MISCELLANEOUS
:: RESULTS OF
EXTRAORDINARY
GENERAL MEETING
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 *
LIM
CHEONG
GUAN
Designation
*
EXECUTIVE
DIRECTOR
Date &
Time of
Broadcast
20-Jan-2009
17:59:44
Announcement
No.
00112
>>
Announcement
Details
The
details
of the
announcement
start
here ...
Announcement
Title *
RESULTS
OF
EXTRAORDINARY
GENERAL
MEETING
Description
The
Board of
Directors
of Medi-Flex
Limited
("the
Company")
wishes
to
announce
that at
the
Extraordinary
General
Meeting
of the
Company
held on
20
January
2009,
the
resolution
relating
to the
matter
set out
in the
Notice
of
Extraordinary
General
Meeting
dated 5
January
2009 was
duly
passed.