MobilityOne (MBO) 2021年年度报告「LSE」.pdf

1、Company Information 02Chairmans Statement 03Report of the Directors 05Board of Directors 10Corporate Governance Report 11Report of the Independent Auditors 16Consolidated Income Statement 23Consolidated Statement of Comprehensive Income 24Consolidated Statement of Changes in Equity 25Company Stateme

2、nt of Changes in Equity 27Consolidated Statement of Financial Position 28Company Statement of Financial Position 30Consolidated Statement of Cash Flows 31Company Statement of Cash Flows 32Notes to the Financial Statements 33Notice of Annual General Meeting 84Form of ProxyCONTENTSI 2 IDIRECTORS Abu B

3、akar bin Mohd Taib(Non-Executive Chairman)Dato Hussian Rizal bin A.Rahman(Chief Executive Officer)Derrick Chia Kah Wai(Deputy Chief Executive Officer)Seah Boon Chin(Non-Executive Director)Azlinda Ezrina binti Ariffin(Non-Executive Director)SECRETARY Computershare Company Secretarial Services(Jersey)

4、Limited 13 Castle Street St Helier Jersey 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 Cr

5、anwood Street London EC1V 9EE United Kingdom NOMINATED Allenby Capital LimitedADVISER 5 St.Helens PlaceAND BROKER London EC3A 6AB United Kingdom COMPANY INFORMATION For the year ended 31 December 2021I 3 ICHAIRMANS STATEMENTFor the year ended 31 December 2021INTRODUCTIONMobilityOne Limiteds current

6、organisation structure is depicted below:The Directors are pleased to present the audited consolidated financial statements for MobilityOne Limited for the year ended 31 December 2021.In the financial year ended 31 December 2021,the Group continued to grow its e-payment business in Malaysia and the