The Board of Directors of Medi Lifestyle Limited announced the following changes: Resignation of Tan Sri Ahmad Bin Mohd Don as Independent Non-Executive Director with effect from 31 March 2024. The Board sincerely thank Tan Sri Ahmad Bin Mohd Don for his invaluable contributions during his tenure as Independent Non-Executive Director of the Company. The detailed announcement pursuant to Rule 704(6) of the Listing Manual Section B: Rules of Catalist of the SGX-ST ("Catalist Rules") containing his particulars has been released separately via the SGXNet on 27 March 2024; and Appointment of Mr. Zhang Zhi as Non-Independent Non-Executive Deputy Chairman with effect from 1 April 2024.

The detailed announcement pursuant to Rule 704(6) of the Catalist Rules containing his particulars has been released separately via the SGXNet on 27 March 2024.