【AIRPORT 5014 交流专区】大馬机场

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Type	Announcement
Subject	OTHERS
Description	MALAYSIA AIRPORTS HOLDINGS BERHAD (Malaysia Airports)- Passenger Traffic Snapshot, March 2018
Malaysia Airports is pleased to announce the passenger traffic snapshot at airports operated by Malaysia Airports Group for the month of March 2018, as attached therewith. This announcement is dated 10 April 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5754065

Attachments Passenger Traffic Snapshot March 2018.pdf

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MALAYSIA AIRPORTS HOLDINGS BERHAD

EX-date	23 May 2018
Entitlement date	25 May 2018
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single-tier dividend of 8 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SECURITIES SERVICES (HOLDINGS) SDN BHDLevel 7, Menara MileniumJalan Damanlela, Pusat Bandar DamansaraDamansara Heights50490Kuala LumpurTel:0320849000Fax:0320949940
Payment date	06 Jun 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	25 May 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.08

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Type	Announcement
Subject	MATERIAL LITIGATION
Description	LEGAL ACTION AGAINST AIRASIA X BERHAD FOR THE OUTSTANDING AMOUNT DUE AND OWING TO MALAYSIA AIRPORTS (SEPANG) SDN BHD
The Board of Directors of Malaysia Airports Holdings Berhad (the Company) wishes to announce that Malaysia Airports (Sepang) Sdn Bhd (the Plaintiff), a wholly owned subsidiary of the Company, has on 27 April 2018, filed the Writ of Summons and Statement of Claim at the Shah Alam High Court on AirAsia X Berhad (the Defendant). The claim is in the sum of RM34,884,695.96 being the outstanding airport charges, rent and late payment charges (the Outstanding Amount) pursuant to the relevant agreements entered into between the parties. Despite numerous demands, the Defendant has refused and/or failed to pay the Outstanding Amount. The Board of the Company is of the opinion that it is necessary for Malaysia Airports (Sepang) Sdn Bhd to pursue the civil suit to best protect its interest. The civil suit is not expected to have any material impact on the financial and operational position of the Company. Any further updates in respect of any material development will be made from time to time. This announcement is dated 30 April 2018.

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Type	Announcement
Subject	OTHERS
Description	MALAYSIA AIRPORTS HOLDINGS BERHAD (MAHB)SHAREHOLDERS AGREEMENT DATED 2 NOVEMBER 2017 BETWEEN CAINIAO SMART LOGISTICS NETWORK (HONG KONG) LIMITED (COMPANY NO. 2252146) (CAINIAO HK) AND MA ELOGISTICS SDN. BHD. (COMPANY NO. 1253685-H) (MA ELOGISTICS) IN RELATION TO CAINIAO KLIA AEROPOLIS SDN. BHD. (COMPANY NO. 1258491-V) (JV COMPANY), WHICH IS SUPPLEMENTED BY THE DEED OF ADHERENCE SIGNED BY THE JV COMPANY ON 14 MARCH 2018 (SHAREHOLDERS AGREEMENT)
We refer to our earlier announcement dated 3 November 2017 (Announcement) in relation to the Shareholders’ Agreement with Cainiao HK for the purpose of implementing and carrying out the development of a regional e-Commerce and logistics hub, comprising the development of cargo terminals, sorting centres, warehouses and fulfillment centres and other facilities for e-commerce industry, in the KLIA Aeropolis as part of the Digital Free Trade Zone (DFTZ) initiative in Malaysia. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the Announcement. The Board of Directors of MAHB (Board) wishes to announce that the SHA has come into effect today and accordingly, Cainiao HK and MA eLogistics have completed their subscription of shares in the JV Company in the proportion of 70% and 30% respectively. The Board also wishes to announce that with the Shareholders’ Agreement becoming effective today, Malaysia Airports (Sepang) Sdn. Bhd. (Company No. 320480-D) (MA (Sepang)), a wholly-owned subsidiary of MAHB, has entered into a sublease annexure with the JV Company and Federal Lands Commissioner (Sublease) for a sublease to be granted by MA (Sepang) to the JV Company in respect of part of the land identified as H.S.(D) 7445 PT No. 29 Bandar Lapangan Terbang Antarabangsa Sepang, Daerah Sepang, Negeri Selangor, measuring approximately 60 acres for a term of 30 years commencing from 3 May 2018 and expiring on 2 May 2048 and under the terms of the sublease annexure, the sublease shall be automatically renewed until 10 February 2069. This announcement is dated 3 May 2018.

