RNS Number:2043K
Technoplast Industries Ld
21 April 2003


            RE:       Technoplast Industries Ltd - Immediate report

            Technoplast Industries Ltd. (hereinafter "Technoplast") announced,
to the Israel Securities Authority (ISA) and to the Tel Aviv Stock Exchange
(TASE), as an immediate report, and further to Technoplast's immediate report of
24 March 2003, that the extraordinary general meeting of Technoplast's
shareholders resolved to adjourn the extraordinary general meeting and to
convene the adjourned meeting in R. Yohay & Co.'s Law offices at Top Tower, 50
Dizengoff St., Tel Aviv, Israel.

The Agenda is as was published in Technoplast's immediate report of 24 March
2003 i.e., approval, at the recommendation of the board of directors of an
increase of Technoplast's registered capital by 100,000,000 NIS. by creating
100,000,000 additional ordinary shares of 1 NIS. nominal value each so that
subsequent to the increase of capital Technoplast's registered capital shall be
135,000,000 NIS., and shall be divided into 135,000,000 ordinary shares of 1
NIS. nominal value each.



                                    Yours Sincerely,

                                    Gill Rimon, Adv.

                            R.Yohay & Co., Law offices


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