The board of directors of Meta Health Limited announced resignation of Mr. Mak Peng Leong Philip as Chief Financial Officer with effect from 12 December 2022. The Board wishes to update that, having considered the appointment of Mr. Tan Sze Leng as Chief Financial Officer of the Company with effect from 21 September 2022 and the completion of duties and responsibilities handover from Mr. Mak to Mr. Tan, the Company and Mr. Mak had mutually agreed that his last day of employment with the Company will be 11 November 2022. Accordingly, the effective date of cessation of Mr. Mak as Chief Financial Officer and Joint Company Secretary of the Company will now be 12 November 2022, instead of 12 December 2022.