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【AIRPORT 5014 交流专区】大馬机场
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发表于 13-1-2019 03:10 AM
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Type | Announcement | Subject | OTHERS | Description | INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY IN MALAYSIA | Malaysia Airports Holdings Berhad (MAHB) wishes to announce the incorporation of Malaysia Airports (Subang) Sdn Bhd (MA Subang) on 7 December 2018. MA Subang is a company incorporated in Malaysia and has a total number of 100 ordinary shares with issued and paid-up capital of RM100.00. Its intended principal activity of MA Subang is to undertake all businesses relating to Subang Airport regeneration.
The incorporation of MA Subang is not expected to have any effect on the earnings or net assets of MAHB for the financial year ending 31 December 2018.
None of the directors and/or substantial shareholders of MAHB or persons connected to them has any interest, direct or indirect in the said incorporation.
This announcement is dated 10 December 2018. |
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发表于 13-1-2019 03:11 AM
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发表于 17-1-2019 05:24 AM
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发表于 18-1-2019 04:17 AM
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发表于 19-1-2019 03:53 AM
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发表于 28-1-2019 08:09 AM
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icy97 发表于 3-2-2018 08:21 AM
套现投资 撤出印度
大马机场3亿估清GMR
2018年2月2日
（吉隆坡2日讯）大马机场（AIRPORT，5014，主板贸服股）与独资子公司，估清在印度GMR机场有限公司（简称“GMR机场”）持有的11%股权，总值2亿9534万令吉 ...
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | PROPOSED DISPOSAL BY MALAYSIA AIRPORTS HOLDINGS BERHAD (MAHB OR THE COMPANY) OF ITS ENTIRE 11% EQUITY INTEREST IN GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED (GHIAL) (PROPOSED DISPOSAL) | We refer to the announcements dated 2 February 2018 and 3 December 2018 in relation to the Proposed Disposal (“Announcements”). Unless otherwise stated, all abbreviations used herein shall have the same meaning as those used in the Announcements.
The Board of Directors of MAHB wishes to announce that the SPA has been automatically terminated due to failure of the Purchaser to complete their obligation in accordance with the terms of the SPA by 31 December 2018. Therefore, MAHB and MAHB (Mauritius) Private Limited shall remain as shareholders of GHIAL accordingly.
This announcement is dated 2 January 2019.
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发表于 29-1-2019 08:45 AM
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Date of change | 04 Jan 2019 | Name | YM RAJA AZMI BIN RAJA NAZUDDIN | Age | 52 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Executive Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Masters | Master of Business Administration | University of Bath | | | 2 | Professional Qualification | Chartered Accountant | Malaysian Institute of Accountants (MIA) | | | 3 | Professional Qualification | Certified Public Accountants | Malaysian Institute of Certified Public Accountants (MICPA) | |
| | | Working experience and occupation | YM Raja Azmi joined MAHB as Chief Financial Officer on 1 February 2016 and subsequently, was appointed as Acting Group Chief Executive Officer on 23 June 2018 following the expiry of the contractual tenure of the former Managing Director, YBhg Datuk Mohd Badlisham Ghazali. Prior to joining MAHB, he had held the positions as Group Chief Financial Officer and subsequently, Executive Director of UDA Holdings Berhad. His previous work experiences were as the Managing Director/Chief Executive Officer of Zelan Berhad, Group Finance Director of UEM Group Berhad and Executive Director of Time Engineering Berhad. He was also the 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. He 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. |
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发表于 31-1-2019 05:20 AM
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Type | Announcement | Subject | OTHERS | Description | MALAYSIA AIRPORTS HOLDINGS BERHAD ("Malaysia Airports")- Passenger Traffic Snapshot, December 2018 | Malaysia Airports is pleased to announce the passenger traffic snapshot at airports operated by Malaysia Airports Group for the month of December 2018, as attached therewith.
