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Resignation Of Operation Manager

The Board of Directors (the "Board") of Medi-Flex Limited (the "Company") wishes to announce the resignation of Mr Ngan Boon Seng as Operation Manager with effect from 4 March 2007.

The Board wishes to place on record its appreciation to Mr Ngan Boon Seng for his past services and contributions to the Company and wishes him success in his future endeavours.


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