Change - Announcement of Cessation::Resignation of Lead Independent Director
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 17:53:04
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
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.)
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
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