Change - Announcement of Cessation::Resignation of Non-executive Director

Issuer & Securities

Issuer/ Manager
NIKKO ASSET MANAGEMENT ASIA LIMITED
Securities
ABF SPORE BOND INDEX FUND ETF - SG1S08926457 - A35

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Jun-2014 18:36:06
Status
New
Announcement Sub Title
Resignation of Non-executive Director
Announcement Reference
SG140610OTHRTU00
Submitted By (Co./ Ind. Name)
Lim Ka Bee
Designation
Authorised User
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-executive Director - Mr Charles John Sherard Beazley

Additional Details

Name Of Person
Charles John Sherard Beazley
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2014
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
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
30/09/2011
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)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-executive Director
Role and responsibilities
Charles was the Non-executive Director of Nikko Asset Management Asia Limited.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N.A.
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil