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MESYUARAT AGUNG KE-1212TH ANNUAL GENERAL MEETINGSaturday, 28 April 2007Sabtu, 28 April 2007Mesyuarat Agung Tahunan ke-12 Akademi Sains Malaysiatelah diadakan pada 28 April 2007 di Bilik Seminar, ASM.Mesyuarat tersebut dipengerusikan oleh Presiden, TanSri Datuk Dr Ahmad Zaharudin Idrus, FASc dan dihadirioleh 65 orang Felo. Pengerusi telah menyampaikanucapan aluan dan terima kasih atas kehadiran FeloAkademi.Pengerusi mengumumkan bahawa tempoh enam tahunbeliau sebagai Presiden Akademi telah berakhir. Beliauturut memaklumkan bahawa Presiden baru Akademiakan dilantik oleh DYMM Yang Di-Pertuan Agong danurusan berkenaan sedang dijalankan. Sementaraproses perlantikan itu, Majlis ASM yang baru dilantikyang diketuai oleh Naib Presiden akan menguruskanperjalanan ASM.Mesyuarat telah membincangkan dan meluluskanperkara-perkara berikut:The Academy held its 12th Annual General Meeting on28 April 2007 at the Seminar Hall, ASM. The President,Tan Sri Datuk Dr Ahmad Zaharudin Idrus, FASc wasthe Chairman who presided at the AGM which wasattended by 65 Fellows of the Academy. The Chairmanpresented his welcome address and thanked membersfor their attendance.The Chairman announced the end of his six-year term asPresident of the Academy and informed the members thatthe new President of the Academy would be appointedby DYMM Yang Di-Pertuan Agong at a later stage asthe necessary arrangements were being done. Duringthe interim, the newly-appointed Council, headed bythe Vice-President, would manage the Academy.The meeting discussed and approved the following:• L aporan Tahunan 2006 dan Penyata Kewanganberakhir 31 Disember 2006; dan• S eramai 10 orang Felo baru telah dilantik oleh AkademiSains Malaysia iaitu:• 2 006 Annual Report and Statement of Accounts forthe year ending 31 December 2006; and• E lection of ten new Fellows of the Academy of SciencesMalaysia as follows:Tan Sri Datuk Dr Mohd Ismail Merican, FAScSains Perubatan / Medical SciencesProf Cheah Phaik Leng, FAScSains Perubatan / Medical SciencesDr Lim Boo Liat, FAScSains Biologi / Biological SciencesProf Datin Paduka Khatijah Mohd Yusoff, FAScProf Roslan Abd Shukor, FAScProf Wong Chiow San, FAScDr Goh Lai Yoong née Wong Lai Yoong, FAScSains Biologi / Biological SciencesS ains Matematik dan Fizik / Mathematical and PhysicalSciencesS ains Matematik dan Fizik / Mathematical and PhysicalSciencesSains Kimia / Chemical SciencesProf Dato’ Muhammad Idiris Saleh, FAScDatuk Dr Ahmad Tasir Lope Pihie, FAScDr Ahmad Ibrahim, FAScSains Kimia / Chemical SciencesP embangunan Sains dan Teknologi dan Industri / Scienceand Technology Development and IndustryP embangunan Sains dan Teknologi dan Industri / Scienceand Technology Development and IndustryIn Pursuit of Excellence in Science 31
MESYUARAT AGUNG KE-1212TH ANNUAL GENERAL MEETINGPerlantikan Ahli Majlis / Appointment of Council Members• Prof Asma Ismail, FASc– Ahli Majlis / Council Member• Prof Dato’ Khairul Anuar Abdullah, FASc – Ahli Majlis / Council Member• Prof Dato’ C.P. Ramachandran, FASc– Ahli Majlis / Council Member• Datuk Dr Mohinder Singh S. Sucha Singh, FASc– Ahli Majlis / Council Member• Prof Dato’ Chuah Hean Teik, FASc– Ahli Majlis / Council Member• Prof. Dato’ Mohamed Mahyuddin Mohd Dahan, FASc– Ahli Majlis / Council MemberPengerusi juga memaklumkan tentang perlantikanDatuk Dr Abdul Aziz S.A. Kadir, FASc sebagai FeloKanan yang baru sepertimana yang dipersetujui olehAhli Majlis ASM.The Chairman informed the Meeting of the appointmentof Datuk Dr Abdul Aziz S.A. Kadir, FASc as a new SeniorFellow as agreed to by the ASM Council.Felo ASM di Mesyuarat Agung.ASM Fellows at the Annual General Meeting.32In Pursuit of Excellence in Science
Page 2 and 3: PERNYATAAN MISIMISSION STATEMENT...
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