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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   % 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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