ASAT Holdings Limited Announces Scheduling of Extraordinary General Meeting of Shareholders

GEORGE TOWN, Cayman Islands, Feb. 8 /PRNewswire-FirstCall/ -- ASAT Holdings Limited (Pink Sheets: ASTTY) (the "Company") announced that it has scheduled an Extraordinary General Meeting of shareholders for Thursday, February 11, 2010, at 11:30 a.m. China Standard Time.  The meeting will be held at the offices of ASAT Semiconductor (Dongguan) Limited at Zhen An Hi-Tech Industrial Park on Zhen An Road in Chang An Town, Dongguan City, Guangdong Province, 523850, People's Republic of China.

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Shareholders of record at the close of business on February 5, 2010, have been sent a copy of the definitive proxy statement.  Shareholders will be requested to consider, and if thought fit, to pass the following as ordinary resolutions:

1. THAT the Company be placed into voluntary winding up; and
2. THAT Kris Beighton of KPMG, 2nd Floor, Century Yard, Cricket Square, Grand Cayman, Cayman Islands, and Patrick Cowley of 8th Floor, Prince's Building, 10 Chater Road, Central, Hong Kong, be appointed joint voluntary liquidators of the Company with the power to act jointly and severally for the purposes thereof.

SOURCE ASAT Holdings Limited