persatuan sains haiwan makmal malaysia laboratory … for 22nd agm-2017.pdf · persatuan sains...
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Pusat Kembangan Pendidikan UKM Kolej Tun Syed Nasir
Jalan Temerloh 53200 Kuala Lumpur
11th July, 2017
PERSATUAN SAINS HAIWAN MAKMAL MALAYSIA LABORATORY ANIMAL SCIENCE ASSOCIATION OF MALAYSIA
22nd Annual General Meeting
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PERSATUAN SAINS HAIWAN MAKMAL MALAYSIA LABORATORY ANIMAL SCIENCE ASSOCIATION OF MALAYSIA
NOTICE 11th June, 2017 To : All Members of LASAM,
22nd Annual General Meeting
Notice is hereby given to all members of LASAM that the 22nd Annual General Meeting of LASAM will be held at the Pusat Kembangan Pendidikan UKM, Kolej Tun Syed Nasir, Universiti Kebangsaan Malaysia, Jalan Temerloh, 53200 Kuala Lumpur on Tuesday, the 11th July, 2017 at 11.30 am to transact the following business: All members are kindly requested to attend this meeting. 1. President’s Address 2. To receive and adopt the Minutes of the 21st Annual General Meeting held on the
18th August, 2016 at the Grand Seasons Hotel, Kuala Lumpur. 3. Matters arising from the above Minutes. 4. To receive and adopt the Audited Accounts for the year ended 30th June, 2017. 5. Election of Executive Committee for the year 2017/2019.
6. Any other business.
CONTENTS Page Minutes of the 21st Annual General Meeting 2 Annual Accounts July, 2015- June, 2016 4 Annual Accounts July, 2016- June, 2017 will be tabled during the meeting 5 2015/2017 Executive Committee Meeting 6 2015/2017 Workshop and Conference Committee Meeting 6 Workshop & Seminar held from July 2015-June 2017 7 List of Members and status 8 LASAM Executive committee 2015/2017 13 Proxy form 14
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Minutes of the 21st Annual General Meeting Laboratory Animal Science Association of Malaysia
Date : 18th August, 2016 Time : 11:00 a.m. Venue : Grand Seasons Hotel, Kuala Lumpur. Number of members in attendance : 37 Number of proxies : 3 Current LASAM membership : 152 Present :
1. Dr. Anisah Binti Nordin 2. Mr. Low Kiat Cheong @ Mike 3. Ms. Anee Suryani Bte Sued 4. Dr. Kiew Lik Voon 5. Mr. Rahmat Mohd ALi 6. Dr. John Shia Kwong Siew 7. Assoc. Prof. Dr. Goh Yong Meng 8. Dr. Fuzina Nor Hussein 9. Dr. Suzita Mohd Noor 10. Mr. Desmond Lee Kok Beng 11. Ms. Rosita binti Mohd Hussain 12. Dr. Fhataheya Binti Buang 13. Assoc. Prof. Dr. Kamisah Binti Yusof 14. Assoc. Prof. Dr. Nur Azlina Mohd Fahami 15. Mr. Anuar Bin Ariffin 16. Mr. Shahril Azwan Shaharuddin 17. Mr. Vivian Jacob Gomes 18. Mr. Kamarulzaman Mohd Idris 19. Dr. Azlina Zulkapli 20. Assoc. Prof. Dr. Vellayan A/L Subramaniam 21. Dr. Haryanti Azura Mohamad Wali 22. Dr. Hafandi Ahmad 23. Dr. Tengku Rinalfi Putra Tengku Azizan 24. Dr. Mohd Hezmee Mohd Noor 25. Dr. Nur FAzila Bt Saulol Hamid 26. Dr. Nur Hidayu Binti Mazlan 27. Mr. Mohd DAud Abdul Hamid 28. Mr. Saiful Qushairi Suarni 29. Ms. Rabiatul Adawiah Abd Yasib 30. Mr. Azhar Baharum 31. Ms. Hjh. Che Anishas Hj. Che Idris 32. Dr. Sitti Rahma Abdul Hafid 33. Dr. Siti Najila Mohd Janib 34. Ms. Gan Chai Phei 35. Ms. Siti Nur Aisyah Mohd Hashim 36. Mr. Saiful Azwan Mahamad Basari 37. Mr. Chee Beng Jin
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Proxies :
1. Assoc. Prof. Dr. Abdul Rahim Mutalib 2. Dr. Hasliza Abu Hasim 3. Assoc. Prof. Dr. Tay Sun Tee
