carriage Limited, a subsidiary 2009 Third Quarter Financial Statements and Dividend Announcement* |
|
12/11/2009 |
Interim Management Statement* |
|
08/02/2010 |
2009 Final Results Announcement Date |
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25/02/2010 |
PT Astra International Tbk, a subsidiary 2009 Full Year Financial Statements* |
|
25/02/2010 |
Jardine Cycle & Carriage Limited, a subsidiary 2009 Financial Statements and Dividend Announcement* |
|
05/03/2010 |
2009 Preliminary Announcement of Results* |
|
05/03/2010 |
Jardine Strategic Launches Tender Offer to Repurchase Shares* |
|
10/03/2010 |
Circular to Shareholders - Tender Offer |
|
30/03/2010 |
Circular to Shareholders - Scrip Dividend Scheme |
|
01/04/2010 |
Publication of 2009 Annual Report and Notice of Annual General Meeting* |
2. Copies of the documents below were lodged and are 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. Copies of the annual reports and circulars are also available at the Company's website at www.jardines.com.
|
Date of Issue of Document |
Description |
|
09/04/2009 |
Annual Report 2008, Notice of 2009 Annual General Meeting and Proxy Form |
|
07/05/2009 |
Annual General Meeting - non-routine resolutions |
|
09/09/2009 |
Circular to Shareholders - Scrip Dividend Scheme |
|
10/03/2010 |
Circular to Shareholders - Tender Offer by Jardine Strategic to Repurchase its Ordinary Shares |
|
30/03/2010 |
Circular to Shareholders - Scrip Dividend Scheme |
|
01/04/2010 |
Annual Report 2009, Notice of 2010 Annual General Meeting and Proxy Form |
3. The information below was made available via the SGXNET of the Singapore Exchange Limited. The announcements are available at the website of the Singapore Exchange Limited at www.sgx.com.
|
Date of announcement |
Description |
|
01/04/2009 |
Movement in the Issued Share Capital for March 2009 |
|
04/05/2009 |
Movement in the Issued Share Capital for April 2009 |
|
01/06/2009 |
Movement in the Issued Share Capital for May 2009 |
|
02/07/2009 |
Movement in the Issued Share Capital for June 2009 |
|
03/08/2009 |
Movement in the Issued Share Capital for July 2009 |
|
01/09/2009 |
Movement in the Issued Share Capital for August 2009 |
|
02/10/2009 |
Movement in the Issued Share Capital for September 2009 |
|
02/11/2009 |
Movement in the Issued Share Capital for October 2009 |
|
01/12/2009 |
Movement in the Issued Share Capital for November 2009 |
|
04/01/2010 |
Movement in the Issued Share Capital for December 2009 |
|
01/02/2010 |
Movement in the Issued Share Capital for January 2010 |
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01/03/2010 |
Movement in the Issued Share Capital for February 2010 |
|
01/04/2010 |
Movement in the Issued Share Capital for March 2010 |
4. The information below was advertised in the newspapers in Bermuda. Copies of the notices can be obtained at the Company's registered office at Jardine House, 33-35 Reid Street, Hamilton, Bermuda.
|
Date of publication |
Description |
|
14/08/2009 |
Notice of Closing of the Register of Members |
|
19/03/2010 |
Notice of Closing of the Register of Members |
Neil M McNamara, Jardine Matheson Limited For and on behalf of Jardine Strategic Holdings Limited 26th April 2010 www.jardines.com
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