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

Issuer & Securities

Issuer/ Manager
AMOVA ASSET MANAGEMENT ASIA LIMITED
Securities
AMOVA-STC ASIA_XJ REIT ETF - SG1DE9000003 - CFA
AMOVA-STC ASIA_XJ REIT ETF - SG1DE9000003 - COI
AMOVA SGD IG CORP BOND ETF - SGXC70121915 - MBH
AMOVA-ICBCSG CN BD ETF RMB - SGXC29409643 - ZHY
AMOVA-ICBCSG CN BD ETF RMB - SGXC29409643 - ZHD
AMOVA-ICBCSG CN BD ETF SGD - SGXC30096447 - ZHS
AMOVA SINGAPORE STI ETF S$D - SG1X52941694 - G3B
ABF SPORE BOND INDEX FUND ETF - SG1S08926457 - A35
AMOVA SINGAPORE STI ETF S$A - SGXPU03C7780 - GAB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Oct-2026 17:26:51
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG261026OTHRGH9V
Submitted By (Co./ Ind. Name)
Wong Yoong Yoong
Designation
Authorised User
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Olga Bobrova as a Non-Executive Director.

Additional Details

Name of person
Olga Bobrova
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date.
27/10/2026
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
06/10/2025
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director
Role and responsibilities
Olga Bobrova was a non-executive director of Amova 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)
0
Do independent directors make up at least one-third of the board (taking into account this cessation)?
No
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
1
Shareholding interest in the listed issuer and its subsidiaries
No
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
Nil