RNS Number:8033R
Vtech Holdings Ld
07 November 2003

VTech Holdings Limited (the "Company")
Board Meeting for approving Announcement of
Interim Results for the six months ended 30th September 2003

Please be informed that the meeting of the board of directors of the Company
will be held on 19th November 2003 (Wednesday) at 9:30 a.m. for the purpose of
approving the interim results of the Company for the six months ended 30th
September 2003.


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

7th November 2003


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