52nd MMA ANNUAL GENERAL MEETING · 2020. 8. 27. · 48. Dr. Raja Kumar Menon A/L Bhaskaran 49. Dr....
Transcript of 52nd MMA ANNUAL GENERAL MEETING · 2020. 8. 27. · 48. Dr. Raja Kumar Menon A/L Bhaskaran 49. Dr....
PPEERRSSAATTUUAANN PPEERRUUBBAATTAANN MMAALLAAYYSSIIAA
MMAALLAAYYSSIIAANN MMEEDDIICCAALL AASSSSOOCCIIAATTIIOONN
MINUTES OF THE 59TH
ANNUAL GENERAL MEETING
2288TTHH –– 2299TTHHJJUUNNEE 22001199
PPUUTTRRAAJJAAYYAA MMAARRRRIIOOTT HHOOTTEELL
IIOOII RREESSOORRTT CCIITTYY,, SSEERRDDAANNGG,, SSEELLAANNGGOORR
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ATTENDANCE
JOHOR
NO. NAME OF MEMBER
1. Dr. Faisal Norizan
2. Dr. Guruparan A/L S Rajalingam
3. Dr. Jagendra Singh A/L Surjan Singh
4. Dr. Kamalam Govindan
5. Dr. Kamarudin Bin Ahmad
6. Dr. Kumari Muruhaya
7. Dr. M.M.Smith A/L Muthu Manickam
8. Dr. Maria Teresa Fernandez
9. Dr. Mohamad Ismail Bin Ali
10. Dr. Mohan A/L Kandasamy Chettiar
11. Dr. Muruga Raj A/L Rajathurai
12. Dr. Muruhaya A/L Gouriah
13. Dr. Priya Muruhaya
14. Dr. R M. Thannirmalai
15. Dr. Ramadass Selvakumar
16. Dr. Vijayan A/L Veeramalai
KEDAH
NO. NAME OF MEMBER
1. Dr. Arvindran A/L Alaga
2. Dr. Delini Devi Ramadras
3. Dr. Edwin Jude A/L Gnanasegaran
4. Dato’ Dr. Gunasaegaram Krishnan
Chetty
5. Dr. Hairudin Bin Hashim
6. Dr. Izzatul Nadzirah
7. Dr. J. Rajan A/L A. Kochitty John
8. Dr. Jaianand J. Tejani
9. Dr. Khiritharan A/L Mannie Rajah
10. Dr. Mo Ye Vonn
KEDAH (continuation)
NO. NAME OF MEMBER
11. Dr. Nadarajan A/L Saravana Nadar
12. Dr. Nesamani A/P K S Vengadasalam
13. Dr. Ng Hui Rou
14. Dr. Nurul'Izzati Binti Mohd Zulkifli
15. Dato’ Dr. Shah Kamal Khan B Jamal Din
16. Dr. Shasindran A/L Ramanujam
17. Dr. Siti Farida Bt Masrif
18. Dr. Syed Johaidy B Syed Ariffin
19. Dr. Thannimalai Subramaniam Chettiar
20. Dr. Tharmalingam A/L Palanivelu
KELANTAN
NO. NAME OF MEMBER
1. Dr. Long Tuan Mastazamin B Long Tuan
Kechik
2. Dr. Mohamad Hafiz Harun
3. Dr. Mohd Rahimie Sayutti
4. Dr. Mohd Zurairie Mohd Zubir
5. Dr. Nik Naeimah Nik Soh
6. Dr. Rosnelifaizur Bin Ramely
MELAKA
NO. NAME OF MEMBER
1. Datuk Dr. Athimulam Nadason
2. Dr. Ashok Zachariah Philip
3. Dr. Azliana Liza Binti Borhan
4. Dr. Dyanan A/L Puvanandran
5. Lt. Col. Dr. Eugene Tan Choon Li
6. Dr. Gunasekaran A/L M Ramasamy
7. Dr. Jeffri Teh Bin Faizal
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MELAKA (continuation)
NO. NAME OF MEMBER
8. Dr. Lynette Sheena A/P Dewa Rajo
9. Dr. Mitesh A/L Chandrakant
10. Dr. Muhamad Shahriman Muhamad
Shari
11. Prof Dato’ Dr. N.K.S Tharmaseelan
12. Dr. Nor Atiqah Binti Morsid
13. Datuk Dr. Pandurangan Subramaniam
14. Dr. Premah A/P A Munusamy
15. Datuk Lt Kol (B) Dr. Ramu A/L
Thiruppathy
16. Dr. Sivananthan A/L Periethamby
17. Dr. Sivasuthan A/L Letchumanan
18. Datuk Dr. Teoh Siang Chin
NEGERI SEMBILAN
NO. NAME OF MEMBER
1. Dr. A Prabakaran A/L E Arulanandam
2. Dr. Andrew A/L Solamadan
3. Dr. Avinder Kaur Mann A/P Karam
Singh
4. Dr. Beryl Agnes D'souza
5. Dr. Bethel Indira Livingstone
6. Datin Dr. Fadzilah Hasan
7. Dr. Gauri A/P M Krishnaswamy
8. Dr. Muhammad Yassin Bin Ikbaal
9. Dr. Ravindran A/L M Vythilingam
10. Dr. Ravindran Ramasamy
11. Dr. Selvaganapathi Ganeson
12. Dr. Shamini Gayatri A/P Krishnan
13. Dr. Sivakumar A/L Kumarasamy
NEGERI SEMBILAN (continuation)
NO. NAME OF MEMBER
14. Dr. Sree Shantha Kumaran A/L S.
Magendran
15. Datuk Dr. Subramaniam A/L
Nachimuthu
16. Dr. Surenthiran A/L Ramanathan
17. Dr. Theva Raj A/L Ponnudurai
18. Dato’ Dr. Vijaya Singham Petharunam
Pillai
PAHANG
NO. NAME OF MEMBER
1. Dr. Allah Rakha Dar
2. Dr. Assvin A/L Alaga
3. Dr. Choo Mei Ann
4. Dr. Choy Meil Li
5. Dr. David Yong Tat Wei
6. Datin Dr. Gowri A/P Sundaram
7. Dr. Hazwani Binti Mohd Azmi
8. Dr. Hew Kin Sun
9. Dr. Kannan A/L Muthuppalaniappan
10. Dr. Lim Wai Tong
11. Dato’ Dr. Paramanathan A/L
Kanthaswamy
12. Dr. Prem Kumar A/L Gopakumaran Nair
13. Dato’ Dr. Sathananthar Shanmugam
14. Datin Dr. Selva Malar Rasiah
15. Dr. Selvaratnam Vallipuram
16. Dr. Sivasubramaniam A/L Balakrishnan
17. Dato’ Dr. Sudesan Raman
18. Dr. Syaima Naqiah Kamarudin
19. Dr. Thilagawathi A/P Kathirasu
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PAHANG (continuation)
NO. NAME OF MEMBER
20. Dr. Thillai Nathan T Pushpanathan
21. Dr. Yip Kam Hoo
22. Dr. Yu Siew Hong
PENANG
NO. NAME OF MEMBER
1. Dr. Chua Su Peng
2. Dr. Christopher Anthony
3. Dr. Divagar Varatha Raju
4. Dr. Gunasekaran A/L Balasundaram
5. Dr. Hooi Lai Ngoh
6. Dr. Ibrahim Tahir Bin Anwar
7. Dr. Indran A/L V Saminathan
8. Dr. Jaya Selvi A/P Nagendran
9. Dr. Kanthan Murugiah
10. Dr. Kisheaan Devarajan
11. Dr. Kugan Varatha Raju
12. Dr. Kumaraguru Marivapen
13. Dr. Lourdes Mary Rose
14. Dr. Marik Singh A/L Dara Singh
15. Dr. Prabhu A/L Ramasamy
16. Dato’ Dr. Ramasamy A/L Kandasamy
17. Dr. Saraswathi Bina Rai A/P Sk
Nagalingam
18. Dr. Sushilnathan Kathirgamanathan
19. Dr. Shanty A/P Velaiutham
20. Dr. Thevandini A/P Moggen
21. Dr. Vasu Pillai A/L Letchumanan
PERAK
NO. NAME OF MEMBER
1. Dr. Chenthilnathan A/L Periasamy
PERAK (continuation)
NO. NAME OF MEMBER
2. Dr. Elangovan A/L Subbiah
3. Dr. Elya Zetti Binti Hamdi
4. Dr. Farah Aishah Hamdan
5. Dr. Haranatha Rao A/L Sri Ramalu
6. Dr. Jasmeet Kaur A/P Jaspal Singh
7. Brig. Jen. Dato' Pahlawan Dr.
Jegatheesan Singaravelu
8. Dr. Kalpana Sehgal A/P Paras Ram
9. Dr. Kirubakaran A/L Malapan
10. Dr. Koh Chan Sing
11. Dr. Lee Anjiline
12. Dr. Manoharan Kumaran
13. Dr. Muhammad Abdul Rahman Bin Abu
Bucker
14. Dato’ Dr. Omar Bin Saidamad
15. Dr. Premananda Raja A/L Murugesu
16. Dr. Puvaneswari Subramaniam
17. Dr. Rajenthiren A/L V Sahadevan
18. Dr. Rajeswaran Paramjothy
19. Dato’ Dr. Raman A/L Narayanasamy
20. Datin Dr. Ramani A/P Sankaran Nair
21. Dr. Ramesh Joshi A/L Suresh Kumar
Joshi
22. Dr. Ramneeta Kaur A/P Suarn Singh
23. Datin Dr. Ranjit Kaur A/P Praim Singh
24. Dr. Ravindran R Naidu
25. Dr. Ruthran A/L Thurairaju
26. Dr. Satkunan Mark A/L Gnanapathy
27. Dato’ Dr. Sellaiah A/L Sithambaram
Pillay
28. Dato’ Dr. Sharil Bin Cik Mat
29. Dr. Sivabala Selvaratnam
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PERAK (continuation)
NO. NAME OF MEMBER
30. Dr. Sivaraj Xaviar
31. Dato’ Dr. Suarn Singh A/L Jasmit Singh
32. Prof Dato’ Dr. Subramaniam Muniandy
33. Dr. Sundrasan A/L Muthoo
34. Dr. Surinderjit Singh Gill
35. Dr. Tzai Siew Kein
PERLIS
NO. NAME OF MEMBER
1. Dr. Andrew Chin Hock Kee
2. Dr. Carmen Winnie Young
3. Dr. Indrarajah Asokumaran
4. Dr. Jayneshthra Rao A/L Krishnamurthy
5. Dr. Sathesh Kumar A/L Periyasamy
6. Dr. Umairah Norazman
SABAH
NO. NAME OF MEMBER
1. Dr. Boay Guat Im
2. Dr. Deva Das A/L Pathiyil Ramankutty
3. Dr. Dheswindeep Kaur A/P Gurdeep
Singh Bedi
4. Dr. Edmond Fernandez
5. Dr. Fredie Robinson
6. Dr. Haslezah Binti Saelih
7. Dr. Henry Rajendra Ponniah
8. Prof Dr. Kew Seih Teck
9. Dr. Kishul Thevan
10. Dr. Ng Min See
11. Dr. Savinth Raj A/L Alaga
12. Dr. Selvam Barathy
13. Dr. Sentilnathan A/L Subramaniam
SABAH (continuation)
NO. NAME OF MEMBER
14. Dr. Teo Beng Ho, John
SARAWAK
NO. NAME OF MEMBER
1. Dr. Gregory A/L Joseph Xavier
2. Dr. Juslina Omar
3. Dr. Kalwinder Singh Khaira
4. Dr. Kamaleshwary A/P Varatharaju
5. Dr. Khoo Tze Yuen
6. Dr. Liew Shan Fap
7. Dr. Lionel Eric A/L Benjiman
8. Dr. Loh Yunn Hua
9. Dr. Morni B. Abu Samat
10. Dr. Nadia Diyana Bt Hamzah
11. Dr. Nanthini Balakumaran
12. Dr. Ong Eng- Joe
13. Dr. Ong Hwee Chin
14. Dr. Prashand Kumar A/L Gunnasandran
15. Dr. Ravindran Vashu
16. Dr. Subramanian R.M. Palaniappan
17. Dr. Tan Ming Gui
18. Dr. Thanusha A/P Vijendran
19. Dr. Vijay A/L Ganasan
20. Dr. Vickneswari Shanmuganathan
SELANGOR
NO. NAME OF MEMBER
1. Dr. Ang Yeow Lam
2. Dr. Arulnathan A/L Arokiasamy
3. Dr. Balbir Singh A/L Gurcharan Singh
4. Dr. Bhupindar Kaur Harbans Singh
5. Dr. Chalvantharan A/L Peravy
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SELANGOR (continuation)
NO. NAME OF MEMBER
6. Dr. Chandra Segaran A/L Shanmugam
7. Dr. Chandravathana Rajathurai
8. Dr. Darshana A/P Viswanathan
9. Dr. Daya Para Rao Raju
10. Dr. Devarani Ponnudurai
11. Dr. Edwin Leo A/L R Suppiah
12. Dr. Elangkeeran A/L M Krishnan
13. Dr. Gana Baskaran A/L
Nadason@Darzin
14. Dr. Habeebullah Khan B Abu Bakar
Sidiq
15. Dr. Harjeet Kaur Parmar
16. Dr. Indrani A/P Seenivasagam
17. Dato’ Dr. Jacob Thomas
18. Dr. Jaswant Singh A/L Polar Singh
19. Assoc. Prof. Dr. Jayakumar A/L
Gurusamy
20. Dr. Jeyabalan A/L Nadarajah
21. Dr. John George
22. Dr. Juliet Mathew
23. Dr. June Lau Fei Wen
24. Dr. Kaleirani A/P Seenivasagam
25. Dr. Kamalavathani A/P Nadarajah
26. Dr. Kantasamy A/L Ponusamy
27. Dr. Kaviyarasan A/L Sailin @ Stalin
28. Dr. Keshab Chandran Nair
29. Dr. Kewaljit Singh A/L Harbajan Singh
30. Dr. Koshy Thomas
31. Dr. Krishna Kumaran A/L A.Ramasamy
32. Dr. Lalitha A/P Alagaratnam
33. Dr. Mahadevan Thambirajah
34. Dr. Mahendran A/L V Markandoo
SELANGOR (continuation)
NO. NAME OF MEMBER
35. Dr. Manimalar Selvi A/P Subramaniam
36. Dr. Mary Suma Cardosa
37. Dr. Mary Varghese
38. Dr. Mohamed Namazie Ibrahim
39. Dato’ Dr. Mohan Singh A/L Amar Singh
40. Dr. Muhammad Gowdh Bin Muhammed
Jaffar
41. Dr. Narjit Singh A/L Harbans Singh
42. Dato’ Dr. Noorul Ameen Bin Mohamed
Ishack
43. Dr. Ong Chin Hooi
44. Dr. Palai A/P Sellan
45. Dr. Prasanna Balan
46. Dr. Premadeva Satkurunathan
47. Dr. Raj Kumar A/L S Maharajah
48. Dr. Raja Kumar Menon A/L Bhaskaran
49. Dr. Rajamohan A/L Annamalai
50. Dr. Ramon Thomas Varughese
51. Dr. Ranjit Singh Dhalliwal
52. Lt Kol (B) Dr. Santherabalan
Subramaniam
53. Prof Dr. Selvam A/L Karuppiah
54. Dr. Sathappan Subramanian
55. Dr. Shaari Balakrishna
56. Dr. Shivani A/P Nagandran
57. Dr. Sivakumar Muthu
58. Dr. Sivanaesan Letchumanan
59. Dr. Stephen Oommen
60. Dr. Sugumar A/L Samogam
61. Dr. Thiagarajah Retnasamy
62. Dr. Thirugana Kumeren A/L Pachiapan
63. Dr. Tikka S Yudishthira
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SELANGOR (continuation)
NO. NAME OF MEMBER
64. Dr. V. Vijendran A/L Vengadasamy
65. Dr. Varadaraju A/L Srinivasan
66. Dato’ Dr. Vemalanathan A/L
Arulanandam
67. Dr. Venugopalan A/L K Balan
68. Dr. Vickneswary Thangadurai
69. Dr. Zeenath Ameen
TERENGGANU
NO. NAME OF MEMBER
1. Dr. Velkanthan A/L Muniandy
WILAYAH PERSEKUTUAN
NO. NAME OF MEMBER
1. Dr. A Sappany
2. Prof Dr. Andrew Charles Gomez
3. Dato’ Dr. Anthonysamy Savarinathan
4. Datuk Dr. Aplanaidu A/L Pathanaidu
5. Dr. Ashwin Kaur A/P Jasbir Singh
6. Dr. Balachandran A/L S. Krishnan
7. Dr. Chandra Kumar A/L Krishnan @
Sugumaran
8. Dr. Gayathri A/P K.Kumarasuriar
9. Dr. George John A/L K Thomas George
10. Dr. Gunasagaran A/L N. Ramanathan
11. Prof Dr. Hoe Chee Wai, Victor
12. Dr. Inderjit Singh Ludher
13. Dr. Janani A/P Sivanathan
14. Dr. Jasveer Kaur Sidhu
15. Dr. Jasvindar Kaur A/P Pritam Singh
16. Dr. Kamalanathan A/L Sappani
17. Dr. Kasturi Nair
WILAYAH PERSEKUTUAN (continuation)
