PERATURAN-PERATURAN SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA (TATACARA MESYUARAT BAGI JAWATANKUASA KHAS MENGENAI RASUAH) 2025

Peraturan-peraturan ini bolehlah dinamakan Peraturan-Peraturan

Suruhanjaya

Pencegahan

Rasuah

Malaysia

(Tatacara

Mesyuarat bagi

Jawatankuasa Khas mengenai Rasuah) 2025.

Peraturan-Peraturan ini mula berkuat kuasa pada 1 September 2025.

Tafsiran

Jawatankuasa

Khas hendaklah mengadakan mesyuaratnya sekurang-kurangnya satu kali setahun bagi melaksanakan fungsinya dan mesyuarat itu hendaklah diadakan pada masa dan di tempat sebagaimana yang ditentukan oleh Pengerusi.

P.U. (A) 314 3

Pengerusi hendaklah mempengerusikan semua mesyuarat

Jawatankuasa Khas.

Jika

Pengerusi tidak hadir pada mana-mana mesyuarat

Jawatankuasa

Khas, dia boleh mengarahkan

Timbalan

Pengerusi untuk menggantikannya sebagai pengerusi mesyuarat itu.

Dalam keadaan kedua-dua Pengerusi dan Timbalan Pengerusi tidak dapat menghadiri sesuatu mesyuarat Jawatankuasa Khas, mesyuarat itu hendaklah ditangguhkan.

Lima orang anggota, termasuk pengerusi mesyuarat, hendaklah membentuk kuorum mesyuarat Jawatankuasa Khas.

Pengerusi atau pengerusi yang disebut dalam subperaturan (3)

boleh menetapkan apa-apa perkara yang hendak dibincangkan dalam mesyuarat Jawatankuasa Khas.

Pengerusi atau pengerusi yang disebut dalam subperaturan (3)

boleh membenarkan penggunaan suatu rangkaian video secara langsung, rangkaian televisyen secara langsung atau apa-apa cara komunikasi elektronik yang lain bagi maksud apa-apa mesyuarat Jawatankuasa Khas.

Pengerusi atau pengerusi yang disebut dalam subperaturan (3)

hendaklah memastikan penjalanan mesyuarat adalah teratur sebagaimana yang diperuntukkan dalam agenda atau yang dipersetujui selainnya oleh majoriti anggota.

Urus setia mesyuarat Jawatankuasa Khas

Urus setia mesyuarat Jawatankuasa Khas hendaklah—

Tiap-tiap mesyuarat Jawatankuasa Khas yang berkenaan dengannya minit telah dibuat hendaklah disifatkan telah dipanggil dan diadakan dengan sewajarnya dan semua anggota dalam mesyuarat itu layak dengan sewajarnya untuk bertindak.

Jawatankuasa

Khas boleh mengundang orang lain untuk menghadiri mesyuarat Jawatankuasa Khas

These regulations may be cited as the Malaysian Anti-Corruption

Commission (Procedure of Meetings for Special Committee on Corruption)

Regulations 2025.

These Regulations come into operation on 1 September 2025.

Interpretation 2.

In these Regulations, unless the context otherwise requires—

“Special Committee” means the Special Committee on Corruption established under section 14 of the Act;

“Chairman” means the Chairman of the Special Committee appointed under section 14 of the Act; and

“Deputy Chairman” means the Deputy Chairman of the Special Committee appointed under section 14 of the Act.

Meetings of Special Committee 3.

The Special Committee shall convene its meetings at least once a year for the performance of its functions and the meeting shall be held at the time and place as determined by the Chairman.

P.U. (A) 314 6

The Chairman shall preside at all meetings of the Special Committee.

If the Chairman is absent from any meeting of the Special Committee, he may direct the Deputy Chairman to replace him as the chairman of the meeting.

In the event that both the Chairman and Deputy Chairman are unable to attend a meeting of the Special Committee, the meeting shall be adjourned.

Five members, including the chairman of the meeting, shall form the quorum of the meetings of the Special Committee.

The Chairman or the chairman referred to in subregulation (3) may specify any matter that needs to be discussed at the meetings of the Special Committee.

The Chairman or the chairman referred to in subregulation (3) may authorize the use of a live video link, live television link or any other electronic means of communication for the purposes of any meeting of the Special Committee.

The Chairman or the chairman referred to in subregulation (3) shall ensure the conduct of the meetings is in order as provided in the agenda or as may be otherwise agreed by majority of the members.

Secretariat of meetings of Special Committee 4.

The Division charged with the responsibility for policy management and parliamentary affairs in the Commission shall be the secretariat of the meetings of the Special Committee.

Notice of meetings of Special Committee 5.

The secretariat of the meetings of the Special Committee shall prepare and distribute notice calling for a meeting specifying the place, date, time and the purpose of the meeting to be convened before the holding of any meeting of the Special Committee.

P.U. (A) 314 7

Minutes of meetings of Special Committee 6.

The secretariat of the meetings of the Special Committee shall—

Every meeting of the Special Committee in respect of which minutes have been made shall be deemed to have been duly convened and held and all members at the meeting to have been duly qualified to act.

Special Committee may invite others to attend meetings of Special Committee 7.

The Special Committee may invite any person to attend any meeting of the

Special Committee for the purpose of advising it or providing views on any subject matter under discussion or for any specific purpose which may be deemed necessary by the Special Committee.

Made 27 August 2025

[SPRM.BDPP.600-1/1/2; PN(PU2)677]

DATO’ SRI AZALINA BINTI OTHMAN

Minister in the Prime Minister’s Department

(Law and Institutional Reforms)