MobilityOne (MBO) 2012年年度报告「LSE」.pdf

1、Company Information 2 Chairmans Statement 3 Report of the Directors 5 Board of Directors 10 Report of the Independent Auditors 11 Consolidated Income Statement 13 Consolidated Statement of Comprehensive Income 14 Consolidated Statement of Changes in Equity 15 Consolidated Statement of Financial Posi

2、tion 17 Company Statement of Financial Position 19 Consolidated Statement of Cash Flows 20 Company Statement of Cash Flows 21 Notes to the Financial Statements 22Notice of Annual General Meeting 67Form of Proxy2 DIRECTORSDatoDr.WanAzmibinAriffin(Non-ExecutiveChairman)DatoHussianRizalbinA.Rahman(Chie

3、fExecutiveOfficer)DerrickChiaKahWai(TechnicalDirector)SeahBoonChin(Non-ExecutiveDirector)DatoShamsirbinOmar(Non-ExecutiveDirector;deceasedon7.5.2013)SECRETARYTMFChannelIslandsLimited28-30TheParade St Helier Jersey JE1 1EQ Channel Islands REGISTERED28-30TheParadeOFFICE St Helier Jersey JE1 1EQ Channe

4、l IslandsBUSINESS 2-3,Incubator2ADDRESSTechnologyParkMalaysiaBukitJalil,57000KualaLumpur MalaysiaTel:+60389963600AUDITORSJeffreysHenryLLPFinsgate5-7CranwoodStreetLondonEC1V9EE United KingdomNOMINATEDAllenbyCapitalLimitedADVISER 3 St.Helens PlaceAND BROKER LondonEC3A6AB United Kingdom COMPANY INFORMA

5、TION 3 CHAIRMANS STATEMENTINTRODUCTIONMobilityOneLimitedsorganisationstructureisdepictedbelow:OPERATIONS REVIEWTheDirectorsarepleasedtopresenttheauditedconsolidatedfinancialstatementsforMobilityOneLimitedfor the year ended 31 December 2012.In2012,eventhoughtheGroupreporteda35.8%growthinrevenue,itrec

6、ordedalossmainlyduetohigheradministrationexpensesfromitsexistingoperationsinMalaysia,IndonesiaandCambodiaaswellasthecostsofsettingupanew95%-ownedsubsidiaryinthePhilippines,namelyMobilityOnePhilippinesInc.Likepreviousyears,mostrevenuewasgeneratedfromtheGroupsexistingmobilephoneprepaidairtimereloadbus