Report of Foreign Issuer (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 13, 2020

 

Commission File Number: 0-17601

 

BONSO ELECTRONICS INTERNATIONAL INC.

(Exact name of Registrant as specified in its charter)

 

British Virgin Islands

(Jurisdiction of incorporation or organization)

 

Unit 1404, 14/F, Cheuk Nang Centre,

9 Hillwood Road, Tsimshatsui

Kowloon, Hong Kong

(Address of principal executive offices)

 

Albert So, Chief Financial Officer and Secretary

Tel: [phone]    Fax: [phone]

Email: [e-mail]

Unit 1404, 14/F, Cheuk Nang Centre,

9 Hillwood Road, Tsimshatsui

Kowloon, Hong Kong

 (Name, Telephone, email and/or fax number and address of Company Contact Person)

 

 

[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__

 

 

 

 

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

Bonso Electronics International Inc., a British Virgin Islands corporation (the "Corporation" or "Bonso"), held its Annual General Meeting of Shareholders at 11:00 a.m., local time, on March 13, 2020, at the corporate offices of Bonso’s China subsidiary at 10th Floor, Commercial Building, 2 Zheng Feng Bei Road, Fu Yong, Shenzhen, China, and any adjournments or postponements thereof (the “Meeting” or “Annual Meeting”) for the following purposes:

 

1.

To elect the following six (6) persons to serve as directors of the Corporation until the next annual meeting of Shareholders and thereafter until their successors shall have been elected and qualified: Anthony So, Andrew So, Albert So, Kim Wah Chung, Woo Ping Fok and Henry F. Schlueter;

 

	2.	To ratify the selection of Moore Stephens CPA Limited as the independent public accountants of the Corporation for the fiscal year ending March 31, 2020;
	3.	To amend the 2004 Stock Option Plan to increase the number of shares reserved for issuance under the plan from 850,000 to 1,100,000; and

 

4.

To consider and act upon such other business as may properly come before the Meeting.

 

Only Shareholders of record at the close of business on January 31, 2020, were entitled to notice of and to vote at the Meeting.

 

RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

On March 13, 2020, the Company's Annual General Meeting of Shareholders was held at the at the corporate offices of Bonso’s China subsidiary at 10th Floor, Commercial Building, 2 Zheng Feng Bei Road, Fu Yong, Shenzhen, China. The results of the Annual Meeting were as follows:

 

1.

The following six (6) persons were elected to serve as directors of the Corporation until the next annual meeting of Shareholders and thereafter until their successors shall have been elected and qualified: Anthony So, Andrew So, Albert So, Kim Wah Chung, Woo Ping Fok and Henry F. Schlueter;

 

	2.	Moore Stephens CPA Limited was ratified as the independent public accountants of the Corporation for the fiscal year ending March 31, 2020; and
	3.	An amendment to the 2004 Stock Option Plan to increase the number of shares reserved for issuance from 850,000 to 1,100,000 was approved.

Exhibits

 

99.1 Proxy Statement for the Annual Meeting of the Shareholders held on March 13, 2020.

 

99.2 Notice Sent to Shareholders, Ballot and Proxy

 

 

 

 

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 24, 2020	By:	/s/Albert So
		Albert So, Chief Financial Officer and Secretary