Malaysia legislation
Section 2
of PERINTAH PERBADANAN PRODUKTIVITI NEGARA (PEMERBADANAN (PINDAAN KEPADA JADUAL) 1995
Seksyen 2
Jadual kepada Akta Perbadanan Produktiviti Negara Pindaan (Pemerbadanan) 1966, adalah dipinda— Jadual.
(a)
dalam subperenggan 1(2), dengan menggantikan perkataan "Minister" dengan perkataan "Chairman";
(b)
dalam subperenggan 2(1), dengan menggantikan perkataan "nine" dengan perkataan "six";
(c)
dengan memotong subperenggan 2(4);
(d)
dengan memasukkan selepas perenggan 2 perenggan yang berikut:
"2A. (1) The Corporation shall have a common seal which shall bear such device as the Corporation shall approve and such seal may from time to time be broken, changed, altered or made new as the Corporation may think fit.
(2)
The common seal shall be kept in the custody of the Chairman or any officer authorised in writing by the Corporation.
(3)
The common seal of the Corporation shall be authenticated either by the Chairman and one other member of the Corporation, or by the Chairman and the Secretary of the Corporation, or by any officer authorised in writing by the Corporation; and all deeds, document and other instruments purporting to be sealed with the said seal, authenticated as aforesaid, shall until the contrary is proven, be deemed to have been validly executed:
Provided that any document or instrument which if executed by a person not being a body corporate would not be required to be under seal may in like manner be executed by the Corporation; and any such document or instrument may be executed on behalf of the Corporation by an officer or servant of the Corporation generally or specially authorised by the Corporation in that behalf.
(4)
The common seal of the Corporation shall be officially and judicially noticed.";
(e)
dengan menggantikan perenggan 3 dengan perenggan yang berikut:
"3. A member of the Corporation whether directly or indirectly by himself or his partner, having any interest—
(a)
in any company or undertaking with which the Corporation proposes to make any contract; or
(b)
in any such contract or in any matter under discussion by the Corporation, shall disclose to the Corporation the fact of his interest and the nature thereof, and such disclosure shall be recorded in the minutes of the meetings of the Corporation and the member shall withdraw from any deliberation or decision of the Corporation relating to the contract or matter."; dan
(f)
dengan memasukkan selepas perenggan 3, perenggan-perenggan yang berikut:
"4. (1) The Corporation shall cause minutes of all of its meetings to be maintained and kept in a proper form.
(2)
Any minutes made of meetings of the Corporation shall, if duly signed, be admissible in evidence in all legal proceedings without further proof and every meeting of the Corporation in respect of the proceedings of which minutes have been so made shall be deemed to have been duly convened and held and all members thereat to have been duly qualified to act.