21.1 Welcome Address The Vice President thanked all members and new members who were present during the AGM. She informed the floor that the President was not well to attend the AGM and she hope the President will get well soon. She also stated the association’s aim is to have more members to be present during future AGMs. 21.2 Confirmation and adoption of the minutes of the 20th AGM, held on 13th August 2015 at Le Meridien Hotel, Kuala Lumpur Sentral. The minutes was proposed for confirmation and adoption by Ms Anee Suryani Binti Sued and seconded by Dr. Nur Fazila Bt. Saulol Hamid with correction on the total present for the AGM is 40 as Ms. Hjh Che Anishas Hj. Che Idris and Dr. Nihayah Mohammad attended the meeting but did not sign on the attendance list. 21.3 Matters Arising No other matter arises. 21.4 Adoption of the Audited Accounts for the year ended 30th June 2016 and the Auditors’ Report The audited account and auditors’ report were proposed for adoption by Ms. Rabiatul Adawiah binti Abdul Yasib and seconded by Dr. John Shia Kwong Siew. 21.5 Other Matters No other matter arises. 21.6 Adjournment & Closing The AGM was adjourned at 12:15 pm, with a word of thanks by the Vice President to all members, and especially to all the companies sponsoring the 5th NCLAS 2016 and making the meeting possible.
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Annual Accounts July, 2016- June, 2017 will be tabled during the AGM meeting
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July 2015 – June 2017 EXECUTIVE COMMITTEE MEETING
Date of committee meeting
Numbers of committee members attended
26/07/2015 8
13/09/2015 10
18/10/2015 10
29/11/2015 7
10/04/2016 9
17/07/2016 11
26/10/2016 8
20/01/2017 8
03/03/2017 8
14/04/2017 AWA 9
19/05/2017 10
30/06/2017 8
July 2015 – June 2017 Workshop & Conference Committee Meeting
Date of committee
meeting
Numbers of committee members attended
02/11/2015 8 (5th NCLAS)
09/11/2015 8 (5th NCLAS)
18/03/2016
10 (5th NCLAS & IACUC)
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WORKSHOP AND CONFERENCE HELD FROM 1st JULY 2015 TILL 30th JUNE 2017
Date of event held Title of event
20th – 21st October, 2015 LARU, UKM,
Jalan Temerloh, 53200 Kuala Lumpur.
25th – 26th July, 2016
Grand Seasons Hotel, Kuala Lumpur.
RAISE Workshop on the anaesthesia and intravenous
inoculation of laboratory rodents and rabbits in research.
Workshop on the workings of an
IACUC
18th August, 2016
Grand Seasons Hotel, Kuala Lumpur.
5th National Conference on
Laboratory Animal Science and 21st LASAM AGM.
5th April, 2017
UMP, KUANTAN
Kesedaran Penggunaan Dan
Penjagaan Haiwan Penyelidikan
Secara Beretika Kepada Para Penyelidik Di Universiti Malaysia
Pahang.
WORKSHOP & SEMINAR TO BE HELD FROM JULY 2017 TILL
DECEMBER 2017
Date of workshop & seminar Title of workshop & seminar
11th July, 2017 Pusat Kembangan Pendidikan UKM,
Kolej Tun Syed Nasir, Jalan Temerloh,
53200 Kuala Lumpur.
Scientific Seminar & 22nd LASAM AGM.
24th – 25th October, 2017 (Tentative) MPG14, Laboratory Animal Facility,
LARU, 8th Floor,
Pra-Clinical Blok, Faculty of Medicine, Universiti Kebangsaan Malaysia,
Jalan Yaacob Latif, Bandar Tun Razak,
56000 Kuala Lumpur.
2nd IACUC Workshop (Tentative – to be
decided by next Exco
committee)
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LIST OF MEMBERS TILL 1ST JULY 2017
No.
