Notice of EGM

RNS Number:3955A
Technoplast Industries Ld
01 July 2004

                                                     R. YOHAY & CO., LAW OFFICES

                               TOP  TOWER,  50, DIZENGOFF ST., TEL AVIV   64332
                                   FAX:  525-03 39 83 e-mail: ryohay@ryylaw.com         
                                    TEL: 525-03 72 39




ROBERT YOHAY
     
                                                                     GILL RIMON
                                                             EYNAT BRETSHNAIDER
Tel Aviv, 31 May 2004
The London Stock Exchange
Company Announcements Section
Fax: 44-207-5886057


Dear Sir,





              RE:    Technoplast Industries Ltd - Immediate report



     Technoplast Industries Ltd. (hereinafter "Technoplast" or "the
Company") announced, to the Israel Securities Authority (ISA) and to the Tel
Aviv Stock Exchange (TASE), as an immediate report, that Technoplast's Board of
Directors has resolved the following:



I.   To convene an extraordinary General Meeting of Technoplast's
shareholders on 22 June 2004 at 9:30 a.m.,



     Agenda:

        Appointment of Mr. David Ben Zeev as an outside director
        in the Company.


        Entitled to participate and vote in the above annual general meeting
are persons who are shareholders of the Company as at the close of business on
16 June 2004.


       Quorum will be met if two members who are holders or represent
holders of one third of the voting rights in the Company are present.


       In the absence of legal quorum the general meeting shall be
adjourned and reconvened on 29 June 2004 at 09:30 in R. Yohay & Co.'s Law
offices at Top Tower, 50 Dizengoff St., Tel Aviv, Israel.


       A copy of the resolution to be considered and if thought fit, to be
approved, shall be available for inspection by the shareholders of the Company
at the Company's Israeli counsel, R. Yohay & Co. at Top Tower, 50 Dizengoff
Street, Tel Aviv, during the business hours of 7 days prior to the convening of
the annual general meeting.


II.    To convene the Annual General Meeting of Technoplast's shareholders
on 8 July at 9:30 a.m., in R. Yohay & Co.'s Law offices at Top Tower, 50
Dizengoff St., Tel Aviv, Israel.


      Agenda:


1.    Approval of Technoplast's annual financial reports as of 31 December
2003.


2.    Appointment of Technoplast's current directors for an additional term
as directors.



3.    Determination of the Company's directors' annual and per Board of
Directors meeting remuneration.



4.    Determination of the Company's public directors' annual and per Board
of Directors meeting remuneration.



5.   Appointment of Technoplast's C.P.A..



      Entitled to participate and vote in the above annual general meeting
are persons who are shareholders of the Company as at the close of business on 4
July 2004.



      Quorum will be met if two members who are holders or represent
holders of one third of the voting rights in the Company are present.



     In the absence of legal quorum the general meeting shall be
adjourned and reconvened on 29 June 2004 at 09:30 in R. Yohay & Co.'s Law
offices at Top Tower, 50 Dizengoff St., Tel Aviv, Israel.



      A copy of the resolutions to be considered and if thought fit, to be
approved, shall be available for inspection by the shareholders of the Company
at the Company's Israeli counsel, R. Yohay & Co. at Top Tower, 50 Dizengoff
Street, Tel Aviv, during the business hours of 7 days prior to the convening of
the annual general meeting.



III.   To convene an extraordinary General Meeting of Technoplast's
shareholders on 8 July 2004 at 10:00 a.m.,



      Agenda:



                  1.      Approval of new articles of association for 
                          the Company.

            2.         Approval of the grant of a guarantee by the Company for
the debts and obligations of Kidron Plastics Ltd. vis-a-vis The First
International Bank of Israel Ltd., in place of Kidron Management and Holdings
(1961) Limited's guarantee.

            3.   Insurance and indemnification of the Company's officer's.

            4.   Approval of a new name for the Company.

            5.   Approval of a bonus for the Company's general manger.

            6.   Approval of Messrs. Rami Mardor and Ofer Zimchi's
(members of the Company's board of directors) terms of office.


            Entitled to participate and vote in the above annual general meeting
are persons who are shareholders of the Company as at the close of business on 4
July 2004.


            Quorum will be met if two members who are holders or represent
holders of one third of the voting rights in the Company are present.


            In the absence of legal quorum the general meeting shall be
adjourned and reconvened on 29 June 2004 at 09:30 in R. Yohay & Co.'s Law
offices at Top Tower, 50 Dizengoff St., Tel Aviv, Israel.


            A copy of the resolutions to be considered and if thought fit, to be
approved, shall be available for inspection by the shareholders of the Company
at the Company's Israeli counsel, R. Yohay & Co. at Top Tower, 50 Dizengoff
Street, Tel Aviv, during the business hours of 7 days prior to the convening of
the annual general meeting.


                                Yours Sincerely,


                                Gill Rimon, Adv.
                          R. Yohay & Co., Law Offices





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