REPL::General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 24 OCTOBER 2023

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 30-Nov-2023 17:41:13
Status: Replacement
Announcement Sub Title: MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 24 OCTOBER 2023
Announcement Reference: SG231123OTHRG028
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 attached Minutes of Extraordinary General Meeting ("EGM") which supersedes the earlier Minutes of EGM announced on 23 November 2023 (Announcement Reference: SG231123OTHRG028).

This announcement 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 announcement has not been examined or approved by 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 Mr Alex Tan, Chief Executive Officer, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Total size =101K