MobilityOne (MBO) 2019年年度报告「LSE」.pdf

1、Company Information 02Chairmans Statement 03Report of the Directors 05Board of Directors 09Corporate Governance Report 10Report of the Independent Auditors 15Consolidated Income Statement 20Consolidated Statement of Comprehensive Income 21Consolidated Statement of Changes in Equity 22Company Stateme

2、nt of Changes in Equity 24Consolidated Statement of Financial Position 25Company Statement of Financial Position 27Consolidated Statement of Cash Flows 28Company Statement of Cash Flows 29Notes to the Financial Statements 30Notice of Annual General Meeting 81Form of ProxyCONTENTSMOBILITYONE LIMITEDI

3、 2 IDIRECTORS Abu Bakar bin Mohd Taib(Non-Executive Chairman)Dato Hussian Rizal bin A.Rahman(Chief Executive Officer)Derrick Chia Kah Wai(Chief Operating Officer)Seah Boon Chin(Non-Executive Director)SECRETARY Computershare Company Secretarial Services(Jersey)Limited 13 Castle Street St Helier Jerse

4、y JE1 1ES Channel Islands REGISTERED 13 Castle StreetOFFICE St Helier Jersey JE1 1ES Channel Islands BUSINESS 2-3,Incubator 2ADDRESS Technology Park Malaysia Bukit Jalil 57000 Kuala Lumpur Malaysia Tel:+603 8996 3600 AUDITORS Jeffreys Henry LLP Finsgate 5-7 Cranwood Street London EC1V 9EE United Kin

5、gdom NOMINATED Allenby Capital LimitedADVISER 5 St.Helens PlaceAND BROKER London EC3A 6AB United Kingdom COMPANY INFORMATION For the year ended 31 December 2019ANNUAL REPORT 2019I 3 ICHAIRMANS STATEMENTFor the year ended 31 December 2019INTRODUCTIONMobilityOne Limiteds organisation structure is depi

6、cted below:The Directors are pleased to present the audited consolidated financial statements for MobilityOne Limited for the year ended 31 December 2019.The Groups revenue was up 35.0%to 169.4 million(2018:revenue of 125.5 million)for the 12 months ended 31 December 2019.This increase in revenue wa