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Type	Announcement
Subject	OTHERS
Description	MALAYSIA AIRPORTS HOLDINGS BERHAD (Malaysia Airports)- Passenger Traffic Snapshot, April 2018
Malaysia Airports is pleased to announce the passenger traffic snapshot at airports operated by Malaysia Airports Group for the month of April 2018, as attached therewith. This announcement is dated 14 May 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5788009

Attachments Passenger Traffic Snapshot April 2018.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,215,796	1,093,347	1,215,796	1,093,347
2	Profit/(loss) before tax	472,717	102,908	472,717	102,908
3	Profit/(loss) for the period	444,599	65,294	444,599	65,294
4	Profit/(loss) attributable to ordinary equity holders of the parent	444,599	64,283	444,599	64,283
5	Basic earnings/(loss) per share (Subunit)	25.94	3.08	25.94	3.08
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	5.4850		5.2530

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Type	Announcement
Subject	OTHERS
Description	MALAYSIA AIRPORTS HOLDINGS BERHAD (Malaysia Airports)- Passenger Traffic Snapshot, May 2018
Malaysia Airports is pleased to announce the passenger traffic snapshot at airports operated by Malaysia Airports Group for the month of May 2018, as attached therewith. This announcement is dated 11 June 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5822401

Attachments Passenger Traffic Snapshot May 2018.pdf

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Date of change	23 Jun 2018
Name	DATUK MOHD BADLISHAM BIN GHAZALI
Age	55
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Others
Description	Expiry of Contract
Qualifications	Datuk Mohd Badlisham bin Ghazali (Datuk Mohd Badlisham) graduated with a Bachelor of Science Degree majoring in Computer Science from the University of Northern Illinois, USA and Diploma in Computer Science from Universiti Teknologi MARA (UiTM).
Working experience and occupation	Datuk Mohd Badlisham was appointed as Managing Director of MAHB on 23 June 2014. He also sits on the Boards of MAHB's wholly-owned subsidiary companies.Prior to that, Datuk Mohd Badlisham was appointed as the Chief Executive Officer and Non-Independent Director of Multimedia Development Corporation (MDeC) on 16 January 2006. He began his career with Hewlett Packard Group and he was steadily promoted over eighteen (18) years of service until reaching his last position there as the Director and Country General Manager of Hewlett Packard Technology Solutions Group in 2005.

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Date of change	23 Jun 2018
Name	YM RAJA AZMI BIN RAJA NAZUDDIN
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Group Chief Executive Officer
Qualifications	YM Raja Azmi bin Raja Nazuddin (YM Raja Azmi) holds a Master of Business Administration from the University of Bath, UK. He is also a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
Working experience and occupation	YM Raja Azmi joined Malaysia Airports Holdings Berhad (MAHB) as Chief Financial Officer on 1 February 2016. Prior to this, he had held the positions of Group Chief Financial Officer and subsequently, Executive Director of UDA Holdings Berhad. His previous work experiences included being the Managing Director/Chief Executive Officer of Zelan Berhad, Group Finance Director of UEM Group Berhad and Executive Director of Time Engineering Berhad. He also held positions as Chief Financial Officer of Tronoh Consolidated Malaysia Berhad and Group Financial Controller of Sapura Telecommunications Berhad.YM Raja Azmi started his career in 1987 with Coopers & Lybrand Malaysia before moving on to Malaysian Tobacco Company Berhad as an Internal Auditor and Marketing Accountant.

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Type	Announcement
Subject	OTHERS
Description	MALAYSIA AIRPORTS HOLDINGS BERHAD (MAHB or the Company)1.        Expiry of Contract of YBhg. Datuk Mohd Badlisham bin Ghazali as the Managing Director of MAHB; and 2.        Appointment of YM Raja Azmi bin Raja Nazuddin as the Acting Group Chief Executive Officer of MAHB.
The Board of Directors of Malaysia Airports Holdings Berhad (MAHB) wishes to announce that today, 22 June 2018 is the last day of the contractual tenure of YBhg. Datuk Mohd Badlisham bin Ghazali as the Managing Director of MAHB; a position he has held since 23 June 2014. The necessary announcement will be made once YBhg. Datuk Mohd Badlisham’s successor has been identified. In the interim, YM Raja Azmi bin Raja Nazuddin will be appointed as the Acting Group Chief Executive Officer of MAHB with effect from 23 June 2018. A press release from the Company pertaining to the above is as attached. This announcement is dated 22 June 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5833465

Attachments Media Release.pdf

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