Page 16 - PNMB : Act 718

Agensi Inovasi Malaysia 15

(4) The committee shall be subject to and act in accordance
with any direction given by the Council.

(5) The committee shall meet as often as may be necessary
at such times and places as the chairman of the committee may
determine.

(6) The committee may regulate its own procedure.

(7) The committee may invite any other person to attend any
meeting of the committee for the purpose of advising the committee
on the matter under discussion, but the person so attending is
not entitled to vote at the meeting.

(8) The members of the committee or any person invited under
subsection (7) to attend any meeting of the committee may be
paid such allowances as the Council may determine.

(9) All decisions made by the committee shall be tabled during
the meeting of the Council.

(10) The committee shall cause minutes of all its meetings to
be maintained and kept in proper form, and copies of the minutes
shall be submitted by the committee to the Council as soon as
practicable.

Vacation of office of member of committee

17. (1) The office of a member of a committee appointed under
section 16 shall be vacated if—

(a) he dies;
(b) there has been proved against him, or he has been convicted
of, a charge in respect of—

(i) an offence involving fraud, dishonesty or moral
turpitude;

(ii) an offence under any law relating to corruption;
or
(iii) any other offence punishable with imprisonment (in
itself only or in addition to or in lieu of a fine)
for more than two years;