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Malaysia Airports Holdings Berhad Annual Report 2013 Letter from 011 the Chairman

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Malaysia Airports Holdings Berhad Annual Report 2013 Letter from 011 the Chairman ANNUAL REPORT 2013 MALAYSIA AIRPORTS HOLDINGS BERHAD (487092-W) Annual Report 2 0 1 3 www.malaysiaairports.com.my Tel: +603-8777 7000 Fax: +603-8777 7778 64000 KLIA, Sepang, Selangor Darul Ehsan, Malaysia. MALAYSIA AIRPORTS HOLDINGS BERHAD (487092-W) Malaysia Airports Corporate Office, Persiaran Korporat KLIA, cover rationale Malaysia Airports is Accelerating its Growth Momentum in tandem with the rise in the global economy. With Asia as the concentration point of global aviation growth, we are in a strong position to leverage on this as we have built up our capacity and capability to compete effectively over the years. Being a global airport company with a dynamic portfolio, we are optimistic of success as we have the fundamentals in place to operate as a world-class airport business. Critical components that support this include an efficient airport network and system, a good working relationship with all the stakeholders, an excellent service capability as well as an ample infrastructure capacity to compete with international industry players. These elements put us in good stead in a highly competitive global aviation market and ensure that millions of users and travellers continue to enjoy access to airport facilities and services that are efficient, convenient, comfortable, and safe. 15th Annual General Meeting Date : 20th March 2014, Thursday Time : 11.00 a.m. Venue : Gateway Ballroom, Level 1 Sama-Sama Hotel Kuala Lumpur International Airport Jalan CTA 4B 64000 KLIA, Sepang Selangor Darul Ehsan inside this report... PREFACE GOVERNANCE 004 Our Vision 156 Statement on Corporate Governance 005 Our Mission 177 Additional Compliance Information 006 Malaysia Airports Today 178 Statement on Risk Management And Internal Control 007 Key Milestones 186 Board Audit Committee Report 008 Media Highlights 189 Statement of Directors’ Responsibility 010 Letter from the Chairman 012 Notice of the 15th Annual General Meeting FINANCIAL 016 Statement Accompanying Notice of the 15th 190 Financial Statements Annual General Meeting 017 Location of the Annual General Meeting AIRPORTS STATISTICS 311 MAHB (Malaysia Airports Holdings Bhd) Traffic 2013 PERFORMANCE REVIEW 312 Passenger Movements 2013 020 Key Financial Highlights 314 Passenger Movements (2004-2013) 021 Group Segmental Analysis 316 Passenger Movements at KL International Airport 022 Statement of Distribution 2013 023 Statement of Financial Position 317 International Passenger Movements by Sectors at 024 Statement of Workforce KL International Airport 2013 024 Group Quarterly Performance 324 International Passenger Movements by Sectors at 025 Group 5-Year Summary Other International Airport 2013 326 026 5-Year Financial Highlights Commercial Aircraft Movements 2013 328 027 Share Price, Volume Traded & Market Commercial Aircraft Movements at KL International Capitalisation Airport 2013 329 028 Group Financial Performance Review Commercial Aircraft Movements (2004-2013) 331 034 Airport Performance Benchmark All Aircraft Movements (2004-2013) 332 036 Dividend Policy Cargo Movements 2013 334 038 Financial Calendar Cargo Movements (2004-2013) 336 040 Investor Relations Cargo Movements at KL International Airport 2013 337 International Cargo Movements by Sectors at KL 041 Contact Us International Airport 2013 BUSINESS REVIEW 344 International Cargo Movements by Sectors at Other 044 Chairman’s Statement International Airport 2013 346 058 Managing Director’s Review of Operations Mail Movements 2013 348 082 Subsidiaries’ Performance Mail Movements (2004-2013) 350 086 Corporate Responsibility Mail Movements at KL International Airport 2013 351 International Mail Movements by Sectors at KL LEADERSHIP International Airport 2013 090 Board of Directors 355 Movements at MAHB STOLports in Sabah & 092 Board of Directors’ Profile Sarawak 2013/2012 356 105 Group Senior Management Airlines Operating at KL International Airport 2013 357 109 Group Senior Management Profile Definitions 358 Statistics of Shareholdings CORPORATE FRAMEWORK 362 Shareholders and Investors Information 118 Corporate Profile 363 List of Properties 122 Corporate Information 365 Group Corporate Directory 124 Group Corporate Structure 367 Airports Directory 128 Group Organisational Structure 368 Map To The AGM Venue 130 Calendar of Events 2013 147 2013 Awards • Proxy Form 148 Past Awards & Accolades 152 Malaysian Airports Location & Overseas Airports Managed by MAHB MALAYSIA AIRPORTS HOLDINGS BERHAD 004 ANNUAL REPORT 2013 OurVision WORLD-CLASS AIRPORT BUSINESS MALAYSIA AIRPORTS HOLDINGS BERHAD 005 ANNUAL REPORT 2013 OurMission ‘PROVIDING WORLD-CLASS AVIATION GATEWAYS; MANAGING COST-EFFECTIVE AIRPORT NETWORK AND