MALAYSIA AIRPORTS HOLDINGS BERHAD

103 Pages·2012·2.05 MB·Indonesian

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MALAYSIA AIRPORTS HOLDINGS BERHAD (487092-W)
Malaysia Airports Corporate Office, Persiaran Korporat KLIA
64000 KLIA, Sepang, Selangor Darul Ehsan, Malaysia
(cid:53)(cid:1)(cid:116)(cid:1)(cid:23)(cid:17)(cid:20)(cid:14)(cid:25)(cid:24)(cid:24)(cid:24)(cid:1)(cid:24)(cid:17)(cid:17)(cid:17)(cid:1)(cid:1)(cid:1)(cid:1)(cid:1)(cid:1)(cid:39)(cid:1)(cid:116)(cid:1)(cid:23)(cid:17)(cid:20)(cid:14)(cid:25)(cid:24)(cid:24)(cid:24)(cid:1)(cid:24)(cid:24)(cid:24)(cid:25)
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Annual Report 2011
MALAYSIA AIRPORTS HOLDINGS BERHAD
(487092-W)
These are exciting times for the aviation
industry and especially for us at Malaysia
Airports. In line with our business direction
‘Runway to Success’ , we aim to be a world-
class airport business.
In order to achieve this, we will create and
implement strategic initiatives in the areas
of increasing traffic growth, enhancing
service excellence and commercial
development.
As we continue on our journey, we are
clearly taking flight towards a highly
promising and successful future.

13th
Annual
General
Meeting
Date : 29th March 2012, Thursday
Time : 11.00 am
Venue: Ballroom, Level 1
Pan Pacific Kuala Lumpur
International Airport Hotel
2 8 20 42
Preface Performance Review Perspectives
(cid:116) 3 Our Vision (cid:116) 3 Our (cid:116) 8 Notice of 13th Annual (cid:116) 20 Key Financial Highlights (cid:116) 21 Group Segmental (cid:116) 42 Chairman’s
Mission (cid:116) 4 Media General Meeting (cid:116) 12 Statement Analysis (cid:116) 22 Statement of Distribution (cid:116) 23 Statement (cid:116)(cid:1)64
Highlights (cid:116) 6 Letter Accompanying the Notice of 13th Statement of Financial Position (cid:116) 24 Statement Managing Director’s
from the Chairman Annual General Meeting (cid:116) 16 of Workforce (cid:116) 24 Group Quarterly Performance Review of Operations
Proposed Amendments to the (cid:116) 25 Group 5-Year Summary (cid:116) 26 5-Year Financial (cid:116) 102 Corporate
Company’s Articles of Association (cid:116) Highlights (cid:116) 27 Share Price, Volume Traded Responsibilities
17 Location of the Annual General & Market Capitalisation (cid:116) 28 Group Financial
Meeting Venue Performance Review (cid:116) 34 Airport Performance
Benchmark (cid:116) 36 Dividend Policy (cid:116) 38 Financial
Calendar
120 142 168 210
Leadership Corporate Framework Governance Financial
(cid:116) 168 Statement on Corporate Governance (cid:116) 192
(cid:116) 120 Board of (cid:116) 142 Corporate Profile (cid:116) 146 (cid:116) 210 Financial
Risk Management Statement (cid:116) 194 Board Audit
Directors (cid:116) 130 Group Corporate Information (cid:116) 148 Statements
Committee Report (cid:116) 196 Terms of Reference MAHB
Senior Management Group Corporate Structure (cid:116) 152
Board Audit Committee (“BAC”) (cid:116) 199 Statement
Calendar of Events 2011 (cid:116) 160
on Internal Control (cid:116) 208 Statement of Directors’
Awards & Accolades 2011 (cid:116) 162
Responsibility
Airports Operated by the Group (cid:116)
164 Malaysian Airports Location
& Overseas Airports Managed by
MAHB
347 (cid:116) 347 MAHB (Malaysia Airports Holdings Bhd) Traffic 2011 (cid:116) 348 Passenger Movements 2011 (cid:116) 350 Passenger
Movements (2002–2011) (cid:116) 352 Passenger Movements at KL International Airport 2011 (cid:116) 353 International
Passenger Movements by Sectors at KL International Airport 2011 (cid:116) 362 Commercial Aircraft Movements 2011
Airports Statistics
(cid:116) 364 Commercial Aircraft Movements at KL International Airport 2011 (cid:116) 365 Commercial Aircraft Movements
(2002–2011) (cid:116) 367 All Aircraft Movements (2002–2011) (cid:116) 368 Cargo Movements 2011 (cid:116) 370 Cargo Movements
(2002–2011) (cid:116) 372 Cargo Movements at KL International Airport 2011 (cid:116) 373 International Cargo Movements
by Sectors at KL International Airport (cid:116) 382 Mail Movements 2011 (cid:116) 384 Mail Movements (2002–2011)
(cid:116) 386 Mail Movements at KL International Airport 2011 (cid:116) 387 International Mail Movements by Sectors at KL
International Airport 2011 (cid:116) 391 Movements at MAHB STOLports in Sabah & Sarawak 2011/2010 (cid:116) 392 Airlines
Operating at KL International Airport 2011 (December) (cid:116) 393 Definitions (cid:116) 394 Statistics of Shareholdings
(cid:116) 398 Shareholders and Investors Information (cid:116) 399 List of Properties (cid:116) 401 Group Corporate Directory
(cid:116) 403 Airports Directory (cid:116) 404 Map to the AGM Venue (cid:116)(cid:1)(cid:1)(cid:49)(cid:83)(cid:80)(cid:89)(cid:90)(cid:1)(cid:39)(cid:80)(cid:83)(cid:78)

OUR
VISION
World-Class Airport Business
OUR
MISSION
‘Providing World-Class Aviation Gateways;
Managing Cost-Effective Airport
Network And Services; And Exceeding
The Expectations Of Customers,
Shareholders And Other Stakeholders’
4 MALAYSIA AIRPORTS HOLDINGS BERHAD
(cid:175) annual report 2011
MEDIA
HIGHLIGHTS
5
6 MALAYSIA AIRPORTS HOLDINGS BERHAD LETTER FROM THE CHAIRMAN
(cid:175) annual report 2011
Dear Shareholder,
On behalf of the Board of Directors, it is This year corresponds with our continuous
my pleasure to enclose herewith a copy of drive in the implementation of our five-year
the Annual Report and Audited Financial business direction for 2010 to 2014, the
Statements of Malaysia Airports Holdings “Runway to Success”, which was unveiled in
Berhad (“the Company” or “MAHB”) for the year 2010. It is therefore apt that the theme
year ended 31 December 2011. The Annual for our Annual Report is “Taking Flight“.
Report also contains the Notice of the
Thirteenth Annual General Meeting (“the The Annual Report and Audited Financial
AGM”) and a map showing the location of Statements provide comprehensive
the Meeting. The AGM will once again be statements of our strategic direction, latest
held at Gateway Ballroom, Level 1, The Pan undertakings, achievements and awards,
Pacific KLIA, Kuala Lumpur International corporate responsibilities and governance-
Airport, Jalan CTA 4B, 64000 KLIA, Sepang, initiatives, as well as the Company’s
Selangor Darul Ehsan on Thursday, 29 financial disclosures for the shareholders’
March 2012 at 11.00 a.m. attention and review. These documents can
also be accessed at our corporate website
at www.malaysiaairports.com.my.