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The general rules
for the Mechanical Engineering Technical Division of the Institution of
Engineers, Malaysia are listed below.
These are in accordance with the conditions specified under Article VIII
and Section VIIIA and VIIIB of the Constitution and the Bylaws of the
Institution of Engineers, Malaysia (IEM).
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1.
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OBJECTIVE
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1.1
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The
objective of the Mechanical Engineering Technical
Division is to
promote and advance
the science and profession of mechanical engineering and to foster the
involvement of its members in national as well as international
activities related to mechanical engineering.
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1.2
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VISION
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To be a leading professional
learned organisation in mechanical engineering for the nation.
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1.3
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MISSION
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· To establish
collaboration with the public sectors, academics and private industries in
all mechanical engineering related disciplines.
· To provide a platform for
interaction between all members of the mechanical engineering fraternity.
· To develop and enhance
mechanical engineering knowledge and practices.
· To promote good
governance and safety practices in engineering across the nation
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2.
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MEMBERSHIP
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2.1
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Members of the IEM in any grade may become members
of the Mechanical Engineering Technical
Division. Membership is elected by
registration with the Division and no extra membership fees shall be payable.
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3.
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COMMITTEE
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3.1
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The affairs of the Mechanical Engineering Technical
Division shall be managed by a Committee consisting of the following:
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(a)
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Chairman
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- Corporate
Member
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(b)
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Deputy Chairman
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- Corporate
Member
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(c)
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Secretary cum
Treasurer
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- Corporate
Member
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(d)
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Advisor
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- Corporate
Member
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and
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(e)
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A minimum of three (3) or a maximum of six (6)
Committee Members of which at least three (3) must be Corporate Members.
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360th Council
meeting held on 21/1/2008 -Item 8.13
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(f)
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In addition, the Committee may co-opt up to five (5)
additional members of the Institution to serve on the Division on condition
that these co-opted members are IEM members registered with the Division.
These Co-opted members shall have no voting rights at Committee meetings.
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3.2
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The Office of the Chairman shall automatically be filled
by the Deputy Chairman. No member
shall hold the position of Chairman for a continuous period longer than three
(3) years. If the Chairman is not
able to serve or had not been re-elected or his
term of office ends after the
3 years session,
the post of the Chairman shall
be automatically filled by the Deputy Chairman elected as
per 3.3.
The
re-election of the
Chairman shall be held at the
last committee meeting of the Division held prior to the Annual
General Meeting of the Division.
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3.3
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The Deputy Chairman shall be elected from the
serving Committee Members of the
Division. The nomination and election
of the Deputy Chairman shall be made by the Committee Members at the last
meeting of the Division held prior to the Annual General Meeting of the
Division.
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3.4
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The post of
Secretary/Treasurer and General members would be elected
from the registered
members at the Annual General
Meeting of the
Division.
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4.
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DUTIES OF THE COMMITTEE
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4.1
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The Chairman shall have general supervision over the
affairs of the Division. The Chairman shall chair the official meetings of
the Division and also nominate a chairman for the discussion sessions of the
Division. In general he shall ensure that all activities of the Division lie
within the stated objective of the Division as approved by the Council of the IEM.
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4.2
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The Deputy Chairman shall assist the Chairman in general
supervision over the affairs of the Division. He is to be elected from the serving
Committee Members of the Division. The
Deputy Chairman shall assume the duties of the Chairman in the latter's
absence. He shall automatically
succeed the position of the Chairman in the event of the latter’s office
falling vacant, and when the term of office of the Chairman ends.
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4.3
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The Secretary cum Treasurer shall maintain a
register of all members of the Division. He shall organise and ensure the
smooth running of the activities of the Division and shall be responsible for
any funds including those allocated to the Division by the Council of the IEM
for the general expenditure of the Division. He shall be responsible for and
shall administer all funds of the Division.
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4.4
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The Immediate Past Chairman shall be invited to
serve as the Advisor to the Division. He shall assist and guide the
Committee. In the event that the Immediate Past Chairman is not available, any
Past Chairman could be invited to fill the vacant post.
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4.5
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The Editor of
the Division could be appointed from the General Committee members. The
function of the Editor shall be to prepare for documentation and publication
of useful materials that may arise out of the technical sessions or
activities of the Division. He shall be responsible for selecting the type of
material for possible publication.
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5.
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SECRETARY'S REPORT, FINANCIAL STATEMENT OF ACCOUNT
AND IEM ANNUAL REPORT
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5.1
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The Committee shall submit to the Council of the
Institution of Engineers, Malaysia
(IEM) a Secretary's
Report which shall
be accompanied by the Financial Statement
of Accounts approved by the
Annual General Meeting of the Division.
