(Section 6(7))
PROCEEDINGS OF THE BOARD
Meetings of the Board 1.⎯(l) The Board shall meet for the despatch of its business at least once in three months at such time and place as the Chairman may, from time to time, determine.
(2)
At every meeting of the Board, three members shall form a quorum.
(3)
A decision at a meeting of the Board shall be adopted by a simple majority of the members present and voting except that, in the case of an equality of votes, the Chairman shall have a casting vote in addition to his original vote.
Disclosure of interest by members 2.⎯(l) A member of the Board who is in any way, directly or indirectly, having any interest in any transaction or project of the Corporation shall disclose the nature of his interest at a meeting of the Board; and such disclosure shall be recorded in the minutes of the meeting and the member shall take no part in any deliberation or decision of the Board with respect to that transaction or project.
(2)
For the purpose of determining whether there is a quorum, a member shall be treated as being present at a meeting notwithstanding that under subparagraph (1) he cannot vote or has withdrawn from the meeting.
Vacancies 3.
The Board may act notwithstanding any vacancy in its membership.
Procedure at meetings 4.⎯(1)
Subject to this Ordinance, the Board may, with the approval of the
Minister, make rules to regulate its own procedure generally and, in particular, regarding the holding and proceedings of meetings, the notice to be given of such meetings, the keeping of minutes and the custody, production and inspection of such minutes.
(2)
Any minutes made of meetings of the Board or any committee, if duly signed by the Chairman, shall, in any legal proceedings, be admissible as evidence of the facts stated therein and every meeting of the Board or any committee 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.
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Validity of proceedings 5.
The validity of any proceeding of the Board shall not be affected by any contravention of paragraph 2 by any member.
The Board may invite others to meetings 6.
The Board may invite any person to attend any meeting or deliberation of the Board for the purpose of advising it on any matter under discussion, but any person so attending shall have no right to vote at the said meeting or deliberation.
Allowances payable to members of the Board 7.
There may be paid to the members of the Board or any other person invited to attend any meeting of the Board such remuneration or allowances out of the funds of the Corporation as the Minister may determine.
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Chapter 17
LIST OF AMENDMENTS
Amending Law
Shorts title
In force from
Swk. L.N. 75/97
Date of Commencement of the
Ordinance 1.1.1998.
Cap. A104
Forests (Amendment) Ordinance,
2003 9.6.2003.
(Swk. L.N. 68/2003)
Cap. A213
Sarawak Forestry Corporation
(Amendment) Ordinance,
2024 1.7.2024
(Swk. L.N. 258/2024)
[List of Amendments]