NO. NAME OF MEMBER
18. Dr. Katheeja Alavi Bte Syed Alavi
Thangal
19. Datuk Dr. Kathiresan Valliappa A/L P
Valleappan
20. Dr. Kevin Ng Wei Shan
21. Dr. Koh Kar Chai
22. Dato’ Dr. Krishnamoorthy Appalanaidu
23. Datuk Dr. Kuljit Singh A/L Mahindar
Singh
24. Prof Datuk Dr. Lekhraj Rampal
25. Dr. M Nadarajah A/L S Murugasu
26. Dr. Magesiwaran A/L Malakolunthu
27. Datin Dr. Mansharan Kaur A/P
Chainchel Singh
28. Dr. Mohamed Ibrahim Nagoor Gany
29. Lt Kol (B) Dr. Mohamed Zainuddin B
Mohd Ismail
30. Maj Gen (R) Dato' Pahlawan Dr.
Mohanadas Ramasamy
31. Dr. N.P. Krishnan A/L K.V.P. Menon
32. Dr. Palar Sinniah
33. Dr. Ponnusamy A/L Muthaya
34. Dr. Prema Muthukrishnan C
35. Dr. Quah Aun Chyi, Angeli
36. Dr. Ram Prakash A/L Sreedharan
37. Dr. Ravi Venkatachalam
38. Prof. Dr. Retneswari A/P Masilamani S.
39. Dr. Romel Rauf Al-Abbas Abdullah
40. Dr. S. Selvarajah Sathaya
41. Prof Dr. Sanjay Rampal A/L Lekhraj
Rampal
42. Dr. Saravanan A Santhirarajan
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WILAYAH PERSEKUTUAN (continuation)
NO. NAME OF MEMBER
43. Dr. Sathiakunasingam Veerasingam
44. Dr. Somasundaram Muthukaruppan
45. Dr. Subla Rajamohan Seetharaman
46. Dato’ Dr. Sudhandhira Kumar A/L
Rengasamy
47. Dr. Sumitra Sithamparam
48. Dr. Suppiah Singaram
49. Dr. Thana Sehgaran Shanmugam
50. Dr. Thirunavukarasu A/L Rajoo
51. Dr. Varatharaja A/L T.
Thirugnanasambantham
52. Dr. Venkateswara Rao A/L Krishnan
53. Dr. Vijayaletchumy Ramasamy
54. Dr. Vinoshini Nair A/P Sukumaran
55. Dr. Vythilingam A/L V Palaniandy Pillay
56. Dr. Wong Pi Ying
57. Dr. Winston Pascall Simon
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1. PRESIDENT’S WELCOME ADDRESS
1.1 The President (2018/2019), Dr Mohamed Namazie Bin Ibrahim (Selangor), extended
a warm welcome to all the delegates and members of the Association and thanked
all of them for their gracious attendance at the 59th MMA National Annual General
Meeting (AGM). The AGM was called to order at 4.30 pm.
1.2 The Honorary General Secretary (2018/2019), Dr Gunasagaran Ramanathan (Wilayah
Persekutuan) confirmed that the quorum was present and the membership status of
all delegates and members attending the AGM has been verified accordingly.
1.3 The President (2018/2019) thanked all the Exco members, Council members, all
other members and Secretariat Staff for their support and confidence.
1.4 The House was requested to rise and observe a minute of silence as a mark of
respect over the demise of the following MMA members since the 58th AGM:
1.5 Highlights for the year 2018/2019 were mentioned to the House including series of
meetings between the MMA and the Ministry of Health (MOH) especially on issues
pertaining to the 7th Fee Schedule and the General Practitioners (GPs); the MOH
being supportive towards the harmonization of the 7th Fee Schedule; the presence of
the Health Minister YB Datuk Seri Dr Dzulkefly Ahmad, KSU and other MOH
representatives during the MMA special occasions; Special Dinner with the 7th Prime
Minister and his wife where Lifetime Achievement Award was bestowed upon the
Prime Minister while his wife was awarded with the title of Honorary Member of
MMA; the launching of Titiwangsa Declaration 2019 as an initiative to affirm the
Malaysia’s support towards the MOH in achieving the Universal Health Coverage; to
name a few.
NO NAME DATE BRANCH
1 Datin Dr. Mohanasundari D/O Govindarajalu 05/04/2018 Kedah
2 Dr Chin Kui Sang 17/05/2018 Selangor
3 Dr David Gift Eleazer Muthuswamy 14/06/2018 Selangor
4 Dr Subathra A/P Sabaratnam 18/06/2018 Johor
5 Dr Tan Tien Kok 28/06/2018 Johor
6 Dr Paramasvaran Nadarajah 02/07/2018 W. P.
7 Dr Japaraj A/L Robert Peter 03/09/2018 Perak
8 Dr Sivananthan A/L S Smaniam 24/11/2018 N. Sembilan
9 Dr Joseph Arul 07/03/2019 Kedah
10 Dr Joseph Varghese 26/03/2019 Johor
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1.6 At the international level, the President (2018/2019) had attended the following
meetings:
i. Annual Representative Meeting (ARM) 2018 of the British Medical
Association (BMA) in Brighton, England
ii. WMA General Assembly in Reykjavik, Iceland
iii. MASEAN Meeting in Cebu, Philippines
iv. 33rd General CMAAO Assembly and 54th Council Meeting as well as Junior
Doctor’s Network (JDN) meeting, hosted by the MMA itself. Penang
Declaration 2018 on sexual harassment and bullying was presented at this
meeting.
1.7 The President (2018/2019) brought to the attention of the House about the
Standing Orders and informed that the agenda would be followed accordingly. The
House was reminded about the time limitation for each member to speak on issues
throughout the AGM.
2. NOMINATION FOR THE POST OF HONORARY DEPUTY SECRETARY (ONE POSITION)
2.1 The Chairman of MMA Elections Committee 2018/2019, Datuk Dr N Athimulam
(Melaka) informed the House that on the closing date of nomination, there was only
one (1) valid nomination received for the post of Honorary Deputy Secretaries; Dr
Arvindran A/L Alaga (Kedah), therefore he was elected unopposed. Datuk Dr N
Athimulam called for nomination of candidates to occupy another post of Honorary
Deputy Secretary.
2.2 Four candidates were nominated by the House:
i. Dr Thana Sehgaran A/L Shanmugam (Wilayah Persekutuan)
Proposer: Dr A Prabakaran A/L E Arulanandam (Negeri Sembilan)
Seconder: Dr Chandra Segaran A/L Shanmugam (Selangor)
ii. Dr Vasu Pillai A/L Letchumanan (Penang)
Proposer: Dr Balachandran A/L S Krishnan (Wilayah Persekutuan)
Seconder: Dr Raj Kumar Maharajah (Selangor)
iii. Dr Nesamani A/P KS Vengadasalam (Kedah)
Proposer: Dr Indran V Saminathan (Penang)
Seconder: Dr Saravanan A/L A Santhirarajan (Wilayah Persekutuan)
iv. Dr Sivasuthan A/L Letchumanan (Melaka)
Proposer: Dr Ashvin Kaur A/P Jasbeer Singh (Wilayah Persekutuan)
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Seconder: Dr Dyanan A/L Puvanandran (Melaka)
All candidates, together with their proposer and seconder were required to fill up a
nomination form for record purposes.
2.3 Close of Nomination
Proposer: Dr NP Krishnan A/L KVP Menon (Wilayah Persekutuan)
Seconder: Dr Indran V Saminathan (Penang)
3. TO CONFIRM AND DISCUSS MATTERS ARISING FROM THE MINUTES OF THE PREVIOUS
ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING HELD THE PREVIOUS YEAR
3.1 Minutes of the 58th MMA Annual General Meeting (2018/2019) held from 29th – 30th
June 2019 was duly received and adopted by the House.
Proposer: Dato’ Dr A Krishnamoorthy (Wilayah Persekutuan)
Seconder: Dr Edwin Leo A/L Suppiah (Selangor)
3.2 Minutes of the Special General Meeting (2018/2019) held on 16th December 2019
was duly received and adopted by the House.
Proposer: Dr Raj Kumar Maharajah (Selangor)
Seconder: Dr N.P. Krishnan A/L KVP Menon (Wilayah Persekutuan)
3.3 Dr Mahendran Markandoo (Selangor) commented that the new practice where
members have to write in and inform the MMA in advance of any question and
matters arising from the minutes, reports and accounts is empirically wrong. This
format should be changed mainly because many of the members coming from various
places across Malaysia came to the AGM to talk and discuss any issues freely without
knowing that this kind of practice has been put in place. The AGM should be
conducted in a democratic way where members are free to discuss and speak their
mind without restriction and that the discussion must be transparent and
accountable. The President (2018/2019) rebutted this statement as all documents
have been sent well ahead of the AGM time to the members and members have been
clearly and adequately notified of such new practice by the MMA which is mainly
intended to keep the AGM more organized and efficient i.e. to save time from
discussing unnecessary matters, to allow the office bearers to prepare in advance the
answers and response to issues and most importantly to spend more time in
discussing motions and pertinent issues related to the medical fraternity.
4. TO CONDUCT THE ELECTIONS FOR THE OFFICE BEARERS I.E. PRESIDENT-ELECT,
HONORARY GENERAL SECRETARY, HONORARY GENERAL TREASURER AND HONORARY
DEPUTY SECRETARY
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4.1 The Chairman of MMA Elections Committee (2018/2019), Datuk Dr N Athimulam
announced the time and venue for the Elections. The House was reminded to scan
their QR Code and to produce their Identity Card to the Elections Secretariat before
entering the Elections room. The House can start voting for their candidates on the
29th June 2019, from 9 am to 12 pm. Walk-in members were required to register
and verify their membership at the registration counter before they were allowed to
vote.
4.2 The President (2018/2019) informed the House about the E-Voting system which
will be used only during the voting process for proposed amendments to
Constitution and Resolutions (Item 17). Instruction manual for E-Voting Device was
shown to the House.
5. TO RECEIVE FROM THE COUNCIL AND TO ADOPT A REPORT OF THE ACTIVITIES OF THE
ASSOCIATION DURING THE YEAR PRECEDING.
5.1 Datuk Dr N Athimulam (Melaka) raised his concern on the decline of Student
Membership and what will be done by the Exco to increase the membership of
Medical Students. The President (2018/2019) was of the opinion that the increase of
the subscription fee from RM 20 to RM 50 might be one of the reasons for such
decline. The President (2018/2019) agreed to consult Prof Dato’ Dr NKS
Tharmaseelan (Melaka) who is the Advisor of the Society of MMA Medical Students
(SMMAMS) for 2018/2019 on this matter. The 60th MMA Exco will discuss the matter
further.
5.2 The Annual Report 2018/2019 was unanimously received and adopted by the
House.
Proposer: Dr Indran V Saminathan (Penang)
Seconder: Datuk Dr N Athimulam (Melaka)
6. TO RECEIVE FROM THE COUNCIL AND TO ADOPT AN AUDITED STATEMENT OF ACCOUNTS
FOR THE PRECEDING YEAR TOGETHER WITH REPORTS OF THE INTERNAL AND EXTERNAL
AUDITORS AND THE BUDGET FOR THE CURRENT YEAR
6.1 Report and Financial Statement 2018 was presented by Dr Rajan John, the Honorary
General Treasurer 2018/2019 (HGT). The HGT informed that the financial report has
been audited by both internal and external auditors and approved by the 59th MMA
Council.
i. Overall Fund Position Of MMA
The HGT (2018/2019) presented the slides below:
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ii. Statement of Income and Expenditure
The HGT (2018/2019) presented the slides below:
The HGT (2018/2019) presented to the House the breakdown of the Income as per
the table below:
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The HGT (2018/2019) presented to the House the breakdown of the Expenses as per
the table below:
Report and Financial Statement 2018 was unanimously received and adopted by the
House.
Proposer: Dr Hooi Lai Ngoh (Penang)
Seconder: Dr Morni Bin Abu Samat (Sarawak)
6.2 The HGT (2018/2019) presented the Management Letter from Raki Thomas &
Ramanan highlighting issues as below:
i. Dormant Societies and Funds
The following Societies and Funds are virtually dormant and the cost of
maintaining them (administration expenses) is more than the income:
• MMA Public Health Society
Recommendation: The MMA should re-examine the need for these Society/Fund
and appropriately revise their terms of reference. Alternatively, they can be
incorporated into MMA’s general funds.
Remarks by the HGT (2018/2019):
The MMA Public Health Society has increased the membership from 7 to 16
members in 2019. The HGT (2018/2019) has approached the Chairman of
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MMA Public Health Society to recruit more members and to carry out more
activities.
ii. Sustainability of Income
MMA is over dependent on its insurance commission income.
Recommendation: Strictly speaking, its membership services and activities must
be funded out of internal sources; i.e subscription, seminars, training etc. All
other income should be considered a bonus and should be used to enhance
member services.
Points Raised:
i. Dr Theva Raj (Negeri Sembilan) sought for clarification on over dependence
on the insurance commission income and whether MMA has check
measures to ensure this over dependency does not become a conflict of
interest; to support that income at the expense of the members’ interest.
He further added that the premiums are significantly increasing every year
which is blamed on the litigation process going on.
ii. Dr Vasu Pillai (Penang) informed the House that MMA was in the midst of
negotiation with the MPS on the premiums. There have been series of
negotiations with the MPS highlighting the increase of the premiums yearly
and the members’ concern about such increase. This is actually a global
problem. MPS has the basis to argue on their need to increase their
premiums yearly. MMA does not get involved in the decision making of the
premiums.
iii. The President (2018/2019) pointed out that increase in the premiums for
the insurance is beyond the MMA’s control. It is based on their payouts
and the other factors. As far as the MEDEFEND concerns, the premiums are
based on the coverage as required by the members, unlike MPS who offers
unlimited cover. That is the difference between MEDEFEND and MPS.
iv. Dr Hooi Lai Ngoh (Penang) added that the MPS has an agreement with the
MMA and what MMA gets from the insurance commission is only fixed
amount per subscriber, it is not a percentage. Thus, it is impossible to have
conflict of interest.
v. Dr Mahendran Markandoo (Selangor) proposed for the MMA to think out
of the box with regards to approaching the new government. He
mentioned about a proposal to the Health Minister to say that there must
be funds allocated to MMA for research and development.
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vi. Dr Balachandran A/L S Krishnan (Wilayah Persekutuan) proposed MMA to
form a sub-committee, a think tank devoted to Business Continuity Plan for
the MMA.
iii. Registered ownership of properties
Presently, the property assets of MMA are registered in the names of
trustees.
Recommendation: Since the Societies Act allows societies to hold properties in
their names, these assets should be transferred to the Association.
Remarks by the HGT (2018/2019):
The MMA properties in Negeri Sembilan and Kedah have been changed from
the trustees’ names to the Association’s name. The rest of the properties were
still in progress.
iv. Vacant Units
Our review revealed that the following units in MMA Kuala Lumpur Building has
been vacant.
Units Period Vacant
5 Floor Room No.4,5,6,8 Since November 2018
1 Floor Since September 2017
Recommendation: Management should look into this in order to maximize
rental income.
v. Property, plant and equipment
Our review of the register revealed fully depreciated items.
Recommendation: Management should conduct an exercise, to identify if
these assets still exist and are in working order and update the register.
vi. Taxation
Our review revealed, that the previous year’s tax return was under declared.
Recommendation: Management should conduct an exercise, to identify if these
assets still exist and are in working order and update the register.
Point raised:
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I. Dr Hooi Lai Ngoh (Penang) commented that the Tax Agent seemed to
be incompetent as the agent has wrongly under declared on the tax
return. She requested MMA to consider changing the Tax Agent.
6.3 Dr Rajamohan Annamalai, Honorary Auditor 2018/2019 presented the ‘Report on
the Internal Audit of the Financial Statements 2018’ to the House as follows:
We are pleased to present our MMA Internal Auditors Report Year ending 31st
December 2018. Our report should be read in conjunction with the opinion
given by the external auditors.
We have audited the Financial Statements for MMA. We have looked at the
controls that have been put in place and note that some of the recommendations
that were submitted during the previous years’ audit meeting and the interim
audit meeting for this year have been implemented.
We had submitted certain queries and comments after examining the 2018 draft
accounts. These queries and comments have been addressed in the Final Report.
The areas of concern that we have identified that still have to be addressed are as
follows:
i. Safe keeping of the vital documents
Recommendations that were submitted during the previous years’ audit
meeting with regards safe keeping of the vital documents like fixed
deposit receipts have not been implemented apparently due to logistic
reasons. We would like to request the EXCO to look into this matter
once again
ii. Current Assets
a. Inventories
Effort has been made to improve and clear the stock discrepancy in
Inventories. However, we recommend that the Treasurer along with the
Finance staff do a physical check of the inventories at least two times a
year. Disposal of assets must be supervised by the Honorary General
Treasurer and Finance staff.
b. Fixed asset Register
We note that many of the computers are more than 10 years old and the
server is 19 years old. There are two air conditioners that are 18 years
old and two that are more 11 years old. This may be affecting the
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efficiency of the staff and Health of those exposed to air conditioners
that are not functioning properly.
