MobilityOne (MBO) 2013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 69Form of Proxy2 DIRECTORS Abu Bakar bin Mohd Taib(Non-Executive

3、Chairman;appointed on 27 June 2014)DatoHussianRizalbinA.Rahman(ChiefExecutiveOfficer)Derrick Chia Kah Wai(Technical Director)Seah Boon Chin(Non-Executive Director)SECRETARY TMF Channel Islands Limited 28-30 The Parade St Helier Jersey JE1 1EQ Channel Islands REGISTERED 28-30 The ParadeOFFICE St Heli

4、er Jersey JE1 1EQ Channel IslandsBUSINESS 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 United KingdomNOMINATED Allenby Capital LimitedADVISER 3 St.Helens PlaceAND BR

5、OKER London EC3A 6AB United Kingdom Company InformatIon 3 ChaIrmans statementINTRODUCTIONMobilityOne Limiteds organisation structure is depicted below:OPERATIONS REVIEWTheDirectorsarepleasedtopresenttheauditedconsolidatedfinancialstatementsforMobilityOneLimitedfor the year ended 31 December 2013.In

6、2013,the Group reported an 18%growth in revenue,which was mainly contributed by the mobile phone prepaid airtime reload business via the Groups banking channels(such as mobile banking,internet banking and ATMs)and electronic data capture terminal base in Malaysia.However,the Group recorded a higher