NEWSROOM

Appointment Of Non-Executive Director

The Board of Directors of Medi-Flex Limited (the "Company") wishes to announce:

"The Appointment of Mr Wong Kai Fatt as a Non-Executive Director of the Company with effect from 1st December 2005."

The details and declaration of Mr Wong Kai Fatt as required under Rule 704(7) of the Listing Manual of the Singapore Exchange Securities Trading Limited are contained in a separate announcement made today.


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