Change - Announcement of Appointment::Re-designation of Executive Chairman to Non-Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
META HEALTH LIMITED
Securities
META HEALTH LIMITED - SG1O81915033 - 5DX
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
19-Aug-2026 19:55:17
Status
New
Announcement Sub Title
Re-designation of Executive Chairman to Non-Independent Non-Executive Director
Announcement Reference
SG260819OTHRXLWP
Submitted By (Co./ Ind. Name)
Gwendolin Lee Soo Fern
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)

Re-designation of Mr Law Ren Kai Kenneth from Executive Chairman to Non-Independent Non-Executive Director of Meta Health Limited (the "Company").

This announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Lim Hui Zheng, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone: (65) 6636 4201.

Additional Details

Date of appointment
01/09/2026
Name of person
Law Ren Kai Kenneth
Age
43
Country of principal residence
Singapore
Date of last re-appointment (if applicable)
28/04/2025
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
Mr Law Ren Kai Kenneth ("Mr Law") will step down as Executive Chairman of the Company and be re-designated as a Non-Independent Non-Executive Director of the Company with effect from 1 September 2026, following his acceptance of another employment opportunity.

The board of directors of the Company ("Board") considers that Mr Law's continued service as a Non-Independent Non-Executive Director will provide continuity to the Group and allow the Board to continue benefiting from his knowledge of the Group's business and operations while the Company searches for a suitable candidate to assume his previous executive responsibilities, thereby facilitating a smooth transition. The Group's day-to-day operations will continue to be managed by the management team of the Group, subject to the oversight of the Board.

Upon his re-designation, Mr Law will also step down as a member of the Audit Committee, Nominating Committee and Remuneration Committee.
Whether appointment is executive, and if so, the area of responsibility
Non-Executive
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director
Professional qualifications
The Institute of Chartered Accountants in England and Wales (ICAEW) - Fellow Chartered Accountant

The Institute of Singapore Chartered Accountants - Associate Member
Working experience and occupation(s) during the past 10 years
March 2017 to Present:
Tembusu Partners Pte. Ltd. - Chief Financial Officer

June 2022 to August 2022:
Viking Offshore and Marine Limited - Financial Advisor

April 2016 to May 2022:
Viking Offshore and Marine Limited - Chief Financial Officer

March 2015 to April 2016:
Viking Offshore and Marine Limited - Group Financial Controller


Shareholding interest in the listed issuer and its subsidiaries
No
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Conflict of interest (including any competing business)
None
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
Yes
Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.
# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Diverse Supply Chain (SG) Pte. Ltd. (f.k.a. Viking Offshore Global Pte. Ltd.)
Marshal Systems Private Limited
Promoter Hydraulics Pte. Ltd.
Viking Facilities Management & Operations Pte. Ltd.
Viking Offshore Malaysia Sdn. Bhd.
PT Viking Offshore
Marshal Offshore & Marine Engineering Co., Ltd.
Present
5Digital Pte. Ltd.
Chartwell Capital SG VCC
Spectrum Capital Fund VCC
Gainhealth Pte. Ltd.
GRP Limited
MCE Technologies Holdings Pte. Ltd.
Tembusu Growth Fund Hongkong Limited
Tembusu Partners Pte. Ltd.
Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
Yes
If yes, please provide full details.
On 2 May 2019, Viking Offshore and Marine Limited ("VOM") was served with an application filed in the High Court of Singapore by Ms Wang Qi seeking a winding-up order against VOM. At the material time, Mr Law was the Chief Financial Officer of VOM.

The application followed a statutory demand dated 8 March 2019 issued to VOM and its wholly-owned subsidiary, Viking Asset Management Pte. Ltd. ("VAM"), for payment of a loan extended by Ms Wang Qi to VAM. The winding-up application was made against VOM and not against Mr Law personally. Mr Law was not a debtor, guarantor, defendant or respondent in respect of the underlying claim or the application.

VOM and VAM subsequently commenced a court-supervised debt restructuring process and obtained statutory moratoria against enforcement actions and legal proceedings. VOM's scheme of arrangement was approved by the requisite majorities of its creditors following the conclusion of voting on 13 April 2021 and was sanctioned by the High Court of Singapore on 28 May 2021. The relevant distributions to the scheme creditors were completed, and the end date of the scheme occurred, on 17 August 2021.
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere,
in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Disclosure applicable to the appointment of director only.
Any prior experience as a director of an issuer listed on the Exchange?
Yes
If yes, please provide details of prior experience.
Mr Law has been a Director of the Company since 30 June 2022.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable).
Not applicable