MobilityOne Limited Result of AGM (9854G)
July 24 2023 - 6:22AM
UK Regulatory
TIDMMBO
RNS Number : 9854G
MobilityOne Limited
24 July 2023
24 July 2023
MobilityOne Limited
("MobilityOne", the "Company" or the "Group")
Result of Annual General Meeting
The Board of MobilityOne (AIM: MBO) is pleased to announce that
at the Company's annual general meeting held earlier today all
resolutions were duly passed 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 2022
be adopted 53,833,563 100.00 0 0.00 53,833,563
----------- ----------- ------------ ----------- ------------
(2) THAT Abu Bakar
bin Mohd Taibis
re-elected as
a Director 53,833,563 100.00 0 0.00 53,833,563
----------- ----------- ------------ ----------- ------------
(3) THAT Gravita
Audit Limited
be appointed 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 53,833,563 100.00 0 0.00 53,833,563
----------- ----------- ------------ ----------- ------------
(4) THAT the Directors
be authorised
to fix the remuneration
of Gravita Audit
Limited as Auditors
of the Company 53,833,563 100.0 0 0.00 53,833,563
----------- ----------- ------------ ----------- ------------
Votes which have been cast at the discretion of the Chairman
have been counted as votes for the resolutions. Votes withheld are
not votes in law and do not count in the number of votes counted
for or against a resolution.
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 is one of the leading virtual distributors of mobile
prepaid reload and bill payment services in Malaysia. With
connections to various service providers across industries such as
banking, telecommunications, utilities, government agencies, and
transportation, the Group operates through multiple distribution
channels including mobile wallets, e-commerce sites, EDC terminals,
automated teller machines, kiosks, and internet & mobile
banking. Holding licenses in regulated spaces including acquiring,
e-money, remittance and lending, the Group offers a range of
services to the market, including wallet, internet, and
terminal-based payment services, e-money, remittance, lending, and
custom fintech ecosystems for communities. The Group's flexible,
scalable technology platform enables cash, debit card, and credit
card transactions from multiple devices while providing robust
control and monitoring of product and service distribution.
For more information, refer to our website at
www.mobilityone.com.my
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END
RAGNKQBBDBKDDOB
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July 24, 2023 07:22 ET (11:22 GMT)
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