MobilityOne Limited Result of AGM (9814O)

TIDMMBO

RNS Number : 9814O

MobilityOne Limited

13 October 2021

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, at its annual general meeting held earlier today, the following resolutions were duly passed with the table below summarising the votes:

 
  RESOLUTIONS                           NO OF     % OF      NO OF   % OF VOTES        TOTAL   NO OF VOTES 
                                        VOTES    VOTES      VOTES         CAST        VOTES      WITHHELD 
                                          FOR     CAST    AGAINST                      CAST 
 (1) THAT the Company's 
  accounts and reports 
  of the Directors 
  and Auditors for 
  the year ended 
  31 December 2020 
  be adopted                       56,089,259   100.00          0         0.00   56,089,259             - 
                                  -----------  -------  ---------  -----------  -----------  ------------ 
 (2) THAT Derrick 
  Chia Kah Wai is 
  re-elected as 
  a Director                       56,089,259   100.00          0         0.00   56,089,259             - 
                                  -----------  -------  ---------  -----------  -----------  ------------ 
 (3) THAT Seah 
  Boon Chin is re-elected 
  as a Director                    56,089,259   100.00          0         0.00   56,089,259             - 
                                  -----------  -------  ---------  -----------  -----------  ------------ 
 (4) THAT Azlinda 
  Ezrina Binti Ariffin-Boromand 
  is re-elected 
  as a Director                    56,089,259   100.00          0         0.00   56,089,259             - 
                                  -----------  -------  ---------  -----------  -----------  ------------ 
 (5) 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.                         56,089,259   100.00          0         0.00   56,089,259             - 
                                  -----------  -------  ---------  -----------  -----------  ------------ 
 (6) THAT the Directors 
  be authorised 
  to fix the remuneration 
  of the Auditors.                 56,089,259    100.0          0         0.00   56,089,259             - 
                                  -----------  -------  ---------  -----------  -----------  ------------

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 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGDKNBKBBDDNKD

(END) Dow Jones Newswires

October 13, 2021 08:15 ET (12:15 GMT)

Mobilityone (AQSE:MBO.GB)
過去株価チャート
から 6 2024 まで 7 2024