RNS Number:4805K
Technoplast Industries Ld
29 April 2003

   

                                                     R. YOHAY & CO., LAW OFFICES

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

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

                                                              ROBERT YOHAY
                                                              GILL RIMON
                                                              EYNAT BRETSHNAIDER

Tel Aviv, 28 April 2003




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


Dear Sir,

            RE:       Technoplast Industries Ltd - Immediate report

On behalf of Technoplast Industries Ltd. (hereinafter: "the Company") we inform
you with this immediate report and further to the Company's immediate reports
from the 24 March 2003 and 21 April 2003, as follows:

            On 27 April 2003 the Company's Extraordinary General Meeting was
duly convened and unanimously resolved to approve an increase of Technoplast's
registered capital by 100,000,000 NIS. by creation of 100,000,000 additional
ordinary shares of 1 NIS. nominal value each




                                Yours Sincerely,

                                Gill Rimon, Adv.

                          R. Yohay & Co., Law Offices




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