We recommend that action be taken to write off and replace them. A
resolution for the write off may be passed by the council or AGM
whichever is appropriate.
c. Registered Ownership of Properties.
The Association is in the midst of changing the name of property from
trustees to Association’s name.
d. Cash and Bank Balances
We note that the council has taken action with regards Cash and Bank
Balances which is RM 264,294.00 as compared to RM402,870 in the
previous year, and RM 794,934 in 2016.
e. Sustainability of income / Gifts and Souvenirs
We note that MMA is still over dependent on its insurance income.
MMA activities such as training, seminars etc should be funded by
internal funds such as the registration fee.
Example: SCHOMOS deficit budget has increased from RM 103,345 in
2017 to RM258,917 in 2018.
It has been noted that gifts and souvenirs amounting to RM 29,430
were given for SCHOMOS meeting expenses. In addition to, RM 8,020
that that were given by SCHOMOS and at the Branch level another RM
10,370 was spent, compared to RM 7,252 and RM 7,818 respectively in
2017. Sum of RM 15,000 was given as donation, when the event was
on loss of RM 34,852 after including sponsorship sum of RM 33,000 in
previous years. We would like to suggest that the amount spent on gifts
and souvenirs has increased in the last few years. We would like to
suggest that the cost for gifts and souvenirs be capped at RM500 to RM
600 maximum at all levels of association. We recommend that the
Council look into this matter and ensure it is not repeated.
iii. Advance subscriptions
We are pleased to note that there has been positive action taken by the
staff with regards this matter. The sum has been reduced.
iv. Executive Council Meeting
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We are pleased to note that there has been positive action taken. The
EXCO & Council Meeting Expenses and International Conferences have
decreased in 2018 as compared to 2017 and 2016.
v. Tax planning
The Council to consult tax agent on tax planning for MMA.
vi. Refund of AGM Registration fees
We note that the registration fee of RM 100 is being refunded by MMA
to those who had produced the receipts. The year 2018 it was RM
7,300. We would like to suggest that the whole exercise be scraped, or
refund given to all the members who attended the AGM.
Finally, we have given our recommendations, which in our view will help
to further improve the financial health of MMA. These recommendations
are by no means complete or comprehensive and we would sincerely
urge the MMA Council to study further and give more proposals.
Remarks on Branches Audited accounts:
Proper audit to be done to all branch accounts.
Points Raised by the House:
i. Registered ownership of Properties – The HGT (2018/2019) highlighted
that the MMA properties in Negeri Sembilan and Kedah have been
changed from the trustees’ names to the Association’s name. The rest of
the properties were still in progress.
The House took note that the Properties Officers/Administrators are the
President, Honorary General Secretary, Honorary General Treasurer.
ii. Sustainability of income / Gifts and Souvenirs
• Dr Kevin Ng explained that they have followed government’s order
to maintain maximum of RM100.00 for each member to encourage
SCHOMOS members to attend the AGM.
• Dr Arvindran A/L Alaga (Kedah) insisted to maintain the door gift for
SCHOMOS AGM.
• Dr Ravindran Naidu (Perak) commented that encouragement should
be given to SCHOMOS to participate in the AGM.
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• Dr Mahendran Markandoo (Selangor) suggested to increase the
quality of services and incentive of Scheme for SCHOMOS rather
than focusing on the door gifts.
iii. Refund of AGM Registration fees – Maj Gen (R) Dato' Pahlawan Dr.
Mohanadas Ramasamy (Wilayah Persekutuan) requested to scrape off the
refund of the AGM registration.
After much discussion, the President (2018/2019) informed the House that there
would be an amendment to Constitution tabled at this AGM where if such
amendment is approved by the House, the organizing committee will have the
autonomy to decide on the registration fees.
6.4 MMA – Five Year Forecast (2019 – 2023)
The President (2018/2019) presented to the House the breakdown of the 5-year
Revenue and Expenses Forecast 2019 – 2023 as per the table below:
6.5 Budgets for July – Dec 2019 & Jan – June 2020
The President (2018/2019) highlighted to the House that for the first time in
history, two (2) different period of budgets were prepared as projected.
i. July to December 2019
ii. January to June 2020
The budget was presented by the HGT (2018/2019). A copy of the above budget
was circulated to all members.
Points raised:
i. Dr NP Krishnan A/L KVP Menon (Wilayah Persekutuan) sought for
clarification on the Fire System to which the President (2018/2019)
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explained that this was budgeted for upgrading the fire system as
required by the Bomba.
ii. Dr Mahendran Markandoo (Selangor) requested that the incoming
committee to look at and consider the emoluments for the office bearers.
He believed that office bearers should be paid well, especially the person
who holds the post of Honorary General Secretary who in many
occasions would sacrifice his time and practice to fulfill his responsibility
at the MMA office.
After much deliberation, the Annual Budget for the year 2019/2020 was unanimously
received and adopted by the House.
Proposer: Dr Ashok Philip (Melaka)
Seconder: Dato’ Dr Sharil Cik Mat (Perak)
7. TO RECEIVE FROM THE ETHICS COMMITTEE THE REPORTS OF THE ACTIVITIES OF THE
ETHICS COMMITTEE DURING THE PRECEDING YEAR
The Ethics Annual Report 2018/2019 was duly received and adopted by the House without
any amendments.
Proposer: Dr Indran V Saminathan (Penang)
Seconder: Dr Koh Kar Chai (Wilayah Persekutuan)
8. TO ACCEPT AND DECLARE AS PRESIDENT FOR THE ENSUING YEAR THE PRESIDENT- ELECT
OF THE YEAR PRECEDING
Dr Ganabaskaran Nadason @ Darzin (Selangor) was installed as the President of MMA for the
term 2019/2020.
9. TO ACCEPT AND DECLARE AS AN IMMEDIATE PAST PRESIDENT, THE PRESIDENT OF THE
PREVIOUS YEAR
Dr Mohamed Namazie Bin Ibrahim (Selangor) was declared as the Immediate Past President of
MMA for the term 2019/2020.
10. TO ACCEPT AND DECLARE THE PRESIDENT-ELECT FOR THE ENSUING YEAR
10.1 The President (2018/2019) invited the Chairman of the MMA Elections Committee
(2018/2019), Datuk Dr N Athimulam (Melaka) to present the Election results to the
House.
10.2 Datuk Dr N Athimulam informed the House that 407 doctors had voted on that day.
There were two (2) candidates who stood for the election contesting for the post of
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President Elect: Dato’ Dr Subramaniam A/L Muniandy (Perak) and Dr Rajan John
(Kedah).
10.3 Following the election, Dato’ Dr Subramaniam A/L Muniandy who had received the
higher number of votes was accepted and declared as the President - Elect for the
term 2019/2020 by the House.
11. TO ACCEPT AND DECLARE THE HONORARY GENERAL SECRETARY FOR THE ENSUING YEAR
11.1 The Chairman of the MMA Elections Committee (2018/2019), Datuk Dr. N. Athimulam
informed the House that there were two (2) candidates who stood for the election for
the post of Honorary General Secretary: Dr. Gunasagaran Ramanathan (Wilayah
Persekutuan) and Dr Thirunavukarasu Rajoo (Wilayah Persekutuan).
11.2 Following the election, Dr Thirunavukarau Rajoo who had received the higher number
of votes was accepted and declared as the Honorary General Secretary for the term
2019/2020 by the House.
12. TO ACCEPT AND DECLARE THE HONORARY GENERAL TREASURER FOR THE ENSUING YEAR
12.1 The Chairman of the MMA Elections Committee, Datuk Dr. N. Athimulam informed the
House that there were two (2) candidates who stood for the election contesting for the
post of Honorary General Treasurer: Dr. Koh Kar Chai (Wilayah Persekutuan) and Dr
Ravi S.P. Venkatachalam (Wilayah Persekutuan).
12.2 Following the election, Dr Koh Kar Chai who had received the higher number of votes
was accepted and declared as the Honorary General Secretary for the term
2019/2020 by the House.
13. TO ACCEPT AND DECLARE TWO (2) THE HONORARY DEPUTY GENERAL SECRETARIES FOR
THE ENSUING YEAR
13.1 The Chairman of MMA Elections Committee, Datuk Dr N Athimulam, informed the
House that on the closing date of nomination, there was only one (1) valid nomination
received for the post of Honorary Deputy Secretaries, from Dr Arvindran A/L Alaga
(Kedah), therefore, he won the post uncontested. Nomination was called to occupy the
other post of the Honorary Deputy Secretary.
13.2 Datuk Dr. N. Athimulam informed the House that there were four (4) candidates who
stood for the election contesting for the other post of the Honorary Deputy Secretary:
Dr Thana Sehgaran A/L Shanmugam (Wilayah Persekutuan), Dr Vasu Pillai A/L
Letchumanan (Penang), Dr. Nesamani A/P K.S. Vengadasalam (Kedah) and Dr.
Sivasuthan A/L Letchumanan (Melaka).
13.3 Following the election, Dr Vasu Pillai A/L Letchumanan who had received the highest
number of votes was accepted and declared as the other Honorary Deputy Secretary
for the term 2019/2020 by the House.
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14. TO ACCEPT AND DECLARE THE BRANCH REPRESENTATIVES TO THE COUNCIL INCLUDING
ALTERNATE REPRESENTATIVE(S) ELECTED BY THE RESPECTIVE BRANCHES FOR THE ENSUING
YEAR
The following members were accepted and declared as the respective Branch representatives
for the MMA Council, 2019/2020:
BRANCH REPRESENTATIVE (S) ALTERNATE REPRESENTATIVE (S)
Johor Dr Mohan A/L Kandasamy Chettiar (Chairman)
Dr Jagendra Singh A/L Surjan Singh (Committee Member)
Johor
Dato’ Dr Yap Cheong Cur (Vice-Chairman)
Dr Guruparan A/L S Rajalingam (PPS Chairman)
Kedah Dr Edwin Jude A/L Gnanasegaran (Chairman)
Dr Nesamani A/P KS Vengadasalam (Vice-Chairperson)
Kelantan
Dr Mohd Rahimie Bin Sayutti (Chairman)
Dr. Rosnelifaizur bin Ramely (Vice-Chairman)
Melaka
Dr. Jeffri Teh bin Faizal (Chairman)
Dr Sivananthan A/L Periethamby (Vice-Chairman)
Negeri Sembilan
Dr Selvaganapathi A/L Ganeson (Chairman)
Dr Andrew A/L Solamadan (Vice-Chairman)
Pahang Datin Dr Gowri A/P Sundaram (Chairperson)
Dr. Yip Kam Hoo (Vice-Chairman)
Penang Dr Indran V Saminathan (Chairman)
Dr. Saraswathi Bina Rai A/P Nagalingam (Honorary Secretary)
Penang
Dr Gunasekaran A/L Balasundaram (Vice-Chairman)
Dr S Palaniappan A/L Suppiah (Honorary Treasurer)
Perak Dr Premananda Raja A/L Murugesu (Chairman)
Dr Chan Suet Mei (Honorary Secretary)
Perak Dr Satkunan Mark A/L Gnanapathy (Vice-Chairman)
Dr Suresh A/L Subramaniam (Honorary Treasurer)
Perlis Dr Jayneshthra Rao A/L Krishnamurthy (Chairman)
Dr Hari Ram A/L Ramayya (Vice-Chairman)
Sabah
Dr. Haslezah Bt. Saelih (Chairperson)
Dr Henry Rajendra Ponniah (Honorary Secretary)
Sabah Dr John Teo Beng Ho (PPS Chairman)
Dr Mervin George P Mathew (Committee Member)
Sarawak
Dr Morni bin Abu Samat (Chairman)
Dr Vijay A/L Ganasan (Honorary Secretary)
Sarawak
Dr. Ong Eng-Joe (Vice-Chairman)
Dr Kalwinder Singh Khaira (Committee Member)
Selangor Dr Raja Kumar Menon A/L Bhaskaran (Chairman)
Dr. Muhammad Gowdh bin Muhammed Jaffar (Hon. Secretary)
Selangor
Dr Krishna Kumaran A/L A Ramasamy (Vice-Chairman)
Dr. Keshab Chandran Nair (Honorary Treasurer)
Terengganu Dr Velkanthan A/L Muniandy (Chairman)
Dato’ Dr. Syed Muhammad Salleh Bin Syed Yusof Al-Zawawi (Vice-Chairman)
Wilayah Persekutuan
Dr NP Krishnan A/L KVP Menon (Chairman)
Dr S Selvarajah A/L Sathaya (Honorary Secretary)
Wilayah Dr Saravanan A/L A Santhirarajan Dr. Ravi SP Venkatachalam
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Persekutuan (Vice-Chairman) (Honorary Treasurer)
15. TO ACCEPT AND DECLARE THE SCHOMOS REPRESENTATIVE AND PPSMMA REPRESENTATIVE
TO THE COUNCIL WHO HAVE BEEN ELECTED BY THESE SECTIONS
The House accepted and declared the following members as the respective representatives for
SCHOMOS and PPSMMA:
SCHOMOS - Dr Kevin Ng Wei Shan (Wilayah Persekutuan)
PPSMMA - Dr Sivanaesan A/L Letchumanan (Selangor)
16. TO ELECT TWO (2) HONORARY AUDITORS AND APPOINT THE EXTERNAL AUDITORS FOR THE
ENSUING YEAR
16.1 The President (2018/2019) called for nominations for the post of the Honorary
Auditors, wherein Prof Datuk Dr Lekhraj Rampal (Wilayah Persekutuan) and Dr
Rajamohan A/L Annamalai (Selangor) were nominated.
Close of Nomination:
Proposer: Dato’ Dr Sharil Cik Mat (Perak)
Seconder: Dr Gunasekaran A/L Ramasamy (Melaka)
16.2 The House accepted and declared both of the nominees as the Honorary Auditors for
the term 2019/2020:
i. Dr Rajamohan Annamalai (Selangor)
Proposer: Dr Kandasamy (Selangor)
Seconder: Dato' Dr Noorul Ameen Bin Mohamed Ishack (Selangor)
ii. Prof Datuk Dr Lekhraj Rampal (Wilayah Persekutuan)
Proposer: Prof Dato’ Dr NKS Tharmaseelan (Melaka)
Seconder: Dr Balachandran A/L S Krishnan (Wilayah Persekutuan)
16.3 The President (2018/2019) called for the appointment of the External Auditors.
Four quotations were received. Raki Thomas & Ramanan – RM 18,500 per year,
Kumpulan Naga – RM 17,500 per year, YYC & Co – RM 18,000 per year, and Shan &
Co – RM 21,000 per year.
16.4 The HGT (2018/2019) acknowledged the capability of Raki Thomas & Ramanan and
recommended the House to retain Raki Thomas & Ramanan as the External Auditor of
MMA for 2019/2020, to ensure continuity.
16.5 The House took a vote on the appointment of Raki Thomas & Ramanan as the
External Auditor of MMA for 2019/2020:
For : 144
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Against : 0
Abstain : 7
Raki Thomas & Ramanan was appointed as the External Auditor of MMA for
2019/2020.
17. TO DECIDE ON ANY RESOLUTION TO AMEND THE CONSTITUTION AND ON OTHER
RESOLUTIONS WHICH HAVE BEEN DULY SUBMITTED TO THE MEETING AS PROVIDED FOR,
UNDER CLAUSE 7 (1) (iii)
17.1 The President (2018/2019) informed that the proposed amendments to the
constitution require two-thirds majority (from the total votes of ‘FOR’ and ‘AGAINST’
only) in order for the amendments and resolutions to be adopted by the House. Those
who abstained are considered not voting.
17.2 For the first time in the history of MMA, the E-Voting system was introduced to replace
the traditional voting system using ballot papers. The MMA was moving forward with
high technology system to save time at the AGM. More time should be spent on
discussing and debating motions rather than looking at the minutes, reports and
accounts etc. This would be a way forward for the association from henceforth.
17.3 The President (2018/2019) read out certain conditions that need to be adhered by
the House when using the E-Voting system;
i. Voting device would be given to all registered delegates. All delegates were
required to read the instruction manual and collect the device from the MMA
Secretariat.
ii. The device was connected to each delegate’s unique QR Code. The delegates
should neither give away their device to the other people nor exchange their
device with anybody else.
iii. Delegates were not allowed to bring the device outside the room. All devices
must be returned to the Secretariat if the delegates wish to leave the room.
iv. The device should be kept with care. There was a penalty of RM 150 per device
charged upon the delegates if they lose the device.
v. The members were given 30 seconds to cast their votes. The total number of
votes was shown live at the back end.
vi. The House was clearly informed about the instructions and conditions of using
the device. The President (2018/2019) called for the integrity of all members
in both taking care of their own device and in casting their vote.
17.4 Since this was the first time the E-voting system was introduced, several
recommendations were made by the House to improve its efficiency in the future:
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i. To maintain ‘ABSTENTION’ as one of the voting options to ensure transparency.
ii. To ensure that the total number of people in the voting hall is carefully
monitored for each voting process.
iii. To upgrade the system so that the device can indicate clearly whether the vote
has been counted in or not. This is to ensure that everyone’s vote is collected
perfectly by the device.
iv. The device should be able to be tagged to the delegates’ name tag. The
number of the delegates in the voting room should be able to be detected in
real time once the delegates left the voting room and vice versa.
