Change - Announcement of Cessation::Announcement of Cessation

Issuer & Securities

Issuer/ Manager
NIKKO ASSET MANAGEMENT ASIA LIMITED
Securities
NIKKO AM SINGAPORE STI ETF - SG1X52941694 - G3B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Mar-2018 17:44:27
Status
New
Announcement Sub Title
Announcement of Cessation
Announcement Reference
SG180329OTHR73W2
Submitted By (Co./ Ind. Name)
Lee Tiong Hock
Designation
Authorised User
Description (Please provide a detailed description of the event in the box below)
Resignation of Director - Mr. David Semaya

Additional Details

Name Of Person
David Semaya
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
30/03/2018
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
20/05/2015
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director
Role and responsibilities
Mr. David Semaya was a 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
Nil.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nikko Asset Management Co., Ltd
Nikko AM Global Holding Limited
Nikko Asset Management Europe Ltd.
Nikko AM Americas Holding Co., Ltd
Nikko Asset Management Americas, Inc.
Nikko AM Limited
Nikko Asset Management Australia Limited
Nikko AM Equities Australia Pty Limited
Nikko Asset Management New Zealand Limited
Nikko Asset Management Hong Kong Limited
Affin Hwang Asset Management Berhad
Rongtong Fund Management Co., Ltd.
Ambit Investment Advisors Private Limited
Nikko Asset Management International Limited
Present
Nil.