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 the year ended 31
December 2023 be adopted
|
53,614,504
|
99.998
|
832
|
0.002
|
53,615,336
|
|
(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
accordance with Article 33 of the Articles of Association of the
Company) to hold office until the conclusion of the next annual
general meeting
|
53,613,928
|
99.997
|
1,408
|
0.003
|
53,615,336
|
|
(6) THAT the Directors be authorised
to fix the remuneration of Gravita Audit Limited
as Auditors of the Company
|
53,614,504
|
99.998
|
832
|
0.002
|
53,615,336
|
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