18.5 Amendments to Constitution
• Voting for Amendment 1- Amendment 17 were conducted by “show of hands”.
AMENDMENT 1
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 7 – DELEGATES MEETING
(1) The Annual General Meeting
(i) The Annual General Meeting of the Association is the Principal Body of the Association to administer the Association. The Annual General Meeting shall be held
before 30th
June each year at a convenient centre in each of the Branches of the Association by rotation, for the following purposes:
Proposed By: Dr Mohamed Namazie Ibrahim Seconded By: Dr Gunasagaran Ramanathan (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT
CLAUSE 7 – DELEGATES MEETING
(1) The Annual General Meeting
(i) The Annual General Meeting of the Association is the Principal Body of the Association to administer the Association.
The Annual General Meeting will be held in conjunction with the National MMA Convention & Scientific Congress. It shall
be held before 30th June each year at a
convenient centre in each of the Branches of the Association by rotation, for the following purposes:
Points raised:
i. Prof Dr Victor Hoe (Wilayah Persekutuan) commented that this amendment may cause
a problem if the branch organizing the Annual General Meeting (AGM) decide not to
have National MMA Convention and Scientific Congress in future. Once it is stated in
the Constitution, it will be considered as mandatory to the extent that holding the AGM
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without National Convention and Scientific Congress could be regarded as a breach of
the Constitution.
ii. Dr Ashok Philip (Melaka) believed that the House must look at how the amendment to
the clause was worded; it did not say very much about what the National MMA
Convention and Scientific Congress is. It does not matter how long the scientific
congress is to be held. The fact that a branch bids to hold the AGM, that branch must
be prepared to hold everything. Even if the branch is faced with logistic difficulties
which hinder them to hold two to three days scientific congress, it is adequate to hold
it for one to two hours only. By right, this amendment should not cause any problem.
iii. Prof Datuk Dr Lekhraj Rampal (Wilayah Persekutuan) commented that AGM and
National MMA Convention and Scientific Congress should not be linked together. He
proposed to rephrase the amendment to “The National MMA Convention & Scientific
Congress should be held in conjunction with the Annual General Meeting”.
iv. Dr Arulnathan A/L Arokiasamy (Selangor), the Organizing Committee Chairman shared
his experience with the House whereby the branding of National MMA Convention and
Scientific Congress was more appealing to the sponsors instead of AGM. Most of the
sponsors had restrictions to sponsor if the AGM was made as the primary program.
v. Prof Dr Victor Hoe (Wilayah Persekutuan) pointed out that under the Continuing
Professional Development (CPD) Law, a congress shall consist of three mandatory
sessions; plenary, keynote and free paper. Therefore, it is impossible to hold the
congress for one to two hours’ time.
vi. Dr Mohamed Namazie Ibrahim (Selangor) suggested to reword the ‘Scientific Congress’
to ‘Scientific Meeting’, however there was no need to amend the others. The ‘Annual
General Meeting’ shall precede the ‘National MMA Convention & Scientific Meeting’ in
this clause since the clause title is the AGM.
vii. After much discussion, the House agreed to rephrase the amendment accordingly.
AMENDED VERSION
CLAUSE 7 – DELEGATES MEETING
(1) The Annual General Meeting
(i) The Annual General Meeting of the Association is the Principal Body of the
Association to administer the Association.
The Annual General Meeting will be held in conjunction with the National MMA
Convention and Scientific Meeting. It shall be held before 30th June each year at a
28
convenient centre in each of the Branches of the Association by rotation, for the
following purposes:
The House took a vote and the amended version was adopted.
Total number of members in the hall: 203
(For: 196 Against: 5 Abstain: 2)
AMENDMENT 2
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 7 – DELEGATES MEETING
(1) The Annual General Meeting
(i)
(a) To confirm and discuss matters arising from the minutes of the previous Annual General Meeting and Special General Meetings held the previous year.
Proposed By: Dr Mohamed Namazie Ibrahim Seconded By: Dr Gunasagaran Ramanathan (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT
CLAUSE 7 – DELEGATES MEETING
(1) The Annual General Meeting
(i)
(a) To confirm minutes of the previous Annual General Meeting and Special General Meetings held the previous year.
The House took a vote and the above proposed amendment was adopted.
Total number of members in the hall: 185
(For:184 Against: 1 Abstain: 0)
AMENDMENT 3
Dr Mohamed Namazie Ibrahim presented the following proposed amendment:
ORIGINAL VERSION
CLAUSE 7 – DELEGATES MEETING
(1) The Annual General Meeting
(i) (c) To receive from the Council and to adopt a report of the activities of the Association during the year preceding.
Proposed By: Dr Mohamed Namazie Ibrahim
PROPOSED AMENDMENT
CLAUSE 7 – DELEGATES MEETING
(1) The Annual General Meeting
(i) (c) To adopt the report of the activities of the Association during the year preceding.
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Seconded By: Dr Gunasagaran Ramanathan (On behalf of MMA Council 2018/2019)
The House took a vote and the above proposed amendment was adopted unanimously.
Total number of members in the hall: 184
(For:184 Against: 0 Abstain: 0)
AMENDMENT 4
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 7 – DELEGATES MEETING
(1) The Annual General Meeting
(i) (d) To receive from the Council and to adopt an audited Statement of Accounts for the preceding year together with reports of the Internal and External Auditors and the budget for the current year.
Proposed By: Dr Mohamed Namazie Ibrahim Seconded By: Dr Gunasagaran Ramanathan (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT
CLAUSE 7 – DELEGATES MEETING
(1) The Annual General Meeting
(i) (d) To adopt the audited Statement of Accounts for the preceding year together with reports of the Internal and External Auditors and the budget for the current financial year.
The House took a vote and the above proposed amendment was adopted unanimously.
Total number of members in the hall: 184
(For:184 Against: 0 Abstain: 0)
AMENDMENT 5
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 7 – DELEGATES MEETING
(1) The Annual General Meeting
(i) (e) To receive from the Ethics Committee the reports of the activities of the Ethics Committee during the preceding year.
Proposed By: Dr Mohamed Namazie Ibrahim Seconded By: Dr Gunasagaran Ramanathan
PROPOSED AMENDMENT
CLAUSE 7 – DELEGATES MEETING
(1) The Annual General Meeting
(i) (e) To adopt the report of the activities of the Ethics Committee during the preceding year.
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(On behalf of MMA Council 2018/2019)
The House took a vote and the above proposed amendment was adopted unanimously.
Total number of members in the hall: 184
(For:184 Against: 0 Abstain: 0)
AMENDMENT 6
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 7 – DELEGATES MEETING
(1) The Annual General Meeting
(ii) At least twelve (12) weeks before the date fixed for the Annual General Meeting of the Association, the Honorary General Secretary shall inform all members by announcement through official website (www.mma.org.my) and through email of the date, the time, and the place fixed for the Meeting and he shall draw their attention to Clause 7 (1)(iii).
If a member requires the notification to be given in printable form, he/she has to write in officially to the Honorary General Secretary 6 months before the AGM, requesting for a hard copy.
Proposed By: Dr Mohamed Namazie Ibrahim Seconded By: Dr Gunasagaran Ramanathan (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT
CLAUSE 7 – DELEGATES MEETING
(1) The Annual General Meeting
(ii) At least twelve (12) weeks before the date fixed for the Annual General Meeting of the Association, the Honorary General Secretary shall inform all members who are in benefit by announcement through official website and through email, the date, the time, and the place fixed for the Meeting and he shall draw their attention to Clause 7 (1)(iii).
If a member requires the notification to be given in printable form, he/she has to write in officially to the Honorary General Secretary 6 months before the AGM, requesting for a hard copy.
Points raised:
i. Dr Mahendran Markandoo (Selangor) reminded the MMA to ensure the documents are
sent to the correct email addresses. He proposed using WhatsApp Messenger and
Telegram as additional channels to distribute those documents.
ii. Instead of WhatsApp Messenger and Telegram, the President recommended using the
MMA Mobile Application. Information can be disseminated through the Mobile Apps.
iii. Dr Mohamed Namazie Ibrahim (Selangor) requested all members to take the
responsibility to update the MMA Secretariat of their latest email addresses, home
addresses and telephone numbers. It is incumbent on each member to inform the MMA
31
Secretariat of all changes to their details. For members who wish the documents to be
sent in hard copies format, they must notify the MMA Secretariat accordingly.
The House took a vote and the above proposed amendment was adopted unanimously.
Total number of members in the hall: 184
(For:184 Against: 0 Abstain: 0)
AMENDMENT 7
Dr Mohamed Namazie Ibrahim presented the following proposed amendment:
ORIGINAL VERSION
CLAUSE 7 – DELEGATES MEETING
(1) The Annual General Meeting
(iv) At least fourteen (14) days before the Annual General Meeting of the Association the Honorary General Secretary shall notify all members by announcement through official website (www.mma.org.my) and through email of the agenda to be transacted at the Meeting and this shall include a report of the Association, the accounts for the financial year, the list of candidates standing for elections and the amendments to constitution including any resolutions which members have indicated their intention of proposing under the previous sub-section of this Clause.
If a member requires the notification and relevant documents to be given in printed form, he/she has to write in officially to the Honorary General Secretary 6 months before the AGM, requesting for a hard copy.
Proposed By: Dr Mohamed Namazie Ibrahim Seconded By: Dr Gunasagaran Ramanathan (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT
CLAUSE 7 – DELEGATES MEETING
(1) The Annual General Meeting
(iv) At least twenty-eight (28) clear days before the Annual General Meeting of the Association the Honorary General Secretary shall notify all members who are in benefit by announcement through official website and through email, the agenda to be transacted at the Meeting which shall include a report of the Association, the accounts for the financial year, the list of candidates standing for elections and the amendments to constitution including any resolutions which members have indicated their intention of proposing under the previous sub-section of this Clause.
If a member requires the notification and relevant documents to be given in printed form, he/she has to write in officially to the Honorary General Secretary 6 months before the AGM, requesting for a hard copy.
The House took a vote and the above proposed amendment was adopted unanimously.
Total number of members in the hall: 184
(For:184 Against: 0 Abstain: 0)
AMENDMENT 8
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Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 7 – DELEGATES MEETING
(1) The Annual General Meeting
(v) All items on the Agenda for the Annual General Meeting shall be opened for discussion by all members present, but voting on any item shall be confined to accredited delegates only.
Proposed By: Dr Mohamed Namazie Ibrahim Seconded By: Dr Gunasagaran Ramanathan (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT
CLAUSE 7 – DELEGATES MEETING
(1) The Annual General Meeting
(v) Any member who wishes to raise any issues, queries, or comments about the minutes of the AGM, Annual Report, Accounts, or any other matters listed and not listed in the Agenda of the AGM, will need to submit his queries in writing to the Honorary General Secretary not less than fourteen (14) days before the AGM. Any issues, queries, or comments not submitted to the Honorary General Secretary in writing as specified above will not be allowed during the AGM.
Points raised:
i. Several members objected strongly to this amendment as they felt that this
amendment violates their right as a member and this kind of practice is lack of
transparency.
ii. Dr Thirunavukarasu Rajoo (Wilayah Persekutuan) believed that this is a much needed
amendment as the AGM should be a platform to discuss more important issues that
need attention i.e. motions, policy matters, regulatory issues and any issue that is
affecting the medical fraternity etc, instead of spending too much time deliberating on
minutes, reports and accounts. These documents were sent to all members well ahead
of the AGM time and with an adequate notice. The members should have taken their
effort to go through all the documents, identify the issues that were bothering them
and submit in advance to the MMA. Excuses such as had no time to go through the
documents as they were too busy with their profession and lives seemed illogical.
iii. Ample time should be allocated to the relevant office bearers to prepare the answers
for queries and matters arising. This practice has in fact already become a global trend
as it is proven to save time. Many international societies have adopted this kind of
practice.
The House took a vote and the above proposed amendment was adopted.
Total number of members in the hall: 185
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(For:172 Against: 9 Abstain: 4)
AMENDMENT 9
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 7 – DELEGATES MEETING
(2) ( 2 ) Special General Meeting
(i) (b) Upon the receipt of a requisition in writing from one hundred (100) Ordinary Members in Benefit, Life Members and Exempt Members of the Association stating the purpose in the form of one or more resolutions duly proposed and seconded, but devoted to on single topic in each resolution for which they require a Special General Meeting to be convened, the Council shall within two (2) weeks notify all members by email (or, at the members request by post) of the time and venue fixed for the Special General Meeting which shall be convened within six (6) weeks from the date of receipt.
Proposed by: Dr Saravanan Santhirarajan Seconded by: Dr Hooi Lai Ngoh (On behalf of MMA Council 2018 /2019)
PROPOSED AMENDMENT
CLAUSE 7 – DELEGATES MEETING
(2) Special General Meeting
(i) (b) Upon the receipt of a requisition in writing from one hundred (100) Ordinary Members in Benefit, Life Members and Exempt Members of the Association stating the purpose in the form of one or more resolutions duly proposed and seconded, but devoted to on single topic in each resolution for which they require a Special General Meeting to be convened, the Council shall within two (2) weeks notify all members who are in benefit by email (or, at the members request by post) of the time and venue fixed for the Special General Meeting which shall be convened within six (6) weeks from the date of receipt.
The House took a vote and the above proposed amendment was adopted unanimously.
Total number of members in the hall: 192
(For:192 Against: 0 Abstain: 0)
AMENDMENT 10
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 7 – DELEGATES MEETING
PROPOSED AMENDMENT
CLAUSE 7 – DELEGATES MEETING
34
(2) ( 2 ) Special General Meeting
(ii) Notice summoning a Special General Meeting shall be sent to all members by email (or, at the members request by post) not less than fourteen (14) days before the date fixed for such a meeting and shall state the business to be discussed at the meeting.
Proposed by: Dr Saravanan Santhirarajan Seconded by: Dr Hooi Lai Ngoh (On behalf of MMA Council 2018 /2019)
(2) Special General Meeting
(ii) Notice summoning a Special General Meeting shall be sent to all members who are in benefit by email (or, at the members request by post) not less than fourteen (14) days before the date fixed for such a meeting and shall state the business to be discussed at the meeting.
The House took a vote and the above proposed amendment was adopted unanimously.
Total number of members in the hall: 211
(For: 211 Against: 0 Abstain: 0)
AMENDMENT 11
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 7 – DELEGATES MEETING
(4) Quorum
(i) The quorum at all General Meetings of the Association shall be fifty (50) members of whom at least twenty (20) shall be delegates from branches other than the branch at which the meeting is held.
Proposed by: Dr Saravanan Santhirarajan Seconded by: Dr Hooi Lai Ngoh (On behalf of MMA Council 2018 /2019)
PROPOSED AMENDMENT
CLAUSE 7 – DELEGATES MEETING
(4) Quorum
(i) The quorum at all General Meetings of the Association shall be fifty (50) members of whom at least twenty (20) shall be delegates from branches other than the branch at which the meeting is held.
Only members who are in benefit fourteen (14) days or more before the General Meeting will be eligible to vote.
The House took a vote and the above proposed amendment was adopted unanimously.
Total number of members in the hall: 209
(For: 209 Against: 0 Abstain: 0)
AMENDMENT 12
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Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 7 – DELEGATES MEETING (6) Registration Fee (ii) The registration fee for the social part of
the Annual General Meeting shall be RM100.00.
Proposed By: Dr Mohamed Namazie Ibrahim Seconded By: Dr Gunasagaran Ramanathan (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT
CLAUSE 7 – DELEGATES MEETING (6) Registration Fee (ii) The registration fee for the social part of
the Annual General Meeting shall be determined by the Organising Committee and endorsed by the Council.
The House took a vote and the above proposed amendment was adopted.
Total number of members in the hall: 210
(For: 201 Against: 8 Abstain: 1)
AMENDMENT 13
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 14 – ESTABLISHMENT AND DISSOLUTION OF BRANCHES (1) General Provisions (v) Each Branch may form, within its State or
Territory, Sub-branches, to be called Chapters, in districts, towns and/or cities, whenever and/or wherever necessary, and each such chapter’s management and control shall be under the direct supervision of the branch that forms it, and may have a representative in the branch Management Committee.
Proposed By: Dr Mohamed Namazie Ibrahim Seconded By: Dr Gunasagaran Ramanathan (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT
CLAUSE 14 – ESTABLISHMENT AND DISSOLUTION OF BRANCHES (1) General Provisions (v) Each Branch may form, within its State or
Territory, Sub-branches, to be called Chapters, in districts, towns and/or cities, whenever and/or wherever necessary, and each such chapter’s management and control shall be under the direct supervision of the branch that forms it, and may have a representative in the Branch Committee.
The House took a vote and the above proposed amendment was adopted unanimously.
Total number of members in the hall: 213
(For: 213 Against: 0 Abstain: 0)
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AMENDMENT 14
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION CLAUSE 14 – ESTABLISHMENT AND DISSOLUTION OF BRANCHES (2) Territory of Branch (ii) The place of work or residence of a
member in a state or the Federal Territory shall determine the Branch of the Association to register his/her membership. Any change in the membership status in a branch should be notified in writing to the Honorary General Secretary before 31st January of that year.
