Tuesday, September 24, 2013

Company announcements: Nikko AM STI ETF100

Nikko AM STI ETF100 - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: NIKKO AM SINGAPORE STI ETF
Stock Code/Name: G3B - Nikko AM STI ETF100

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * NIKKO ASSET MANAGEMENT ASIA LIMITED  
Company Registration No. NA  
Announcement submitted on behalf of NIKKO AM SINGAPORE STI ETF  
Announcement is submitted with respect to * NIKKO AM SINGAPORE STI ETF  
Announcement is submitted by * Cecelia Ong  
Designation * Authorised User  
Date & Time of Broadcast 24-Sep-2013 18:58:16  
Announcement No. 00101  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Ng Soo Nam  
Age * 48  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 24-09-2013  
Detailed Reason(s) for cessation *
Resignation  
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * No 
If yes, please elaborate * NA 
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Any other relevant information to be provided to shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Date of Appointment to current position * 31-10-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Director  
Role and responsibilities *
Ng Soo Nam was the Chief Investment Officer for Nikko Asset Management Asia Limited.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *Nil 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
Interest * in the listed issuer and its subsidiaries *
Nil  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nil  
Present *
NTUC Thrift and Loan Co-operative Limited  
Footnotes
The question pertaining to the AC having a minimum of 3 members is not applicable.  
Attachments
Total size = 0
(2048K size limit recommended)


Nikko AM STI ETF100 - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: NIKKO AM SINGAPORE STI ETF
Stock Code/Name: G3B - Nikko AM STI ETF100

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * NIKKO ASSET MANAGEMENT ASIA LIMITED  
Company Registration No. NA  
Announcement submitted on behalf of NIKKO AM SINGAPORE STI ETF  
Announcement is submitted with respect to * NIKKO AM SINGAPORE STI ETF  
Announcement is submitted by * Cecelia Ong  
Designation * Authorised User  
Date & Time of Broadcast 24-Sep-2013 18:55:35  
Announcement No. 00100  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATION OF DIRECTOR OF NIKKO ASSET MANAGEMENT ASIA LIMITED AND CHANGE OF PRINCIPAL PORTFOLIO MANAGER OF NIKKO AM SINGAPORE STI ETF  
Description
Please see attached.  
Attachments
Total size = 14K
(2048K size limit recommended)


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