General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 28-May-2024 17:42:21
Status: New
Announcement Sub Title: MINUTES OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2024
Announcement Reference: SG240528OTHRQCHW
Submitted By (Co./ Ind. Name): Lee Wei Hsiung
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

This minutes has been prepared by Meta Health Limited (the "Company") and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This minutes has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this minutes, including the correctness of any of the statements or opinions made or reports contained in this minutes.

The contact person for the Sponsor is Mr Alex Tan, Chief Executive Officer, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201

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