MobilityOne (MBO) 2014年年度报告「LSE」.pdf

1、Company Information 2 Chairmans Statement 3 Report of the Directors 5 Board of Directors 10 Report of the Independent Auditors 11 Consolidated Income Statement 13 Consolidated Statement of Comprehensive Income 14 Consolidated Statement of Changes in Equity 15Company Statement of Changes in Equity 17

2、 Consolidated Statement of Financial Position 18 Company Statement of Financial Position 20 Consolidated Statement of Cash Flows 21 Company Statement of Cash Flows 22 Notes to the Financial Statements 23Notice of Annual General Meeting 70Form of ProxyCONTENTSDIRECTORS Abu Bakar bin Mohd Taib(Non-Exe

3、cutive Chairman)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 Helier Jersey JE1 1EQ C

4、hannel 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 BROKER London EC3A 6A

5、B United Kingdom COMPANY INFORMATION 2 CHAIRMANS STATEMENTINTRODUCTIONMobilityOne Limiteds organisation structure is depicted below:TheDirectorsarepleasedtopresenttheauditedconsolidatedfinancialstatementsforMobilityOneLimitedfor the year ended 31 December 2014.The revenue of the Group increased by 3

6、.7%to 52.96 million,which was mainly contributed by growth in the mobile phone prepaid airtime reload and bill payment business via the Groups existing banking channels(such as mobile banking,internet banking and ATMs)and payment terminal base in Malaysia.The improved performance can be attributed t