Change - Announcement of Cessation::Announcement of Cessation of Head of Operations

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
04-Aug-2022 17:23:44
Status
New
Announcement Sub Title
Announcement of Cessation of Head of Operations
Announcement Reference
SG220804OTHRFVZ4
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"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr David Yeong at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542, Telephone (65) 6232 3210.

Additional Details

Name Of Person
Cindy Lau Sok Mui (Liu Shumei)
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
14/08/2022
Detailed Reason (s) for cessation
To pursue other career opportunities.

Ms Cindy Lau Sok Mui ("Ms Lau") has confirmed that there are no concerns with regard to financial reporting that led to her resignation and there are no disagreements with regard to practices that will have an impact on the Group's financial reporting. Ms Lau's roles and responsibilities will be subsumed by existing staff of the Company, who will report directly to Chief Operating Officer of the Company.

SAC Capital Private Limited, after having enquired Ms Lau, is satisfied that, save as disclosed in this announcement, there are no material reasons for the resignation of Ms Lau.
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
01/01/2019
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)
3
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.)
Head of Operations
Role and responsibilities
Ms Lau is the Head of Operations at Livingstone Health Holdings Limited. She manages the daily operations of the Group, providing both her administrative and clinical expertise. She is responsible for the operations and all administrative functions. Ms Lau focuses on the overall growth of business operations and strategies for the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
400,000 shares
Past (for the last 5 years)
Nil
Present
Nil