Business
Notice of AGM
Notice of AGM.
About this update from Mobilityone Limited
[{"type":"text","content":"\n \nRNS Number : 6394L MobilityOne Limited 07 July 2014 \n \n\n7 July 2014\nMobilityOne Limited\n(\"MobilityOne\"or \"Company\") \n \nNotice of Annual General Meeting\n \nMobilityOne (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. \n \nDetails 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.\n \n \nFor further information, please contact:\n \n\n\n\n\nMobilityOne Limited\n\n\n+6 03 8996 3600\n\n\n\n\nDato' Hussian A. Rahman, CEO\n\n\nwww.mobilityone.com.my\n\n\n\n\[email protected] \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nAllenby Capital Limited (Nominated Adviser and Broker)\n\n\n+44 20 3328 5656\n\n\n\n\nNick Athanas/James Reeve\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nNewgate Threadneedle\n\n\n+44 20 7653 9850\n\n\n\n\nRobyn McConnachie/Alex White\n\n\n \n\n\n\n\n \n \n-Ends-\n \n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END NOAQKODPNBKDBOK\n ","length":4962,"tagName":"div"}]