MEMBER
Article 1: NameThe name of the Society shall be Persatuan Alumni Agensi Kerjasama Antarabangsa Jepun Malaysia (The Japan International Cooperation Agency (JICA) Alumni Society of Malaysia) hereinafter referred to as the “Society”. Article 2: ObjectivesThe objectives of the Society shall be: (i) To maintain and foster social and fraternal association among its members; (ii) To contribute towards fostering good relations between Malaysia and Japan (iii) To promote exchange of information between or establish cultural, scientific and linguistic links with similar societies or associations in other countries having similar links with Japan International Cooperation Agency; and (iv) To generally participate in economic, technical, social and cultural activities that contribute towards good relations with Japan. Article 3: Registered Place of BusinessThe registered place of business shall be at JICA Malaysia Office, Suite 20.3, Level 29, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. This may be changed as determined by the Executive Committee of the Society from time to time, with the prior approval of the Registrar of Societies. Article 3A: PatronThe Society may have a Patron who should be a person of outstanding achievement of influence or standing from either the public or private sector. The Patron shall be appointed by Executive Committee. Article 3B: The Logo(i) The Society shall adopt a logo. The logo shall be in the shape of a stylised word MALAYSIA in navy blue supporting a stylised hand in the shape of a semi circle with four out stretched fingers in red and above it the words JICA alumni in navy blue. (ii) This logo may be used in the official stationery, stamps and other artifacts of the Society as may be decided from time to time. Article 4: Categories of Membership4.1 Membership of the Society shall be of three (3) categories i.e Ordinary, Associate and Honorary as stipulated below: 4.1 (a) Ordinary Members
(i) Those individuals who have studied or have been trained in Japan under fellowships granted by the Government of Malaysia. (ii) Those individuals who have studied or have been trained in Japanese Schools, colleges or universities as students, researchers or teachers; (iii) Those individuals who have been trained or studied in Japan under private technical cooperation programme, and (iv) Those individuals who have been trained or studied at training centres established with Japanese assistance in Malaysia. (c) Honorary Members (i) Officials of the Government of Malaysia who have dealt with, or are dealing with bilateral, multi- lateral or international technical cooperation activities. (ii) Officials of the Japanese Embassy and the Japanese International Cooperation Agency in Malaysia. (iii) Japanese experts and instructors who have been or are working under Japanese International Cooperation Agency in Malaysia. and (iv) Malaysian citizens who wish to patronize the Society. Article 5: Application for MembershipEvery application for membership shall be on a prescribed form and submitted to the Honorary Secretary who shall, at the first convenient opportunity, submit it to the Executive Committee for approval. The Executive Committee may at its discretion reject any application without assigning any reason therefore. Every applicant whose application has been approved as aforesaid shall upon payment of the prescribed entrance fee and first annual membership fee, be admitted as a member of the Society and shall be entitled to all privileges of membership as stipulated in the Constitution. Article 6: Rights and Privileges of Membership(i) Ordinary member have the full rights and privileges of membership including the right to vote and stand for election to the offices of the Society. (ii) Associate Members shall enjoy all the privileges and rights of Ordinary Members except that they shall not have the right to vote or stand for election or hold office of the Society. (iii) The rights and privileges of Honorary Members shall be the same as that of the Associates members. Article 7: Entrance fee and subscription fee7.1 An entrance fee of RM10.00 shall be payable by an applicant on being accepted as a member regardless of category. 7.2 The annual subscription fee, which shall fall due on or before 31st January of the year shall be as follows: Ordinary Member - RM20.00 7.2A Any category of member may pay the annual subscription fee as a one lump sum payment of two hundred and fifty dollars (RM250.00) for life. 7.3 Any member whose subscription is two years in arrears shall thereupon cease to be a member of the Society and his/her name will be deleted from the membership register. Article 8: Executive Committee8.1 The Society shall be administered by an Executive Committee which shall be elected once in every two (2) years and shall comprise the following i.e:
