Bonso Electronics Announces Annual Meeting
January 31 2013 - 8:30AM
Bonso Electronics International, Inc, (Nasdaq:BNSO) today announced
that the Annual Meeting of Shareholders for the fiscal year ended
March 31, 2012 will be held at 11:00 a.m., local time, on March 1,
2013, at the offices of the Corporation's China Subsidiary, at 132
Da Yang Road, Da Yang Synthetical Develop District, Fu Yong,
Shenzhen, China.
Only Shareholders of record at the close of business on
January 28, 2013, shall be entitled to notice of and to vote at the
Meeting. All Shareholders are cordially invited to attend the
Meeting in person. The company has elected to furnish proxy
materials to 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 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: Albert So
Chief Financial Officer and Secretary
Tel: 852 2605 5822
Fax: 852 2691 1724
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