Name
Institution
Membership
Status 1 Mr. Low Kiat Cheong UKM Life member
2 Dr. G. Baskaran PRIVATE Life member
3 Prof. Dr. Wan Omar Abdullah USIM Life member
4 Dr. Fuzina Nor Hussein PRIVATE Life member
5 Mrs. Mimi Nora bte Mansor PRIVATE Life member
6 Dr. Naseem Malik MAQIS Life member
7 Prof. Dr. Ammu Kutty a/p G.K.Radhakrishnan IMU Life member
8 Dr. Yeoh Eng Cheong PRIVATE Life member
9 Prof. Dr. Ruszymah Bt. Idrus UKM Life member
10 Dr. Chin How Cheong PRIVATE Life member
11 Dr. Sharif Mahsufi Mansor USM Life member
12 Assoc. Prof. Dr. Nihayah Mohammad UKM Life member
13 Hadijah Binti Hassan MARDI Life member
14 Dr. Hj. Azizuddin Bin Kamaruddin UM Life member
15 Dr.Haryanti Azura Binti Mohamad Wali UM Life member
16 Dr.Abdul Rahim Mutalib UPM Life member
17 Prof. Dr. Tay Sun Tee UM Life member
18 Assoc. Prof. Dr.Chen Hui Cheng UPM Life member
19 Assoc. Prof. Dr. Goh Yong Meng UPM Life member
20 Mr.Shiraj Raja Bin Abdullah PRIVATE Life member
21 Mr.Mohamed Raja Bin Abdullah PRIVATE Life member
22 Dr. Nur Hidayu Bt.Mazlan UPM Life member
23 Dr. Anisah Binti Nordin UKM Life member
24 Miss Rosmawati Mat Shair KOKO Life member
25 Hjh Che Anishas Hj Che Idris MPOB Life member
26 Assoc. Prof. Dr. Nur Azlina Binti Mohd Fahami UKM Life member
27 Assoc. Prof. Dr. Lim Yang Mooi UTAR Life member
28 Assoc. Prof. Dr. Anthony Ho Siong Hock TAYLORS Life member
29 Dr. Leow Soon Sen MPOB Life member
30 Assoc. Prof. Dr. Vellayan A/L Subramaniam UiTM Life member
31 Dr. Sumita Sugnaseelan UPM Life member
32 Assoc. Prof. Dr. Halimatun Yaakub UPM Life member
33 Miss Noriah Hassan UiTM Life member
34 Dr. Rosita Binti Mohd Hussain PRIVATE Life member
35 Apieng Bunsi Chew PRIVATE Life member
36 Mohd Fazli bin Noorazmy PRIVATE Life member
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37 Anee Suryani Binti Sued NUKLEAR Life member
38 Dr. Gayathri Thevi Selvarajah UPM Life member
39 Prof. Dr. Mohd Effendy Abd Wahid UMT Life member
40 Prof. Dr. Kamalan Jeevaratnam PERDANA U Life member
41 Prof. Dr. Ahmad Hafiz bin Zulkifly IIUM Life member
42 Prof. Dr. Faisal Razul bin Razali IIUM Life member
43 Prof. Dr. Mahanem Bt. Mat Noor UKM Life member
44 Dr. Nurhanan Murni Binti Yunos FRIM Life member
45 Mr. Ben Yong PRIVATE Life member
46 Dr. John Shia Kwong Siew UiTM Life Member
47 Prof. Dr. Sulaiman Md Dom UTM Life Member
48 Siti Nur Aisyah Bt Mohd Hashim FRIM Life Member
49 Saiful Azwan bin Mahamad Basari FRIM Life Member
50 Dr. Mohd Mokrish Bin Md Ajat UPM Life Member
51 Dr. Hasliza Bt. Abu Hassim UPM Life Member
52 Dr. Hafandi Bin Ahmad UPM Life Member
53 Dr. Mohd Hezmee Bin Mohd Noor UPM Life Member
54 Dr. Tengku Rinalfi Putra bin Tengku Azizan UPM Life Member
55 Pn. Asma Liyana Binti Shaari MPOB Life Member
56 Mr. Mohd Daud bin Abd Hamid UPM Life Member
