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MISCELLANEOUS :: RESULTS OF EXTRAORDINARY GENERAL MEETING
 

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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 * LIM CHEONG GUAN
Designation * EXECUTIVE DIRECTOR
Date & Time of Broadcast 20-Jan-2009 17:59:44
Announcement No. 00112

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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.

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