JARDINE MATHESON HOLDINGS LIMITED 2008 FINAL RESULTS ANNOUNCEMENT DATE Please be advised that the meeting date at which the final results and dividend for the year ended 31st December 2008 of the above Company will be considered is Friday, 6th March 2009.
Neil M McNamara, Jardine Matheson Limited
for and on behalf of Jardine Matheson Holdings Limited
9th February 2009 www.jardines.com
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