Notice of AGM

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	[phone]
Dato' Hussian A. Rahman, CEO	www.mobilityone.com.my
[e-mail]
Allenby Capital Limited (Nominated Adviser and Broker)	[phone]
Nick Athanas/James Reeve
Newgate Threadneedle	[phone]
Robyn McConnachie/Alex White

-Ends-

 

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