RNS Number:1792M
Vtech Holdings Ld
11 June 2003


                     VTech Holdings Limited (the "Company")
     Board Meeting for Announcement of Final Results for the year ended
                                31st March 2003

Please be informed that a meeting of the board of directors of the Company will
be held on 25th June 2003 (Wednesday) at 11:00 a.m. for the purpose of approving
the final results of the Company for the year ended 31st March 2003.


For and on behalf of
VTECH HOLDINGS LIMITED
CHANG Yu Wai
Company Secretary

Hong Kong, 11th June 2003


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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