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CONSTITUTION
RULES OF THE KELAB OLAHRAGA PACESETTERS, MALAYSIA
(PACESETTERS ATHLETIC CLUB MALAYSIA)
Name, Postal Address and Place of Meeting
The club shall be known as the KELAB OLAHRAGA PACESETTERS, MALAYSIA
(PACESETTERS ATHLETIC CLUB, MALAYSIA)
Its place of business shall be:-
30 Jalan Lengkongan Brunei
Jalan Pudu
55100 Kuala Lumpur
Its registered place of business shall not be changed without
the prior approval of the Registrar of Societies.
Objective
The objects of the Club shall be:-
- To promote, develop and encourage the sport of running
in the country.
- To foster mutual goodwill, understanding and friendship
between its members.
- To promote and / or participate in sports and social
activities related to running both locally and internationally.
- To develop and promote running programmes for the benefit
of the community.
- To develop and promote other form of outdoor sports
activities among its members.
Emblem
The emblem of the Club will be the word 'Pacesetters' with five running
figures above the word after the second "t"
The color of the emblem will be Navy Blue.
Patron
The Executive Committee will nominate a patron whose services will continue
until such a time when the patron decide to step down from office.
Membership
Membership is open to all persons irrespective of sex, race, religion
or nationality, residing in Malaysia.
There are two types of membership namely, Ordinary and Youth Members.
The annual subscription for a Ordinary Members is RM36.00 per year payable
in advance before the end of June and December each year.
Youth Member is a member 18 years of age and below, and will required
written consent from his or her parent. The annual subscription for a
Youth Member is RM18.00 per year payable in advance before the end of
June or December each year.
Any member who is in arrears of subscription for more than 6 months shall
automatically cease to be a member.
An entrance fee of RM10.00 is payable upon application to be an Ordinary
Member. The entrance fee is waived for Youth Members.
A person wishing to join the Club shall submit his/her
application to the Honorary Secretary on the requisite form and he shall
be deemed a member when his/her application is confirmed by the Executive
Committee.
On confirmation he / she shall be assigned a membership
card together with a copy of the Club's constitution.
The Executive Commitee shall have the right to refuse membership
to an applicant without ascribing any reason for the action.
All fully paid up Ordinary Members are entitled to one
vote at the meeting of the Club.
Resignation
Any member may resign by giving the Hon. Secreatary written notice
to that effect.
Executive Committee
The Management of the affairs of the Club shall be vested in the Executive
Committee consisting of the following, who shall be termed the Office
Bearers of the Club. They shall be elected at the Annual General Meeting
except the immediate past president:-
- President
- Vice President (Two)
- Secretary
- Assistant Secretary
- Treasurer
- Assistant Treasurer
- Ordinary Committee Members (Four)
- Immediate Past President
All Office Bearers and every Officer performing executive
functions in the Club shall be Malaysian Citizens.
Names of the above officials shall be proposed and seconded
at the Annual General Meeting and election shall follow a simple majority
vote of members. All officers except the Honorary Treasurer may be re-elected
year after year. The Honorary Treasurer may not hold office for more than
two sequential terms. The Honorary Treasurer may stand for re-election
after the first term but may not do so after the second term.
The Executive Committee shall have the power to co-opt
any member of the Club to fill any vacancies in the Executive Committee
until the next Annual General Meeting.
Duties of the Office Bearers
The President,
The two Vice Presidents,
The Secretary, and
The Treasurer are known as the Principal Office Bearers in the Executive
Committee.
President
- The president shall preside at all Executive Committee
meetings and the General Meetings.
- He shall be responsible for the proper conduct of all
these meetings.
- He shall sign the minutes of all Executive Committe
meetins, the Extra-Ordinary General Meeting and the Annual General Meeting
when they are approved.
- A member shall not hold the post of President for more
than five (5) consecutive years. He or she is eligible for the post
again a lapse of at least two years.
- The immediate past President shall automatically be
a member of the next Executive Committee for a period of one year only.
Vice-President
A Vice-President shall deputize for the President during the latter's
absence, as decided by the Executive Committee.
Secretary
- The Secretary shall conduct the business of the Club
in accordance with its Rules, policies and procedures and shall carry
put the instructions of the Annual General Meeting, Extra-Ordinary General
meeting and the Executive Committee.
- He shall be responsible for recording the minutes of
the Annual General Meeting, Extra-Ordinary General Meeting and the Executive
Committee Meetings and shall keep books, documents and papers, except
financial records necessary for the effective administrative of the
Club.
- He shall prepare the Annual report for the Registrar
of Societies as required by the Societies Act 1966.
Treasurer
The Treasurer shall be responsible for the financial
management of the Club. He shall keep account of all financial transactions
and shall be responsible for their correctness. He shall not keep more than
$200.00 as petty cash.
The Treasurer shall prepare an Annual Statement of Accounts for the Registrar
of Societies as required by the Societies Act 1966.
