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Result of AGM

3 Jun 2009 11:05

3 June 2009 WALCOM GROUP LIMITED (the "Company") Result of AGM

The Company announces that at the annual general meeting, held on Friday 29 May 2009, all resolutions were duly passed.

Enquiries:

Walcom Francis Chi (Chief Executive Officer) Tel: +852 2494 0133 Albert Wong (Chief Financial Officer) John East & Partners Limited, a subsidiary of Merchant Securities PLC Jeffrey Coburn / Bidhi Bhoma Tel: +44 20 7628 2200

About Walcom:

Walcom is a Hong Kong based manufacturer and distributor of `clean' animal feed additives. Walcom's products are based on Cysteamine, a natural metabolite generated in animals' bodies which participates in animals' physiological `growth axis' to stimulate the animals' natural growth hormone level. The Company's feed additives improve the health of the animals, reduce mortality rates, shorten the time taken to reduce maturity, increase the protein content in animal food products, increase egg laying and reduce eggshell breakage and build resistance to disease. Walcom's feed additives are `non hormonal', `non antibiotic' and `non gene-altering'.

vendor
Date   Source Headline
30th Jun 20204:22 pmPRNBoard Change
22nd Jun 20201:21 pmRNSSuspension - Walcom Group Limited
22nd Jun 20201:16 pmPRNResignation of Nominated Adviser and Broker
22nd Jun 20208:16 amPRNCompany update
15th Jun 20207:36 amPRNTrading Update
5th Jun 20203:08 pmPRNCompany Update
2nd Jun 20204:00 pmPRNCompany update
29th May 20207:00 amPRNCompany Update
26th May 20207:32 amPRNCompany Update
15th May 20203:10 pmPRNCompany Update
11th May 202012:01 pmPRNCompany Update
30th Apr 202010:57 amPRNCompany Update
22nd Apr 202012:23 pmPRNCompany update and further re director loan
16th Apr 20201:31 pmPRNCompany update and further re director loan
9th Apr 20208:19 amPRNCompany update and further re director loan
3rd Apr 20208:27 amPRNCompany update and further re director loan
27th Mar 20208:31 amPRNCompany Update
18th Mar 20202:13 pmPRNCompany update and further re director loan
12th Mar 202010:46 amPRNCompany Update
6th Mar 20208:52 amPRNCompany Update
21st Feb 20208:48 amRNSCompany Update
14th Feb 202012:06 pmPRNReplacement: Company Update
14th Feb 202011:09 amPRNCompany Update
31st Jan 20209:55 amPRNTrading Update
13th Jan 202012:23 pmPRNFurther Director Loan
31st Dec 201910:37 amPRNCompany Update and Resignation of Deputy CFO
23rd Dec 20199:57 amPRNBoard Change
6th Dec 201911:04 amPRNCompany Update
29th Nov 201911:05 amPRNCompany Update
30th Oct 201910:23 amPRNTrading Update
26th Sep 20199:27 amPRNDirector Loan
18th Sep 201910:58 amPRNHalf-year Report
9th Sep 201911:20 amPRNCompany Update & Notice of Interim Results
14th Aug 201911:03 amPRNCompany Update
3rd Jul 201910:24 amPRNCompany update
12th Jun 20198:53 amPRNResult of AGM and update on legal proceedings
4th Jun 201912:49 pmPRNCompany update
15th May 201910:03 amPRNPosting of Annual Report and Notice of AGM
7th May 201911:15 amPRNFinal Results
20th Mar 20198:26 amPRNFurther re. disposal of Walcom Bio-Chem (Thailand)
13th Mar 20197:00 amPRNProposed Disposal of Walcom Bio-Chem (Thailand) Company
28th Feb 201910:10 amPRNDeath of Non-Executive Director
27th Feb 201911:44 amPRNTrading update
14th Dec 201811:06 amPRNBoard Change
21st Nov 201810:02 amPRNFurther re Customer Payment and Trading Update
8th Oct 20181:11 pmPRNReceipt of further customer payments
18th Sep 20181:58 pmPRNHalf-year Report
3rd Sep 201811:45 amPRNReceipt of initial customer payment
31st Jul 201811:38 amPRNFurther re Customer payment
19th Jul 201812:58 pmPRNFurther re Customer payment

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