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
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