Result of AGM

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: [phone]
                                                                               
Albert Wong (Chief Financial Officer)                                          
                                                                               
John East & Partners Limited, a subsidiary of Merchant Securities PLC          
                                                                               
Jeffrey Coburn / Bidhi Bhoma                              Tel: [phone]

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'.