Meta Health Limited announced the resignation of Lim Qing Ru as Independent Non-Executive Director. Role And Responsibilities Assumed the roles and responsibilities as an Independent Non-Executive Director and a member of the Audit Committee, the Remuneration Committee and the Nominating Committee. Job Title Independent Non-Executive Director and a member of the Audit Committee, the Nominating Committee and the Remuneration Committee.

Reason For Cessation Ms Lim Qing Ru ("Ms Lim") tendered her resignation to the Company on 29 April 2024 and stated that her resignation as an Independent Non-Executive Director of the Company would be with immediate effect from 28 April 2024. Ms Lim cited a lack of confidence in the Chief Executive Officer as well as shareholders' action as her reasons for resignation. Following Ms Lim's cessation, she ceased to be a member of the Audit Committee, the Nominating Committee and the Remuneration Committee.

After having interviewed Ms Lim and to the best of its knowledge, the Company's sponsor, ZICO Capital Pte. Ltd., is satisfied that, save as disclosed in this announcement, there are no other material reasons for the resignation of Ms Lim as an Independent Non-Executive Director of the Company.