MobilityOne Limited Result of AGM (9854G)

TIDMMBO

RNS Number : 9854G

MobilityOne Limited

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

(END) Dow Jones Newswires

July 24, 2023 07:22 ET (11:22 GMT)

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