ANNUAL REPORT - ChartNexus

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10 MALAYSIAN AIRLINE SYSTEM BERHAD (10601-W) Group Structure MALAYSIAN AIRLINE SYSTEM BERHAD (10601-W) 80% Abacus Distribution Systems (Malaysia) Sdn. Bhd. (180535-T) 51% Aerokleen Services Sdn. Bhd. (277266-X) 100% FlyFirefly Sdn. Bhd. (346606-K)* * Flyfirefly Sdn. Bhd. owns 100% equity in Flyfirefly Holiday Sdn. Bhd. (780113-P) 100% Kelip-Kelip Labuan Limited (LL06736) 100% Kelip-Kelip II Labuan Limited (LL07075) 100% Kelip-Kelip III Labuan Limited (LL07638) 100% Kelip-Kelip II Cayman Limited (WK-225671) 100% MASkargo Logistics Sdn. Bhd. (68121-P) 100% Malaysia Airlines Capital (L) Limited (LL01132) 100% Malaysia Airlines Cargo Sdn. Bhd. (318815-M) 100% MAS Academy Sdn. Bhd. (317184-W) 60% MAS Catering (Sarawak) Sdn. Bhd. (372384-D) 100% MAS Golden Boutiques Sdn. Bhd. (317182-T) 100% MAS Golden Holidays Sdn. Bhd. (317144-A) 100% MASwings Sdn. Bhd. (773841-A) 100% MAS Aerotechnologies Sdn. Bhd. (317185-K) 100% Malaysian Aerospace Engineering Sdn. Bhd. (775412-D) * Malaysian Aerospace Engineering Sdn. Bhd. owns 50% equity in MAS GMR Aerospace Enginering Company Private Limited 100% Macnet CCN (M) Sdn. Bhd. (318626-W) under Members Voluntary Winding Up 100% Syarikat Pengangkutan Senai Sdn. Bhd. (39752-P) INVESTMENT IN ASSOCIATES 30% GE Engine Services Malaysia Sdn. Bhd. (423679-X) 49% Hamilton Sundstrand Customer Support Centre (M) Sdn. Bhd. (301833-D) 30% Honeywell Aerospace Services (M) Sdn. Bhd. (465037-M) 30% LSG Sky Chefs-Brahim’s Sdn. Bhd. (317281-X) 24% Pan Asia Pacific Aviation Services Limited (470740) 20% Taj Madras Flight Kitchen Limited (30706 State Code 18)
Board of Directors Tan Sri Dr. Mohd. Munir bin Abdul Majid Chairman, Non-Independent Non-Executive Director Dato’ N. Sadasivan a/l N. N. Pillay Deputy Chairman, Independent Non-Executive Director Tengku Dato’ Azmil Zahruddin bin Raja Abdul Aziz Managing Director/Chief Executive Officer, Non-Independent Executive Director Keong Choon Keat Independent Non-Executive Director Dato’ Mohamed Azman bin Yahya Non-Independent Non-Executive Director Martin Gilbert Barrow Independent Non-Executive Director Datuk Seri Panglima Mohd. Annuar bin Zaini Independent Non-Executive Director Tan Sri Datuk Seri Dr. Wan Abdul Aziz bin Wan Abdullah Non-Independent Non-Executive Director Datuk Haji Yusoff bin Datuk Haji Mohamed Kassim Independent Non-Executive Director Datuk Amar Wilson Baya Dandot Independent Non-Executive Director Dato’ Puteh Rukiah binti Abd. Majid Alternate Director to Tan Sri Datuk Seri Dr. Wan Abdul Aziz bin Wan Abdullah Dato’ Haji Abdul Rahman bin Haji Abdul Ghani Alternate Director to Datuk Haji Yusoff bin Datuk Haji Mohamed Kassim Datuk Amar Haji Mohamad Morshidi bin Abdul Ghani Alternate Director to Datuk Amar Wilson Baya Dandot Annual Report 2009 BOARD OF DIRECTORS 11
Page 1 and 2: 2009 A N N U A L R E P O R T
Page 3 and 4: Contents 2 Journey of Transformatio
Page 5 and 6: New purchase of Avient- crew system
Page 7 and 8: Annual Report 2009 Making reservati
Page 9 and 10: ExPLANATORY NOTES ON SPECIAL BUSINE
Page 11: Corporate Information COMPANY SECRE
Page 15 and 16: 1 9 6 5 4 10 7 8 2 3 1 Tan Sri Dr.
Page 17 and 18: Tengku Dato’ Azmil Zahruddin bin
Page 19 and 20: Datuk Seri Panglima Mohd Annuar bin
Page 21: Dato’ Haji Abdul Rahman bin Haji
Page 24 and 25: 22 MALAYSIAN AIRLINE SYSTEM BERHAD
Page 56: Madrid 54 Stockholm Bergen Oslo San

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