SERVICES; AND EXCEEDING THE EXPECTATIONS OF CUSTOMERS, SHAREHOLDERS AND OTHER STAKEHOLDERS’ MALAYSIA AIRPORTS HOLDINGS BERHAD 006 ANNUAL REPORT 2013 Malaysia Airports Today Leading Global Airport Company Operating 5 international airports, 16 domestic airports and 18 STOLports in Malaysia 3 overseas airports investment – 2 airports in India and 1 in Turkey A dynamic team of nearly 10,000 employees and serving 87 airlines and 79.6 million passengers in 2013 Listed on Main Market of Bursa Malaysia since 1999 with market capitalisation of RM11.09 billion as at 31 December 2013 Total assets of RM10.52 billion as at 31 December 2013 MALAYSIA AIRPORTS HOLDINGS BERHAD 007 ANNUAL REPORT 2013 KeyMilestones We have transformed ourselves from a government entity into a world-class diversified airport company Completion of klia2 MAHB embarked on the airport hotel business and launched new airport hotel 50% Ministry of Finance brand, Sama-Sama at KLIA. (Inc.) stake transferred to The new Runway 3 at KLIA Khazanah, increasing underwent a smooth and Khazanah’s stake to 73%. successful Trial Landing Transformation initiatives testing to run Malaysia Airports as a commercial entity The ground breaking kicked off ceremony for the construction of klia2 New management team New Operating appointed and given the Agreements signed goal of driving a new business philosophy Malaysia Airports is Khazanah’s Top 20 GLC for MAHB’s IPO high performance and the first in the region to Opening of KLIA recognise the booming low-cost carrier (LCC) MAHB Incorporation sector by opening the first dedicated terminal for LCCs (LCCT-KLIA) MALAYSIA AIRPORTS HOLDINGS BERHAD 008 ANNUAL REPORT 2013 MediaHighlights MALAYSIA AIRPORTS HOLDINGS BERHAD ANNUAL REPORT 2013 009 MALAYSIA AIRPORTS HOLDINGS BERHAD 010 ANNUAL REPORT 2013 Letter from the Chairman Dear Shareholders, On behalf of the Board of Directors, it is my pleasure to enclose herewith a copy of the Annual Report and Audited Financial Statements of Malaysia Airports Holdings Berhad (“the Company” or “MAHB”) for the year ended 31 December 2013. The Annual Report also contains the Notice of the Fifteenth Annual General Meeting (“the AGM” or “the Meeting”) and a map showing the location of the Meeting. The AGM will be held at Gateway Ballroom, Level 1, Sama-Sama Hotel, Kuala Lumpur International Airport, Jalan CTA 4B, 64000 KLIA, Sepang, Selangor Darul Ehsan on Thursday, 20 March 2014 at 11.00 a.m. Global economy is picking up and we are moving in tandem with the growth this year. As a world-class airport company, one of our priorities is to uphold or preserve our reputation as an aggressive, dynamic and reliable organisation, that continues to chart success in a highly competitive global aviation market, where competition is tougher and requires bolder decisions and investments for the benefit of all our stakeholders. Therefore, it is only apt to choose “Accelerating Growth Momentum” as the theme of our Annual Report. MALAYSIA AIRPORTS HOLDINGS BERHAD ANNUAL REPORT 2013 LETTER FROM 011 THE CHAIRMAN The Annual Report and Audited Financial Statements provide I also believe that you should be able to comprehend the rest comprehensive statement of our strategic direction, latest of the agenda/proposed resolutions which include, amongst undertakings, achievements and awards, corporate others, the presentation of the audited financial statements, responsibilities and governance-initiatives, as well as the the proposed payment of Directors’ fees, the re-appointment Company’s financial disclosures for the shareholders’ attention of the auditors, the authority to issue and allot shares and the and review. These documents can also be accessed at our renewal of authority to allot and issue shares in relation to the corporate website at www.malaysiaairports.com.my. DRP, whereby brief explanations are also provided under the “Explanatory Notes” for your understanding. For the year 2014, eleven (11) resolutions are proposed for consideration at the AGM. The purpose and reasons for each The Board believes that all the proposed resolutions as set of the resolutions are explained under the Explanatory Notes out in the Notice of the AGM are in the best interest of the of the Notice of AGM. I hope that you will find the brief Company and its shareholders and further recommends that explanations helpful in order to make a better decision. the shareholders vote in favour of all the resolutions. In line with the Company’s dividend policy to distribute a Shareholders who are unable to attend the AGM would still be dividend payout ratio of at least 50% of the consolidated able to exercise their rights to vote, by completing the Proxy annual net profit after taxation and minority interest annually, Form as enclosed in the Annual Report, according to the subject to availability of distributable reserves, the Board is instructions as
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