MobilityOne (MBO) 2008年年度报告「LSE」.pdf

1、MobilityOne Limited-Annual Report MOBILITYONE LIMITEDANNuAL rEpOrT 20082CompanyInformation3ChairmansStatement5ReportoftheDirectors9CorporateGovernanceReport11BoardofDirectors12ReportoftheIndependentAuditors14ConsolidatedIncomeStatement15ConsolidatedStatementofChangesinEquity16ConsolidatedBalanceShee

2、t18CompanyBalanceSheet19ConsolidatedCashFlowStatement20CompanyCashFlowStatement21NotestotheFinancialStatements62NoticeofAnnualGeneralMeeting63FormofProxyCONTENTS2 MOBILITYONE LIMITEDANNuAL rEpOrT 2008DIRECTORSDatoDr.WanAzmibinAriffin(Non-ExecutiveChairman)DatoHussianRizalbinA.Rahman(ChiefExecutiveOf

3、ficer)DerrickChiaKahWai(TechnicalDirector)SeahBoonChin(CorporateFinanceDirector)DatoShamsirbinOmar(Non-ExecutiveDirector)KjetilLanglandBohn(Non-ExecutiveDirector)SECRETARYTMFChannelIslandsLimitedWalkerHouse28-34HillStreetJerseyJE48PNChannelIslandsREGISTEREDWalkerHouseOFFICEPOBox7228-34HillStreetJers

4、eyJE48PNChannelIslands BUSINESSNo.2,9thFloor,WismaMenjalaraADDRESSJalan7A/62A,BandarMenjalara52200KualaLumpurMalaysiaTel:+60362861999AUDITORSJeffreysHenryLLPFinsgate5-7CranwoodStreetLondonEC1V9EEUnitedKingdomNOMINATEDHBCorporateLimitedADVISER40MarshWallANDBROKERLondonE149TPUnitedKingdomFINANCIALPUBL

5、ICThreadneedleCommunicationsRELATIONS5thFloor,7LudgateBroadwayLondonEC4V6DXUnitedKingdomCOMpANY INfOrMATION MOBILITYONE LIMITEDANNuAL rEpOrT 2008INTRODUCTIONMobilityOneLimitedsorganisationstructureisdepictedbelow:OPERATIONSREVIEW2008hasbeenachallengingyearfortheGroup.DemandfortheGroupsproductsandser

6、viceshasbeenaffectedbytheweakbusinesssentiment,whichhasalsoledtothedelayofcertainprojectsandexpansionplans.Despitethechallengingglobaleconomicsituation,theGroupremainscommittedtodevelopinginnovativesolutionsthroughResearch&Development,whichincludetheremittancebusinessandconnectivitytovariousforeignp