Change - Announcement of Cessation::Resignation of the Non-Independent Non-Executive Chairman
Issuer & Securities
Issuer/ Manager
MDR LIMITED
Securities
MDR LIMITED - SG1N26909308 - A27
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-May-2017 17:49:22
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
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.)
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
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