Bonso Electronics Announces Annual Meeting
04 February 2014 - 1:30PM
Bonso Electronics International, Inc. (Nasdaq:BNSO), a designer and
manufacturer of sensor based products, announced today that the
Annual Meeting of Shareholders for the fiscal year ended March 31,
2013 ("Meeting") will be held at 11:00 a.m., local time, on March
7, 2014, at the offices of its China Subsidiary, at 10th Floor,
Commercial Building, 2 Zheng Feng Bei Road, Fu Yong, Shenzhen,
Guandong, China.
Only shareholders of record at the close of business on
January 31, 2014, will be entitled to notice of and to vote at the
Meeting. All shareholders are cordially invited to attend the
Meeting in person. The principal matters to be considered at the
meeting are the election of directors and ratification of the
selection of auditors for the fiscal year ending March 31,
2014.
The company has elected to furnish proxy materials to its
shareholders on the Internet. This approach will provide all
shareholders with the appropriate information with minimum costs.
Accordingly, a Notice of Internet Availability of Proxy Materials
(the "Internet Notice") was sent to all shareholders of record and
beneficial owners. All shareholders will have the ability to access
the proxy materials on a website referred to in the Internet
Notice. Instructions on how to access the proxy materials over the
Internet or to request a printed copy may be found on the Internet
Notice.
About Bonso Electronics
Bonso Electronics designs, develops, manufactures, assembles and
markets a comprehensive line of electronic scales, weighing
instruments, and health care products. Bonso products are
manufactured in the People's Republic of China for customers
primarily located in North America and Europe. Company services
include product design and prototyping, production tooling,
procurement of components, total quality management, and
just-in-time delivery. Bonso also independently designs and
develops electronic products for private label markets. For further
information, visit the company's web site at
http://www.bonso.com.
This news release includes forward looking statements within the
meaning of Section 27A of the Securities Act of 1933, as amended,
and Section 21E of the Securities and Exchange Act of 1934, as
amended. Forward looking statements may be identified by such words
or phrases as "should,'' "intends,'' "is subject to,'' "expects,''
"will,'' "continue,'' "anticipate,'' "estimated,'' "projected,''
"may,'' "I or we believe,'' "future prospects,'' or similar
expressions. Forward-looking statements made in this press release,
which relate to the demand for our products, among other things,
involve known and unknown risks and uncertainties that may cause
the actual results to differ materially from those expected and
stated in this announcement. We undertake no obligation to update
"forward-looking" statements.
CONTACT: For more information please contact:
Albert So
Chief Financial Officer and Secretary
Tel: 852 2605 5822
Fax: 852 2691 1724
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