This announcement is dated 10 January 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6032773
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发表于 6-2-2019 04:07 AM
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Date of change | 18 Jan 2019 | Name | TAN SRI DATUK ZAINUN BINTI ALI | Age | 67 | Gender | Female | Nationality | Malaysia | Designation | Chairman | Directorate | Non Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Law Degree (LLB) (Hons) | University of Malaya | | | 2 | Masters | Master of Law (LLM) | University of Cambridge, United Kingdom | |
Working experience and occupation | In 1976, she was appointed as Legal Officer of the Ministry of Labour and Attorney General's Chambers. She was appointed in January 1979 as Magistrate in Malacca and became president of the Session Court in Johor Bahru in December 1981. In the middle to late 1980s, she was Senior Federal Counsel to several Government units, including the Ministry of Defence in November 1985 and the Prime Minister's Department in March 1988. She was named Chief Registrar of the Federal Court of Malaysia in November 1994 and Judicial Commissioner of the High Court of Malaya, Kuala Lumpur in August 1996.She served as High Court Judge in Shah Alam Johor and Kuala Lumpur from 1998 to 2001. In 2006, she was elevated to be Court of Appeal Judge and served until 2012. She was appointed as Federal Court Judge on 4 April 2012.Tan Sri Datuk Zainun has been appointed to the Advisory Board of the United Nations Global Judiciary Integrity Network in 2018. |
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发表于 6-2-2019 04:07 AM
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Date of change | 17 Jan 2019 | Name | TAN SRI DATO' SERI SYED ZAINOL ANWAR IBNI SYED PUTRA JAMALULLAIL | Age | 67 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | Y.A.M. Tan Sri Dato Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail has stepped down as Non-Independent Non-Executive Chairman of Malaysia Airports Holdings Berhad.. | Details of any disagreement that he/she has with the Board of Directors | No | Whether there are any matters that need to be brought to the attention of shareholders | No |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Arts degree in Accounting | Macquarie University in Sydney, Australia | | | 2 | Professional Qualification | Chartered Accountant | Malaysia | | | 3 | Professional Qualification | Certified Practising Accountant | Australia | |
Working experience and occupation | YAM Tan Sri commenced his career with Malaysia Airlines Systems Berhad in 1975 as a Financial Accountant, before moving on to hold senior positions in various companies. His last position was as the Group Managing Director of Amanah Capital Partners Berhad. YAM Tan Sri was the former Chairman of Lembaga Tabung Haji Investment Panel. He was the former Chairman of Media Prima Berhad, Malaysian Resources Corporation Berhad, DRB-Hicom Berhad, EON Bank Berhad, Uni Asia Life Assurance Berhad, Uni Asia General Insurance Berhad, Radicare (M) Sdn Bhd, Malakoff Corporation Berhad and Cahya Mata Sarawak Berhad. He was also an Independent director of Maxis Communications Berhad and Bangkok Bank Berhad.Currently, YAM Tan Sri is the Chairman of Nestle (Malaysia) Berhad, S P Setia Berhad and Lembaga Zakat Selangor. He is also the Chancellor of SEGi University. |
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发表于 6-2-2019 04:08 AM
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Type | Announcement | Subject | OTHERS | Description | Stepping Down of Non-Independent Non-Executive Chairman and Appointment of New Non-Independent Non-Executive Chairman | The Board of Directors of Malaysia Airports Holdings Berhad (“MAHB” or “the Company”) wishes to announce that Y.A.M. Tan Sri Dato’ Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail has stepped down as Non-Independent Non-Executive Chairman of MAHB after the close of Bursa Malaysia’s trading hours today.
The Board of Directors would like to express its appreciation and gratitude to Y.A.M. Tan Sri Dato’ Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail for his invaluable contribution during his tenure with the Company. During his tenure, Y.A.M. Tan Sri Dato’ Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail has brought the Company to greater heights in achieving the financial performance, and quality of services and operations. He has been very committed in ensuring that corporate governance and integrity are observed throughout the organisation. With his vast experience and excellent leadership, YAM Tan Sri Dato’ Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail has passionately driven the Company towards its journey on transformational culture change.
The Board also would like to announce the appointment of Y. Bhg. Tan Sri Datuk Zainun Binti Ali as Non-Independent Non-Executive Chairman of MAHB with effect from 18 January 2019. She held various positions in the legal and judicial service whereby she was appointed as Judicial Commissioner in August 1996 and named a Federal Court Judge on 4 April 2012. She had retired as Federal Court Judge on 4 October 2018.
A copy of the press release on the stepping down of YAM Tan Sri Dato’ Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail as Non-Independent Non-Executive Chairman of MAHB and the appointment of Y. Bhg. Tan Sri Datuk Zainun Binti Ali in his place, is attached for reference.
