Board Meeting Notification

Hong Kong Land Hldgs Ld 15 February 2000 HONGKONG LAND HOLDINGS LIMITED 1999 Final Results Announcement Date Please be advised that the meeting date at which the final results and dividend for the year ended 31 December 1999 of the above Company will be considered is Monday 28 February 2000. For your information, the Company's shares will be traded 'ex-dividend' on 20 March 2000. Jardine Matheson Limited
UK 100

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