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RNS Number : 8085D MobilityOne Limited 11 September 2024
11 September 2024
MobilityOne Limited
("MobilityOne", the "Company" or the "Group")
Result of Annual General Meeting
The Board of MobilityOne (AIM: MBO), the e-commerce infrastructure payment
solutions and platform provider, 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 53,614,504 99.998 832 0.002 53,615,336
the year ended 31 December 2023 be adopted
(2) THAT Derrick Chia Kah Wai is re-elected as a Director 53,613,928 99.997 1,408 0.003 53,615,336
(3) THAT Seah Boon Chin is re-elected as a Director 53,613,928 99.997 1,408 0.003 53,615,336
(4) THAT Azlinda Ezrina Binti Ariffin is re-elected as a Director 53,613,928 99.997 1,408 0.003 53,615,336
(5) THAT Gravita Audit Limited be appointed as Auditors of the Company (in 53,613,928 99.997 1,408 0.003 53,615,336
accordance with Article 33 of the Articles of Association of the Company) to
hold office until the conclusion of the next annual general meeting
(6) THAT the Directors be authorised to fix the remuneration of Gravita Audit 53,614,504 99.998 832 0.002 53,615,336
Limited as Auditors of the Company
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
(http://www.mobilityone.com.my)
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