This announcement is dated 17 January 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6039729
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发表于 12-2-2019 04:25 AM
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本帖最后由 icy97 于 12-2-2019 04:54 AM 编辑
Date of change | 01 Feb 2019 | Name | YM RAJA AZMI BIN RAJA NAZUDDIN | Age | 52 | Gender | Male | Nationality | Malaysia | Type of change | Cessation Of Office | Designation | Chief Financial Officer | Reason | Pursuant to YM Raja Azmi bin Raja Nazuddin's appointment as the Group Chief Executive Officer (GCEO) of Malaysia Airports Holdings Berhad on 4 January 2019. | Details of any disagreement that he/she has with the Board of Directors | No | Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Masters | MBA | University of Bath | | | 2 | Professional Qualification | Chartered Accountant | Malaysian Institute of Accountants (MIA) | | | 3 | Professional Qualification | Certified Public Accountants | Malaysian Institute of Certified PublicAccountants (MICPA) | |
| | | Working experience and occupation | YM Raja Azmi joined Malaysia Airports Holdings Berhad (MAHB) as Chief Financial Officer on 1 February 2016 and subsequently, was appointed as Acting Group Chief Executive Officer on 23 June 2018 following the expiry of the contractual tenure of the former Managing Director, YBhg Datuk Mohd Badlisham Ghazali. He has recently been appointed as the Group Chief Executive Officer of MAHB on 4 January 2019.Prior to joining MAHB, he had held the positions as Group Chief Financial Officer and subsequently, Executive Director of UDA Holdings Berhad. His previous work experiences were as the Managing Director/Chief Executive Officer of Zelan Berhad, Group Finance Director of UEM Group Berhad and Executive Director of Time Engineering Berhad. He was also the 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. He 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. |
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发表于 12-2-2019 04:51 AM
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Type | Announcement | Subject | OTHERS | Description | UPDATES ON WRIT OF SUMMONS SERVED ON MALAYSIA AIRPORTS HOLDINGS BERHAD | We refer to the article titled ‘MAHB Should Explain What Happened’ appearing in The Edge Malaysia on 28 January 2019.
Firstly, we wish to highlight that all material disclosures and material developments that may change or affect the outcome of all legal actions have been made promptly by the Company and in a timely manner as required by Bursa Malaysia.
Normally, any material amendments in a Statement of Claim or Defence require leave from the Court. However, in relation to Syarikat Pembinaan Anggerik Sdn Bhd (SPASB)’s Amended Statement of Claim (“Amended SOC”), the amendments therein were made without the need for leave from the High Court. In addition, the amendments were made prior to the close of pleadings and before MAHB had filed its Defence.
Therefore, it is the Company’s view that the amendments made by SPASB through the Amended SOC are not considered as material development since it did not affect or change the outcome of the legal action or bring any severe impact to the Company as the amount claimed is subject to proof at the full trial of this case which is fixed in June 2019. Accordingly, the Company did not disclose the changes made by SPASB via the Amended SOC.
In reference to the Amended SOC, we wish to clarify that SPASB had changed its claims from RM43,992,292.78 to RM59,853,361.93. Such changes are largely made to the figures for two heads of claims, i.e. “Balance of Works” and “Interest charges”, which are often done in construction disputes.
This announcement is dated 31 January 2019
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发表于 12-2-2019 04:51 AM
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Type | Announcement | Subject | OTHERS | Description | LETTER DATED 31 JANUARY 2019 FROM SOLICITORS OF AIRASIA BERHAD (AAB) AND AIRASIA X BERHAD (AAX) | Malaysia Airports Holdings Berhad (“the Company”) wishes to announce that Malaysia Airports (Sepang) Sdn Bhd (“MA(S)SB”), a wholly owned subsidiary of the Company, has been served by the solicitors of AirAsia Berhad (“AAB”) and AirAsia X Berhad (“AAX”) with a copy of its letter dated 31 January 2019 (“theLetter”).
The Letter alleged, among others, AAX and AAB has suffered loss and damages amounting to RM479,781,285.00. The Letter further stated that notice therefore given to MA(S)SB that mediation shall be convened pursuant to Section 74 of the Malaysian Aviation Commission Act 2015.
The Company is seeking the necessary legal advice on the above subject matter.
Any further updates in respect of any material development will be made from time to time.
This announcement is dated 31 January 2019.
