MALAYSIA AIRPORTS: Shareholders Board Members Managers and Company Profile | MYL5014OO005

Business description: MALAYSIA AIRPORTS

Malaysia Airports Holdings Berhad is an investment holding company. It operates through two segments: Malaysia Operations and Overseas Operations. Its Malaysia Operations segment includes duty free and non-dutiable goods, airport services, agriculture and horticulture, hotel, and project and repair maintenance services. Its Overseas Operations segment includes project and repair maintenance, and airport services. It operates 39 airports, including five international airports, 17 domestic airports, and 17 short take-off and landing ports in Malaysia, as well as owns and manages one international airport in Istanbul, Turkey. In addition, it engages in the cultivation and sale of oil palm and other agricultural products; horticulture activities; management and operation of Sama-Sama Hotel, Sama-Sama Express KLIA Terminal 1 and Sama-Sama Express KLIA Terminal 2; and provision of facilities management services, mechanical, electrical, civil engineering, maintenance, and technical services.

Number of employees: 9,136

Sales by Activity: MALAYSIA AIRPORTS

Fiscal Period: December	2019 (MYR)	2020 (MYR)	2021 (MYR)	2022 (MYR)	2023 (MYR)
Malaysia Operations - Airport Operations - Airport Services	3.08B	1.1B	568M	1.4B	2.48B
Overseas Operations - Airport Operations - Airport Services	1.38B	641M	987M	1.43B	1.9B
Malaysia Operations - Airport Operations - Duty Free and Non-Dutiable Goods	854M	155M	39.9M	267M	578M
Malaysia Operations - Non Airport Operations - Project & Repair Maintenance	141M	129M	106M	191M	227M
Overseas Operations - Non-Airport Operations - Project and Repair Maintenance	147M	82.75M	89.08M	98.35M	100M
Malaysia Operations - Non Airport Operations - Others	317M	9.15M	148M	203M	182M
Malaysia Operations - Non Airport Operations - Hotel	93.31M	43.74M	41.65M	74.25M	109M
Malaysia Operations - Non Airport Operations - Agriculture and Horticulture	33.92M	42.44M	57.6M	52.42M	38.9M
Consolidation Adjustments	-831M	-338M	-364M	-588M	-708M

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Geographical breakdown of sales: MALAYSIA AIRPORTS

Fiscal Period: December	2019 (MYR)	2020 (MYR)	2021 (MYR)	2022 (MYR)	2023 (MYR)
Malaysia	3.77B	1.23B	674M	1.7B	3.05B
Overseas	1.44B	632M	999M	1.42B	1.86B

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Executive Committee: MALAYSIA AIRPORTS

Manager	Title	Age	Since
Mohammed Izani bin Ghani CEO	Chief Executive Officer	58	2024-07-31
Zeid Abdul Razak DFI	Director of Finance/CFO	45	2024-07-31
Gordon Andrew Stewart COO	Chief Operating Officer	58	2023-09-30
Vijaykumar Dayinde CTO	Chief Tech/Sci/R&D Officer	47	2022-10-31
Nor Azlina binti Mohammad Isa CTO	Chief Tech/Sci/R&D Officer	51	2021-01-31

See MALAYSIA AIRPORTS governance

Composition of the Board of Directors: MALAYSIA AIRPORTS

Director	Title	Age	Since
Hisham bin Hamdan BRD	Director/Board Member	58	-
Rohaya binti Mohammad Yusof BRD	Director/Board Member	61	2021-09-30
Ramanathan Sathiamutty BRD	Director/Board Member	62	2018-12-31
Mohamad bin Husin BRD	Director/Board Member	72	2016-08-14
Normah Osman BRD	Director/Board Member	58	2021-04-25
Woon Liat Chia BRD	Director/Board Member	54	2024-03-10
Zamzuri bin Abdul Aziz BRD	Director/Board Member	56	2023-06-04
Hui Peng Khor BRD	Director/Board Member	52	2022-07-24
Peng Kang Koe BRD	Director/Board Member	65	2023-12-11
Encik Muhammad Abdul Rahim BRD	Director/Board Member	44	-

Composition of the Board of Directors

Shareholders: MALAYSIA AIRPORTS

Name	Equities	%	Valuation
Gateway Development Alliance Sdn. Bhd. 51 %	850,962,760	51 %	2 088 M RM
Khazanah Nasional Bhd. (Investment Company) 33.08 %	551,956,107	33.08 %	1 355 M RM
Employees Provident Fund 7.859 %	131,129,212	7.859 %	322 M RM
Permodalan Nasional Bhd. 0.2 %	3,336,500	0.2 %	8 M RM
Sjunde AP-fonden 0.1123 %	1,874,368	0.1123 %	5 M RM

List of MALAYSIA AIRPORTS shareholders

Company details: MALAYSIA AIRPORTS

Malaysia Airports Holdings Bhd.

Persiaran Korporat

64000, Sepang

+60 3 8777 7000

http://www.malaysiaairports.com.my

Group companies: MALAYSIA AIRPORTS

Name	Category and Sector
MAHB (Mauritius) Pte Ltd. MAHB (Mauritius) Pte Ltd. Financial ConglomeratesFinance Operates an investment company	Financial Conglomerates
MAHB (Mauritius) Pte Ltd. MAHB (Mauritius) Pte Ltd. Financial ConglomeratesFinance Operates an investment company	Financial Conglomerates