MAHB | Annual Report 2021

COVER	1
CONTENT	2
PROLOGUE	4
About This Report	4
Chairman’s Views	6
OUR BUSINESS	15
FY2021 Key Highlights	15
At a Glance	16
Where We Operate	18
Corporate Structure	20
OUR VALUE CREATION STRATEGY	22
Value Creation Model	22
Operating Environment and Outlook	28
Our Strategy	31
Key Enablers	44
Sustainability Overview	52
Material Matters	58
Sustainability Summary	70
Stakeholder Engagement	71
OUR PERFORMANCE	78
Management Discussion and Analysis	78
Five-Year Financial Summary	109
Group Five-Year Summary	110
Group Quarterly Performance	112
Consolidated Statement of Profit or Loss	113
Consolidated Statement of Financial Position	114
Group Segmental Analysis	115
Statement of Income Distribution	117
Statement of Financial Position	118
OUR GOVERNANCE	119
Board of Directors’ Profile	119
Group Senior Management	130
Subsidiaries Senior Management	142
Corporate Governance Overview Statement	150
Statement on Risk Management and Internal Control	180
Board Audit Committee Report	187
Investor Relations	191
Dividend Policy	193
Additional Compliance Information	195
ADDITIONAL INFORMATION	196
Corporate Information	196
Corporate Information	198
Airports Statistics	199
Statement of Shareholdings	201
Share Price, Volume Traded and Market Capitalisation	205
Financial Calendar	206
List of Properties	207
Group Corporate Directory	212
Airport Directory	214
Notice of 23rd Annual General Meeting	215
Statement Accompanying Notice of 23rd Annual General Meeting	221
AGM Administrative Details	222
Proxy Form	227
Requisition Form	229

RkJQdWJsaXNoZXIy ODU0MjU5