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发表于 12-2-2019 05:00 AM
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Date of change | 31 Jan 2019 | Name | ENCIK MOHD KHAIRUL ADIB BIN ABD RAHMAN | Age | 57 | Gender | Male | Nationality | Malaysia | Designation | Director | Directorate | Non Independent and Non Executive | Type of change | Resignation | Reason | Encik Mohd Khairul Adib was appointed as the new Secretary-General of Ministry of Transport with effect from 7 January 2019. Pursuant to his new position, he is to be appointed as Commissioner of Malaysian Aviation Commission which is the regulatory body for MAHB. As stipulated under Section 5(3) of MAVCOM Act, a commissioner of MAVCOM shall not hold any office or employment in or relating to aviation services. | Details of any disagreement that he/she has with the Board of Directors | No | Whether there are any matters that need to be brought to the attention of shareholders | No |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Science (Hons) | Universiti Kebangsaan Malaysia | | | 2 | Diploma | Postgraduate Diploma in Public Management, | Institut Tadbiran Awam Negara (INTAN) | | | 3 | Masters | Master in Public Policy, | Saitama University, Japan | |
Working experience and occupation | Encik Mohd Khairul Adib began his career in January 1988 as an Assistant Director in the Ministry of Entrepreneur Development, Malaysia. In October 1995, he was awarded the MONBUSHO Scholarship by the Japanese Government where he studied Public Policy. In October 1997, he became the Principal Assistant Director at the Ministry of Science, Technology and Environment, Malaysia before assuming the role of Counsellor at the Human Resource Department for the Embassy of Malaysia in Tokyo, Japan in August 2004. He then became the Counsellor (Training) at the Public Service Department (UK Office) for the High Commission of Malaysia, London, in June 2006.In August 2009, Encik Mohd Khairul Adib became the Head of Strategic Unit at the Ministry of Science, Technology and Innovation (MOSTI), Malaysia. He held the role of Undersecretary (Industry) for MOSTI from August 2011 until February 2014. He then became the Undersecretary (Policy and International Relations) for Ministry of Education, Malaysia until June 2017. During this period, Encik Mohd Khairul Adib was also the Secretary General National Commission for UNESCO Malaysia and the National Point of Contact for ISESCO Malaysia. Encik Mohd Khairul Adib is currently the Secretary General of Ministry of Transport, Malaysia. |
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发表于 12-2-2019 08:04 AM
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Type | Announcement | Subject | OTHERS | Description | MALAYSIA AIRPORTS HOLDINGS BERHAD ("Malaysia Airports")- Passenger Traffic Snapshot, January 2019 | Malaysia Airports is pleased to announce the passenger traffic snapshot at airports operated by Malaysia Airports Group for the month of January 2019, as attached
therewith.
This announcement is dated 11 February 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6060545
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发表于 10-3-2019 07:39 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2018 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2018 | 31 Dec 2017 | 31 Dec 2018 | 31 Dec 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 1,251,671 | 1,246,099 | 4,851,702 | 4,651,287 | | 2 | Profit/(loss) before tax | 27,473 | 57,357 | 780,592 | 338,790 | | 3 | Profit/(loss) for the period | 28,096 | 32,284 | 727,303 | 240,369 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 28,096 | 32,284 | 727,303 | 239,757 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.05 | 0.20 | 40.37 | 10.98 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 5.5091 | 5.2530
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发表于 10-3-2019 07:42 AM
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Type | Announcement | Subject | OTHERS | Description | MALAYSIA AIRPORTS HOLDINGS BERHAD (MAHB OR THE COMPANY)HEADLINE KEY PERFORMANCE INDICATORS (KPIs) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 (FY2019) | MAHB wishes to announce its Headline KPIs for the FY2019. The Headline KPIs are set by MAHB annually. The details of which is attached therewith. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6081337
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发表于 10-3-2019 08:06 AM
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Type | Announcement | Subject | OTHERS | Description | Malaysia Airports Holdings Berhad (MAHB or Company) Proposed Single-Tier Final Dividend | The Board of Directors of MAHB is pleased to announce that the Company has, on 28 February 2019, proposed a single-tier final dividend of 9.00 sen per ordinary share of MAHB in respect of the financial year ended 31 December 2018, subject to the approval of the shareholders of the Company at the forthcoming Annual General Meeting to be convened.
This announcement is dated 28 February 2019.
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发表于 1-4-2019 06:25 PM
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Type | Announcement | Subject | OTHERS | Description | MALAYSIA AIRPORTS HOLDINGS BERHAD ("Malaysia Airports")- Passenger Traffic Snapshot, February 2019 | Malaysia Airports is pleased to announce the passenger traffic snapshot at airports operated by Malaysia Airports Group for the month of February 2019, as attached therewith.
This announcement is dated 11 March 2019. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6092053
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