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MISCELLANEOUS :: PROPOSED RENOUNCEABLE AND NON-UNDERWRITTEN RIGHTS ISSUE OF SHARES - APPROVAL-IN-PRINCIPAL FROM THE SGX-ST

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Name of Announcer *	MEDI-FLEX LIMITED
Company Registration No.	200312754H
Announcement submitted on behalf of	MEDI-FLEX LIMITED
Announcement is submitted with respect to *	MEDI-FLEX LIMITED
Announcement is submitted by *	LEE KIM MEOW
Designation *	MANAGING DIRECTOR
Date & Time of Broadcast	04-Dec-2008 19:16:18
Announcement No.	00089

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Announcement Title *	PROPOSED RENOUNCEABLE AND NON-UNDERWRITTEN RIGHTS ISSUE OF SHARES - APPROVAL-IN-PRINCIPAL FROM THE SGX-ST
Description	Please see attached.
Attachments	Project_Matrix_Announcement_of_AIP_4Dec2008.pdf Total size = 11K (2048K size limit recommended)