Zicom Electronic Board to consider dividend

Zicom Electronic Security Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2007, inter alia, to consider the following:

1. Approval of Audited Financial Results of the Company for the year ended March 31, 2007.

2. Recommendation of dividend, if any, for the financial year ended March 31, 2007 for approval of shareholders.