The Board of Directors of mDR Limited wishes to announce that all resolutions relating to the matters set out in the Notice of Annual General Meeting ("AGM") dated 16 April 2009 were duly passed at the Annual General Meeting held today, including the amendment to Resolution 4.

Resolution 4 - To approve the payment of Directors' fees of S$280,000 for the year ended 31 December 2008 (previous year 2007: S$320,000).

In relation to resolution 4, the Directors announced during the AGM that they would volunteer to take a 50% reduction (S$140,000) in fees, giving consideration to the current financial and economic climate.

The motion was successfully proposed and seconded; and was subsequently passed unanimously by all shareholders present.