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REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR; CEO OR SUBSTANTIAL SHAREHOLDER
 

MISCELLANEOUS

* Asterisks denote mandatory information

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 07-Oct-2009 17:38:48
Announcement No. 00076

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For the Financial Period Ended *

31-08-2009

Footnotes

Pursuant to Rule 704(11) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Medi-Flex Limited (the "Company") hereby confirm that to the best of its knowledge, as at the date of this announcement, none of the persons occupying managerial positions in the Company or any of its principal subsidiaries is a relative of a director or chief executive officer or substantial shareholder of the Company.

By Order of the Board

Lee Kim Meow
Managing Director
7 October 2009

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