Proposed by: Dr John Teo Beng Ho Seconded by: Dr Hooi Lai Ngoh (On behalf of MMA Council 2018 /2019)
PROPOSED AMENDMENT
CLAUSE 14 – ESTABLISHMENT AND DISSOLUTION OF BRANCHES (2) Territory of Branch (ii) The place of work or residence of a
member in a state or the Federal Territory shall determine the Branch of the Association to register his/her membership. Any change in the membership status in a branch should be notified in writing to the Honorary General Secretary.
The House took a vote and the above proposed amendment was adopted unanimously.
Total number of members in the hall: 215
(For: 215 Against: 0 Abstain: 0)
AMENDMENT 15
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION CLAUSE 15 – GENERAL MEETING OF BRANCHES (2) Notice for Branch Annual General Meeting (i) The Branch Honorary Secretary shall send to
all Branch members by email (or, at the members request by post) the Notice of the Branch Annual General Meeting at least four (4) weeks before the meeting.
PROPOSED AMENDMENT CLAUSE 15 – GENERAL MEETING OF BRANCHES (2) Notice for Branch Annual General Meeting (i) The Branch Honorary Secretary shall send to
all Branch members who are in benefit by email (or, at the members request by post) the Notice of the Branch Annual General Meeting at least four (4) weeks before the meeting.
37
Proposed by: Dr John Teo Beng Ho Seconded by: Dr Hooi Lai Ngoh (On behalf of MMA Council 2018 /2019)
The House took a vote and the above proposed amendment was adopted unanimously.
Total number of members in the hall: 221
(For: 221 Against: 0 Abstain: 0)
AMENDMENT 16
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION CLAUSE 15 – GENERAL MEETING OF BRANCHES (2) Notice for Branch Annual General Meeting (iv) At least fourteen (14) days before the
Annual General Meeting of the Branch, the Branch Honorary Secretary shall notify all members by email (or, at the members request by post) of the agenda to be transacted at the meeting, and this shall include any Resolutions from members, the Annual Report and Audited Accounts and Budget of the Branch, the Minutes of the previous Annual General Meeting of the Branch and the Annual Reports of the Branch SCHOMOS and PPSMMA Sections.
Proposed by: Dr John Teo Beng Ho Seconded by: Dr Hooi Lai Ngoh (On behalf of MMA Council 2018 /2019)
PROPOSED AMENDMENT CLAUSE 15 – GENERAL MEETING OF BRANCHES (2) Notice for Branch Annual General Meeting (iv) At least fourteen (14) days before the
Annual General Meeting of the Branch, the Branch Honorary Secretary shall notify all members who are in benefit by email (or, at the members request by post) of the agenda to be transacted at the meeting, and this shall include any Resolutions from members, the Annual Report and Audited Accounts and Budget of the Branch, the Minutes of the previous Annual General Meeting of the Branch and the Annual Reports of the Branch SCHOMOS and PPSMMA Sections.
The House took a vote and the above proposed amendment was adopted unanimously.
Total number of members in the hall: 221
(For: 221 Against: 0 Abstain: 0)
AMENDMENT 17
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
38
ORIGINAL VERSION CLAUSE 15 – GENERAL MEETING OF BRANCHES (4) Special General Meeting (ii) The Branch Committee shall within
fourteen (14) days notify all members in the Branch members by email (or, at the members request by post) of the time and venue fixed for the Special General Meeting to consider the Resolutions
Proposed by: Dr Saravanan Santhirarajan Seconded by: Dr Hooi Lai Ngoh (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT CLAUSE 15 – GENERAL MEETING OF BRANCHES (4) Special General Meeting (ii) The Branch Committee shall within
fourteen (14) days notify all members who are in benefit in the Branch members by email (or, at the members request by post) of the time and venue fixed for the Special General Meeting to consider the Resolutions.
The House took a vote and the above proposed amendment was adopted unanimously.
Total number of members in the hall: 221
(For: 221 Against: 0 Abstain: 0)
• Please note that voting for Amendment 18 - Amendment 43 were conducted by
Electronic Voting. Those who did not use their device to vote, were considered
abstaining from making any decision.
AMENDMENT 18
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION CLAUSE 15 – GENERAL MEETING OF BRANCHES (5) Procedure for Election of Delegates (iii) In the event of a smaller number than the
Branch entitlement being nominated at the Branch Annual General Meeting, additional delegates shall be appointed at the National MMA AGM on a first come first served basis until the number of delegates as mentioned in Clause 15 (5) (i) is complete.
PROPOSED AMENDMENT CLAUSE 15 – GENERAL MEETING OF BRANCHES (5) Procedure for Election of Delegates (iii)In the event of a smaller number than the
Branch entitlement being nominated at the Branch Annual General Meeting, additional delegates shall be appointed at the National MMA AGM on a first come first served basis until the number of delegates as mentioned in Clause 15 (5) (i) is complete.
Only members of the Branch who are in benefit fourteen (14) days or more
39
Proposed by: Dr Saravanan Santhirarajan Seconded by: Dr Hooi Lai Ngoh (On behalf of MMA Council 2018/2019)
before the National MMA AGM will be eligible for appointment as delegates.
The House took a vote and the above proposed amendment was adopted.
Total number of members in the hall: 133.
Total number of votes: 130.
(For: 128 (98.5%) Against: 2 (1.5%))
AMENDMENT 19
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 15 – GENERAL MEETING OF
BRANCHES
(6) Quorum
The quorum at a Branch General Meeting shall be one-half (1/2) of the Life and Ordinary Members in the Branch who are in benefit or the above said members who should be twice the number of Branch Committee Members.
In the event of a lack of quorum on the day fixed for the Branch Annual General Meeting, the Chairman shall wait for up to a maximum of one hour after scheduled time of the AGM before postponing the Branch Annual General Meeting to a day not earlier than fourteen (14) days and not later than one (1) month from that day. At the postponed Branch Annual General Meeting the delegates present (whatever their
PROPOSED AMENDMENT CLAUSE 15 – GENERAL MEETING OF
BRANCHES
(6) Quorum
The quorum at a Branch General Meeting shall be one-half (1/2) of the Life and Ordinary Members in the Branch who are in benefit as of 1st March or the above said members who should be twice the number of Branch Committee Members. In the event of a lack of quorum on the day fixed for the Branch Annual General Meeting, the Chairman shall wait for up to a maximum of one hour after scheduled time of the AGM before postponing the Branch Annual General Meeting to a day not earlier than fourteen (14) days and not later than one (1) month from that day. At the postponed Branch Annual General Meeting
40
numbers) shall constitute a quorum, provided that no decisions affecting the whole membership shall be made if there is insufficient quorum.
Proposed by: Dr John Teo Beng Ho Seconded by: Dr Hooi Lai Ngoh (On behalf of MMA Council 2018 /2019)
the delegates present (whatever their numbers) shall constitute a quorum, provided that no decisions affecting the whole membership shall be made if there is insufficient quorum.
Points raised:
i. Prof Dr Victor Hoe (Wilayah Persekutuan) commented that the amendment
required a clear mention of which year instead of 1st March only.
After much deliberation, the House agreed to amend the proposed amendment as
follows:
AMENDED VERSION
CLAUSE 15 – GENERAL MEETING OF
BRANCHES
(6) Quorum
The quorum at a Branch General Meeting shall be one-half (1/2) of the Life and
Ordinary Members in the Branch who are in benefit as of 1st March of that year or
the above said members who should be twice the number of Branch Committee
Members.
In the event of a lack of quorum on the day fixed for the Branch Annual General
Meeting, the Chairman shall wait for up to a maximum of one hour after scheduled
time of the AGM before postponing the Branch Annual General Meeting to a day not
earlier than fourteen (14) days and not later than one (1) month from that day. At
the postponed Branch Annual General Meeting the delegates present (whatever their
numbers) shall constitute a quorum, provided that no decisions affecting the whole
membership shall be made if there is insufficient quorum.
The House took a vote and the above amended version was adopted.
Total number of members in the hall: 133.
Total number of votes: 121.
(For: 112 (92.6%) Against: 9 (7.4%))
41
AMENDMENT 20
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 16 – COMMITTEES OF BRANCHES
(2) Composition of Branch Committee
(ii)The Branch Committee shall be composed of the following officers:
(a) Chairman
(b) Vice-Chairman
(c) Branch Honorary Secretary
(d) Branch Honorary Treasurer
(e) Chairman of SCHOMOS Sub-Committee
(f) Chairman of PPSMMA Sub- Committee
(g) and not more than five (5) other members
Proposed By: Dr Mohamed Namazie Ibrahim Seconded By: Dr Gunasagaran Ramanathan (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT
CLAUSE 16 – COMMITTEES OF BRANCHES
(2) Composition of Branch Committee
(ii) The Branch Committee shall be composed of the following officers:
(a) Chairman
(b) Vice-Chairman
(c) Branch Honorary Secretary
(d) Branch Honorary Treasurer
(e) SCHOMOS Representative
(f) PPS Representative
(g) and not more than five (5) other members.
The House took a vote and the above proposed amendment was adopted.
Total number of members in the hall: 133.
Total number of votes: 117.
(For: 114 (97.4%) Against: 3 (2.6%))
AMENDMENT 21
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 16 – COMMITTEES OF BRANCHES
(2) Composition of Branch Committee
(iii)The Chairman shall hold office for not more than two (2) consecutive terms.
PROPOSED AMENDMENT
CLAUSE 16 – COMMITTEES OF BRANCHES
(2) Composition of Branch Committee
(iii) The Chairman, Vice-Chairman, Branch Honorary Secretary and Branch Honorary
42
Proposed By: Dr Mohamed Namazie Ibrahim Seconded By: Dr Gunasagaran Ramanathan (On behalf of MMA Council 2018/2019)
Treasurer shall hold office for not more than two (2) consecutive terms.
The House took a vote and the above proposed amendment was adopted.
Total number of members in the hall: 133.
Total number of votes: 125.
(For: 102 (81.6%) Against: 23 (18.4%))
AMENDMENT 22
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION CLAUSE 24 – TERMS OF REFERENCE: PPSMMA
(9) ( 9 ) Annual General Meeting (i) Notice
The Notice of the Annual General Meeting PPSMMA shall be sent to all PPS members by email (or, at the members request by post) at least twelve (12) weeks before the meeting by the PPSMMA Honorary Secretary and he shall call for Resolutions for discussion at the Annual General Meeting. The Resolutions shall be sent to the PPSMMA Honorary Secretary not less than eight (8) weeks before the Annual General Meeting.
Proposed by: Dr Saravanan Santhirarajan Seconded by: Dr Hooi Lai Ngoh (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT CLAUSE 24 – TERMS OF REFERENCE: PPSMMA
(9) ( 9 ) Annual General Meeting
(i) Notice The Notice of the Annual General Meeting PPSMMA shall be sent to all PPS members who are in benefit by email (or, at the members request by post) at least twelve (12) weeks before the meeting by the PPSMMA Honorary Secretary and he shall call for Resolutions for discussion at the Annual General Meeting. The Resolutions shall be sent to the PPSMMA Honorary Secretary not less than eight (8) weeks before the Annual General Meeting.
The House took a vote and the above proposed amendment was adopted.
Total number of members in the hall: 133.
Total number of votes: 122.
(For: 119 (97.5%) Against: 3 (2.5%))
43
AMENDMENT 23
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION CLAUSE 24 – TERMS OF REFERENCE: PPSMMA
(9) ( 9 ) Annual General Meeting (ii) The agenda of the PPSMMA Annual
General Meeting, shall be sent to all members of PPS by email (or, at the members request by post) at least fourteen (14) days before the PPSMMA Annual General Meeting.
Proposed by: Dr Saravanan Santhirarajan Seconded by: Dr Hooi Lai Ngoh (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT CLAUSE 24 – TERMS OF REFERENCE: PPSMMA
(9) ( 9 ) Annual General Meeting
(ii) The agenda of the PPSMMA Annual General Meeting, shall be sent to all members of PPS who are in benefit by email (or, at the members request by post) at least fourteen (14) days before the PPSMMA Annual General Meeting.
The House took a vote and the above proposed amendment was adopted.
Total number of members in the hall: 133.
Total number of votes: 119.
(For: 117 (98.3%) Against: 2 (1.7%))
AMENDMENT 24
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION CLAUSE 24 – TERMS OF REFERENCE: PPSMMA
(9) ( 9 ) Annual General Meeting (iii) The minutes of the PPSMMA Annual
General Meeting, shall be sent to all members of PPS by email (or, at the members request by post) within (30) days after the PPSMMA Annual General Meeting.
Proposed by: Dr Saravanan Santhirarajan Seconded by: Dr Hooi Lai Ngoh (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT CLAUSE 24 – TERMS OF REFERENCE: PPSMMA
(9) ( 9 ) Annual General Meeting
(iii) The minutes of the PPSMMA Annual General Meeting, shall be sent to all members of PPS who are in benefit by email (or, at the members request by post) within (30) days after the PPSMMA Annual General Meeting.
The House took a vote and the above proposed amendment was adopted.
44
Total number of members in the hall: 133.
Total number of votes: 121.
(For: 120 (99.2%) Against: 1(0.8%))
AMENDMENT 25
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION CLAUSE 24 – TERMS OF REFERENCE: PPSMMA
(11) Quorum The quorum at all General Meetings of
PPSMMA shall be twice the number of members of the National Working Committee of whom at least six (6) shall be delegates from MMA Branches other than the Branch at which the meeting is held. If there is a lack of quorum MMA Clause 7 4 (ii) shall apply.
Proposed by: Dr Saravanan Santhirarajan Seconded by: Dr Hooi Lai Ngoh (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT CLAUSE 24 – TERMS OF REFERENCE: PPSMMA (11) Quorum The quorum at all General Meetings of
PPSMMA shall be twice the number of members of the National Working Committee of whom at least six (6) shall be delegates from MMA Branches other than the Branch at which the meeting is held. If there is a lack of quorum MMA Clause 7 4 (ii) shall apply.
Only PPS members who are in benefit fourteen (14) days or more before the General Meeting will be eligible to vote.
The House took a vote and the above proposed amendment was adopted.
Total number of members in the hall: 133.
Total number of votes: 123.
(For: 121 (98.4%) Against: 2 (1.6%))
AMENDMENT 26
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 24 – TERMS OF REFERENCE: PPSMMA (12) Procedure for Election (i) Election Committee
The MMA Council shall appoint a member
PROPOSED AMENDMENT
CLAUSE 24 – TERMS OF REFERENCE: PPSMMA (12) Procedure for Election (i) Elections Committee The Election of the PPSMMA Exco shall be
45
of the Elections Committee to conduct the elections for the NWC of PPSMMA.
Proposed By: Dr Mohamed Namazie Ibrahim Seconded By: Dr Gunasagaran Ramanathan (On behalf of MMA Council 2018/2019)
conducted by the Elections Committee.
Points raised:
i. Dr Hooi Lai Ngoh (Penang) commented that the spelling for ‘Election
Committee’ should be changed to ‘Elections Committee’. This correction applies
to all other clauses as well.
ii. Few members insisted that the usage of ‘Elections’ is erroneous in English
Language.
iii. Dr Mahendran Markandoo (Selangor) commented that the PPSMMA election that
took place yesterday was an affront on the democratic process. Preparing list of
names and the photographs of members to be nominated for the post is
definitely not a culture in the MMA. He requested the incoming committee to
look into this matter seriously to avoid denudation of the system of elections in
the future. Majority of the House rebutted this statement.
iv. Dr Ashok Philip (Melaka) commented that the usage of ‘Elections Committee’ is
correct as an indication that the committee runs several elections.
The House took a vote and adopted the amended version as below.
AMENDED VERSION
CLAUSE 24 – TERMS OF REFERENCE: PPSMMA
(12) Procedure for Election
(ii) Elections Committee
The Election of the PPSMMA Exco shall be conducted by the Elections Committee.
Total number of members in the hall: 133.
Total number of votes: 119.
(For: 117 (98.3%) Against: 2 (1.7%))
46
AMENDMENT 27
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 24 – TERMS OF REFERENCE: PPSMMA (12) Procedure for Election
(iv) Voting is by secret ballot at the PPS Annual General Meeting.
Proposed By: Dr Mohamed Namazie Ibrahim Seconded By: Dr Gunasagaran Ramanathan (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT
CLAUSE 24 – TERMS OF REFERENCE: PPSMMA (12) Procedure for Election (iv) Voting shall be by secret ballot (paper
voting or electronic voting) as determined by the Elections Committee, at the PPS Annual General Meeting.
The House took a vote and the above proposed amendment was adopted
Total number of members in the hall: 133.
Total number of votes: 126.
