The
Board of
Directors
of Medi-Flex
Limited
(the
“Company”)
wishes
to
announce
that the
Company
has
appointed
Ms Low
Siew
Tian as
Secretary
of the
Company
with
effect
from 9
February
2009 in
place of
Ms Tan
Min-Li
who has
resigned
as the
Secretary
of the
Company
with
effect
from 9
February
2009.
The
Board of
Directors
would
like to
express
its
appreciation
to Ms
Tan
Min-Li
for her
past
services
to the
Company.
