Section 1
This Act may be cited as the Politeknik Ungku Omar Act 1974
and shall come into force on such date as the Minister may by notification in the Gazette appoint.
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POLITEKNIK UNGKU OMAR ACT 1974 is Malaysia Act, cited as Act 145 1974, currently marked in force and first recorded in 1974.
Opening note
This Act may be cited as the Politeknik Ungku Omar Act 1974
and shall come into force on such date as the Minister may by notification in the Gazette appoint.
Interpretation
“Board” means the Board of Governors of the Politeknik Ungku
Omar constituted under section 5;
“Board of Studies” means the Board of Studies of the Politeknik established under section 15;
“Chairman” means the Chairman of the Board;
“Principal” means the Principal of the Politeknik appointed under section 16.
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Establishment of the Politeknik
Subject to the approval of the Minister, the Politeknik may provide studies and training in the fields of technology and commerce and such other studies and training as the Board may decide.
Directions by the Minister
The Minister may issue directions to the Board not inconsistent with the provisions of this Act regarding the policy to be pursued by the Politeknik and the Board shall give effect to such directions.
Constitution of the Board of Governors
The Board shall consist of a Chairman and not more than fifteen other members to be appointed by the Minister, and shall include representatives from both the public and the private sectors.
The Chairman and other members appointed by name shall, unless the Minister otherwise directs, hold office for a period of three years and shall be eligible for reappointment:
Provided that the Minister may at any time revoke such appointment.
Any member of the Board may resign from the Board by notice in writing to that effect addressed to the Chairman, and as from the date of receipt by the Chairman of such notice such member shall cease to be a member.
If the Chairman is absent from any meeting of the Board, the members present shall appoint from their number a Chairman for the purposes of that meeting.
The Board may grant leave of absence to any member of the Board.
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Any member absenting himself from four consecutive meetings of the Board without having obtained leave of absence from the
Board shall be considered as having resigned from the Board.
If a vacancy occurs by death, resignation, revocation of appointment or otherwise the vacancy shall be filled by a person to be appointed by the Minister and such person shall hold office for the remainder of the term of office of the member in whose place he is appointed.
Functions of the Board
The functions of the Board shall include the carrying on of all such activities and the doing of all such things as are necessary or advantageous and proper for the government, control and administration of the Politeknik and of the assets of the Politeknik and, in particular, but without prejudice to the generality of the foregoing, shall include the following:
subject to section 11, authorizing appropriate and necessary expenditure within the funds available to the Politeknik;
preparing an annual report on the working of the Politeknik and of such annual statements as are required by this Act or by any regulations made thereunder;
appointing the members of the academic and non-academic staff and in addition appointing such advisers as the
Board may consider necessary or desirable, subject to such terms and conditions of service as approved by the
Minister;
regulating matters relating to the academic management of the Politeknik and in particular to the qualifications necessary for entrance to the Politeknik, the course of instruction, the duration of the course and the award of certificates;
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the procedure in regard to meetings of the Board and the Board of Studies;
the setting up, membership, powers and functions of Advisory Committees and of any other Committee duly appointed under the provisions of this Act and the procedure in regard to the meetings of such Committees;
the establishment of students’ bodies; and
providing pensions, superannuation or provident fund schemes for the benefit of its employees or any section of such employees and making arrangements for the establishment of such schemes as may be approved by the Minister;
the regulating and providing for the welfare and discipline of academic and non-academic staff and students;
prescribing such fees as may from time to time be prescribed by regulations.
Secretary of the Board
The Registrar of the Politeknik shall be the secretary of the
Board.
Quorum
The Chairman at any meeting shall have an original vote and, in the case of an equality of votes, may exercise a second or casting vote.
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Power of the Board to enter into contracts and hold property
The Board may acquire and hold such movable or immovable property as may be necessary or expedient for carrying into effect the provisions of this Act, and for the same purposes may sell, lease, mortgage or otherwise dispose of, any property so acquired.
Establishment of Fund
The Fund shall consist of—
moneys earned by the operation of any project, scheme or enterprise financed from the Fund;
all sums or property which may in any manner become payable to or vested in the Board in respect of any matter incidental to its powers and duties;
All the moneys paid to the Board or the Politeknik shall be applied or expended by the Politeknik for all or any of the purposes of the Politeknik in accordance with the estimates approved by the
Minister.
It shall be the duty of the Board to conserve the Fund by so exercising and performing its functions and duties under this
Act so as to secure that the total revenues of the Board are sufficient to meet all sums properly chargeable to its revenue account.
The Fund may be placed on deposit with a bank in Malaysia holding a valid licence under the provisions of the Banking and
Financial Institutions Act 1989 [Act 372] or invested in the securities of the Government or such other securities as may be approved in writing by the Minister of Finance.
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Annual Estimates
A copy of such estimate shall be sent to each member of the Board not less than fourteen days prior to the meeting before which the estimate is to be laid.
The Board shall consider the estimate so submitted and shall sanction the same either unaltered or subject to such alterations as it thinks fit.
Such estimate as sanctioned by the Board shall be submitted to the Minister, who may at any time, within one month after receipt of the same disallow such estimate, or any portion thereof, and return the same for amendment.
The Board shall, if the estimate is so returned by the Minister, forthwith proceed to amend the same, and shall re-submit the estimate so amended to the Minister.
The Board may, at any time during the year for which such estimate has been sanctioned, cause a supplementary estimate to be prepared and submitted to it.
Every such supplementary estimate shall be considered and sanctioned by the Board, and submitted to the Minister, and, if necessary, amended and resubmitted as if it were an original estimate.
The Board shall not incur expenditure otherwise than in accordance with estimates or supplementary estimates approved by the Minister.
Audit
The audited accounts, with any observations made thereon by the Auditor General or the auditor appointed under subsection
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The Board shall not later than the 30th day of April in each year, cause to be made and transmitted to the Minister a report dealing with the activities of the Politeknik during the preceeding financial year and containing such information relating to the proceedings and policy of the Politeknik as the Minister may from time to time direct.
Use of common seal
The common seal of the Board shall be in the custody of the
Principal and shall not be affixed to any instrument except in the presence of the Chairman or a member of the Board and the
Principal who shall sign their names to the instrument in token of their presence.
Establishment of Board of Studies
The Board shall establish a body to be known as the Board of Studies of the Politeknik and it shall be the duty of the Board of Studies to advise the Board on academic matters in accordance with the provisions of this Act and any regulations made thereunder.
Appointment, powers and duties of Principal
The Principal shall be an ex-officio member of the Board and Chairman of the Board of Studies.
The Principal shall be the chief administrative and academic officer of the Politeknik and shall be responsible to the Board—
for the proper administration of the Politeknik in accordance with the policy of the Board;
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for the academic management of the Politeknik in accordance with the policy of the Board;
for the welfare and discipline of the academic and non-academic staff and students of the Politeknik, and for such purposes the Principal shall have, subject to the provisions of this Act, all such powers as are necessary or expedient.
Power of Minister to make regulations
In particular and without prejudice to the generality of subsection (1), such regulations may provide for all or any of the following matters:
the preparation, audit and submission to the Minister of estimates, budgets, statements and returns.
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Act 145
LIST OF AMENDMENTS
Amending law
Short title
In force from
– NIL –
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Act 145
LIST OF SECTIONS AMENDED
Section
Amending authority
In force from
– NIL –
KUALA LUMPUR