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Korea Asia Fund Ld (01HG)

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Thursday 20 July, 2000

Korea Asia Fund Ld

Result of Meeting

Korea Asia Fund Ld
20 July 2000


The Korea Asia Fund Limited

Please be advised that at the board meeting of the above company held on 19 July
2000, the Board noted that Mr Rupert Carington would resign as chairman and as a
director of the company at the conclusion of the annual general meeting to be
held on 27 September 2000.  Accordingly, the Rt. Hon The Earl of Cromer was
appointed as chairman of the company with effect from the conclusion of the
annual general meeting on that date.  

Contact:  Steve Martin
          01727 733102



                                                                                
                                                                                
                                       

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