EGM Statement

RNS Number:3964A
Technoplast Industries Ld
01 July 2004


                                                  R. YOHAY & CO., LAW OFFICES

                              64332  TOP  TOWER,  50, DIZENGOFF ST., TEL AVIV

     FAX: 72 39 525-03     e-mail: ryohay@ryylaw.com        TEL: 83 39 525-03



ROBERT YOHAY                                                 GILL RIMON
                                                             EYNAT BRETSHNAIDER

Tel Aviv, 30 June 2004

The London Stock Exchange
Company Announcements Section
Fax: 44-207-5886057


Dear Sir,

Technoplast Industries Ltd. (hereinafter: "the Company") has announced to the
Tel Aviv Stock Exchange and to the Israeli Securities Authority as an immediate
report, that the convening of the extraordinary general meeting initially set
for 8 July 2004 has been postponed to 28 July 2004 09:30. All other details with
respect to the said extraordinary general meeting remain unchanged.

The postponement is due to the need to file an immediate report with respect to
a transaction between the Company and its controlling shareholder.

The annual general meeting of the Company's shareholders shall be convened on
its set date (8 July 2004).


                                Yours Sincerely,

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


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