MobilityOne (MBO) 2011年年度报告「LSE」.pdf

1、Company Information 2 Chairmans Statement 3 Report of the Directors 5 Corporate Governance Report 10 Board of Directors 12Report of the Independent Auditors 13Consolidated Income Statement 15Consolidated Statement of Comprehensive Income 16Consolidated Statement of Changes in Equity 17Consolidated S

2、tatement of Financial Position 19Company Statement of Financial Position 21Consolidated Statement of Cash Flows 22Company Statement of Cash Flows 23Notes to the Financial Statements 24Notice of Annual General Meeting 61Form of Proxy 2 DIRECTORSDatoDr.WanAzmibinAriffin(Non-ExecutiveChairman)DatoHussi

3、anRizalbinA.Rahman(ChiefExecutiveOfficer)DerrickChiaKahWai(TechnicalDirector)SeahBoonChin(Non-ExecutiveDirectorsince15.11.2011)DatoShamsirbinOmar(Non-ExecutiveDirector)KjetilLanglandBohn(Non-ExecutiveDirector;resignedon1.3.2012)SECRETARYTMFChannelIslandsLimited28-30TheParade St Helier Jersey JE1 1EQ

4、 Channel Islands REGISTERED28-30TheParadeOFFICE St Helier Jersey JE1 1EQ Channel IslandsBUSINESS 2-3,Incubator2ADDRESSTechnologyParkMalaysiaBukitJalil,57000KualaLumpur MalaysiaTel:+60389963600AUDITORS Jeffreys Henry LLPFinsgate5-7CranwoodStreet London EC1V 9EE United KingdomNOMINATED Allenby Capital

5、 LimitedADVISER Claridge HouseAND BROKER 32 Davoes Street Mayfair London W1K 4ND United Kingdom Company InformatIon 3 ChaIrmans statementINTRODUCTIONMobilityOneLimitedsorganisationstructureisdepictedbelow:OPERATIONS REVIEW2011wasanencouragingyear,withtheGroupachievinga36.8%growthinrevenueandasmallpr

6、ofitaftertax,comparedtolossesinthe3previousyears.Most revenue was contributed by two of the Groups offerings.Firstly its fast growing mobile phone prepaid airtimereloadbusiness,viathebankingchannels(suchasmobilebanking,InternetbankingandATMs).Secondlyitselectronicdatacapture(“EDC”)terminalbase,which