Nikko AM STI ETF - General Announcement::NET TANGIBLE ASSETS ("NTA") PER UNIT
Announcement Type: General Announcement
Company: NIKKO AM SINGAPORE STI ETF
Stock Code/Name: G3B - Nikko AM STI ETF
Company: NIKKO AM SINGAPORE STI ETF
Stock Code/Name: G3B - Nikko AM STI ETF
| General Announcement::NET TANGIBLE ASSETS ("NTA") PER UNIT |
| Issuer & Securities |
| Issuer/ Manager | NIKKO ASSET MANAGEMENT ASIA LIMITED |
| Securities | NIKKO AM SINGAPORE STI ETF - SG1X52941694 - G3B |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 22-May-2015 17:26:43 |
| Status | New |
| Announcement Sub Title | NET TANGIBLE ASSETS ("NTA") PER UNIT |
| Announcement Reference | SG150522OTHRY1TO |
| Submitted By (Co./ Ind. Name) | Lim Ka Bee |
| Designation | Authorised User |
| Description (Please provide a detailed description of the event in the box below) | As of 21 May 2015 (1) the NTA per unit is S$ 3.5384 (2) the total number of units in issue is 27,546,400 |
Otto Marine - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes In Interest of Director/ Chief Executive Officer |
| Issuer & Securities |
| Issuer/ Manager | OTTO MARINE LIMITED |
| Securities | OTTO MARINE LIMITED - SG1X59941754 - G4F |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 22-May-2015 17:31:11 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/ Changes In Interest of Director/ Chief Executive Officer |
| Announcement Reference | SG150522OTHR8BVU |
| Submitted By (Co./ Ind. Name) | Michael See Kian Heng |
| Designation | Group Chief Executive Officer & Group Executive Director |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached. |
| Additional Details |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 22/05/2015 |
| Attachments |
|
Otto Marine - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes In Interest of Director/ Chief Executive Officer |
| Issuer & Securities |
| Issuer/ Manager | OTTO MARINE LIMITED |
| Securities | OTTO MARINE LIMITED - SG1X59941754 - G4F |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 22-May-2015 17:26:42 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/ Changes In Interest of Director/ Chief Executive Officer |
| Announcement Reference | SG150522OTHRP8GD |
| Submitted By (Co./ Ind. Name) | Michael See Kian Heng |
| Designation | Group Chief Executive Officer & Group Executive Director |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached. |
| Additional Details |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 22/05/2015 |
| Attachments |
|
Amtek Engg - Change - Announcement of Cessation::Cessation of Independent Director
Announcement Type: Announcement of Cessation
Company: AMTEK ENGINEERING LTD
Stock Code/Name: M1P - Amtek Engg
Company: AMTEK ENGINEERING LTD
Stock Code/Name: M1P - Amtek Engg
| Change - Announcement of Cessation::Cessation of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | AMTEK ENGINEERING LTD |
| Securities | AMTEK ENGINEERING LTD - SG2C61965225 - M1P |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 22-May-2015 17:47:29 |
| Status | New |
| Announcement Sub Title | Cessation of Independent Director |
| Announcement Reference | SG150522OTHRCOC7 |
| Submitted By (Co./ Ind. Name) | Soon Swee Har Jocelin |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Independent Director |
| Additional Details |
| Name Of Person | Steven Lim Kok Hoong |
| Age | 67 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 22/05/2015 |
| Detailed Reason (s) for cessation | To pursue personal interests |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 04/11/2010 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Audit Committee Chairman and Remuneration Committee Member |
| Role and responsibilities | Non-Executive |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct interest in 180,000 shares of the Company |
| Past (for the last 5 years) | Please see attachment |
| Present | Please see attachment |
| Attachments |
|
Amtek Engg - Change - Announcement of Cessation::Cessation of Independent Director
Announcement Type: Announcement of Cessation
Company: AMTEK ENGINEERING LTD
Stock Code/Name: M1P - Amtek Engg
Company: AMTEK ENGINEERING LTD
Stock Code/Name: M1P - Amtek Engg
| Change - Announcement of Cessation::Cessation of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | AMTEK ENGINEERING LTD |
| Securities | AMTEK ENGINEERING LTD - SG2C61965225 - M1P |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 22-May-2015 17:46:31 |
| Status | New |
| Announcement Sub Title | Cessation of Independent Director |
| Announcement Reference | SG150522OTHRF1S4 |
| Submitted By (Co./ Ind. Name) | Soon Swee Har Jocelin |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Independent Director |
| Additional Details |
| Name Of Person | Low Seow Juan |
| Age | 63 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 22/05/2015 |
| Detailed Reason (s) for cessation | To pursue personal interests |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 04/11/2010 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Remuneration Committee Chairman, Audit Committee Member and Nominating Committee Member |
| Role and responsibilities | Non-Executive |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct interest in 30,000 shares of the Company |
| Past (for the last 5 years) | Please see attachment |
| Present | Please see attachment |
| Attachments |
|
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