MobilityOne (MBO) 2018年年度报告「LSE」.pdf

1、Company Information 02Chairmans Statement 03Report of the Directors 05Board of Directors 09Corporate Governance Report 10Report of the Independent Auditors 15Consolidated Income Statement 21Consolidated Statement of Comprehensive Income 22Consolidated Statement of Changes in Equity 23Company Stateme

2、nt of Changes in Equity 25Consolidated Statement of Financial Position 26Company Statement of Financial Position 28Consolidated Statement of Cash Flows 29Company Statement of Cash Flows 30Notes to the Financial Statements 31Notice of Annual General Meeting 79Form of ProxyCONTENTSMOBILITYONE LIMITEDI

3、 2 IDIRECTORS Abu Bakar bin Mohd Taib(Non-Executive Chairman)Dato Hussian Rizal bin A.Rahman(Chief Executive Officer)Derrick Chia Kah Wai(Chief Operating Officer)Seah Boon Chin(Non-Executive Director)SECRETARY Computershare Company Secretarial Services(Jersey)Limited Queensway House Hilgrove Street

4、St Helier Jersey JE1 1ES 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 Str

5、eet 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 2018ANNUAL REPORT 2018I 3 ICHAIRMANS STATEMENTFor the year ended 31 December 2018INTRODUCTIONMobilityOne Limiteds

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 2018.The revenue of the Group increased by 47.37%to 125.47 million(2017 revenue:85.14 million)which was mainly contribute