MobilityOne (MBO) 2010年年度报告「LSE」.pdf

1、1 2 Company Information 3 Chairmans Statement5 Report of the Directors 10 Corporate Governance Report 12 Board of Directors13 Report of the Independent Auditors 15 Consolidated Income Statement16 Consolidated Statement of Comprehensive Income 17 Consolidated Statement of Changes in Equity 19 Consoli

2、dated Statement of Financial Position 21 Company Statement of Financial Position 22 Consolidated Statement of Cash Flows 23 Company Statement of Cash Flows 24 Notes to the Financial Statements62 Notice of Annual General Meeting63 Form of ProxyCONTENTS2 DIRECTORSDatoDr.WanAzmibinAriffin(Non-Executive

3、Chairman)DatoHussianRizalbinA.Rahman(ChiefExecutiveOfficer)DerrickChiaKahWai(TechnicalDirector)SeahBoonChin(CorporateFinanceDirector)DatoShamsirbinOmar(Non-ExecutiveDirector)KjetilLanglandBohn(Non-ExecutiveDirector)SECRETARYTMFChannelIslandsLimited Walker House28-34HillStreet Jersey JE4 8PN Channel

4、Islands REGISTERED Walker HouseOFFICEPOBox7228-34HillStreet Jersey JE4 8PN Channel Islands BUSINESS 2-3,Incubator2ADDRESSTechnologyParkMalaysiaBukitJalil,57000KualaLumpur MalaysiaTel:+60389963600AUDITORS Jeffreys Henry LLPFinsgate5-7CranwoodStreet London EC1V 9EE United KingdomNOMINATED Allenby Capi

5、tal LimitedADVISER Claridge HouseAND BROKER 32 Davoes Street Mayfair London W1K 4ND United Kingdom JOINT BROKER Daniel Stewart&Company plc Becket House36OldJewry London EC2R 8DD United Kingdom COMPANY INFORMATION 3 INTRODUCTIONMobilityOneLimitedsorganisationstructureisdepictedbelow:OPERATIONS REVIEW

6、Withimprovingeconomicconditionsintheregion,especiallyinMalaysia,theGroupreportedahigherrevenuegrowthandareductioninlossesin2010comparedto2009.Duringtheyear,theGroupsignedanagreementwithCarrefourMalaysiatorolloutapproximately300electronicdatacapture(“EDC”)terminalsforprepaidmobilephoneairtimereloadsa