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003 Meeting The Challenge 003 Vision 003 Mission Statement 004 Letter from the Chairman 008 Notice of 10th Annual General Meeting 012 Location of the AGM Venue 013 Statement Accompanying Notice of 10th Annual General Meeting WHAT’S INSIDE Preface Performance Review Perspectives Leadership 018 Key Financial Highlights 019 Group Segmental Analysis 020 Group Financial Performance Review 024 Airport Performance Benchmark 026 Dividend Policy 027 Statement of Distribution 028 Simplified Group Balance Sheets 029 Statement of Workforce 029 Group Quarterly Performance 030 Group 5-Year Summary 031 5-Year Financial Highlights 032 Share Price and Volume Traded 033 Financial Calendar 116 Board of Directors 118 Group Senior Management 036 Chairman’s Statement 056 Managing Director’s Review of Operations 082 Malaysia Airports Technologies Sdn. Bhd. (MA (Technologies)) 084 Malaysia Airports Management & Technical Services Sdn. Bhd. (MAMTS) 086 Urusan Teknologi Wawasan Sdn. Bhd. (UTW) 088 Malaysia Airports (Niaga) Sdn. Bhd. (Eraman Malaysia) 090 Malaysia Airports (Properties) Sdn. Bhd. (MA(P)) 092 K.L. Airport Hotel Sdn. Bhd. (KLAH) 094 MAB Agriculture-Horticulture Sdn. Bhd. (MAAH) 096 Sepang International Circuit Sdn. Bhd. (SIC) 098 Asia Pacific Auction Centre Sdn. Bhd. (APAC) 100 Safety & Security: Twin Challenges 104 Our Occupational Safety & Health Agenda 106 Green Globe 21: A League of Our Own 108 Building Camaraderie 109 Corporate Social Responsibility: A Holistic Approach 112 National Interest Come First
Corporate Framework 128 Corporate Profile 131 Corporate Information 132 Group Corporate Structure 134 MAHB Organisation Structure 136 Calendar of Events 2008 152 Awards and Accolades 2008 154 Media Highlights Responsibility Financial Statements Airport Operated by the Group 158 Statement of Corporate Governance 191 Risk Management 195 Board Audit Committee Report 197 Terms of Reference MAHB Board Audit Committee (“Bac”) 200 Statement on Internal Control 205 Statement of Directors’ Responsibility 208 Directors’ Report 214 Statement by Directors 214 Statutory Declaration 215 Independent Auditors’ Report 217 Income Statements 218 Balance Sheets 220 Consolidated Statement of Changes in Equity 221 Statement of Changes in Equity 222 Cash Flow Statements 225 Notes to the Financial Statements 306 Airports Operated by The Group 308 MAHB (Malaysia Airports Holdings Bhd) Traffic 2008 309 Passenger Movements 2008 311 Passenger Movements (1999-2008) 313 KL International Airport Passenger Movements 2008 314 International Passenger Movements by Sectors at KL International Airport 323 Commercial Aircraft Movements 2008 325 Commercial Aircraft Movements (1999-2008) 328 All Aircraft Movements (1999-2008) 329 Cargo Movements 2008 331 Cargo Movements (1999-2008) 333 KL International Airport Cargo Movements 2008 334 International Cargo Movements by Sectors at KL International Airport 342 Mail Movements 2008 344 Mail Movements (1999-2008) 346 Kl International Airport Mail Movements 2008 347 International Mail Movements by Sectors at KL International Airport 350 KL International Airport Mail Movements 2008 351 Movements at MAHB STOLports in Sabah & Sarawak 2008/2007 352 Airlines Operating at KL International Airport 2008 (December) 353 Definitions 354 Statistics of Shareholdings 357 Shareholders and Investors Information 358 List of Properties 360 Group Corporate Directory 363 Airports in Malaysia • Proxy Form
Page 1: MeetingtheChallenge A N N U A L R E
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 16 and 17: LOCATION OF THE AGM VENUE Name Dato
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
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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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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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