Company Secretary Change

Summary by AI ^BETAClose X

Jardine Matheson Holdings Limited has announced a change in its Company Secretary, with Sean Ward set to assume the role following the Annual General Meeting on May 7, 2026, succeeding Jonathan Lloyd. This administrative change is the primary focus of the announcement.

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Jardine Matheson Hldgs Ltd

10 March 2026

JARDINE MATHESON HOLDINGS LIMITED

Change of Company Secretary

Jardine Matheson Holdings Limited (the 'Company') announces that Sean Ward be appointed as Company Secretary of the Company, with effect from the conclusion of the Company's Annual General Meeting on 7 May 2026, succeeding Jonathan Lloyd.

Jonathan Lloyd

Company Secretary

Jardine Matheson Holdings Limited

10 March 2026

www.jardines.com

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