Pembangunan Sumber Manusia Berhad Act 2001 s 7
s 7 The Board
(1) The board of directors of the Corporation, which shall be responsible for the policy and general administration of the affairs of the Corporation and the Fund, shall comprise of the following members who, notwithstanding the provisions of section 128 of the *Companies Act 1965, shall be appointed by the Minister:
(a) ten persons representing employers;
(b) three persons representing the Government and public sector agencies responsible for manpower development or training;
(c) a representative of the Ministry of Human Resources;
(d) a representative of the Ministry of Finance; and
(e) the Chief Executive.
* NOTE—The Companies Act 1965 [Act 125] has been repealed by the Companies Act 2016 [Act 777] w.e.f. 31 January 2017.
(2) The Minister may, in addition to the persons mentioned in subsection (1), appoint to be members of the Board not more than two persons who, in the opinion of the Minister, are able to contribute to the work of the Corporation.
(3) The Minister shall appoint from among the persons mentioned in subsection (1) a Chairman and Deputy Chairman of the Corporation.
(4) The person appointed to be Chairman shall be a member appointed under paragraph (1)(a).
(5) The provisions of the Second Schedule shall apply to the members of the Board.
Malay text (authoritative)
Lembaga
(1) L e m b a g a p e n g a r a h P e r b a d a n a n , y a n g h e n d a k l a h bertanggungjawab bagi dasar dan pentadbiran am hal ehwal Perbadanan dan Kumpulan Wang, hendaklah terdiri daripada anggota yang berikut yang, walau apa pun peruntukan seksyen 128 *Akta Syarikat 1965, hendaklah dilantik oleh Menteri:
(a) sepuluh orang mewakili majikan;
(b) tiga orang mewakili agensi Kerajaan dan sektor awam yang bertanggungjawab bagi pembangunan atau latihan tenaga manusia;
(c) seorang wakil Kementerian Sumber Manusia;
(d) seorang wakil Kementerian Kewangan; dan
(e) Ketua Eksekutif.
(2) Menteri boleh, sebagai tambahan bagi orang yang disebut dalam subseksyen (1), melantik dua orang lain yang pada pendapat Menteri dapat memberikan sumbangan kepada kerja Perbadanan, untuk menjadi anggota Lembaga.
(3) Menteri hendaklah melantik daripada kalangan orang yang disebut dalam subseksyen (1) seorang Pengerusi dan Timbalan Pengerusi Perbadanan.
* CATATAN—Akta Syarikat 1965 [Akta 125] telah dimansuhkan oleh Akta Syarikat 2016 [Akta 777] m.b.p. 31 Januari 2017.
(4) Orang yang dilantik menjadi Pengerusi hendaklah seorang anggota yang dilantik di bawah perenggan (1)(a).
(5) Peruntukan Jadual Kedua hendaklah terpakai bagi anggota Lembaga.
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Find Act 612 on lom.agc.gov.my ↗
Text as at 1 November 2017 (LOM reprint); amendments made after that date may not be incorporated.
Source: Laws of Malaysia, Attorney General's Chambers of Malaysia (lom.agc.gov.my). Not a copy of the Gazette printed by the Government Printer (Interpretation Acts 1948 and 1967, s 61).
