Sino-Global Announces Notice of Annual General Meeting
May 15 2009 - 5:00AM
PR Newswire (US)
BEIJING, May 15 /PRNewswire-Asia/ -- Sino-Global Shipping America,
Ltd. (NASDAQ:SINO) ("Sino-Global" or the "Company"), a leading,
non-state-owned provider of shipping agency services operating
primarily in China, today announced that it will hold its 2009
annual meeting of stockholders (the "meeting") on May 27, 2009 at
11:00 a.m. U.S. Eastern Time. The meeting will be held at the New
York Marriott Marquis, 1535 Broadway, New York, NY 10036. A proxy
statement and copy of the Company's annual report for the fiscal
year ended June 30, 2008 have been distributed to Sino-Global
shareholders of record on May 6, 2009 and filed with the Securities
and Exchange Commission. Matters to be discussed at the meeting
include: 1. The election of two Class II members of the board of
directors, each to serve a term expiring at the Annual Meeting of
Shareholders in 2012 or until his successor is duly elected and
qualified; 2. The ratification of the appointment of Friedman LLP
as the Company's independent registered public accounting firm for
the fiscal year ending June 30, 2009; and 3. The transaction of any
other business properly coming before the meeting. The foregoing
items of business are more fully described in the proxy statement.
At the meeting, Sino-Global management will also report on the
Company's performance and operations during the fiscal year ended
June 30, 2008 and respond to shareholder questions. Stockholders of
record at the close of business on May 6, 2009 are entitled to
notice of and to vote at the annual meeting and any adjournment
thereof. About Sino-Global Shipping America, Ltd. Registered in the
United States in 2001 and operating primarily in mainland China,
Sino-Global is a leading, non-state-owned provider of high-quality
shipping agency services. With local branches in eight of China's
76 ports and contractual arrangements in all those where it does
not have branch offices, Sino-Global is able to offer efficient,
high-quality shipping agency services to shipping companies
entering Chinese ports. With a subsidiary in Perth, Australia,
where it has a contractual relationship with a local shipping
agency, Sino-Global provides complete shipping agent services to
companies involved in trades between Chinese and Australian ports.
Sino-Global also operates a subsidiary in Hong Kong, China, to
provide comprehensive shipping agent services to vessels going to
and from one of the world's busiest ports. Sino-Global provides
ship owners, operators and charters with comprehensive yet
customized shipping agency services including intelligence,
planning, real-time analysis and on-the-ground implementation and
logistics support. Sino-Global has achieved both ISO9001 and UKAS
certifications. Forward Looking Statements No statement made in
this press release should be interpreted as an offer to purchase
any security. Such an offer can only be made in accordance with the
Securities Act of 1933, as amended, and applicable state securities
laws. Any statements contained in this release that relate to
future plans, events or performance are forward-looking statements
that involve risks and uncertainties as identified in Sino-Global's
filings with the Securities and Exchange Commission. Actual
results, events or performance may differ materially. Readers are
cautioned not to place undo reliance on these forward-looking
statements, which speak only as the date hereof. Sino-Global
undertakes no obligation to publicly release the results of any
revisions to these forward-looking statements that may be made to
reflect the events or circumstances after the date hereof or to
reflect the occurrence of unanticipated events. For investor and
media inquiries, please contact: Ms. Apple Liang Sino-Global,
Beijing Tel: +86-10-6439-1888 Email: Ms. Flora Tian Ogilvy
Financial, Beijing Tel: +86-10-8520-6524 Email: DATASOURCE:
Sino-Global Shipping America, Ltd. CONTACT: Ms. Apple Liang of
Sino-Global, Beijing, +86-10-6439-1888, ; or Ms. Flora Tian of
Ogilvy Financial, Beijing, +86-10-8520-6524,
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