Meta Health Limited announced the retirement of Koh Gim Hoe as Lead Independent Non-Executive Director. Role And Responsibilities Assumed the roles and responsibilities of the Lead Independent Non-Executive Director, Chairman of the Remuneration Committee as well as a member of the Audit Committee and the Nominating Committee. Job Title Lead Independent Non-Executive Director, Chairman of the Remuneration Committee and a member of the Audit Committee and the Nominating Committee.

Reason For Cessation Mr. Koh Gim Hoe did not stand for re-election as the Lead Independent Non-Executive Director of the Company and retired at the conclusion of the Company's Annual General Meeting held on 29 April 2024. Mr. Koh had expressed that (i) due to his personal work commitments, he was not able to allocate time for his role as the Lead Independent Non-Executive Director of the Company, and (ii) he has served on the board of directors of the Company for eight years and was of view that it was timely for him to step down as the Lead Independent Non-Executive Director. Upon Mr. Koh's retirement, he ceased to be the Chairman of the Remuneration Committee, as well as a member of the Audit Committee and the Nominating Committee.

After having interviewed Mr. Koh 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. Koh as the Lead Independent Non-Executive Director of the Company.