| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | May 31, 2017 17:56 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Director who is an Audit Committee member |
| Announcement Reference | SG170531OTHRR6CM |
| Submitted By (Co./ Ind. Name) | Madan Mohan |
| Designation | Company Secretary |
| Effective Date and Time of the event | 31/05/2017 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Independent Director who is an Audit Committee member |
| Additional Details | |
| Name Of Person | Mr Ng Tiak Soon |
| Age | 67 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/05/2017 |
| Detailed Reason (s) for cessation | Mr Ng Tiak Soon is resigning as a Director of mDR Ltd ("Company") pursuant to a restructuring of the Board of Directors of the Company, following a change in the substantial/controlling interest in the Company. |
| 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 | 12/11/2015 |
| 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) | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director AC Chairman NC Member RC Member |
| Role and responsibilities | Roles and responsibilities of Independent Non-Executive Director, AC Chairman, NC Member and RC Member |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Cordlife Group Limited Kinergy Ltd St. James Holdings Ltd |
| Present | Eurosports Global Limited 800 Super Holdings Limited |