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Director Declaration

20 Dec 2018 11:34

RNS Number : 1402L

Jardine Strategic Hldgs Ltd

20 December 2018

JARDINE STRATEGIC HOLDINGS LIMITED (the 'Company')We wish to advise that Mr Ben Keswick, Managing Director of the Company, was elected as a director and chairman of the board of directors of Yonghui Superstores Co., Ltd, a publicly quoted company, with effect from 20th December 2018.Jonathan Lloyd, Jardine Matheson LimitedFor and on behalf of Jardine Strategic Holdings Limited20th December 2018www.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.

END

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Date		Source	Headline
13th Apr 2021	8:03 am	RNS	Suspension of Listing of Jardine Strategic
12th Apr 2021	1:25 pm	RNS	Update on Simplification of JM & Acquisition of JS
12th Apr 2021	1:02 pm	RNS	Results of Special General Meeting
24th Mar 2021	9:35 am	RNS	Director Declaration
18th Mar 2021	7:00 am	RNS	Cir re. Publication of Shareholder Circular
11th Mar 2021	11:27 am	RNS	2020 Preliminary Announcement of Results
11th Mar 2021	11:23 am	RNS	2020 Preliminary Announcement of Results
11th Mar 2021	9:16 am	RNS	2020 Preliminary Announcement of Results
11th Mar 2021	9:16 am	RNS	2020 Preliminary Announcement of Results
11th Mar 2021	9:16 am	RNS	2020 Preliminary Announcement of Results
10th Mar 2021	9:38 am	RNS	Full Year 2020 Results of PT Hero
8th Mar 2021	7:00 am	RNS	Recommended Cash Acquisition of Jardine Strategic
8th Mar 2021	7:00 am	RNS	Simplification of Jardine Matheson Structure
26th Feb 2021	10:08 am	RNS	Jardine Cycle & Carriage – Final Results
25th Feb 2021	9:54 am	RNS	Astra International - Final Results
5th Nov 2020	9:32 am	RNS	Interim Management Statement
5th Nov 2020	9:31 am	RNS	Interim Management Statement
5th Nov 2020	9:27 am	RNS	Interim Management Statement
5th Nov 2020	9:25 am	RNS	Interim Management Statement
5th Nov 2020	9:23 am	RNS	JC&C Interim Management Statement
5th Nov 2020	9:21 am	RNS	Interim Management Statement
30th Oct 2020	10:11 am	RNS	Total Voting Rights
30th Oct 2020	9:24 am	RNS	Nine Months 2020 Results of PT Hero
26th Oct 2020	10:38 am	RNS	PT Astra 2020 Third Quarter Financial Statements
14th Oct 2020	10:34 am	RNS	Director/PDMR Shareholding
9th Oct 2020	10:23 am	RNS	Additional Listing
30th Sep 2020	10:50 am	RNS	Dividend
25th Sep 2020	11:39 am	RNS	Dividend
2nd Sep 2020	10:24 am	RNS	Circ re. Scrip Dividend Scheme
30th Jul 2020	11:09 am	RNS	Half-year Report
30th Jul 2020	11:03 am	RNS	Half Year Results
30th Jul 2020	11:01 am	RNS	Half-year Report
30th Jul 2020	10:36 am	RNS	Jardine Cycle & Carriage - Half Year Results
29th Jul 2020	12:14 pm	RNS	Half-year Report
29th Jul 2020	11:31 am	RNS	Half-year Report
29th Jul 2020	10:53 am	RNS	First Half 2020 Results of PT Hero
29th Jul 2020	10:44 am	RNS	PT Astra International Tbk - First Half Results
15th Jun 2020	10:23 am	RNS	Director Declaration
10th Jun 2020	10:27 am	RNS	Fist Quarter 2020 Results of PT Hero
29th May 2020	10:24 am	RNS	Total Voting Rights
13th May 2020	10:54 am	RNS	Director/PDMR Shareholding
11th May 2020	10:24 am	RNS	Additional Listing
7th May 2020	12:32 pm	RNS	AGM Statement
7th May 2020	12:32 pm	RNS	Result of AGM
29th Apr 2020	10:24 am	RNS	Dividend
28th Apr 2020	10:38 am	RNS	Interim Management Statement
28th Apr 2020	10:37 am	RNS	Interim Management Statement
28th Apr 2020	10:28 am	RNS	Interim Management Statement
28th Apr 2020	10:20 am	RNS	Interim Management Statement
27th Apr 2020	10:55 am	RNS	JC&C Interim Management Statements

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