Result of AGM
MobilityOne Limited announced that all resolutions were passed at its annual general meeting, with 100% of votes cast in favour of adopting the company's accounts and reports, re-electing directors Abu Bakar bin Mohd Taib, Dato’ Hussian @ Rizal bin A Rahman, Derrick Chia Kah Wai, Seah Boon Chin, and Azlinda Ezrina Binti Ariffin, and appointing Kreston Reeves Audit LLP as auditors. A general mandate was also approved to issue up to 31,889,634 ordinary shares for cash, representing 30% of the existing issued share capital, with 96.38% of votes cast in favour of this resolution.
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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 2025 be adopted | 57,296,641 | 100.00 | 0 | 0.00 | 57,296,641 |
| (2) THAT Abu Bakar bin Mohd Taib is re-elected as a Director | 57,295,520 | 100.00 | 0 | 0.00 | 57,295,520 |
| (3) THAT Dato’ Hussian @ Rizal bin A Rahman is re-elected as a Director | 57,295,520 | 100.00 | 0 | 0.00 | 57,295,520 |
| (4) THAT Derrick Chia Kah Wai is re-elected as a Director | 57,295,520 | 100.00 | 0 | 0.00 | 57,295,520 |
| (5) THAT Seah Boon Chin is re-elected as a Director | 57,295,520 | 100.00 | 0 | 0.00 | 57,295,520 |
| (6) THAT Azlinda Ezrina Binti Ariffin is re-elected as a Director | 57,295,520 | 100.00 | 0 | 0.00 | 57,295,520 |
| (7) THAT Kreston Reeves Audit LLP 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 | 57,296,641 | 100.00 | 0 | 0.00 | 57,296,641 |
| (8) THAT the Directors be authorised to fix the remuneration of Kreston Reeves Audit LLP as Auditors of the Company | 57,296,641 | 100.00 | 0 | 0.00 | 57,296,641 |
| (9) THAT pursuant to Articles 2.3 and 2.4(c) of the Company’s Articles of Association, the Board of Directors has general authority to issue up to and including 31,889,634 ordinary shares of 2.5p each in the share capital of the Company (being 30% of the existing issued share capital of the Company) at their sole discretion without reference to pre-emption rights, for cash by way of general mandate. | 55,223,812 | 96.38 | 2,071,629 | 3.62 | 57,295,441 |
MobilityOne Limited +6 03 89963600
Dato’ Hussian A. Rahman, CEO www.mobilityone.com.my
Allenby Capital Limited
(Nominated Adviser and Broker) +44 20 3328 5656
Nick Athanas / Vivek Bhardwaj
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.