MobilityOne (MBO) 2017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 16 Consolidated Statement of Comprehensive Income 17 Consolidated Statement of Changes in Equity 18Company Statement of Changes in Equity 20

2、Consolidated Statement of Financial Position 21 Company Statement of Financial Position 23 Consolidated Statement of Cash Flows 24 Company Statement of Cash Flows 25 Notes to the Financial Statements 26Notice of Annual General Meeting 77Form of ProxyCONTENTSI 2 IMOBILITYONE LIMITEDDIRECTORS Abu Baka

3、r 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 St Helier Jersey JE1 1

4、ES 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 Street London EC1V 9EE Un

5、ited Kingdom NOMINATED Allenby Capital LimitedADVISER 5 St.Helens PlaceAND BROKER London EC3A 6AB United Kingdom COMPANY INFORMATION For the year ended 31 December 2017I 3 IANNUAL REPORT 2017CHAIRMANS STATEMENTFor the year ended 31 December 2017INTRODUCTIONMobilityOne Limiteds organisation structure

6、 is depicted below:The Directors are pleased to present the audited consolidated financial statements for MobilityOne Limited for the year ended 31 December 2017.The revenue of the Group increased by 37.9%to 85.14 million(2016 revenue:61.73 million),which was mainly contributed by the growth of the