-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, R3lk3mzrdZOnacu6s1Hzq+amH+czwPCzf5ueOp7goUFCEFJcPa1b0o69Jb0a/owY Tei+UaqhoWLJLdIz6zav3A== 0001050502-09-000102.txt : 20090331 0001050502-09-000102.hdr.sgml : 20090331 20090331094639 ACCESSION NUMBER: 0001050502-09-000102 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090331 FILED AS OF DATE: 20090331 DATE AS OF CHANGE: 20090331 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BONSO ELECTRONICS INTERNATIONAL INC CENTRAL INDEX KEY: 0000846546 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 000000000 STATE OF INCORPORATION: K3 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-17601 FILM NUMBER: 09716254 BUSINESS ADDRESS: STREET 1: UNIT 1106-1110, STAR HOUSE, 3 SALISBURY STREET 2: ROAD, TSIMSHATSUI, KOWLOON CITY: HONG KONG STATE: K3 BUSINESS PHONE: 01185226055822 MAIL ADDRESS: STREET 1: UNIT 1106-1110, STAR HOUSE, 3 SALISBURY STREET 2: ROAD, TSIMSHATSUI, KOWLOON CITY: HONG KONG STATE: K3 6-K 1 bonso6k33109.txt 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For: March 31, 2009 BONSO ELECTRONICS INTERNATIONAL INC. ------------------ (Translation of Registrant's name into English) Unit 1915-1916, 19/F, Delta House 3 On Yiu Street, Shek Mun, Shatin, Hong Kong (Address of principal executive offices) [Indicate by check mark whether the Registrant files or will file annual reports under cover of Form 20-F or Form 40-F.] Form 20-F [X] Form 40-F [ ] [Indicate by check mark whether the Registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.] Yes [ ] No [X] Exhibits 99.1 Press Release dated March 31, 2009 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. BONSO ELECTRONICS INTERNATIONAL, INC. (Registrant) Date: March 31, 2009 By: /s/ Albert So ------------- Albert So, Chief Financial Officer and Secretary EX-99.1 2 bonso6k3310999-1.txt PRESS RELEASE Exhibit 99.1 BONSO ELECTRONICS REPORTS ANNUAL GENERAL MEETING RESULTS, ELECTION OF OFFICERS AND APPOINTMENT OF A NEW AUDITOR TORTOLA, British Virgin Island, March 31, 2009 /GLOBE NEWSWIRE/ -- Bonso Electronics International, Inc. (Nasdaq: BNSO) today announced the results of its Annual General Meeting of Shareholders that was held on March 27, 2009. The Shareholders elected the following persons to serve as directors of the Company until the next Annual Meeting of Shareholders and thereafter until their successors shall have been elected and qualified: Anthony So, Kim Wah Chung, Woo Ping Fok, J. Stewart Jackson IV, and Henry F. Schlueter. Following the Annual General Meeting of the Shareholders, the Board of Directors met and elected the following persons as officers of the Company: Anthony So President, Chief Executive Officer and Treasurer Albert So Chief Financial Officer and Secretary In addition, the Board of Directors elected Woo Ping Fok and Henry F. Schlueter to serve as the members of the Company's audit committee. The Audit Committee and the Board of Directors selected the international accounting firm of Moore Stephens to serve as the Company's independent auditors for the fiscal year ending March 31, 2009. About Bonso Electronics Bonso Electronics designs, develops, manufactures, assembles and markets a comprehensive line of telecommunications products, electronic scales and 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 www.bonso.com. For more information please contact: Albert So Chief Financial Officer Tel: 852 2605 5822 Fax: 852 2691 1724 SOURCE Bonso Electronics -----END PRIVACY-ENHANCED MESSAGE-----