(For: 120 (95.2%) Against: 6 (4.8%))
AMENDMENT 28
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION CLAUSE 25 – TERMS OF REFERENCE: SCHOMOS
(9) Annual General Meeting (i) Notice
The notice of the SCHOMOS Annual General Meeting shall be sent to all SCHOMOS members at least twelve (12) weeks by email (or, at the members request by post) before the date fixed for the SCHOMOS Annual General Meeting by the SCHOMOS Honorary Secretary and he shall call for Resolution for discussion at the Annual General Meeting. Any member desirous of moving any Resolution at the
PROPOSED AMENDMENT CLAUSE 24 – TERMS OF REFERENCE: SCHOMOS (9) Annual General Meeting
(i) Notice The notice of the SCHOMOS Annual General Meeting shall be sent to all SCHOMOS members who are in benefit at least twelve (12) weeks by email (or, at the members request by post) before the date fixed for the SCHOMOS Annual General Meeting by the SCHOMOS Honorary Secretary and he shall call for Resolution for discussion at the Annual General Meeting. Any member desirous of moving any Resolution at the SCHOMOS
47
SCHOMOS Annual General Meeting shall give notice in writing duly proposed and seconded to the SCHOMOS Honorary Secretary not less than eight (8) weeks before the date of the SCHOMOS Annual General Meeting.
Proposed by: Dr Saravanan Santhirarajan Seconded by: Dr Hooi Lai Ngoh (On behalf of MMA Council 2018/2019)
Annual General Meeting shall give notice in writing duly proposed and seconded to the SCHOMOS Honorary Secretary not less than eight (8) weeks before the date of the SCHOMOS Annual General Meeting.
The House took a vote and the above proposed amendment was adopted.
Total number of members in the hall: 133.
Total number of votes: 127.
(For: 123 (96.9%) Against: 4 (3.1%))
AMENDMENT 29
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed amendment:
ORIGINAL VERSION CLAUSE 25 – TERMS OF REFERENCE: SCHOMOS
(9) Annual General Meeting (ii) The agenda of the SCHOMOS Annual
General Meeting, which shall be as follows, shall be sent to all members of SCHOMOS by email (or, at the members request by post) at least fourteen (14) days before the SCHOMOS Annual General Meeting.
Proposed by: Dr Saravanan Santhirarajan Seconded by: Dr Hooi Lai Ngoh (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT CLAUSE 24 – TERMS OF REFERENCE: SCHOMOS (9) Annual General Meeting
(ii) The agenda of the SCHOMOS Annual General Meeting, which shall be as follows, shall be sent to all members of SCHOMOS who are in benefit by email (or, at the members request by post) at least fourteen (14) days before the SCHOMOS Annual General Meeting.
The House took a vote and the above proposed amendment was adopted.
Total number of members in the hall: 133.
Total number of votes: 121.
(For: 118 (97.5%) Against: 3 (2.5%))
AMENDMENT 30
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed amendment:
48
ORIGINAL VERSION CLAUSE 25 – TERMS OF REFERENCE: SCHOMOS
(9) Annual General Meeting (iii) The minutes of the SCHOMOS Annual
General Meeting, shall be sent to all members of SCHOMOS by email (or, at the members request by post) within (30) days after the SCHOMOS Annual General Meeting.
Proposed by: Dr Saravanan Santhirarajan Seconded by: Dr Hooi Lai Ngoh (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT CLAUSE 24 – TERMS OF REFERENCE: SCHOMOS (9) Annual General Meeting
(iii) The minutes of the SCHOMOS Annual General Meeting, shall be sent to all members of SCHOMOS who are in benefit by email (or, at the members request by post) within (30) days after the SCHOMOS Annual General Meeting.
The House took a vote and the above proposed amendment was adopted.
Total number of members in the hall: 133.
Total number of votes: 126.
(For: 123 (97.6%) Against: 3 (2.4%))
AMENDMENT 31
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed amendment:
ORIGINAL VERSION CLAUSE 25 – TERMS OF REFERENCE: SCHOMOS
(11) Quorum
The quorum at all General Meetings of SCHOMOS shall be twice the number of members of the National Working Committee of whom at least six (6) shall be delegates from MMA Branches other than the Branch at which the meeting is held. If there is a lack of quorum MMA Clause 7 (4) (ii) shall apply.
Proposed by: Dr Saravanan Santhirarajan Seconded by: Dr Hooi Lai Ngoh (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT CLAUSE 25 – TERMS OF REFERENCE: SCHOMOS
(11) Quorum
The quorum at all General Meetings of SCHOMOS shall be twice the number of members of the National Working Committee of whom at least six (6) shall be delegates from MMA Branches other than the Branch at which the meeting is held. If there is a lack of quorum MMA Clause 7 (4) (ii) shall apply.
Only SCHOMOS members who are in benefit fourteen (14) days or more before the General Meeting will be eligible to vote.
The House took a vote and the above proposed amendment was adopted.
49
Total number of members in the hall: 133.
Total number of votes: 128.
(For: 126 (98.4%) Against: 2 (1.6%))
AMENDMENT 32
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 25 – TERMS OF REFERENCE: SCHOMOS
(12) Procedures for Election
(i) Elections Committee
The MMA Council shall appoint a member of the Elections Committee
Proposed By: Dr Mohamed Namazie Ibrahim Seconded By: Dr Gunasagaran Ramanathan (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT
CLAUSE 25 – TERMS OF REFERENCE: SCHOMOS
(12) Procedures for Election
(i) Elections Committee
The Election of the SCHOMOS Exco shall be conducted by the Elections Committee.
The House took a vote and the above proposed amendment was adopted.
Total number of members in the hall: 133.
Total number of votes: 124.
(For: 121 (97.6%) Against: 3 (2.4%))
AMENDMENT 33
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 25 – TERMS OF REFERENCE: SCHOMOS
(12) Procedures for Election
(iv) Voting is by secret ballot.
Proposed By: Dr Mohamed Namazie Ibrahim Seconded By: Dr Gunasagaran Ramanathan (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT
CLAUSE 25 – TERMS OF REFERENCE: SCHOMOS
(12) Procedures for Election
(iv) Voting shall be by secret ballot (paper voting or electronic voting) as determined by the Elections Committee, at the SCHOMOS Annual General Meeting.
The House took a vote and the above proposed amendment was adopted.
50
Total number of members in the hall: 133.
Total number of votes: 128.
(For: 125 (97.7%) Against: 3 (2.3%))
AMENDMENT 34
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 26 – TERMS OF REFERENCE OF SOCIETIES WITHIN MMA
(9) Annual General Meeting
(ii) At least four (4) weeks before the date fixed for the AGM, the Secretary of the Society shall inform all the members of the Society by email (or, at the members request by post) of the date, time and place fixed for the meeting and draw their attention to Clause 26 (9) (iii).
Proposed by: Dr Saravanan Santhirarajan Seconded by: Dr Hooi Lai Ngoh (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT
CLAUSE 26 – TERMS OF REFERENCE OF SOCIETIES WITHIN MMA
(9) Annual General Meeting
(ii) At least four (4) weeks before the date fixed for the AGM, the Secretary of the Society shall inform all the members of the Society who are in benefit by email (or, at the members request by post) of the date, time and place fixed for the meeting and draw their attention to Clause 26 (9) (iii).
The House took a vote and the above proposed amendment was adopted.
Total number of members in the hall: 133.
Total number of votes: 124.
(For: 119 (96%) Against: 5 (4%))
AMENDMENT 35
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 26 – TERMS OF REFERENCE OF SOCIETIES WITHIN MMA
(9) Annual General Meeting
(iv) At least 1 week before the meeting,
PROPOSED AMENDMENT
CLAUSE 26 – TERMS OF REFERENCE OF SOCIETIES WITHIN MMA
(9) Annual General Meeting
(iv) At least 1 week before the meeting,
51
the Secretary of the Society shall notify all members by email (or, at the members request by post) of the agenda of the meeting and this shall include a report of the Society, the account for the financial year and the amendments to constitution including any resolutions which members have indicated their intention proposing under Clause 26(9)(iii).
Proposed by: Dr Saravanan Santhirarajan Seconded by: Dr Hooi Lai Ngoh (On behalf of MMA Council 2018/2019)
the Secretary of the Society shall notify all members who are in benefit by email (or, at the members request by post) of the agenda of the meeting and this shall include a report of the Society, the account for the financial year and the amendments to constitution including any resolutions which members have indicated their intention proposing under Clause 26(9)(iii).
The House took a vote and the above proposed amendment was adopted.
Total number of members in the hall: 133.
Total number of votes: 124.
(For: 120 (96.8%) Against: 4 (3.2%))
AMENDMENT 36
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 26 – TERMS OF REFERENCE OF SOCIETIES WITHIN MMA
(9) Annual General Meeting
(v) The minutes of the Society Annual General Meeting, shall be sent to all members of Society by email (or, at the members request by post) within (30) days after the Society Annual General Meeting.
Proposed by: Dr Saravanan Santhirarajan Seconded by: Dr Hooi Lai Ngoh (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT
CLAUSE 26 – TERMS OF REFERENCE OF SOCIETIES WITHIN MMA
(9) Annual General Meeting
(v) The minutes of the Society Annual General Meeting, shall be sent to all members of Society who are in benefit by email (or, at the members request by post) within (30) days after the Society Annual General Meeting.
The House took a vote and the above proposed amendment was adopted.
Total number of members in the hall: 133.
Total number of votes: 119.
52
(For: 118 (99.2%) Against: 1 (0.8%))
AMENDMENT 37
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 26 – TERMS OF REFERENCE OF SOCIETIES WITHIN MMA
(11) Quorum
The Quorum at all General Meetings of the Society shall be twice the number of members of the Executive Committee.
In the event of a lack of quorum on the day fixed for the Society Annual General Meeting, the Chairman shall wait for up to a maximum of one hour after scheduled time of the AGM before postponing the Society Annual General Meeting to a day not earlier than fourteen (14) days and not later than one (1) month from that day. At the postponed Society Annual General Meeting the delegates present (whatever their numbers) shall constitute a quorum, provided that no decisions affecting the whole membership shall be made if there is insufficient quorum.
Proposed by: Dr Saravanan Santhirarajan Seconded by: Dr Hooi Lai Ngoh (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT
CLAUSE 26 – TERMS OF REFERENCE OF SOCIETIES WITHIN MMA
(11) Quorum
The Quorum at all General Meetings of the Society shall be twice the number of members of the Executive Committee.
Only members of the Society who are in benefit fourteen (14) days or more before the General Meeting will be eligible to vote.
In the event of a lack of quorum on the day fixed for the Society Annual General Meeting, the Chairman shall wait for up to a maximum of one hour after scheduled time of the AGM before postponing the Society Annual General Meeting to a day not earlier than fourteen (14) days and not later than one (1) month from that day. At the postponed Society Annual General Meeting the delegates present (whatever their numbers) shall constitute a quorum, provided that no decisions affecting the whole membership shall be made if there is insufficient quorum.
Points raised:
i. Prof Dr Victor Hoe (Wilayah Persekutuan) commented that while this was a good
amendment, its implementation would be impractical considering that it is very
unusual for a society to have Life Membership. The payment is usually made on
the day of the AGM. He suggested to remove the 14-days period. The
amendment should be made clear whether the members should be in benefit to
the MMA or to the society itself.
53
ii. Dr Hooi Lai Ngoh (Penang) proposed to withdraw the amendment.
After much deliberation, both the proposer and seconder agreed to withdraw the above
amendment.
AMENDMENT 38
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 27 – PUBLICATIONS
(1) Journal
A Journal, to be called the Medical Journal of Malaysia, shall be published by or on behalf of the Association, and shall be conducted by a Honorary Editor, who shall be responsible for all that appears therein, except such matters as are inserted in accordance with the Constitution or by the direction of the Council. The Editor shall be appointed by Council.
Proposed By: Dr Mohamed Namazie Ibrahim Seconded By: Dr Gunasagaran Ramanathan (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT
CLAUSE 27 – PUBLICATIONS
(1) Journal
(i) A Journal, to be called the Medical Journal of Malaysia, shall be published by or on behalf of the Association, and shall be conducted by an Editor in Chief, who shall be responsible for all that appears therein, except such matters as are inserted in accordance with the Constitution or by the direction of the Council. The Editor in Chief shall be appointed by Council.
The House took a vote and the above proposed amendment was adopted.
Total number of members in the hall: 133.
Total number of votes: 119.
(For: 116 (97.5%) Against: 3 (2.5%))
AMENDMENT 39
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 27 – PUBLICATIONS
(1) Journal
PROPOSED AMENDMENT
CLAUSE 27 – PUBLICATIONS
(1) Journal
54
A Journal, to be called the Medical Journal of Malaysia, shall be published by or on behalf of the Association, and shall be conducted by a Honorary Editor, who shall be responsible for all that appears therein, except such matters as are inserted in accordance with the Constitution or by the direction of the Council. The Editor shall be appointed by Council. Proposed By: Dr Mohamed Namazie Ibrahim Seconded By: Dr Gunasagaran Ramanathan (On behalf of MMA Council 2018/2019)
(New Clause) (ii) The term of Editor in Chief shall be
two years and he may be reappointed by the Council.
The House took a vote and the above proposed amendment was adopted.
Total number of members in the hall: 133
Total number of votes: 124.
(For: 115 (92.7%) Against: 9 (7.3%))
Pertinent point:
i. Pronoun ‘He’ can refer to both ‘He’ and ‘She’. It is not a discrimination of gender.
AMENDMENT 40
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 27 – PUBLICATIONS
(1) Journal
A Journal, to be called the Medical Journal of Malaysia, shall be published by or on behalf of the Association, and shall be conducted by a Honorary Editor, who shall be responsible for all that appears therein, except such matters as are inserted in accordance with the Constitution or by the direction of the Council. The Editor shall be appointed by Council. Proposed By: Dr Mohamed Namazie Ibrahim Seconded By: Dr Gunasagaran Ramanathan (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT
CLAUSE 27 – PUBLICATIONS
(1) Journal
(New Clause) (iii) The term of the Editors (Members of
the Editorial Board) shall be two years and they may be reappointed by the Council.
The House took a vote and the above proposed amendment was adopted.
Total number of members in the hall: 133.
Total number of votes: 119.
55
(For: 110 (93.2%) Against: 8 (6.8%))
AMENDMENT 41
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 27 – PUBLICATIONS
(1) Journal
A Journal, to be called the Medical Journal of Malaysia, shall be published by or on behalf of the Association, and shall be conducted by a Honorary Editor, who shall be responsible for all that appears therein, except such matters as are inserted in accordance with the Constitution or by the direction of the Council. The Editor shall be appointed by Council.
Proposed By: Dr Mohamed Namazie Ibrahim Seconded By: Dr Gunasagaran Ramanathan (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT
CLAUSE 27 – PUBLICATIONS
(1) Journal
(New Clause) (iv) The Council shall appoint not more
than five (5) International Advisors to the Medical Journal of Malaysia.
Points raised:
i. Few members requested the Council to reconsider the selection of members
into the Editorial Board in order to ensure that the board has a balanced
opinion.
The House took a vote and the above proposed amendment was adopted.
Total number of members in the hall: 133.
Total number of votes: 126.
(For: 117 (92.9%) Against: 9 (7.1%))
AMENDMENT 42
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 27 – PUBLICATIONS
PROPOSED AMENDMENT
CLAUSE 27 – PUBLICATIONS
56
(2) Duties of the Honorary Editor of Medical Journal of Malaysia (i) The Honorary Editor shall be
responsible for the publication of such journals, periodicals and proceedings of the Scientific Meetings of the Association, as the Council may from time to time decide.
Proposed By: Dr Mohamed Namazie Ibrahim Seconded By: Dr Gunasagaran Ramanathan (On behalf of MMA Council 2018/2019)
(2) Duties of the Editor in Chief of Medical Journal of Malaysia
(i) The Editor in Chief shall be responsible for the publication of such journals, periodicals and proceedings of the Scientific Meetings of the Association, as the Council may from time to time decide.
The House took a vote and the above proposed amendment was adopted.
Total number of members in the hall: 133.
Total number of votes: 120.
(For: 118 (98.3%) Against: 2 (1.7%))
AMENDMENT 43
Dr Mohamed Namazie Ibrahim (Selangor) presented the following proposed
amendment:
ORIGINAL VERSION
CLAUSE 27 – PUBLICATIONS
(2) Duties of the Honorary Editor of Medical
Journal of Malaysia
(ii) The Honorary Editor shall be assisted in his duties by an Editorial Board, which shall be appointed by the Council.
Proposed By: Dr Mohamed Namazie Ibrahim Seconded By: Dr Gunasagaran Ramanathan (On behalf of MMA Council 2018/2019)
PROPOSED AMENDMENT
CLAUSE 27 – PUBLICATIONS
(2) Duties of the Editor in Chief of Medical
Journal of Malaysia
(ii) The Editor in Chief shall be assisted in his
duties by the Editors (Members of the
Editorial Board).
The House took a vote and the above proposed amendment was adopted.
Total number of members in the hall: 133.
Total number of votes: 122.
(For: 122 (100%) Against: 0 (0%))
17.6 Resolutions
57
RESOLUTION 1
Dr Rajan John (Kedah) presented on the following resolution:
MMA Investment
Preamble:
MMA EXCO have seriously considered the External and Internal Auditors concern on
MMA’s sustainability of income. Auditors have recommended to consider other sources
of income as MMA should not depend solely on Fixed Deposit (FD) interests,
membership subscription or insurance commission earned. Exco has recommended to
invest in a property.
Resolutions:
1. The House resolves to grant a mandate to the MMA Exco and Council for an
amount up to and not exceeding RM 10 million to purchase investment
properties and / or to upgrade the existing MMA Building with the objective of
earning income in the near future from the investment.
