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<strong>meeting</strong> the challenge the challenge of increasing passengers & leaving a lasting impression LCCT
Mohd Nadziruddin Bin Mohd Basri (Non-Independent, Non-Executive) Dyg Sadiah Binti Abg Bohan (Non-Independent Non-Executive) Datuk Siti Maslamah Binti Osman (Independent Non-Executive) Datuk Alias Bin Haji Ahmad (Independent Non-Executive) Dato’ Long See Wool (Non-Independent Non-Executive) Tan Sri Datuk Dr. Aris Bin Othman (Chairman) (Non-Independent Non-Executive)
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MeetingtheChallenge A N N U A L R E
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Corporate Framework 128 Corporate P
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Meeting the Challenge Competition i
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At the AGM, the Board is recommendi
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NOtICe OF 10TH ANNUAl gENERAl MEETI
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NOTICE OF 10TH ANNUAL GENERAL MEETI
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LOCAtION OF the AgM VENUE LOCATION
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LOCATION OF THE AGM VENUE Name Dato
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LOCATION OF THE AGM VENUE Name Dato
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KeY FINANCIAl HIgHlIgHTS CONSOLIDAT
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gRoUP FINANCIAl PeRFORMANCe ReVIeW
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GROUP FINANCIAL PERFORMANCE REVIEW
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AIRPoRT PERFoRMANCE BeNChMARK The u
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DIVIDEND PolICy Malaysia Airports H
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SIMPLIFIed GROUP bAlANCE SHEETS 13.
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GROUP 5-YEAR SUMMARY 5-yEAR SUMMARy
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SHARE PRICE AND VOLUME TRADED SHARE
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meeting the challenge the challenge
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CHAIRMAN’S STATEMENT Dear Shareho
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EBITDA for FY2008 increased by 7.18
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In line with the restructuring plan
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forum, bringing the largest network
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A great deal of research, planning
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Appropriate information is extracte
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This is being achieved through the
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CONSOLIDATING OUR STRENGTHS The Gro
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ACKNOWLEDGEMENTS There were several
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Managing Director’s Review of ope
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MANAGING DIREcToR’S REvIEW oF opE
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Page 66 and 67: MANAGING DIREcToR’S REvIEW oF opE
Page 118 and 119: (From Right to Left): TAN SRI DATUK
Page 120 and 121: Dato’ Seri Bashir Ahmad Bin Abdul
Page 122 and 123: Group Senior ManaGeMent DATO’ SER
Page 124 and 125: Group Senior ManaGeMent retail Bank
Page 126 and 127: Group Senior ManaGeMent IR. SURADIN
Page 128 and 129: Group Senior ManaGeMent IR. KHAIRIA
Page 130 and 131: Corporate profile KL INTERNATIONAL
Page 132 and 133: Corporate proFiLe Malaysia Airports
Page 134 and 135: Group Corporate StruCture MALAYSIA
Page 136 and 137: MAHB organiSation StruCture interna
Page 138 and 139: CALENDAr oF eVentS 2008 8 JANUARY 2
Page 140 and 141: CaLenDar oF eVentS 2008 4 FEBRUARY
Page 142 and 143: CaLenDar oF eVentS 2008 3 APRIL 200
Page 144 and 145: CaLenDar oF eVentS 2008 6 JUNE 2008
Page 146 and 147: CaLenDar oF eVentS 2008 17 JULY 200
Page 148 and 149: CaLenDar oF eVentS 2008 12-14 OCTOB
Page 150 and 151: CaLenDar oF eVentS 2008 31 OCTOBER
Page 152: CaLenDar oF eVentS 2008 2 DECEMBER
Page 155 and 156: 01 04 03 02 07 06 153 Malaysia Airp
Page 157 and 158: 155 Malaysia Airports Holdings Berh
Page 160 and 161: STATEMENT oF Corporate goVernanCe A
Page 162 and 163: StateMent oF Corporate GoVernanCe a
Page 164 and 165: StateMent oF Corporate GoVernanCe t
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StateMent oF Corporate GoVernanCe c
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StateMent oF Corporate GoVernanCe c
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StateMent oF Corporate GoVernanCe a
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StateMent oF Corporate GoVernanCe B
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StateMent oF Corporate GoVernanCe 5
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StateMent oF Corporate GoVernanCe A
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StateMent oF Corporate GoVernanCe o
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StateMent oF Corporate GoVernanCe t
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StateMent oF Corporate GoVernanCe m
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StateMent oF Corporate GoVernanCe B
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StateMent oF Corporate GoVernanCe D
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iSK ManaGeMent 2. ERM Organisationa
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iSK ManaGeMent once the plans were
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BoarD auDit CoMMittee report • re
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terMS oF reFerenCe MaHB BoarD auDit
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STATEMENT oN internal Control The B
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StateMent on internaL ControL • D
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StateMent on internaL ControL Manag
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MAHB 2008 FINANCIAL STATEMENTS 208
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RESuLTS (Cont’d.) 209 Malaysia Ai