Auditors
Two members who are not members of the Executive Committee shall be
appointed as Auditors at each Annual General Meeting and they still hold
office for one year. They shall be required to audit each year's accounts
and present a repost on them to the Annual General meeting. They may be
required by the President to audit the Club accounts for any period within
their tenure of office at any date and make a report to the Executive Committee.
General Meetings
The Annual General Meetings of the Club shall be held within 6 months
from the date of closing of the accounts which is 31st December for the
year. The total number of voting members present at the Annual General
Meeting must be twice that of the Executive Committee members for half
the total number of members, whichever is less, to constitute a quorum.
If half an hour after the time appointed for the meeting
a quorum is not present, the Meeting shall be postponed to a date (not
exceeding 30 days) to be decided by the Executive Committee, and if a
quorum is not present half an hour after the time appointed for the postponed
meeting, the members present shall have the power to proceed with the
business of the day but they shall not have the power to after the rules
of the Club or to make decisions affecting the whole membership.
At least 14 days clear notice together with the agenda
and audited statement of accounts for the previous year shall be given
by the Secretary of all general meetings to the members of the Club. The
following items shall be the business of every Annual General Meeting
:-
- To receive the Executive Committee's report on the working
of the Club during the previous year.
- To receive the Treasurer's report and the audited accounts
of the Club for the previous year.
- To elect an Executive Committee and to appoint auditors
for the ensuing year.
- To deal with such other matters as may be put before
it.
- A member who wishes to place any item on the agenda
of an Annual General Meeting shall do so provided he gives notice in
writing to the Secretary 1 week before the meeting is due to be held.
An Extraordinary General Meeting shall be convened:-
- Whenever the committee deems it desirable; or
- At the joint request in writing of not less than 2/3rd
or the voting members stating the objects and reasons for such a meeting.
- A Extraordinary General Meeting requistioned by members
shall be convened for a date within 30 days of the receipt of such a
requisition. Notice and agenda for an Extraordinary General Meeting
shall be forwarded by the Secretary to all members at least 14 days
before the date fixed for the meeting.
Rules (21) and (22) regarding the quorum and the postponement
as an Annual General Meeting shall apply also to an Extraordinary General
Meeting, but with the provision that if no quorum is present half an hour
from the time appointed for a postponed Extraordinary General Meeting
requisitioned by members, the meeting shall be cancelled, and no Extraordinary
General Meeting shall be requisitioned for the same purpose until after
the lapse of at least six months from the date thereof.
Executive Committee Meetings
The Executive Committee meets at least once a month. At
least seven days' notice shall be given by the Secretary for such meetings.
The quorum for such a meeting shall be not less than six (6) members.
The Executive Committee shall remain in office until the
following Annual General Meeting. Any of the elected Executive Committee
members shall cease to hold office if :-
- He resigns, giving notice to the Secretary or President;
or
- He is adjudged a bankrupt.
- The duty of the Executive Committee is to organise
and supervise the daily activities of the Club and make decision on
all matters not requiring the approval of a General Meeting. It may
not act contrary to the expressed wishes of the general meeting and
shall always remain subordinate to the general meeting.
Any single expenditure in excess of $200.00 shall be subject
to the approval of an Executive Committee of the Club. Expenditure of
less than $200.00 may be approved by the President or the Treasurer.
The Club shall open a bank account in its name and cheque
or withdrawals from this account shall be signed by two of the following
:-
- President
- Secretary
- Treasurer
The financial year of the Club shall commence on the 1st
January each year.
Prohibitions
Gambling of any kind such as the playing of Paikow or Mahjong whether
for stakes or not, is forbidden at the Club premises. The introduction
of materials for gambling, illegal drugs and bad characters on runs is
prohibited.
The Club or its members shall no indulge in any political
activities or allow the Club's fund and / or meetings to be used for any
of the aforesaid purposes. The Club shall not hold any lottery, whether
confined to its members or not, in the name of the Club or its office-bearers,
committtee or member.
Amendments
An amendment, alteration or additional to the provisions of this constitution
shall not be valid unless approved at a general meeting by a 3/5 majority
of the voting members present. Such amendments shall not come into force
without the prior sanction of the Registrar of Societies.
Interpretation
In the event of any question or matter arising out of any point which
is not expressly provided for in the rules, the decision of the Executive
Committee shall be binding on all members unless and until countermanded
by a resolution of a general meeting.
Dissolution
The Club shall not be dissolved, except with the
consent of not less than 2/3rd of the voting members expressed, either
in person or by proxy at a general meeting convened for the purpose, or
by postal vote.
In the event of the Club being dissolved, all debts and liabilities legally
in curred on behalf of the Club shall be fully discharged, and the remaining
funds shall be distributed in such a manner as may be decided by the majority
of the members present at the general meeting convened pursuant to subsection
(a) of this rule.
Notices of dissolution shall be given within 14 days or the dissolution
to the Registrar of Societies.
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