|
The
Board of
Directors
of Medi-Flex
Limited
(the
"Company")
wishes
to
announce
that at
the
Annual
General
Meeting
of the
Company
held on
11
December
2008,
all the
resolutions
relating
to the
matters
set out
in the
Notice
of the
Annual
General
Meeting
dated 25
November
2008
were
duly
passed. |