Change - Announcement of Cessation::Resignation of Independent Non-Executive Director - Kenny Rebeira

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
16-Sep-2026 21:39:43
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director - Kenny Rebeira
Announcement Reference
SG260916OTHRO88R
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)
Resignation of Mr Kenny Rebeira as Independent Non-Executive Director, Chairman of the Remuneration Committee, as well as a member of the Audit Committee and the Nominating Committee of Meta Health Limited ("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

Name of person
Kenny Rebeira
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date.
30/09/2026
Detailed reason(s) for cessation
Mr Kenny Rebeira ("Mr Rebeira") has tendered his resignation in view of anticipated additional commitments and responsibilities associated with a new engagement, which is expected to require a significant amount of his time. Accordingly, Mr Rebeira considers that he will not be able to devote sufficient time and attention to his duties as an Independent Non-Executive Director of the Company. Mr Rebeira confirmed that there are no unresolved differences in opinion or disagreements with the Board and that there are no matters relating to the affairs of the Company or the Group, including any corporate governance, internal controls or compliance matters, which led to his resignation.

Following Mr Rebeira's resignation as an Independent Non-Executive Director of the Company, he will also cease 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 Rebeira and to the best of its knowledge, the Sponsor is satisfied that, save as disclosed in this announcement, there are no other material reasons for Mr Rebeira's resignation as an Independent Non-Executive Director of the Company.

The Board is cognisant of the applicable requirements under the Companies Act 1967, the Catalist Rules and the Code of Corporate Governance 2018. The Company will identify a suitable candidate for appointment as a Director of the Company as soon as practicable. The Company will endeavour to fill the vacancy within two months, but in any case no later than three months, and will make the necessary announcement upon the appointment of a suitable candidate.
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
26/02/2025
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairman of the Remuneration Committee, as well as a member of the Audit Committee and the Nominating Committee.
Role and responsibilities
Assumes the roles and responsibility of an Independent Non-Executive Director, Chairman of the Remuneration Committee, as well as a member of the Audit Committee and the Nominating Committee.
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of independent directors currently resident in Singapore (taking into account this cessation)
2
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
1
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None.
Other Directorships
Past (for the last 5 years)
None.
Present
Listed Entities:

None

Non-listed Entities:

Space Age Medical
The Lasallian Trust of Singapore Ltd.
La Salle Centre (Limited)
Rue Neuve Co Ltd (Myanmar)
Catholic Archdiocesan Schools Singapore Limited