| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | May 31, 2017 17:53 |
| Status | New |
| Announcement Sub Title | Resignation of Lead Independent Director |
| Announcement Reference | SG170531OTHRLPU1 |
| 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 Lead Independent Director |
| Additional Details | |
| Name Of Person | Mr Quah Ban Huat |
| Age | 51 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/05/2017 |
| Detailed Reason (s) for cessation | Mr Quah Ban Huat 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 | 01/05/2014 |
| 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.) | Lead Independent Non-Executive Director AC Member NC Chairman RC Chairman |
| Role and responsibilities | Roles and responsibilities of Lead Independent Non-Executive Director, AC Member, NC Chairman and RC Chairman |
| 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) | Ennea Resources Pte Ltd KPPCS Pte Ltd |
| Present | AP Oil International Ltd Croesus Retail Asset Management Pte Ltd Samudera Shipping Line Ltd Deutsche Boerse Asia Holdings Pte Ltd Eurex Clearing Asia Pte Ltd Primeur Cellars Pte Ltd Primeur Holdings Pte Ltd |