MobilityOne (MBO) 2007年年度报告「LSE」.pdf

1、MOBILITYONE LIMITEDANNUAL REPORT 2007MOBILITYONE LIMITED AnnuAlrEpOrT 20072CompanyInformation3ChairmansStatement5ReportoftheDirectors9CorporateGovernanceReport11BoardofDirectors12ReportoftheIndependentAuditors14ConsolidatedIncomeStatement15ConsolidatedStatementofChangesinEquity16ConsolidatedBalanceS

2、heet18CompanyBalanceSheet19ConsolidatedCashFlowStatement20CompanyCashFlowStatement21NotestotheFinancialStatements56NoticeofAnnualGeneralMeeting59FormofProxyCONTENTSMOBILITYONE LIMITED2 AnnuAlrEpOrT 2007DIRECTORSDato Dr.Wan azmi bin ariffin(Non-ExecutiveChairman)Hussian rizal bin a.raHman(Chief Execu

3、tive Officer)Derrick cHia kaH Wai(Chief Technology Officer)seaH boon cHin(CorporateFinanceDirector)Dato sHamsir bin omar(Non-ExecutiveDirector)kjetil langlanD boHn(Non-ExecutiveDirector)SECRETARYWalkers(Jersey)LimitedWalkerHouse28-34HillStreetJerseyJE48PNChannelIslandsREGISTEREDWalkerHouseOFFICEPOBo

4、x7228-34HillStreetJerseyJE48PNChannelIslandsBUSINESSNo.2,9thFloor,WismaMenjalaraADDRESSJalan7A/62A,BandarMenjalara52200KualaLumpurMalaysiaTel:+(603)62861999AUDITORSJeffreysHenryLLPFinsgate5-7CranwoodStreetLondonEC1V9EEUnitedKingdomNOMINATEDHBCorporateADVISER40MarshWall,LondonE149TPANDBROKERUnitedKin

5、gdomFINANCIALPUBLICThreadneedleCommunicationsRELATIONS107-111FleetStreetLondonEC4A2ABUnitedKingdomCOMpaNY INfOrMaTIONMOBILITYONE LIMITED AnnuAlrEpOrT 2007introDuctionMobilityOneLimitedsorganisationstructureisdepictedbelow:-MobilityOneLimitedacquiredMobilityOneSdn.Bhd.anditssubsidiarycompanyNetossSdn

6、.Bhd.on22June2007andasacombinedgroupwasadmittedonAIMoftheLondonStockExchangewitheffectfrom5July2007.oPerations reVieW2007hasbeenahighlysatisfactoryyearfortheGroup,withbothtoplineandbottomlinegrowthandasuccessfullistingonAIMoftheLondonStockExchangeon5July2007.Weexperiencedfurthergrowthinourexistingop