Notice of AGM - London Stock Exchange

6/30/11 8:56 PM

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Company MobilityOne LimitedTIDM MBOHeadline Notice of AGMReleased 09:00 30-Jun-2011Number 4355J09

RNS Number : 4355J MobilityOne Limited

30 June 2011

MobilityOne Limited

("MobilityOne" or the "Company ")

Posting of Annual Report and AccountsNotice of Annual General Meeting

30 June 2011

MobilityOne (AIM: MBO), an e-commerce infrastructure payment solutions and platform provider in Malaysia, has today posted to shareholders a copy of the Company's annual report and accounts, along with notice of the Company's annual general meeting ("AGM"), to be held at 9.00a.m. Malaysia time on 22 July 2011 at Malaysian Petroleum Club, Level 42, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia.

A copy of the annual report and notice of AGM are also available from the Company's website, www.mobilityone.com.my.

For further information, please contact:

MobilityOne Limited +6 03 8996 3600

Dato'Hussian A. Rahman, CEO www.mobilityone.com.myhar@mobilityone.com.my

Allenby Capital Limited (Nominated Adviser and Joint

Broker)

Nick Athanas / James Reeve

Daniel Stewart & Company plc (Joint Broker) Colin Rowbury

+44 20 3328 5656

+44 20 7776 6550

http://www.londonstockexchange.com/exchange/news/market-news/market-news-detail.html?announcementId=10906802

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Notice of AGM - London Stock Exchange

6/30/11 8:56 PM

Threadneedle Communications

Robyn McConnachie/Alex White

+44 20 7653 9850

This information is provided by RNS

The company news service from the London Stock Exchange

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