MEDI-FLEX LIMITED

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MISCELLANEOUS :: NOTICE OF BOOKS CLOSURE DATE IN RELATION TO THE PROPOSED RIGHTS ISSUE

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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	09-Jan-2009 17:18:02
Announcement No.	00035

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Announcement Title *	NOTICE OF BOOKS CLOSURE DATE IN RELATION TO THE PROPOSED RIGHTS ISSUE
Description	Please see attached.
Attachments	Medi_Flex_Matrix_Notice_of_BCD_09012009_II.pdf Total size = 24K (2048K size limit recommended)