09:22     TCL MULTIMEDIA<01070> - Announcement                                

    The Stock Exchange of Hong Kong Limited takes no responsibility           
    for the contents of this announcement, makes no representation as         
    to its accuracy or completeness and expressly disclaims any               
    liability whatsoever for any loss howsoever arising from or in            
    reliance upon the whole or any part of the contents of this               
    announcement.                                                             
                                                                              
    TCL MULTIMEDIA TECHNOLOGY HOLDINGS LIMITED                                
    (incorporated in the Cayman Islands with limited liability)               
                                                                              
    (Stock Code: 1070)                                                        
                                                                              
    Change of Record Date and Book Closure Date for Proposed Final            
    Dividend                                                                  
                                                                              
    Reference is made to the announcement of the Company dated 16 April       
    2005 in respect of the final results of the Company for the year          
    ended 31 December 2004 and the proposed payment of final dividend         
    of HK$0.04 per share (the ``Final Dividend'').                            
                                                                              
    In order to correspond with the latest timetable for the results          
    announcement for the three months ended 31 March 2005 which is            
    expected to be published on 3 May 2005, the record date for the           
    entitlement to the Final Dividend is now changed from Thursday,           
    5 May 2005 to Friday, 6 May 2005.                                         
                                                                              
    Please note that the revised timetable for the entitlement of the         
    Final Dividend is as follows:                                             
                                                                              
    Last day of dealings cum-entitlement                                      
    to Final DividendTuesday,                           3 May 2005            
                                                                              
    First day of dealings ex-entitlement                                      
    to Final DividendWednesday,                       4 May 2005              
                                                                              
    Latest time for lodging transfers of                                      
    shares for registration for                                               
    Final Dividend entitlement     4:30 p.m. Thursday, 5 May 2005             
                                                                              
    Record date and book closure dateFriday,        6 May 2005                
                                                                              
    Please note that the payment of the Final Dividend is subject to          
    the shareholders' approval at the forthcoming annual general              
    meeting of the Company expected to be held by end of June 2005.           
                                                                              
    As at the date of this announcement, the executive directors of           
    the Company are Li Dong Sheng, Lu Zhong Li, Hu Qiu Sheng, Yan Yong,       
    Zhao Zhong Yao, Suen Hay Wai and the non-executive director is            
    Albert Thomas da Rosa, Junior and the independent non-executive           
    directors are Tang Guliang, Wang Bing and Hon Fong Ming.                  
                                                                              
    On behalf of the Board                                                    
    Li Dong Sheng                                                             
    Chairman                                                                  
                                                                              
    Hong Kong, 19 April 2005