MISCELLANEOUS :: DIRECTORATE CHANGE
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Name of Announcer *DAIRY FARM INT'L HOLDINGS LTD
Company Registration No.EC12293
Announcement submitted on behalf of DAIRY FARM INT'L HOLDINGS LTD
Announcement is submitted with respect to *DAIRY FARM INT'L HOLDINGS LTD
Announcement is submitted by *Neil M McNamara
Designation *Group Corporate Secretary of Jardine Matheson Limited
Date & Time of Broadcast24-Jan-2014 18:17:17
Announcement No.00116
 
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Announcement Title *Directorate Change
Description
The following notification dated 24th January 2014 in respect of Dairy Farm International Holdings Limited was lodged with the Financial Conduct Authority in the United Kingdom today:

DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the Company)

In compliance with LR 9.6.14R of the listing rules of the Financial Conduct Authority, we wish to advise that on 5th June 2013 Mr Graham Allan, Director of the Company, was appointed as a commissioner of PT Hero Supermarket Tbk, which is listed on the Indonesia Stock Exchange.


Neil M McNamara, Jardine Matheson Limited
For and on behalf of Dairy Farm International Holdings Limited

24th January 2014
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