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Result of AGM

14 Jun 2018 08:29

Walcom Group Ltd - Result of AGM

Walcom Group Ltd - Result of AGM

PR Newswire

London, June 14

14 June 2018 

WALCOM GROUP LIMITED

(“Walcom” or “the Company”)

Results of Annual General Meeting ("AGM")

Walcom announces that at its AGM held earlier today at the offices of the Company’s solicitors, Reeds Smith Richards Butler, in Hong Kong, all the resolutions put to shareholders were duly passed.

Further enquiries:

Walcom Group Limited Francis Chi (Chief Executive Officer) Albert Wong (Chief Financial Officer)+852 2494 0133
Allenby Capital Limited Virginia Bull+44 20 3328 5656
123
Date   Source Headline
10th Jul 20181:00 pmPRNCustomer payment
28th Jun 20187:00 amPRNTrading Statement
14th Jun 20188:29 amPRNResult of AGM
14th May 20184:39 pmRNSPublication of Annual Report and Notice of AGM
9th May 201810:56 amPRNFinal Results
14th Feb 201810:13 amPRNOverdraft and mortgage arrangements
28th Nov 20174:06 pmPRNLoan Agreements
13th Nov 201710:36 amPRNTrading Statement
19th Sep 20179:39 amPRNHalf-yearly results
14th Jun 201710:13 amPRNResult of AGM
8th May 20177:00 amPRNPublication of Annual Report and Notice of AGM
4th May 20179:03 amPRNFinal Results
22nd Mar 201710:20 amPRNChange of Registered Office
4th Jan 201710:09 amPRNResignation of Director
9th Nov 201610:18 amPRNCompletion of land acquisition
21st Sep 20169:37 amRNSHalf-year Report
21st Jul 20169:05 amRNSSecond Price Monitoring Extn
21st Jul 20169:00 amRNSPrice Monitoring Extension
21st Jul 20168:08 amRNSLand purchase agreement
14th Jun 20169:05 amPRNResult of AGM
5th May 201612:57 pmPRNFinal Results
11th Mar 20162:59 pmPRNChange of Adviser
23rd Sep 20159:39 amPRNHalf-yearly Report
8th May 20151:30 pmPRNFinal Results
3rd Mar 201512:07 pmPRNDirectorate Change
2nd Feb 201511:40 amPRNDirectorate Change
24th Sep 201410:07 amPRNHalf-yearly Report
8th May 201410:20 amPRNFinal Results
24th Sep 201310:14 amRNSHalf Yearly Report
9th May 20131:39 pmPRNFinal Results
19th Mar 20137:00 amPRNAdviser Change of Name
20th Sep 20121:28 pmPRNHalf-yearly Report
9th May 201211:55 amPRNFinal Results
5th Mar 20127:00 amPRNDirectorate Change
19th Sep 20117:00 amPRNHalf-yearly Report
9th May 20119:04 amPRNFinal Results
1st Nov 201012:55 pmPRNDeath of Non-Executive Director
27th Sep 20109:30 amPRNHalf-yearly Report
12th Jul 20107:00 amPRNAdviser - Change of Name
9th Jun 20101:40 pmPRNDirector/PDMR Shareholding
7th Jun 201012:08 pmPRNResult of AGM
7th May 20109:28 amPRNFinal Results
4th Nov 200910:37 amRNSWalcom launches Alpha Project
15th Oct 20097:01 amPRNNOMAD Change of Name
28th Sep 20097:00 amPRNHalf-yearly Report
3rd Jun 200911:05 amPRNResult of AGM
30th Apr 20099:00 amPRNFinal Results
22nd Dec 20087:00 amPRNDirectorate Change
20th Oct 20087:00 amPRNFurther re: Acquisition
23rd Sep 20084:44 pmPRNHalf-yearly Report
123

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