Meta Health Limited announced the retirement of Kelvin Lee Ming Hui as Independent Non-Executive Director. Role And Responsibilities Assumed the roles and responsibilities of an Independent Non-Executive Director, Chairman of the Nominating Committee as well as a member of the Audit Committee and the Remuneration Committee. Job Title Independent Non-Executive Director, Chairman of the Nominating Committee as well as a member of the Audit Committee and the Remuneration Committee.

Reason For Cessation Mr. Kelvin Lee Ming Hui ("Mr Lee") did not stand for re-election as an Independent Non-Executive Director of the Company and retired at the conclusion of the Annual General Meeting of the Company held on 29 April 2024 ("AGM"). Mr. Lee expressed that due to (i) the lack of confidence in the Chief Executive Officer of the Company, and (ii) the voting results from the submission of proxy forms to the Company on the resolution in relation to his re-appointment as a Director of the Company, he decided not to stand for re-election as a Director of the Company at the AGM. Please refer to the Company's announcement dated 29 April 2024 on the results of the AGM for more information on the aforementioned.

Upon Mr. Lee's retirement, he ceased to be the Chairman of the Nominating Committee as well as a member of the Audit Committee and the Remuneration Committee. After having interviewed Mr. Lee 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 retirement of Mr. Lee as an Independent Non-Executive Director of the Company.