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Title: Resolutions for the MPS 49th AGM
Date: 20-May-2016
Category: Annual General Meeting
Others

1. PROPOSAL TO AMEND THE MPS CONSTITUTION FOR THE SETTING UP OF THE MPS FOUNDATION

Introduction:

At the 48th MPS AGM held in the Grand Ballroom, Bayview Beach Hotel, Penang on 24th May 2015, it was unanimously passed by the House that the MPS Foundation be set up with the Objectives and Management aligned with the Society’s objectives. (Minutes of 48th AGM, item 18)

It is hereby proposed the following:

That the MPS Constitution be amended by including Clause 22: MPS Foundation, as attached

Proposed by: Datuk Nancy Ho JP

Seconded by: Amrahi Bin Buang


2. PROPOSAL FOR ALLOCATION OF FUNDS TOWARDS THE MPS FOUNDATION

Resolution:

It is hereby resolved that :

  1. subject to the approval of the amendment of the MPS Constitution for the inclusion of a Clause 22 on the setting up of the Foundation, and
  2. a Bank account be opened under the name of the MPS Foundation in accordance with the Constitution of MPS,
  3. a sum of Ringgit Malaysia One Million be allocated from the MPS general funds toward the MPS Foundation.

Proposed by: Datuk Nancy Ho JP

Seconded by: Amrahi Bin Buang


3. PROPOSAL TO AMEND THE CONDITION ON BEING A COUNCIL MEMBER

Introduction:

In order to have a better interpretation of the Clause on the condition being a council member it is hereby proposed that:

Resolution: That Clause 10 (A) (ii) be amended to include the word “immediately” in between the words “2 years” and “prior” and will be read as follow:

ii. Provided always that the Council of MPS shall consist of members who have been a Member of the MPS for at least 2 years immediately prior to the date of the Annual General Meeting.

Proposed by: Wan Hwei Yen

Seconded by: Dr Nour Hanah Binti Othman


4. PROPOSAL FOR SETTING UP OF A BOARD OF GOVERNANCE

It is hereby proposed that

The MPS Council set up a Board of Governance  consisting of a suitable number of members whom are currently in active practice in the pharmacy profession so as to provide support and advise in matters related to the profession.

Rational of the proposal

The Society will be celebrating its 50th Anniversary soon. Throughout the years the members as well as the council have accumulated years of experience. This experience should  be tap upon to provide a guidance to those coming after them.   An avenue is thus require so that these group of seniors could be call up to continue to contribute towards the profession as well as the Society in a structured and recognised manner.

Proposed by: Dr Choe Tong Seng

Seconded by: Datuk Nancy Ho


5. PROPOSAL ON PRICE STANDARDIZATION OF MEDICINES IN THE PRIVATE HEALTHCARE SECTOR

>>> Click here to view

Proposed by: Prof. Datuk Dr Allan Mathews

Seconded by: Mr Lean Yen Loong


6. PROPOSAL ON POSTPONING RUUF UNTIL HEALTH TRANSFORMATION IS ANNOUNCED

>>> Click here to view

Proposed by: Lim Shi Hao

Seconded by: Liew Kuan Yin

 

 

 

 



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