Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: JARDINE MATHESON HLDGS LTD
Security: JARDINE MATHESON HOLDINGS LTD - BMG507361001 - J36

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Apr-2025 17:30:18
Status: New
Announcement Reference: SG250407MEET4ZTS
Submitted By (Co./ Ind. Name): Jonathan Lloyd
Designation: Group Corporate Secretary of Jardine Matheson Limited
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of 2025 Annual General Meeting and Form of Proxy.

Event Dates

Meeting Date and Time: 02/05/2025 08:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Jardine House, 33-35 Reid Street, Hamilton HM12, Bermuda

Attachments

Notice of the 2025 AGM.pdf

Form of Proxy.pdf

Total size =144K