2. The fund to purchase investment properties and / or to upgrade the existing
MMA Building should be taken from the MMA Council Account and may be
borrowed from the MMA Special Savings (Life investment) Fund.
Proposed by: Dr Rajan John
Seconded by: Dr Gunasagaran Ramanathan
(On behalf of the MMA Council)
Points raised:
i. The newly installed President for 2019/2020, Dr Ganabaskaran Nadason @
Darzin (Selangor) mentioned about the five year forecast for MMA. According to
the forecast, there was a clear indication that if there is no important decision
made to rectify the situation today, the MMA will be at risk of financial crisis.
ii. Dr Mary Cardosa (Selangor) suggested to amend the resolution to ‘The House
grants a mandate to the MMA Exco and Council to seek / source an investment
property or to come up with a proposal for upgrading of the MMA House up to
the amount of RM 10 million’. Once this resolution is passed by the House, the
MMA Exco and Council should come up with a concrete proposal for the
investment, and afterwards call for a Special General Meeting (SGM) for a
decision on purchasing the property to be made. The House could not simply
58
entrust RM 10 million to the Exco and Council without being presented with a
concrete proposal.
iii. Dr N Ganabaskaran informed the House that they have physically visited and
inspected several properties and have prepared a summary for all the six (6)
properties to be presented to the House at this AGM. He requested for a
mandate to be given to the 60th MMA Exco and Council to move forward with
the motion and approval to be given at this AGM without delaying it to the
Special General Meeting (SGM).
iv. Dr Mary Cardosa (Selangor) pointed out that the 60th MMA Exco and Council
should take the responsibility to figure out the best one or two (maximum)
proposals to be presented to the House. The House should not be debating on
the values, square feet or which one is the best proposal etc. at this AGM.
Moreover, the House was unfamiliar with all those six proposals since those
were never circulated well ahead of the AGM. It would be difficult for the House
to go through all the proposals and decide within this short amount of time.
This was echoed by majority of the House.
v. The House proposed for this resolution to be withdrawn at this AGM and to be
carried forward to the SGM. All the proposals for investment/ property should
be circulated to all members for them to study and to call for an SGM at a later
date to decide on this matter accordingly.
After hearing much sentiments from the House, the proposer agreed to withdraw the
resolution. The 60th MMA Exco and Council must take the responsibility to study the
proposals and come up with their concrete proposal to the members. The necessary
documentations and proposals for investment will be emailed to all MMA members. The
MMA will call for a Special General Meeting to decide on this matter tentatively in two
to three months’ time.
RESOLUTION 2:
Dr Mohamed Namazie Ibrahim (Selangor) presented on the following resolution:
BERITA MMA
Preamble:
Berita MMA has been going through challenging times for the past two to three years in
terms of obtaining sufficient advertisements. Out of the total loss incurred in 2018,
high amount of loss was due to the additional cost of printing beyond the number
stipulated in the agreement between the MMA and Versacomm (Publisher).
59
According to the agreement between the MMA and Versacomm, we have agreed to
print up to 8,500 copies per month to be sent to all MMA members whereby total
income and loss for these 8,500 copies is split 50/50 between the MMA and
Versacomm. Due to lack of advertisement, we have incurred a loss of RM 37, 241.53
(this is to be shared equally between MMA and Versacomm). Since the total number of
printing now has gone over 10,000 copies to match the current total of MMA Members,
the cost for overprints had to be borne totally by the MMA.
Total loss that MMA has to pay to Versacomm for 2018 is as follows:
Loss shared between the MMA and Versacomm: RM 37,241.53 / 2 = RM 18,620.77
Cost for overprints: RM 67,700.30
Total: RM 86,321.07
Resolution:
The House hereby resolves that:
i. Berita MMA to go digital (E-Berita)
ii. To send hard copies of the Berita MMA only to those who have requested. An
email on this matter to all members will be sent by the Honorary General
Secretary. Those who need the hard copy, must send their feedback to the
Honorary General Secretary. Those who have not responded, will not be
receiving the hard copy of the Berita MMA.
Proposed by: Dr Mohamed Namazie Bin Ibrahim
Seconded by: Dr Gunasagaran Ramanathan
(On behalf of the MMA Council)
The House did not vote for this resolution as the proposer decided to withdraw the
resolution.
RESOLUTION 3
Assoc Prof Dr Jayakumar A/L Gurusamy (Selangor) presented on the following
resolution:
Preamble
60
Berita MMA has traditionally been generating its own funds to sustain itself. It made a
profit of RM108,765.40 from 2013 to 2017. However, Berita MMA has been going
through challenging times for the past 2-3 years in terms of obtaining sufficient
advertisements with profits waning during this period. MMA’s share of loss for Berita
MMA for 2018 was RM86, 321.07. RM67,700.30 of the loss was incurred due to
additional print cost beyond the 8500 copies per month stipulated in the agreement
between MMA and Versacomm (the publisher). The additional copies were printed due
to the increase in the MMA members exceeding 10,500. Hence, the amount of
RM67,700.30 had to be picked up entirely by MMA and not divided by 50% with
Versacomm.
Berita MMA Editorial Board members are in favour of continuing the publication in hard
copy format. The reasons are as follows:
• Berita MMA is a 50-year-old newsletter started in 1969. It is the pride of MMA.
It has good historical and sentimental value. It is an important source to obtain
archived information and news.
• Berita MMA is a good ‘umbilical cord’ with all MMA members who receive hard
copies of the monthly issues.
• Berita MMA is a good tool to entice new members.
• An excellent platform for members to share thoughts, news and best practices
as well as to gather knowledge and know the happenings within MMA.
Converting Berita MMA to electronic format will result in a further decrease in
advertisers and members may feel disconnected to MMA when the monthly hard copy
issues ceases. The Berita MMA committee monitored the downloads of Berita MMA
about three years back. The monthly downloads of Berita MMA from the MMA website
by members were approximately 80 to 100 downloads per month over a duration of
three months.
We feel converting Berita MMA which is in the golden jubilee anniversary year to
electronic form will eventually make this newsletter to slowly fade into twilight. It may
also have an impact on MMA to recruit new members into its fold.
Resolution
The House hereby resolves that:
1. Berita MMA maintains the publication in the current print form (hard copy)
format with an annual allocation of RM 50,000 from MMA.
2. Berita MMA to be posted to members who request for hard copies.
Proposed by: Assoc Prof Dr Jayakumar Gurusamy
Seconded by: Dr Edwin Ho Jim Huang
61
Points raised:
i. The President informed about a proposal to produce another version of Berita
MMA (BMMA) which can be profitable to the MMA. This matter has been
discussed with Assoc Prof Dr Jayakumar Gurusamy, Chief Editor of the Editorial
Board of BMMA. Further discussion to follow.
After much discussion, the House took a vote and the above proposed resolution was
adopted.
Total number of members in the hall: 133.
Total number of votes: 109.
(For: 93 (85.3%) Against: 16 (14.7%))
Pertinent points:
i. Dr Premah (Melaka) suggested to send only one hard copy to MMA members
whose family member(s) is/are also member(s) of MMA, especially family
members who are sharing identical mailing address. This was agreed by the
House.
ii. Members who do not wish to receive hard copy of Berita MMA are required to
inform the MMA Secretariat. Only those who have indicated their names to the
MMA Secretariat will be taken off from the mailing list.
iii. Dr Mohamed Namazie Ibrahim (Selangor) requested Assoc Prof Dr Jayakumar
Gurusamy to also look into the electronic version of Berita MMA which is more
accessible.
RESOLUTION 4
Dr Hooi Lai Ngoh (Penang) presented on the following resolution:
Prohibition of use of MMA Funds to Purchase Alcohol
Preamble:
The stated objects of the MMA include the following:
(i) To promote and maintain the honour and interest of the profession of
medicine in all its branches and in every one of its segments and help to
sustain the professional standards of medical ethics.
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(ii) To serve as the vehicle of the integrated voice of the whole profession and
all or each of its segments both in relation to its own special problems and
in relation to educating and directing public opinion on the problems of
public health as affecting the community at large.
(iii) To participate in the conduct of medical education, as may be appropriate.
(iv) To promote social, cultural and charitable activities in building a united
Malaysian nation.
In pursuing these stated objectives, it is incumbent upon the MMA to be seen to
advocate for healthy lifestyle and the use of funds of the MMA to purchase substances
that have been shown to cause adverse effects to health should be prohibited.
Furthermore, the MMA must appeal to membership by doctors from all segments and
backgrounds and should avoid impinging on the sensibilities of any segment. This will
provide reassurance that the MMA is inclusive of all constituencies in representing the
medical profession and will help to broaden its membership base.
Resolution:
The House hereby resolves that the use of MMA funds to purchase alcohol should be
prohibited forthwith.
Proposed by: Dr Hooi Lai Ngoh
Seconded by: Dr Kamarudin Ahmad
Points raised:
i. Dr Muruga Raj A/L Rajathurai (Johor) queried on the status of funds coming
from the sponsorship. Since there is no separate fund prepared for the
sponsorship, the money would normally go into the MMA funds.
ii. Dr Mahendran Markandoo (Selangor) requested the proposer to withdraw the
resolution since this is considered a micro-management. He believed that the
members do not want their organization to micro manage their lifestyles. It is up
to the organizer on how to use the funds.
iii. Dr Balachandran A/L S Krishnan (Wilayah Persekutuan) commented that the
members must look forward with regards to this matter. The MMA should
consider people coming from various races who are existing/ potential members
of the MMA. While he was not against the alcohol consumption, there must be a
clear note saying that no money is taken from MMA funds to purchase alcohol.
Especially for Muslim members, proper respect must be given to how their
money can/ cannot be used for according to their Islamic law. He agreed that if
the money comes from a third-party, it can be used to purchase alcohol, but not
the money from MMA Funds.
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iv. Dr Mohd Rahimie Sayutti (Kelantan) commented that while he has nothing
against both the alcohols and its drinkers, but most of the times the presence of
Muslim members at the hospitality suite would give an awkward feeling. In many
occasions, non-Muslim members tend to withhold themselves from fully enjoying
the drinks in front of Muslim members. Hospitality suite shall be a platform for
doctors to mingle and get to know each other without feeling restricted. By
right, MMA should manifest itself as an association representing all doctors in
Malaysia regardless of their culture, race and religion etc. MMA should make the
doctors to feel welcomed and glad to be part of the association without any
feeling of discrimination or intimidation. He would be more than happy to see
more Muslims particularly Malay members to show up at the hospitality suite in
future. He did not ask for the alcohol to be ruled out from the hospitality suite,
rather there must be a way to make the hospitality suite a special section where
all members can mingle and have fun without the presence of alcohol.
v. Prof Datuk Dr Lekhraj Rampal (Wilayah Persekutuan) commented that according
to the World Health Organization (WHO), we are supposed to reduce the alcohol
consumption by 30% by 2025. As Malaysia is at the moment very much
concerned about the rise of Non-Communicable Diseases (NCDs), the MMA
should take the lead on how to work towards reducing and combatting the
NCDs especially when MMA itself has been vocal and actively fighting for this
issue. The members are free to consume alcohol as much as they want on their
personal basis, but when it comes to alcohol consumption at the AGM or any
other events which are at risk of being exposed to the public and outsiders, it
will jeopardize MMA’s role and doctor’s profession and most importantly their
fight against the NCDs. As professionals, alcohol should not be promoted at all
cost. He backed the MMA to request the government to do something about the
alcohol problem in Malaysia.
vi. Dr Venugopalan (Selangor) commented that the resolution looked after the
people’s sensitivity in which this term has been regularly abused. Taking himself
who is a Vegetarian as an example, how he usually respected the non-
vegetarians, due respect must be given to the alcohol consumers as well. He
requested not to talk about sensitiveness as it is very subjective. This resolution
was not well worded.
vii. Dr Mohamed Namazie Ibrahim (Selangor) commented that he had no issue at
all with the members drinking alcohol nor he had any problem with the alcohol
being served at the hospitality suite, but he is totally against using the MMA
Common Funds to purchase alcohol which is the spirit of this resolution.
After much deliberation, the House took a vote and the above proposed resolution was
defeated.
Total number of members in the hall: 133.
Total number of votes: 116.
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(For: 46 (39.7%) Against: 70 (60.3%))
RESOLUTION 5
Dr Rajamohan A/L Annamalai (Selangor) presented on the following resolution:
Postal Voting for Election
Preamble:
The Election for the key office bearers of the Association; President Elect, Hon. General
Secretary and the Hon. Treasurer has been held during the National AGM for the past
few years, after amendments to the constitution. In this process only delegates who
attend the AGM are allowed to vote.
The General Membership of the Association is not participating and voting for the key
office bearers. There is a lot of ill feeling among many of the members that only a few
are allowed to exercise their right to vote. It is felt the Association should revert back to
the old postal voting system or provide some other system that is transparent and
devoid of ‘groupism’, that has crept into the election process, in order to give all
members an opportunity to vote. This type of ‘groupism’ is not good for an esteemed
Association like MMA.
Last year, there was a limitation on the number of participations for the convention (a
new format) and various reasons were given to justify the number. It may be argued
that a member can arrive for the AGM, vote and leave the AGM without being an active
participant. However, the idea of having to vote at the AGM was suggested because the
AGM attendance has been reducing.
Most members who come to the AGM are there to not only vote but also participate at
AGM/convention events. The registration for this year’s AGM has been limited to 500
only. The membership of the Association stands at around 12000, which means we can
have a maximum number of 1200 delegates.
Resolutions:
We would like the EXCO & Council to deliberate to amend the constitution to revert
back to postal voting or any other form / system of election process that is suitable.
We would like the EXCO & Council to consider voting at Branch AGMs. This would also
give greater participation of members at Branch AGMs and allow for direct voting.
Proposed by: Dr Rajamohan A/L Annamalai
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Seconded by: Dr Subla Rajamohan
Points raised:
i. Prof Dato’ Dr NKS Tharmaseelan (Melaka) commented that this would require a
constitutional amendment. There was no need for further discussion at this
AGM.
ii. Dr Mohamed Namazie Ibrahim informed the House about a resolution “Varied
weightages for voting at the MMA elections” by Datuk Dr Teoh Siang Chin which
was passed at the 58th MMA AGM. Following the adoption of this resolution by
the House, the 59th MMA Council was tasked to study this proposal and present
it as a constitutional amendment at this 59th MMA AGM, however this has been
overlooked by the 59th MMA Council. The MMA Elections Committee was called
for a special meeting with the President, President-Elect and the HGS about a
month ago, to discuss on the practicality of the proposal and possible means to
get it accomplished. The MMA Elections Committee was tasked to study the
proposal and come up with their recommendations to the Exco and Council
members and upon approval by the Exco and Council members, such
recommendations shall be presented as a constitutional amendment at the 60th
MMA AGM (2019/2020).
iii. The proposer indicated that he could withdraw the resolution provided that his
request for the Exco and Council to study his proposal as mentioned in the
resolution was accepted. The Chairman of MMA Elections Committee, Datuk Dr
N Athimulam (Melaka) gave his assurance to the House that the proposer will be
invited to their meeting to discuss further on the proposal.
After much deliberation, the proposer agreed to withdraw the resolution. The proposer
will be invited to the MMA Elections Committee meeting to discuss on this proposal and
another proposal by Datuk Dr Teoh Siang Chin.
RESOLUTION 6
Datuk Dr N Athimulam (Melaka) presented on the following resolution:
To change the name of the Committee on `Evidence Based Traditional & Complimentary
Medicine’ (TnCM To `Committee on Integrative Medicine’ (CIM)
1. The term TnCM gives the impression that MMA is cordoning &/or promoting the
concepts of TnCM among its members
2. There are many GPs who are practicing alternative form of medicine but many of
them are silent - they do not want to be labeled as TnCM practitioners therefore a
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more general terminology as `Integrative’ will provide an avenue for them to come
forward and share their experiences.
3. Many of the GPs have undergone some form of training in the fields that they have
chosen to integrate for eg: acupuncture, nutritional, herbal, yoga and the like - this
committee can be the avenue for them to bring forth these modules and present
their experiences/ evidences for all to understand and apply.
4. Patients are becoming more knowledgeable in the availability of alternative
products and it is time that GPs being the first line of medical information - must
become more knowledgeable on the alternatives available in the market. The
change of name will result in more Doctors participating in future seminars
5. The ultimate plan is for CIM is to continue to work closely with the TnCM division of
the MOH - to convince the MOH to accept these modalities and accredit our GPs as
Practitioners of Integrative medicine thus allowing our GPs to practice them freely
and openly.
Proposed by: Dr Anil Kumar Kukreja
Seconded by: Datuk Dr N Athimulam
The House took a vote and the above proposed resolution was adopted. The effective
date for change of name would be 30th June 2019, commensurate with the
commencement of the 59th MMA Council. There is no need for approval from the
Registrar of Societies (ROS).
Total number of members in the hall: 133.
Total number of votes: 87.
(For: 74 (85.1%) Against: 13 (14.9%))
RESOLUTION 7
Dr Yu Siew Hong (Pahang) presented on the following resolution:
Preamble:
Lynas’ Waste Problem is a Serious Public Health Issue
In 2011, MMA issued a Public Statement expressing grave concerns on the Lynas rare
earth processing plant in Gebeng near Kuantan. Then, MMA warned the Government of
the day of the health risk and hazards from Lynas and the need to safeguard public and
environmental health for now and for the future.
