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VTech Holdings Limited
（Incorporated in Bermuda with limited liability）
（Stock code : 303）
PAYMENT OF 2019 FINAL DIVIDEND IN HONG KONG DOLLARS
On 20 May 2019, the board of directors (the "Board") of VTech Holdings Limited (the "Company") announced the annual results of the Company for the year ended 31 March 2019 and recommended the payment of the final dividend of US50 cents per ordinary share for the year ended 31 March 2019 (the "Final Dividend") to the shareholders whose names appear on the register of members of the Company as at the close of business on 18 July 2019 (the "Eligible Shareholders"). At the annual general meeting of the Company held on 12 July 2019, the Final Dividend was approved by the shareholders of the Company.
The Final Dividend is payable in United States dollars save that those Eligible Shareholders with a registered address in Hong Kong will receive an equivalent amount in Hong Kong dollars which will be calculated at the rate of exchange as quoted to the Company by The Hongkong and Shanghai Banking Corporation Limited at its middle rate of exchange prevailing on 16 July 2019. The relevant rate of exchange quoted by The Hongkong and Shanghai Banking Corporation Limited on 16 July 2019 at about 4:30 p.m. (Hong Kong time) is US$1 = HK$7.81625. Accordingly, the amount of the Final Dividend payable in Hong Kong dollars will be approximately HK$3.908125 per ordinary share. It is expected that the Final Dividend warrants will be dispatched to the Eligible Shareholders on or around 29 July 2019.
By Order of the Board
VTech Holdings Limited
CHANG Yu Wai
Company Secretary
Hong Kong, 16 July 2019
As at the date of this announcement, the Executive Directors of the Company are Dr. Allan WONG Chi Yun (Chairman and Group Chief Executive Officer), Dr. PANG King Fai and Mr. Andy LEUNG Hon Kwong. The Independent Non-executive Directors of the Company are Dr. William FUNG Kwok Lun, Professor KO Ping Keung, Dr. Patrick WANG Shui Chung and Mr. WONG Kai Man.
www.vtech.com/en/investors/