Result of EGM
24 Febrero 2004 - 12:09PM
UK Regulatory
RNS Number:7835V
Technoplast Industries Ld
24 February 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 39 72
ROBERT YOHAY
GILL RIMON
EYNAT BRETSHNAIDER
Tel Aviv, 24 February 2004
The London Stock Exchange
Company Announcements Section
Fax: 44-207-5886057
Dear Sir,
RE: Technoplast Industries Ltd - Immediate report
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 On 24 February 2004 the Company's adjourned Extraordinary General
Meetingwas duly convened and duly resolved to approve all the resolutions on
the general meeting's agenda as follows:
To extend the period of time for the closing of the agreement with Kidron
Management and Holdings (1961) Ltd. (hereinafter: "Kidron") until 31 March 2004
and to empower the Company's board of directors to reach an agreement with
Kidron to extend the said period of time by 45 additional days.
Yours Sincerely,
Gill Rimon, Adv.
R. Yohay & Co., Law Offices
This information is provided by RNS
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