REG - MobilityOne Limited - Result of AGM

MobilityOneAnnouncement

22/07/2022 11:15

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RNS Number : 4694T  MobilityOne Limited  22 July 2022

22 July 2022

 

MobilityOne Limited

("MobilityOne", the "Company" or the "Group")

 

Result of Annual General Meeting

 

 

The Board of MobilityOne (AIM: MBO) is pleased to announce that all
resolutions were duly passed at the Company's annual general meeting held
earlier today with the table below summarising the votes:

 

  RESOLUTIONS                                                                     NO OF VOTES FOR  % OF VOTES CAST  NO OF VOTES AGAINST  % OF VOTES CAST  TOTAL VOTES CAST
 (1) THAT the Company's accounts and reports of the Directors and Auditors for    56,185,724       100.00           0                    0.00             56,185,724
 the year ended 31 December 2021 be adopted

 (2) THAT Dato' Hussian @ Rizal bin A. Rahman is re-elected as a Director         56,185,724       100.00           0                    0.00             56,185,724
 (3) THAT Jeffreys Henry LLP of Finsgate, 5-7 Cranwood Street, EC1V 9EE London,   56,185,724       100.00           0                    0.00             56,185,724
 United Kingdom be reappointed as Auditors of the Company (in accordance with
 Article 33 of the Articles of Association of the Company) to hold office until
 the conclusion of the next general meeting

 (4) THAT the Directors be authorised to fix the remuneration of the Auditors.    56,185,724       100.0            0                    0.00             56,185,724

 

 

 

MobilityOne Limited
                               +6 03 89963600

Dato' Hussian A. Rahman,
CEO                                                        www.mobilityone.com.my

har@mobilityone.com.my

 

Allenby Capital Limited

(Nominated Adviser and
Broker)
+44 20 3328 5656

Nick Athanas / Vivek Bhardwaj

 

About the Group:

MobilityOne provides e-commerce infrastructure payment solutions and platforms
through its proprietary technology solutions. The Group has developed an
end-to-end e-commerce solution which connects various service providers across
several industries such as banking, telecommunication and transportation
through multiple distribution devices including EDC terminals, mobile devices,
automated teller machines ("ATM") and internet banking. The Group's technology
platform is flexible, scalable and designed to facilitate cash, debit card and
credit card transactions from multiple devices while controlling and
monitoring the distribution of different products and services.

For more information, refer to our website at www.mobilityone.com.my
(http://www.mobilityone.com.my)

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