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'.