Agensi Inovasi Malaysia Act 2010 s 15
(1) Subject to subsection (2), the Council may, where necessary, pass a resolution without meeting. (2) The following conditions shall be complied with: (a) all members of the Council have been informed of the proposed resolution, or reasonable efforts have been made to inform all members of the Council of the proposed resolution; and (b) all members of the Council indicate agreement with the resolution in accordance with the method determined by the Council.
Ketetapan tanpa mesyuarat
(1) Tertakluk kepada subseksyen (2), Majlis boleh, jika perlu, meluluskan sesuatu ketetapan tanpa bermesyuarat. (2) Syarat yang berikut hendaklah dipatuhi: (a) semua anggota Majlis telah dimaklumkan mengenai ketetapan yang dicadangkan itu, atau usaha yang munasabah telah diambil untuk memaklumkan semua anggota Majlis mengenai ketetapan yang dicadangkan itu; dan (b) semua anggota Majlis menandakan persetujuan dengan ketetapan itu mengikut kaedah yang ditentukan oleh Majlis.
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).