ALLIED COMPUTERS INTERNATIONAL (ASIA) LTD. - Updates on ensuing EGM on August 26, 2014

Allied Computers International (Asia) Ltd has informed BSE that the Extra-Ordinary General Meeting of the shareholders of the Company will be held on August 26, 2014 for shareholders approval for split/ sub-division of equity shares. Every shareholders holding 1 (One) equity share of Rs. 10/- each will be allotted 10 (Ten) equity shares of Re. 1/- each in accordance with the provisions of Companies Act 2013 and (Share Capital and Debentures) Rules, 2014.<br/><br/>A copy of EGM Notice is enclosed.