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NOMINATION AND REMuNERATION COMMITT
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OTHER STATuTORY INFORMATION (Cont
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INDEPENDENT AuDITORS’ REPORT to t
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INCOME STATEMENTS for the year ende
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LIABILITIES Note 2008 RM’000 219
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STATEMENT OF CHANGES IN EQuITy for
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2008 RM’000 223 Group Company Res
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NOTES TO THE FINANCIAL STATEMENTS 3
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2. SIGNIFICANT ACCOuNTING POLICIES
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5. EMPLOYEE BENEFITS ExPENSE 2008 R
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8. DIRECTORS’ REMuNERATION 2008 R
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9. INCOME TAx ExPENSE 2008 RM’000
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9. INCOME TAx ExPENSE (Cont’d.) T
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11. EARNINGS PER SHARE (a) Basic 25
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13. PROPERTY, PLANT AND EquIPMENT P
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13. PROPERTY, PLANT AND EquIPMENT (
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14. PLANTATION DEVELOPMENT ExPENDIT
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17. INVESTMENT IN SuBSIDIARIES (Con
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17. INVESTMENT IN SuBSIDIARIES (Con
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18. INVESTMENT IN ASSOCIATES (Cont
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19. OTHER INVESTMENTS (Cont’d.) M
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20. TRADE AND OTHER RECEIVABLES (Co
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22. DEFERRED TAx (ASSETS)/LIABILITI
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22. DEFERRED TAx (ASSETS)/LIABILITI
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24. CASH AND CASH EquIVALENTS 2008
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26. RETAINED EARNINGS (Cont’d.) 2
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27. RETIREMENT BENEFITS (Cont’d.)
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30. BORROwINGS (Cont’d.) 2008 RM
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32. TRADE AND OTHER PAYABLES (Cont
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32. TRADE AND OTHER PAYABLES (Cont
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34. OPERATING LEASE ARRANGEMENTS 28
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35. COMMITMENTS (Cont’d.) 31 Dece
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35. COMMITMENTS (Cont’d.) 289 Mal
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38. COMPARATIVES 291 Malaysia Airpo
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39. SIGNIFICANT SuBSEquENT EVENTS (
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40. FINANCIAL INSTRuMENTS (b) Inter
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40. FINANCIAL INSTRuMENTS (Cont’d
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41. SEGMENT INFORMATION (a) Reporti
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41. SEGMENT INFORMATION (Cont’d.)
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41. SEGMENT INFORMATION (Cont’d.)
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This page has been intentionally le
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international PeninsulAR MAlAysiA K
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PASSENGER MOVEMENTS 2008 AiRPORTs D
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PASSENGER MOVEMENTS (1999-2008) AiR
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KL INTERNATIONAL AIRPORT PASSENGER
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nORTh eAsT AsiA Arrival Departure T
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Arrival Departure Total Malaysia Ai
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KL INTERNATIONAL AIRPORT PASSENGER
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LANGKAWI INTERNATIONAL PASSENGER MO
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cOMMERcIAl AIRcRAfT MOVEMENTS 2008
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cOMMERcIAl AIRcRAfT MOVEMENTS (1999
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KL INTERNATIONAL AIRPORT COMMERCIAL
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cARGO MOVEMENTS 2008 AiRPORTs DOMes
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cARGO MOVEMENTS (1999-2008) AiRPORT
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KL INTERNATIONAL AIRPORT cARGO MOVE
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(kg) Arrival Departure Total Malays
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AiRlines wiTh MORe ThAn 1% inTeRnAT
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KOTA KINABALU INTERNATIONAL CARGO M
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MAIL MOVEMENTS AT MAHB AIRPORTS 200
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MAIL MOVEMENTS AT MAHB AIRPORTS (19
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INTERNATIONAl MAIl MOVEMENTS BY SEc
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MOVEMENTS AT MAHB STOlports IN SABA
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DEfINITIONS 1. FliGhT, inTeRnATiOnA
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AnAlysis OF shARehOlDinGs (Cont’d
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SHAREHOlDERS AND INVESTORS INfORMAT
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Registered Owner and location Malay
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MAb AGRiCulTuRe-hORTiCulTuRe sDn. b
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AIRPORTS IN MAlAYSIA kl inTeRnATiOn
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PROXY fORM Malaysia Airports holdin
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