(ii) Two (2) Vice-Presidents; (iii) An Honorary Secretary; (iv) An Assistant Honorary Secretary; (v) Honorary Treasurer; and (vi) Ten (10) other committee members whom six (6) are to be elected by General Meeting and four (4) to be appointed by the Committee Members. 8.2 All members of the Executive Committee and every other officer performing executive functions of the Society shall be Malaysian citizens. 8.3 Only Ordinary Members shall be eligible for election and/or to be appointed to the Executive Committee. Nomination for election to the Executive Committee shall be proposed and seconded at the Annual General Meeting and election will follow a simple majority vote of the Ordinary Members present. No proxies shall be allowed for the election of Executive Committee Members. Executive Committee Members shall be eligible for reelection. 8.4 The duties of the Executive Committee Members shall be as follows:
(c) The Hon. Secretary assisted by the Assistant Hon. Secretary shall keep all records (except financial) of the Society and shall be responsible for all correspondence with outside persons and bodies and will keep minutes of all General and Executive Committee Meetings. He shall also maintain a membership register and shall be responsible for sending out all notice of General and Committee Meetings to all members. (d) The Hon. Treasurer shall keep all funds and collect and disburse all money on behalf of the Society. He shall keep account of all financial transactions and shall be responsible for their correctness. He may hold a petty cash of $200.00. Cheques for withdrawal from the Bank shall be signed by the Hon. Treasurer and the President or any one of the Vice President. 8.5 Any of the Executive Committee Members absenting himself or herself from three (3) Committee Meetings consecutively without satisfactory explanation shall be deemed to have withdrawn from the Committee. Any vacancy in the Committee occurring between Annual General Meetings may be filled by an Ordinary Member appointed by the Committee to serve until the next General Meeting. Article 9: Committee MeetingsThe Executive Committee shall; meet at least four (4) times a year after seven (7) day’s notice to all Committee Members. The President may call a Committee Meeting at any time by giving seven (7) day’s notice. At least one-half (1/2) of the Committee members must be present for its proceedings to be valid and to constitute a quorum. Article 10: ActivitiesThe Society may undertake such activities as will serve its purpose, including: (a) Lectures, discussions, study meetings, seminars and such like; (b) Film shows of cultural, technical or of general interest; (c) Japanese Language Classes; (d) Collection and circulation of printed materials about Japan and Malaysia; (e) Entertainment and welfare activities; (f) Any other activities that are regarded as serving the purpose of the Society. Article 11: General Meeting11.1 The management of the Society shall be vested in a General Meeting of ordinary members, presided over by the President. At least one-half of the total ordinary members twice the number of committee members must be present at a General Meeting for its proceedings to be valid. If a quorum is not present one hour after the appointed time, the General Meeting should be postponed to a date not exceeding 14 days to be decided by the Executive Committee. If a quorum is not present one hour after the time appointed for the postponed General Meeting the members present shall have powers to proceed with the business of the day, but they shall have no power to alter the rules of the Society. 11.2 The Annual General Meeting shall be held before the month of April every year. At other times an Extraordinary General Meeting may be requisitioned by 20 or more ordinary members and may be called at any time by order of the Executive Committee. The President shall convene an Extraordinary General Meeting requisitioned by ordinary members within 21 days of the receipt of such requisition. 11.3 At least two weeks notice together with the audited annual accounts of the previous year shall be given of an annual General Meeting and at least one week’s notice of any other General Meeting and particulars of its agenda shall be stated in the notice. 11.4 The business of the Annual General Meeting shall be:
(iii) The election of office-bearers and auditors when necessary. (iv) Any other business as may be put before it. 11.5 Any ordinary members who wishes to place an item on the agenda of an Annual General Meeting may do so giving notices to the Hon. Secretary at least seven days before the General Meeting is due to be held. Article 12: Constitution, Quorum and PostponementThe provision of Article 11 regarding the constitution, the quorum and the postponement of an Annual General Meeting shall also apply to an Extraordinary General Meeting but with the provision that if no quorum is present one hour after the time appointed for a postponed Extraordinary General Meeting requisitioned by ordinary members the meeting shall be canceled and no Extraordinary General Meeting shall be requisitioned for the same purpose after a lapse of at least six months from the date thereof. Article 13: DuesDues shall be established by the Executive Committee as set forth in the rules. Members shall be in good standing in any year in which their appropriate dues are paid. The fiscal year extend from January to 31st December. Article 14: Finance14.1 The finance of the Society shall depend on the dues paid by members and funds voluntarily donated by individuals or institutions who support the purpose of the Society. 