MobilityOne Limited Notice of AGM (6394L)
2014年7月7日 - 11:05PM
RNSを含む英国規制内ニュース (英語)
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RNS Number : 6394L
MobilityOne Limited
07 July 2014
7 July 2014
MobilityOne Limited
("MobilityOne"or "Company")
Notice of Annual General Meeting
MobilityOne (AIM: MBO), the e-commerce infrastructure payment
solutions and platform provider with its main operations in
Malaysia announces that copies of its Annual Report along with
Notice of Annual General Meeting, to be held at 9.00 a.m. Malaysia
time on 22 July 2014 at Malaysian Petroleum Club, Level 42, Tower
2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala
Lumpur, Malaysia, have been posted to shareholders.
Details of the resolutions to be proposed at the Annual General
Meeting are set out in the Notice of Annual General Meeting. These
include a resolution to adopt the MobilityOne Limited Share Option
Plan. A copy of the Annual Report (including the Notice of Annual
General Meeting) and the Rules of the MobilityOne Limited Share
Option Plan are available on the Company's website,
www.mobilityone.com.my.
For further information, please contact:
MobilityOne Limited +6 03 8996 3600
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/James Reeve
Newgate Threadneedle +44 20 7653 9850
Robyn McConnachie/Alex White
-Ends-
This information is provided by RNS
The company news service from the London Stock Exchange
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