Tabung Haji Act 1995 · Updated to 1 May 2014 · Part II · Lembaga Tabung Haji
11. Committees
Feedback & supportFor the purposes of performing its functions, the Lembaga may establish, if it considers necessary, committees, each consisting of such number of members and with such terms of reference as it may specify.
Persons who are disqualified from being appointed to be members or from being members of the Lembaga under subsection 6(3) shall also be disqualified from being appointed to be members or from being members of a committee.
A member of a committee shall hold office for such term as may be specified in his letter of appointment and is eligible for reappointment.
The Lembaga may revoke the appointment of any member of a committee without assigning any reason therefor.
A member of committee may at any time resign by giving notice in writing to the Chief Executive Officer.
Chief Executive Officer
“Chief Executive Officer” means the person appointed under section 12;
Each committee shall meet at least once in every two months.
16 Laws of Malaysia ACT 535
If a member of a committee —
fails to attend three consecutive meetings of the committee without the permission in writing of the Chief
Executive Officer; or
becomes disqualified under subsection (2), his office as a member of the committee shall become vacant.
Subject to subsections (6) and (9), sections 7, 8 and 9 shall apply to a committee and its members as they apply to the Lembaga and its members.
In their application to a committee―
section 7 shall be read as if for the word “Minister” there is substituted the word “Lembaga”; and
section 9 shall apply to a member of a committee in respect of any contract or any acquisition, purchase, lease or dealing in land or any project, investment or scheme with which such committee is concerned.