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30 May 2008 10:17
Sinosoft Technology plc (the "Company")
Letter to Shareholders
The Company has today sent to shareholders on its register at 1 May 2008 a letter the full text of which is set out below:
Dear Shareholder
2008 ANNUAL GENERAL MEETING - SINOSOFT TECHNOLOGY PLC
You will have received the notice of AGM dated 1 May 2008 together with a copy of the annual report and accounts for the year ended 31 December 2007.
On 13 May 2008 the Directors announced that they had declared a dividend of 0.31p per ordinary share subject to approval at the forthcoming AGM on 9 June 2008. Unfortunately, the notice of the AGM erroneously stated the dividend would be declared for the year ending 31 December 2007 and would be payable in US dollars on 16 June 2008.
By this letter, notice is herby given that resolution 2 of the Annual General Meeting, to be held at 10am on 9 June 2008, shall be proposed as follows:
To declare a final dividend of 0.31p per ordinary share to be paid on 23 June 2008 to shareholders whose names appear on the register of members at the close of business on 23 May 2008.
The meeting will be held at 131 Finsbury pavement, London EC2A 1NT.
Enquiries:
Sinosoft Technology plc
Alfred Ho, Finance Director
Tel:- +(86) 25 8481 6867
Hanson Westhouse Limited Tavistock Communications
Tim Metcalfe/Richard Baty Simon Compton/John West
020 7601 6100 020 7920 3150
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