1 www.malaysiaairports.com.my INSIDE THIS REPORT PROLOGUE Basis of this Report 2 OUR INVESTMENT CASE Malaysia Airports at a Glance 4 Our Approach to Sustainability 6 Where We Operate 12 Corporate Information 14 Corporate Structure 15 01 OUR LEADERSHIP STATEMENT Chairman’s Statement 16 Managing Director’s Message 24 02 OUR VALUE CREATION STRATEGY Operating Environment and Outlook 34 Stakeholder Engagement 36 Material Matters 44 Value Creation Model 55 Our Strategy 60 Key Enablers 67 03 ADDITIONAL INFORMATION Statement of Workforce 232 Airports Statistics 233 Analysis of Shareholdings 235 Share Price, Volume Traded and Market Capitalisation 239 List of Properties 240 Group Corporate Directory 246 Airport Directory 247 Independent Assurance Statement 248 Notice of 24th Annual General Meeting 251 Statement Accompanying Notice of 24th Annual General Meeting 256 AGM Administrative Details 257 • Form of Proxy • Annual Report Requisition Form 06 OUR GOVERNANCE Board of Directors’ Profile 149 Group Senior Management 160 Subsidiaries Senior Management 174 Corporate Governance Overview Statement 182 Statement on Risk Management and Internal Control 220 Board Audit Committee Report 226 Dividend Policy 230 Additional Compliance Information 231 05 OUR PERFORMANCE Financial Review 71 • Five-Year Financial Summary 74 • Group Five-Year Summary 75 • Group Quarterly Performance 76 • Consolidated Statement of Profit or Loss 77 • Consolidated Statement of Financial Position 78 • Group Segmental Analysis 79 • Statement of Income Distribution 81 • Statement of Financial Position 82 Operational Review 83 • Airport Operations 86 • Non-Aeronautical Business 91 • Non-Airport Operations 96 • Landside Off-Terminal Development 101 Sustainability Review 104 Sustainability Indicators 130 GRI Content Index 146 04
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