Change - Announcement of Cessation::RESIGNATION OF CHIEF FINANCIAL OFFICER - MR TAN SZE LENG

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Mar-2024 17:36:56
Status
New
Announcement Sub Title
RESIGNATION OF CHIEF FINANCIAL OFFICER - MR TAN SZE LENG
Announcement Reference
SG240304OTHRGL58
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Tan Sze Leng as Chief Financial Officer of the Company.

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.

Additional Details

Name Of Person
Tan Sze Leng
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
17/05/2024
Detailed Reason (s) for cessation
Mr Tan Sze Leng ("Mr Tan") had tendered his resignation as the Chief Financial Officer ("CFO") of the Company to pursue other career opportunities.

Mr Tan is currently serving a three months' notice period in accordance with his employment agreement with the Company, and after offsetting his annual leave entitlements, his effective date of cessation as CFO of the Company is 17 May 2024. Following his cessation as CFO of the Company, Mr Tan will also step down as a director of the Company's subsidiary, TS Medical Pte. Ltd. Mr Tan will work closely with the management of the Company and the finance team to ensure an orderly and smooth transition.

Mr Tan has confirmed that there are no concerns with regards to financial reporting that led to his resignation and there are no disagreements between him and the board of directors of the Company with regards to practices that would have an impact on the Company's financial reporting.

After having interviewed Mr Tan 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 resignation of Mr Tan as the CFO of the Company.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
21/09/2022
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Mr Tan oversees the Group's functions in accounting, finance, tax and investor relations.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Initial Corporate Services Pte Ltd (struck off)
SK Business Advisory Pte Ltd (dormant)
Present
TS Medical Pte. Ltd.