| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | May 31, 2017 17:49 |
| Status | New |
| Announcement Sub Title | Resignation of the Non-Independent Non-Executive Chairman |
| Announcement Reference | SG170531OTHREXDG |
| 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 the Non-Independent Non-Executive Chairman |
| Additional Details | |
| Name Of Person | Mr Philip Eng Heng Nee |
| Age | 70 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/05/2017 |
| Detailed Reason (s) for cessation | Mr Philip Eng Heng Nee 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 | 01/06/2005 |
| 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.) | Non-Independent Non-Executive Chairman AC Member NC Member RC Member |
| Role and responsibilities | Roles and responsibilities of Chairman of the Board of Directors, AC Member, 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? | Yes |
| Shareholding Details | 141,585,330 shares |
| Past (for the last 5 years) | Fraser and Neave, Ltd NTUC Income Hup Soon Global Corporation Ltd |
| Present | Ezra Holdings Ltd Frasers Centrepoint Asset Management Ltd Frasers Centrepoint Ltd Frasers Property Australia Pty Ltd Hektar Asset Management Sdn. Bhd. Heliconia Capital Management Pte Ltd KK Women's and Children's Hospital Pte Ltd PT Adira Dinamika Multi Finance Tbk Singapore Health Services Pte Ltd The Hour Glass Ltd Vanda 1 Investments Pte Ltd |