Change - Announcement of Cessation::Announcement of Cessation of Independent and Non-Executive Director

Issuer & Securities

Issuer/ Manager
LIVINGSTONE HEALTH HOLDINGS LIMITED
Securities
LIVINGSTONE HEALTH HLDGS LTD - SGXE70643320 - PRH
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Aug-2025 17:35:29
Status
New
Announcement Sub Title
Announcement of Cessation of Independent and Non-Executive Director
Announcement Reference
SG250825OTHRDQL2
Submitted By (Co./ Ind. Name)
Tay Ching Yit, Wilson
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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 Lee Khai Yinn (Telephone: (65) 6232 3210) at 1 Robinson Road, #21-01, AIA Tower, Singapore 048542.

Additional Details

Name Of Person
Lim Jun Xiong Steven
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
31/08/2025
Detailed Reason (s) for cessation
Due to other commitments.

Following his resignation, Mr. Lim Jun Xiong Steven ("Mr. Lim") will also relinquish his position as the Chairman of the Nominating Committee, and a member of the Audit Committee and the Remuneration Committee.

The Sponsor, SAC Capital Private Limited, after having interviewed Mr. Lim, is satisfied that, save as disclosed in the announcement, there are no material reasons for the resignation of Mr. Lim as the Independent and Non-Executive Director of the Company.

The Board of Directors of the Company would like to record their appreciation to Mr. Lim for his contribution to the Company and wishes him well in his future endeavors.
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
04/02/2021
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent and Non-Executive Director, Chairman of the Nominating Committee, and a member of the Audit Committee and the Remuneration Committee
Role and responsibilities
Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
- Bund Center Investment Ltd (SGX)
- Emerging Towns & Cities Singapore Ltd. (SGX)
- Hong Fok Corporation Limited (SGX)
- Keong Hong Holdings Limited (SGX)
- Mirach Energy Limited (SGX)
- Sinarmas Land Limited (SGX)
Present
- Baker Technology Limited (SGX)
- Cosmosteel Holdings Limited (SGX)
- Riverstone Holdings Limited (SGX)