14.2 Any expenditure other than payment from the petty cash by the treasurer, shall obtain the prior approval of the Executive Committee. Article 15: AuditTwo members, who are not members of the Executive Committee shall be elected as Hon. Auditors at each Annual General Meeting and will hold office for one year. They will be required to audit each year’s accounts and present a report upon it to the Annual General Meeting. They may be required by the President to audit the Society’s accounts for any period within their tenure of office at any date and submit a report to the Executive Committee. Article 16: AffiliationThe Society, upon approval of General Meeting, may affiliate with such other organizations as may be desirable in order mutually to further their aims and objectives. Article 17: Interpretation17.1 Between Annual General Meetings, the Executive Committee shall interpret the Constitution of the Society and where necessary, determine any point on which the Constitution is silent. Except where it is contrary to or inconsistent with the policy previously laid down by the General Meeting the decision of the Committee shall be binding on all members of the Society unless and until countermanded by a resolution of a General Meeting. Article 18: Resignation18.1 Any member who wishes to resign from the Society shall give two (2) weeks notice in writing to the Hon. Secretary and shall pay up all dues. Article 19: Expulsion/Suspension19.1 Any member who fails to comply with the Constitution of the Society or has acted in a manner that bring disrepute to the Society may be expelled or suspended for a period of time as the Executive Committee deems fit. Before the Committee expels or suspends a member, the member should be informed of the grounds for such expulsion or suspension in writing and be given an opportunity to explain and absolve himself in person. 19.2 Such suspension or expulsion shall be enforced unless otherwise reversed by a General Meeting upon appeal by the member. Article 20: Amendments to the ConstitutionAmendments to the duly adopted constitution may be made only by a two-thirds approval vote of the ordinary members. The text of proposed amendments must be presented in writing to the Hon. Secretary one month before a meeting of the General Meeting in order that it may be sent to all ordinary members of the Society at least 10 days in advance of such a meeting. Ordinary members unable to attend a General Meeting may vote upon such proposed amendments either by correspondence or by duly credited proxy present at the meeting of the General Meeting. No alterations or additions to these rules shall come into force without the prior sanction of the Registrar of Societies. Any alteration or addition to the rules shall be submitted to the Registrar of Societies within 25 days of being passed by the General Meeting. Article 21: ProhibitionThis Society shall not partake in Political or Religious activities. Gaming on the premises and the introduction of undesirable characters into the premises of the Society are prohibited. Article 22: TrusteesThe Society shall have two trustees who shall be elected once in every two years at the Annual General Meeting. The conditions for the election of the Trustees are the same as that required for the election of the Executive Committee as mentioned in Articles 8.2 and 8.3 of this Constitution. Article 23: DissolutionAny proposed dissolution of the Society shall be sent in written notice to all ordinary members of the Society at least one month before a General Meeting especially convened for this purpose, and such dissolution shall be pronounced only by a two-third approval vote of the ordinary members in good standing. The same General Meeting shall determine the manner in which any assets remaining to the Society shall be disposed. Ordinary members unable to attend the General Meeting may vote as indicated under Article 20. Notice of dissolution duly signed by the office-bearers of the Executive Committee shall be given within 14 days of the dissolution to the Registrar of Societies. |
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EXCO 2010/2012
Patron
Tan Sri Aseh Hj. Che Mat
President
Dato’ Prof. Sr. Dr. Abdul Kadir Taib
JUPEM
Vice Presidents
Mr. Muhamad Bin Ali
Ministry of Health
Mr. Sabaruddin Mohamed
Putrajaya Corporation
Secretary
Abd. Samad Hj. Nor
Netaccess Sdn Bhd
Asst. Secretary
Mr. Norazizul Abd. Aziz
HDC`
Treasurer
Ms. Rodzita Ismail
Ministry of Health
Asst. Treasurer
Ms. Nazhiyah Haron
Ministry of Health
EXCO
Tn. Hj Mohd. Amin Jauhar
KL City Hall
Mr. Nazli Mohd Khairudin
JTM
Abg. Ahmad Zulkipli
LKIM Sarawak
Ms. Zalinda Baharum
SIRIM Bhd.
Tn. Hj, Mustapha Abd Kadir
Ex-NPC
RM Raja Abdul Rahman
Ex-DCA
Mr. Ahmad Osman
MINDEF
Mr. Norzaman Nordin
MOH
Ms. Siti Rodziah
MINDEF
Auditors
Mr. Hashim Abd. Rahman
INTAN
Mr. Shamsul Laili
Maritim
Trustees
Mr. Zohari Tasuki
JKR
Tn. Hj Harun Hussain
Govt. Pensioner