MobilityOne (MBO) 2015年年度报告「LSE」.pdf

1、Company Information 2 Chairmans Statement 3 Report of the Directors 5 Board of Directors 9 Report of the Independent Auditors 10 Consolidated Income Statement 12 Consolidated Statement of Comprehensive Income 13 Consolidated Statement of Changes in Equity 14Company Statement of Changes in Equity 16

2、Consolidated Statement of Financial Position 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 66Form of ProxyCONTENTSMOBILITYONE LIMITEDI 3 II 2 IDIRECTORS Abu

3、 Bakar bin Mohd Taib(Non-Executive Chairman)Dato Hussian Rizal bin A.Rahman(Chief Executive Officer)Derrick Chia Kah Wai(Technical Director)Seah Boon Chin(Non-Executive Director)SECRETARY Computershare Company Secretarial Services(Jersey)Limited Queensway House Hilgrove Street St Helier Jersey JE1 1

4、ES Channel Islands REGISTERED Queensway HouseOFFICE Hilgrove Street 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 Un

5、ited Kingdom NOMINATED Allenby Capital LimitedADVISER 3 St.Helens PlaceAND BROKER London EC3A 6AB United Kingdom COMPANY INFORMATION ANNUAL REPORT 2015I 3 ICHAIRMANS STATEMENTINTRODUCTIONMobilityOne Limiteds organisation structure is depicted below:The Directors are pleased to present the audited co

6、nsolidated financial statements for MobilityOne Limited for the year ended 31 December 2015.The revenue of the Group increased by 23.0%to 65.16 million(2014 revenue:52.96 million),which was mainly contributed by growth in the mobile phone prepaid airtime reload and bill payment business via the Grou