Vtech Holdings Ltd. expected to Report First-Half, 2010 Results on November 25, 2009. This event was calculated by Capital IQ (Created on October 20, 2009).

Vtech Holdings Ltd. announced that at its annual general meeting of shareholders to be held on August 7, 2009, the company proposes to declare a final dividend of 41 cents per share in respect of the year ended March 31, 2009.

Vtech Holdings Ltd., Annual General Meeting, Aug 07, 2009, at 15:30 CCT-China Coast, USSR Zone 7. Location: Everest Room, Pacific Place Conference Centre, Level 5, One Pacific Place, 88 Queensway, Hong Kong. Agenda: To receive and consider the audited financial statements and the reports of the directors and auditors for the year ended March 31, 2009; to declare a final dividend of 41 cents per share in respect of the year ended March 31, 2009; to re-elect Dr. Allan WONG Chi Yun, Mr. Denis Morgie HO Pak Cho and Mr. Andy LEUNG Hon Kwong as Directors; to fix the remuneration of the directors as totaling USD 140,000 and such that each director is entitled to USD 20,000 per annum for the year ending March 31, 2010 pro rata to their length of service during the year and to re-appoint KPMG as the auditors and to authorize the Board of Directors to fix their remuneration.