Result of AGM

30 May 2008

                             Walcom Group Limited                              

                                (the "Company")                                

                                 Result of AGM                                 

The Company announces that at its annual general meeting, held yesterday, all
resolutions were duly passed.

Enquiries:

Walcom Group Ltd                                               [phone]
                                                                             
Francis Chi (Chief Executive Officer)                                        
                                                                             
Albert Wong (Chief Financial Officer)                                        
                                                                             
John East & Partners Limited                                 [phone]
                                                                             
Jeffrey Coburn/Bidhi Bhoma