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LOCATION OF THE AGM VENUE Name Dato’ Long See Wool Age 54 Nationality Malaysian Qualification • Bachelor of Arts (Honours), University of Malaya • Diploma in Public Administration, Nasional Institute of Public Administration (INTAN) Position on the MAHB Board Non-Independent Non-Executive Date first appointed to the MAHB Board 9 September 2008 Membership of MAHB Board Committees • Board Risk Management Committee • Board Procurement Committee Working Experience • Deputy Secretary-General (Planning), Ministry of Transport (“MOT”) (November 2006 – Present) • Under Secretary (Aviation), Aviation Division, MOT (May 2002 – November 2006) • Principal Assistant Secretary (Airport Development), Aviation Division, MOT • Assistant Secretary (Air Transport), Aviation Division, MOT Occupation Deputy Secretary-General (Planning), Ministry of Transport Any other directorships in public companies Nil Securities holdings in MAHB and subsidiaries Nil Any family relationship with Director and/or Major Shareholder of MAHB or any companies that have entered into any transactions with MAHB or its subsidiaries List of convictions for offences within the past 10 years other than traffic offences, if any Number of MAHB Board Meetings attended in the financial year Nil Nil 1 out of 3 014 Annual Report 2008
Name Dyg Sadiah binti Abg Bohan Age 47 Nationality Malaysian Qualification • Master in Business Administration, Universiti Kebangsaan Malaysia • Diploma in Public Administration, Nasional Institute of Public Administration (INTAN), Bukit Kiara • Bachelor of Science (Honours), University of Malaya Position on the MAHB Board Non-Independent Non-Executive Date first appointed to the MAHB Board 25 February 2009 Membership of MAHB Board Committees • Board Procurement Committee • Board Finance and Investment Committee • Board Nomination and Remuneration Committee Working Experience • Head of Special Unit, Minister of Finance II Office, Ministry of Finance (“MOF”) • Deputy Under Secretary, Investment, Minister of Finance (Incorporated) and Privatisation Division, MOF (1999) • Assistant Secretary, Malaysia Civil Service, Ministry of Agriculture (1989) Occupation Head of Special Unit, Minister of Finance II Office, Ministry of Finance Any other directorships in public companies Penang Port Holdings Berhad Securities holdings in MAHB and subsidiaries Nil Any family relationship with Director and/or Major Shareholder of MAHB or any companies that have entered into any transactions with MAHB or its subsidiaries List of convictions for offences within the past 10 years other than traffic offences, if any Number of MAHB Board Meetings attended in the financial year Nil Nil Nil (appointed w.e.f. 25 February 2009) 015 Malaysia Airports Holdings Berhad
Page 1 and 2: MeetingtheChallenge A N N U A L R E
Page 3 and 4: Corporate Framework 128 Corporate P
Page 5 and 6: Meeting the Challenge Competition i
Page 7 and 8: At the AGM, the Board is recommendi
Page 10 and 11: NOtICe OF 10TH ANNUAl gENERAl MEETI
Page 12 and 13: NOTICE OF 10TH ANNUAL GENERAL MEETI
Page 14 and 15: LOCAtION OF the AgM VENUE LOCATION
Page 18 and 19: LOCATION OF THE AGM VENUE Name Dato
Page 20 and 21: KeY FINANCIAl HIgHlIgHTS CONSOLIDAT
Page 22 and 23: gRoUP FINANCIAl PeRFORMANCe ReVIeW
Page 24 and 25: GROUP FINANCIAL PERFORMANCE REVIEW
Page 26 and 27: AIRPoRT PERFoRMANCE BeNChMARK The u
Page 28 and 29: DIVIDEND PolICy Malaysia Airports H
Page 30 and 31: SIMPLIFIed GROUP bAlANCE SHEETS 13.
Page 32 and 33: GROUP 5-YEAR SUMMARY 5-yEAR SUMMARy
Page 34 and 35: SHARE PRICE AND VOLUME TRADED SHARE
Page 36: meeting the challenge the challenge
Page 39 and 40: CHAIRMAN’S STATEMENT Dear Shareho
Page 41 and 42: EBITDA for FY2008 increased by 7.18
Page 43 and 44: In line with the restructuring plan
Page 45 and 46: forum, bringing the largest network
Page 47 and 48: A great deal of research, planning
Page 49 and 50: Appropriate information is extracte
Page 51 and 52: This is being achieved through the
Page 53 and 54: CONSOLIDATING OUR STRENGTHS The Gro
Page 55 and 56: ACKNOWLEDGEMENTS There were several
Page 58 and 59: Managing Director’s Review of ope
Page 60 and 61: MANAGING DIREcToR’S REvIEW oF opE
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MANAGING DIREcToR’S REvIEW oF opE
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meeting the challenge the challenge
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(From Right to Left): TAN SRI DATUK
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Dato’ Seri Bashir Ahmad Bin Abdul
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Group Senior ManaGeMent DATO’ SER
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Group Senior ManaGeMent retail Bank
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Group Senior ManaGeMent IR. SURADIN
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Group Senior ManaGeMent IR. KHAIRIA
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Corporate profile KL INTERNATIONAL
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Corporate proFiLe Malaysia Airports
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Group Corporate StruCture MALAYSIA
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MAHB organiSation StruCture interna
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CALENDAr oF eVentS 2008 8 JANUARY 2
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CaLenDar oF eVentS 2008 4 FEBRUARY
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CaLenDar oF eVentS 2008 3 APRIL 200
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CaLenDar oF eVentS 2008 6 JUNE 2008
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CaLenDar oF eVentS 2008 17 JULY 200
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CaLenDar oF eVentS 2008 12-14 OCTOB
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CaLenDar oF eVentS 2008 31 OCTOBER
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CaLenDar oF eVentS 2008 2 DECEMBER
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01 04 03 02 07 06 153 Malaysia Airp
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155 Malaysia Airports Holdings Berh
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STATEMENT oF Corporate goVernanCe A
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StateMent oF Corporate GoVernanCe a
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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 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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