E&E INT'L<0033> - Further Results Announcement (advised by Company)

Following the release of the interim results announcement of Elec
& Eltek International Holdings Limited (the "Company") on Teletext
on 6/2/2001, the Company subsequently notified the Exchange that the
B/C Dates for the Special General Meeting and Other Distribution should
be from 16/3/2001 to 19/3/2001 (both dates inclusive).