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5.2
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The
Secretary’s Report containing
the activities of the Division
which would be printed in the
IEM Annual Report shall be submitted to the Honorary Secretary of the IEM not later than 31st
December of each year.
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5.3
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The Division shall present to the Council of the
Institution of Engineers, Malaysia its proposed budget for the activities of
the forthcoming year on or before 30th September of the calendar year.
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5.4
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The budget
allocated from the Council of the Institution is for the activities organised
from lst January until 31st December of each calendar year.
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5.5
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The financial year of the Division shall be from the
dates of the Annual General Meetings of the Division for each year. The
Division will only need to present to its Annual General Meeting, the Financial Statement showing the receipt
and payment for the calendar year ie lst January until 31st December of the preceding year
and a brief account of the receipt and payment for the current session. The
closing date for the current year will be the preceding month prior to the date
of the AGM.
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6.
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ANNUAL GENERAL MEETING
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6.1
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The Annual General
Meeting of registered members shall be held once a year. The agenda of the
AGM shall be as follows:
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1.
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Opening Address
by the Chairman of Division
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2.
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Confirmation of
the previous Minutes of the AGM
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3.
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Matters Arising
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4.
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To receive and
adopt the Secretary's Report and Financical Statement
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5.
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Election of New
Officer Bearers
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6.
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Any Other
Business
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7.
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Address by
Incoming Chairman
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6.2
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The Committee Members of the Division including the
Chairman and Deputy Chairman shall be elected at the lst Annual General
Meeting of the Division.
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6.3
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Nomination and Election of Members to serve the
various posts in the Division (except the posts of the Chairman and Deputy
Chairman mentioned under items 3.2 and 3.3) shall be held at the Annual
General Meeting of the Division, and in the form of “show of hands”.
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6.4
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Observers
attending the Annual General Meeting would be reminded to abstain from
voting.
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6.5
| A quorum of not less than fifteen (15) registered members shall be required. All registered corporate members shall have the right to vote. With the exception of the 1st Annual General Meeting, in the event that the quorum is not reached after one hour of the scheduled time of the Annual General Meeting, the meeting shall be adjourned to seven (7) days later at the same time and place, and whatever number of the registered corporate members present then shall constitute the quorum. |
7.
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ACTIVITIES
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7.1
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The Committee may also form subcommittees and
organising committees to organise the various activities of the Division.
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7.2
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The Division shall organise the following activities
as frequently as possible with the
view to promote interest and upgrade
professional knowledge and practice of mechanical engineering as well
as promoting the development of and gaining recognition of the
profession in our society:
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a.
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Seminars
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b.
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Forums
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c.
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Social Functions
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d.
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Visits
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e.
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Other Activities
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7.3
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The Division could also hold technical discussion
sessions, dialogues with local authorities, manufacturers, consulting
engineers and other professional bodies.
These technical discussion sessions shall be on topics related to
mechanical engineering matters which are of interest or concern to the
registered members. The proceedings of
these sessions wherever possible are to be recorded to enable the knowledge
of mechanical engineering to be disseminated.
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7.4
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The documentation and publications of the discussion
sessions are considered an essential part
of the activities of the Mechanical Engineering Technical Division.
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7.5
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The Division may also organise courses in Mechanical
Engineering for its members.
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8.
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PUBLICATIONS
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8.1
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The medium for publications of the technical
discussion sessions shall be the Bulletin of the Institution of Engineers,
Malaysia or where appropriate the Journal of the IEM.
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9.
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SUSPENSION AND DISSOLUTION
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9.1
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The Division should meet at least once in every
three (3) months with not less than six (6) meetings in a year.
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9.2
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If the Division is found deficient in membership, or
to have failed to function in accordance
with the Constitution and
Bylaws of the Institution, or
to have conducted its business
in such a manner as shall be
considered by the Council to be detrimental to the interests of the Institution, the Council of the Institution shall
have the power to suspend or disband any Division on
sixty days' notice or, for cause,
remove from office at any time any member of the Committee of such Division.
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9.3
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Upon such decision, the Division shall be served
with a notice of suspension or dissolution as appropriate. On notice of
suspension being received, such Division shall cease all activities in the
name of The Institution of Engineers, Malaysia until the suspension is
resolved by the Council. On receipt of
a notice of dissolution, this Division shall take such steps provided for in
its Rules to wind up its affairs within three months of the date of such
notice or within such extended period as shall be approved by the Council.
The Division shall discharge all its debts and liabilities and shall return
the remaining funds, if any, to the Institution.
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