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Much to MMA’s deep disappointment, the previous Government went ahead to issue
Lynas’ its temporary operating license in 2012, without a detailed environmental impact
assessment or clarity as to how its radioactive waste from the water-leached purification
stream would be safely managed and disposed of. Worse, the Government
subsequently granted Lynas its Full Stage Operating Licence for 2 years in 2014 and
extended it for a further three years in September 2016, still without clarity on how the
radioactive waste would be disposed of safely on a permanent basis.
Consequently, nearly 2 million tons of wastes have been accumulating onsite by Lynas
at its premises at the Gebeng Industrial Estate (GIE) near Kuantan. Lynas’ wastes
consist of half a million tons of NORM (Naturally Occurring Radioactive Materials) waste
regulated by the Atomic Energy Licencing Board (AELB); and over 1.5 million tons of
contaminated waste classified as scheduled waste regulated by the Department of
Environment (DoE).
Lynas’ NORM Waste from the Water-Leached Purification Process
Lynas’ enormous amount of NORM waste enriched with thorium is a significant source
of ionising radiation both from the inhalation of airborne radionuclides from sources
such as dust and radon gas. Ingestion of ionising radiation can also occur through
drinking groundwater or eating foods containing thorium and/or uranium. Exposure
from gamma radiation occurs when people are close to a radioactive source, such as
Lynas’ WLP waste.
There is research evidence that inhaling thorium dust increases the risk of lung and
pancreatic cancer. Individuals exposed to thorium also have an increased risk of bone
cancer because thorium may be stored in bone. Reputable and scientifically-based
health-focused agencies such as the World Health Organisation (WHO), the International
Commission for Radiological Protection (ICRP) and numerous environmental protection
agencies in advanced industrialized countries have stringent regulations for the
management of NORM waste due to its hazards to the environment and human health.
Lynas has continued to claim that its operations have ‘zero harm’ and its waste
management is based on international best practice. However, scientific facts about its
wastes; and monitoring data revealed in the report by the Pakatan Harapan’s Executive
Review Committee on Lynas late last November have proven otherwise.
Summary of Issues
• Lynas NORM waste from its water-leached purification stream currently has
effective public exposure doses ranging from 14.4 to 14.1 mSv/year (without
HDPE plastic cover and with cover) – this is more than 14 times higher than the
maximum public exposure dose recommended by the ICRP since 1990.
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• The thorium radioactivity concentration of Lynas’ NORM waste has been verified
by a 2014 UKM study to be much higher than that used in Lynas’ blueprints -
an increase by one-and-a-half times through the chemical processes from
5274.9 (± 527.6Bq/kg) of the lanthanide concentrate from Mt Weld to the
concentrations in WLP waste of 7987.4 (± 71.9 Bq/kg). This is nearly eight
times higher than the established international regulatory exemption threshold
of 1Bq/g.
• NORM waste like that of Lynas’ WLP waste is a serious source of intra and inter-
generational ionising radiation even at low level of radioactivity because of the
presence of a significant amount of thorium in the massive amount of waste - at
1953ppm against Malaysia’s background level of 63 to 110 ppm for thorium.
Thorium is a long-living radionuclide with a half-life of 14 billion years; hence its
radiation hazards will remain in Malaysia permanently unless the waste and
contaminated water or soil is removed from the country completely.
• The WLP waste is additionally contaminated with cumulative toxicants harmful to
human and environmental health, including nickel, lead, chromium, arsenic,
cadmium and a concoction of chemicals. WHO asserted that there is “no known
level of lead exposure that is considered safe” yet ground water contamination
have been observed at Lynas’ own monitoring stations in 2015-2016 (p.80-81
of Executive Review Report, 2018) to show very serious and persistent nickel
contamination. Several readings have shown contamination levels over 1,000
times higher than the Dutch limit near Lynas’ effluent discharge point.
Contamination from lead, chromium and mercury was also evidence from the
same set of monitoring data in the 1-year period.
• Lynas’ less contaminated scheduled waste has violated Malaysian Environmental
Quality (Scheduled Waste) 2005 (SW2005) Regulation 9. Regulation 9 (1) to (4)
stipulates that scheduled wastes must be appropriately labelled, stored in
closed containers, placed in separate secondary containment area designed and
constructed to prevent spillage or leakage.
• Regulation 9 (5) stipulates that the waste generator (i.e Lynas) may only store
up to 20 tonnes of scheduled wastes on site 180 days or less. While
Regulation 9 (6) and (7) state that the Director General of DoE may grant a
written approval, with or without conditions, to the waste generator to store
more than 20 tonnes on site, there is no provision for a waste generator, in this
case Lynas to store its NUF scheduled waste for so many years beyond the 180
days limit since 2013.
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• Lynas has recently submitted an environmental impact assessment report
seeking to convert the existing waste storage area into a prescribed premise.
This proposal must not be approved because it contradicts with Regulation 9 of
SW2005 and it will essentially allow Lynas to stack its waste 11-storey high to
33 m, creating geotechnical risk and contaminate both surface and ground
water (EIA, 2019, Chapter 10 Conclusion).
• 50 families living within 5km of the Lynas plant rely on ground water for their
daily uses. Balok Mangrove and estuary are rich seafood breading and
spawning ground. Fishing and tourism are major sustainable income generating
activities for many residents, including women. Fishery is a heritage trade and
important sector of the economy for the coastal community.
Recommendations
Ministry of Health (MoH):
• must take serious preventive health measures through scientifically-based
community health education and to follow radiation safety and protection
recommendations from the ICRP to limit public exposure dose to 1mSv/year
• to establish a cancer baseline data for communities within 5km from the Lynas
plant/Gebeng Industrial Estate
• to collaborate with MESTECC to ensure that health risk and hazards from
industrial pollution such as that from Lynas are kept in check and minimised by
adopting established international guidelines from WHO, and other reputable
scientifically-based agencies
MESTECC:
• to carry out well water testing within 5km from the Lynas plant to monitor water
quality and to collaborate with MoH and local authorities to ensure residents are
not consuming contaminated water
• to carry out reliable and independent testing of soil around the perimeter of the
Lynas plant and to start monitoring seafood caught locally from the floodplain
and the Balok estuary
• to stop Lynas from contaminating ground water and to order an immediate
clean up efforts to prevent the contamination to spread further afield – Clean
water is precious and access to it is a basic human right and a fundamental
development goal.
• to ensure that Lynas is held responsible for the ground water contamination
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Resolution:
Renewal of commitment to stop Lynas and to set up a sub-committee looking after
environmental issues.
Proposed by: Dr Yu Siew Hong
Seconded by: Dr Prem Kumar A/L Gopakumaran Nair
Points raised:
i. Dr Mohamed Namazie Ibrahim commented that this was an excellent proposal
regarding the environmental issues. In fact, MMA did not have any committee on
environment to date. Having the committee would be useful under the
Sustainable Development Goals (SDGs).
ii. Assoc Prof Dr Jayakumar Gurusamy (Selangor) believed that if MMA as a
professional body, to come up with a statement to stop Lynas, it must be an
evidence-based statement. A statement without evidence can be easily rebutted.
The committee must consist of experts to study the issue thoroughly and come
up with the statement. Since MMA already has Society of Occupational and
Environmental Medicine (SOEM), he proposed giving this task to SOEM. This was
echoed by Prof Dr Victor Hoe (Wilayah Persekutuan).
iii. Dr Mary Cardosa (Selangor) proposed an amendment to the wordings of this
resolution. Instead of “Renewal of commitment to stop Lynas and to set up a
sub-committee looking after environmental issues”, she proposed the resolution
to be amended to “The house notes the concern of the members of MMA
Pahang regarding the possible environmental contamination with heavy metals
and other pollutants related to Lynas and other heavy industries in Pahang as
well as in other parts of the country. The house resolves that MMA request the
Society of Occupational and Environmental Medicine (SOEM) to form a
subcommittee to study, monitor and make recommendations on the stand that
MMA should take with regard to this matter”.
The proposer agreed with the amended resolution as proposed by Dr Mary Cardosa
(Selangor):
AMENDED VERSION
Resolution:
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The House notes the concern of the members of MMA Pahang Branch regarding the
possible environmental contamination with heavy metals and other pollutants related to
Lynas and other heavy industries in Pahang as well as in other parts of the country.
The House resolves that MMA request the Society of Occupational and Environmental
Medicine (SOEM) to form a subcommittee to study, monitor and make recommendations
on the stand that MMA should take with regard to this matter.
After much deliberation, the House took a vote and the above proposed resolution, and
its amended version was adopted.
Total number of members in the hall: 133.
Total number of votes: 74.
(For: 71 (95.9%) Against: 3 (4.1%))
RESOLUTION 8
Dr Kamalanathan A/L Sappani presented on the following resolution:
Consensus Statement on Reduction of Unsafe Abortions and Unintended Pregnancies
The Right To Health (RTH) committee of the MMA successfully organised a Seminar on
Rights of Reproductive Health on the 27th April 2019 at the Plenary Lecture Theatre of
Monash University School of Medicine at Sunway, Petaling Jaya, Selangor.
About 120 attendees were present comprising of Medical Doctors, Nurses and Social
Workers.
The seminar was held together in collaboration with RRAAM & MONASH.
The three important issues that emerged were;
1) there were big gaps on latest information on contraception advice even among
medical professionals
2) there is a need to address this to ensure that the right to reproductive and
sexual health is conveyed correctly by updating the health care providers on this
issue
3) the meeting was informed of the consensus statement- as follows and was fully
supportive in toto.
PREAMBLE:
Whereas Malaysian Medical Association (MMA) is the National Medical Organization for
Doctors and is recognized by the Government as the main Body representing Doctors.
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The problem of unwanted pregnancies and baby dumping is reaching alarming
proportions at 100 Babies being dumped into waste bins or toilets every year. This
amounts to about 1 baby being dumped every 3 days. This is indeed alarming for a
prosperous country like Malaysia.
There is an immediate need to educate the medical fraternity to ensure they are
equipped with proper knowledge to guide the young on contraceptive practices and
practice safe sex.
Further;
1) Globally, 1 in 3 pregnancies end by either induced abortions, spontaneous
abortions or stillbirths.
2) 50% of induced abortions happen in unsafe conditions.
3) Unsafe abortions are a significant cause of adverse short and long term health,
economic and social consequences, and death in the developing world.
4) The unmet need for family planning is one of the primary causes of induced
abortions.
5) 40% of pregnancies are unintended.
STRATEGIES
Primary Prevention: Less Unintended Pregnancies and Abortions
A combination of education and contraception promotion significantly reduce
unintended pregnancies5.
Behind every abortion is an unintended pregnancy and the most effective way to
prevent unintended pregnancies is through correct and consistent use of
contraceptives.
In particular, increasing uptake and access to very effective contraceptives, including
Long Acting Reversible Contraceptives (LARCs) may decrease unintended pregnancies,
abortions, repeat abortions and adolescent birth rates. Emergency contraception
availability and access is also critical.
Young people have the right to be informed of all contraceptive methods and to have
available, all effective methods to choose from, including LARCs.
Secondary Prevention: Non-Preventable Abortions should be Safe
Doctors should provide unbiased, medically and legally accurate information regarding
options for women with an unintended pregnancy.
When doctors are unable to provide any service or perform any act that is inconsistent
with his or her own good judgement or moral principles, he or she may withdraw from
the case as long as withdrawal is consistent with good medical practice.
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Good medical practice includes providing the woman information about all her options,
comprising:
1) Financial and other assistance that may be available to the woman and her child
2) The availability of the legal process of adoption
3) The availability of safe, legal abortion services if indicated or the identification of
resources for such information if needed
Tertiary Prevention: Unsafe Abortions should not result in Complications and
Maternal Mortality.
High quality women-centered post abortion care should be provided.
Post Abortion Care includes treatment of incomplete, missed or unsafe abortion;
compassionate counselling; contraceptive services; related sexual and reproductive
health services provided onsite or via referrals to accessible facilities; and community-
service provider partnerships.
Quaternary Prevention: Post Abortion Counselling and Services to Prevent Repeat
Abortions.
Immediate post abortion contraception is significantly more effective in preventing
repeat unintended pregnancies and abortions, particularly when the chosen method is a
Long Acting Reversible Contraceptive method.
Conscientious Refusal
When doctors are unable to provide specific reproductive services due to personal
beliefs or moral stance, he or she should have referral processes in place to provide for
transfer of care in a timely manner.
Doctors should give advance notice of their personal moral commitments and should
not advocate or argue their position to patients/clients.
Together we must work to:
Create an environment where girls and women in Malaysia can achieve the highest
possible quality of life and make their own choices about this, and thus attain their
greatest potential with the best reproductive health care available.
RESOLUTION:
The RTH Committee of the MMA seeks the support of the general body to replicate the
seminars regionally 2019 - 2020 and work towards a hybrid certificate course in
concert with an academic institution consisting online and hands on session at the
branch level the year after 2020 - 2021.
Proposed by: Dr Kamalanathan A/L Sappani
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Seconded by: Dr Subatra Jayaraj
Points raised:
i. Dr Ong Eng Joe (Sarawak) pointed out that there are too many ‘abortions’ in the
statement and proposed if those can be removed. He was concerned that the
statement might give a wrong impression to the readers.
ii. The proposer informed the House that the purpose of this seminar is to educate
doctors especially the primary care physicians to focus on how to encourage
and prevent unwanted babies being conceived, not to provide courses/ trainings
for abortion. The study does show that a large portion of doctors do not focus
on avoiding unproductive sex and lack of appropriate skills in family planning.
The main focus should be on the resolution itself that is to seek support of the
general body to replicate the seminars regionally 2019 - 2020 and work
towards a hybrid certificate course in concert with an academic institution
consisting online and hands on session at the branch level the year after 2020 -
2021, not the things mentioned in the preamble.
iii. Few members pointed out that the Right To Health (RTH) Committee should be
self-sustaining and able to conduct the course without financial assistance from
the MMA, or if needed, with minimal support from the HQ.
iv. Dr Raja Kumar Menon (Selangor) was of the opinion that the course should be
held in collaboration with the Obstetrical and Gynaecological Society of Malaysia
(OGSM) rather than doing it alone.
v. Dato’ Dr Sudesan A/L Raman (Pahang) commented that OGSM and Federation
of Family Planning Associations Malaysia (FFPAM) are going around each state
doing courses on family planning. He believed that MMA should look into the
matter and decide whether there is a need for a collaboration or to just let them
do the job.
vi. Prof Dato’ Dr NKS Tharmaseelan (Melaka) mentioned Dr John Teo (Sabah) who
has been very active in fighting on the same issues and his works have been
widely recognized. He proposed the RTH Committee to work with Dr John Teo,
but there is no need to form a separate committee. However, the proposer
infomed the House that Dr John Teo is already part of their group and has been
working on this matter together with them. Most parts of the statement were
interpreted from Dr John Teo’s study.
After much deliberation, the House took a vote and the above proposed resolution was
adopted.
Total number of members in the hall: 133.
Total number of votes: 75.
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(For: 53 (70.7%) Against: 22 (29.3%)).
18 TO DECIDE ON THE VENUE OF THE NEXT ANNUAL GENERAL MEETING
18.1 There was only one (1) valid request received from the state branches to host
the 60th MMA AGM.
18.2 Dr Jeffri Teh Bin Faizal (Melaka) presented his branch and bid to become the
host. Dr Jeffri Teh Bin Faizal gave his assurance to try their best to get as much
sponsors as they could but at the same time they anticipate support and
assistance from the MMA HQ. The branch promised to make the 60th MMA AGM
a memorable one.
18.3 Datuk Dr N Athimulam (Melaka) called for a full financial support to be given to
MMA Melaka from the President Elect 2019/2020, Prof Dato’ Dr Subramaniam
A/L Muniandy and the rest of 60th MMA Exco and Council members, like what
was done to MMA Selangor by the then President-Elect 2018/2019, Dr
Ganabaskaran Nadason @ Darzin. Datuk Dr N Athimulam also requested for a
grant of RM 100,000 from the MMA HQ. In addition to that, Datuk Dr
Athimulam informed the House that Melaka would be pleased to host the 60th
MMA AGM, unless the President Elect, would like to be installed in his own
State, Perak.
19 CLOSE OF MEETING
19.1 The President thanked all the members for coming to the AGM and participating
in the discussion.
19.2 The President announced that the 1st Meeting of the 60th MMA Council will be
held on the next day, June 30th at 9.00 am, at the Kuala Lumpur Room, Level 1,
Putrajaya Marriot Hotel. The meeting adjourned at 5.30 pm on 29th June 2019.
19.3 The President gave his assurance to the House that the 60th MMA Exco and
Council will work together but the House must understand that there a lot of
things that they have to put including new directions for the MMA. The
President called for support and requested for a clear mandate from the House
for the Exco and Council to move forward with many of the issues that revolve
around the medical fraternity.
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Dr Thirunavukarasu A/L Rajoo Honorary General Secretary 2019/2020 Malaysian Medical Association
Dr Ganabaskaran Nadason @ Darzin President 2019/2020 Malaysian Medical Association