MobilityOne Limited Result of AGM (4694T)
22 Julho 2022 - 07:03AM
UK Regulatory
TIDMMBO
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 % OF VOTES NO OF VOTES % OF VOTES TOTAL VOTES
VOTES FOR CAST AGAINST CAST CAST
(1) THAT the Company's
accounts and reports
of the Directors
and Auditors for
the year ended
31 December 2021
be adopted 56,185,724 100.00 0 0.00 56,185,724
----------- ----------- ------------ ----------- ------------
(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,
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 56,185,724 100.00 0 0.00 56,185,724
----------- ----------- ------------ ----------- ------------
(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
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END
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(END) Dow Jones Newswires
July 22, 2022 06:03 ET (10:03 GMT)
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