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Director Declaration

30 Nov 2015 09:17

RNS Number : 3310H

Jardine Strategic Hldgs Ltd

30 November 2015

JARDINE STRATEGIC HOLDINGS LIMITED (the 'Company')Reference is made to the announcement of the Company dated 26th November 2015 in connection with the appointment of Mr Yiu Kai Pang as an executive Director of the Company with effect from 1st August 2016. We wish to advise the following directorships he held in other publicly quoted companies in the previous five years:-Present directorships:Jardine Matheson Holdings LimitedHongkong Land Holdings LimitedMCL Land Limited (ceased to be a publicly quoted company on 14th February 2011 following privatization)Neil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Strategic Holdings Limited30th November 2015www.jardines.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
30th Nov 2015	9:33 am	RNS	Total Voting Rights
30th Nov 2015	9:17 am	RNS	Director Declaration
26th Nov 2015	9:18 am	RNS	Directorate Change
26th Nov 2015	9:16 am	RNS	Directorate Change
26th Nov 2015	9:16 am	RNS	Directorate Change
26th Nov 2015	9:15 am	RNS	James Riley to Succeed Edouard Ettedgui as GroupCE
26th Nov 2015	9:15 am	RNS	Hongkong Land Senior Management Changes
26th Nov 2015	9:10 am	RNS	Directorate Change
25th Nov 2015	10:22 am	RNS	Transaction in Own Shares
18th Nov 2015	10:39 am	RNS	Transaction in Own Shares
4th Nov 2015	9:39 am	RNS	Interim Management Statement
4th Nov 2015	9:26 am	RNS	Interim Management Statement
4th Nov 2015	9:24 am	RNS	JC&C 2015 Third Quarter Financial Statements
4th Nov 2015	9:16 am	RNS	Interim Management Statement
4th Nov 2015	9:13 am	RNS	Interim Management Statement
4th Nov 2015	9:09 am	RNS	Interim Management Statement
30th Oct 2015	9:45 am	RNS	Nine Months 2015 Results of PT Hero
30th Oct 2015	9:19 am	RNS	Total Voting Rights
29th Oct 2015	10:03 am	RNS	PT Astra 2015 Third Quarter Financial Statements
14th Oct 2015	12:34 pm	RNS	Director/PDMR Shareholding
14th Oct 2015	11:59 am	RNS	Transaction in Own Shares
13th Oct 2015	11:01 am	RNS	Transaction in Own Shares
8th Oct 2015	10:25 am	RNS	Additional Listing
2nd Oct 2015	10:45 am	RNS	Transaction in Own Shares
30th Sep 2015	10:42 am	RNS	Total Voting Rights
30th Sep 2015	10:28 am	RNS	Dividend
29th Sep 2015	11:25 am	RNS	Transaction in Own Shares
29th Sep 2015	7:21 am	RNS	Transaction in Own Shares
25th Sep 2015	11:25 am	RNS	Dividend
23rd Sep 2015	11:13 am	RNS	Transaction in Own Shares
22nd Sep 2015	11:08 am	RNS	Transaction in Own Shares
21st Sep 2015	10:59 am	RNS	Transaction in Own Shares
18th Sep 2015	11:20 am	RNS	Transaction in Own Shares
17th Sep 2015	10:55 am	RNS	Transaction in Own Shares
16th Sep 2015	11:36 am	RNS	Transaction in Own Shares
15th Sep 2015	12:20 pm	RNS	Transaction in Own Shares
9th Sep 2015	11:48 am	RNS	Transaction in Own Shares
2nd Sep 2015	11:14 am	RNS	Transaction in Own Shares
2nd Sep 2015	10:14 am	RNS	Circ re. Scrip Dividend Scheme
1st Sep 2015	11:49 am	RNS	Transaction in Own Shares
1st Sep 2015	10:28 am	RNS	Total Voting Rights
1st Sep 2015	7:00 am	RNS	Transaction in Own Shares
26th Aug 2015	11:09 am	RNS	Transaction in Own Shares
25th Aug 2015	11:20 am	RNS	Transaction in Own Shares
24th Aug 2015	11:45 am	RNS	Transaction in Own Shares
21st Aug 2015	11:40 am	RNS	Transaction in Own Shares
7th Aug 2015	1:01 pm	RNS	Dairy Farm subscribe for further shares in Yonghui
31st Jul 2015	12:20 pm	RNS	Half Yearly Results - 6 months ended 30 June 2015
31st Jul 2015	11:44 am	RNS	JC&C 2015 Half Year Financial Statements
31st Jul 2015	11:22 am	RNS	Half Yearly Results - 6 months ended 30 June 2015

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