57 Pn. Rabiatul Adawiah Bt. Abdul Yasib UPM Life Member
58 Mr. Mohamad Ismail bin Baharom UPM Life Member
59 Mr. Muhammad Zulhelmi bin Zamri UPM Life Member
60 Mr. Humammad Qamar Bin Md Isa UPM Life Member
61 Mr. Saiful Qushairi Suarni UPM Life Member
62 Mr. Azhar Bin Baharum UPM Life Member
63 Mr. Muhammad Daud B. Mohd Yusof UPM Life Member
64 Mr. Rosman Bin Puasa UPM Life Member
65 Mr. Muhamad Izwan bin Zarali UPM Life Member
66 Assoc. Prof. Dr. Kiew Lik Voon UM Life Member
67 Prof. Dr. Cheong Sok Ching CRM Life Member
68 Dr. Normaiza Binti Zamri UMP Life Member
69 Mohd Kamal bin Nik Hasan FRIM Life Member
70 Noreen Ang Binti Azlan UiTM Life Member
71 En. Vivian Jacob Gomes PRIVATE Ordinary Member
72 En. Rahmat Mohd Ali UKM Ordinary Member
73 Dr.Zamirah Bt. Zainal Abidin UKM Ordinary Member
74 Dr.Suzana Bt. Abdul Rahman UKM Ordinary Member
75 Dr.Amin Malik Shah USM Ordinary Member
76 Prof.Dr.Zaini Asmawi USM Ordinary Member
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77 Dr.Rumaizi bin Shaari USM Ordinary Member
78 Reezal Bin Ishak UNIKL Ordinary Member
79 Elysha Nur Binti Ismail UPM Ordinary Member
80 Dr.Khairul Bariah Binti Ahmad Amin Noordin UMT Ordinary Member
81 Dr. Nik Musaadah Mustapha FRIM Ordinary Member
82 Fatimah Khursiah Binti Amiruddin UCSI Ordinary Member
83 Anuar b. Ariffin UKM Ordinary Member
84 Kamarulzaman Mohd Idris UKM Ordinary Member
85 Ahmad Shahir b. Abdul Karim UKM Ordinary Member
86 Shah Zaini B. Mokhtar PRIVATE Ordinary Member
87 Mohd Adisham Ya'acob PRIVATE Ordinary Member
88 Erman Shah bin Jaios PRIVATE Ordinary Member
89 Dr. Nor Aini Binti Saidin USM Ordinary Member
90 Dr. Syed Fairus B. Syed Abu Bakar MPOB Ordinary Member
91 Dr. Nasibah Azme UiTM Ordinary Member
92 Muhamad Zulkhairi b. Mohd Anuar KOKO Ordinary Member
93 Mohd Hafidz Hadi b. Hj. Abdullah FRIM Ordinary Member
94 Mahendaran Sithambaram PRIVATE Ordinary Member
95 Noor Azean Anis binti Abd Aziz PRIVATE Ordinary Member
96 Nor Azlina khalil USM Ordinary Member
97 Dr. Haniza Hanin binti Mohd Zain UPSI Ordinary Member
98 Mr. Khamzah Jalasi IIUM Ordinary Member
99 Mr. Syamsul bin Ahmad Arifin IIUM Ordinary Member
100 Miss Nur Afidah Bte Abdullah IPHARM Ordinary Member
101 Dr. Dorothy Simon IMR Ordinary Member
102 Miss Ezdiani Bt Azam IMR Ordinary Member
103 Dr. Jaya Vejayan UMP Ordinary Member
104 Miss Lily Rozita Binti Md Hakin VRI Ordinary Member
105 Ms. Noorhariany Bt Rosli PRIVATE Ordinary Member
106 Siti Azriena Azmi KOKO Ordinary Member
107 Nor Ain Bt Abd Manap UiTM Ordinary Member
108 Mohd Zulhairi bin Abdullah Sham UiTM Ordinary Member
109 Usha Menon A/P Ragavan MOSTI Ordinary Member
110 Mazlianum Binti Mohamaed @ Mahmood MOSTI Ordinary Member
111 Moey Chiew Erh Jacqueline MOSTI Ordinary Member
112 Nurhuda bt Jamirin MOSTI Ordinary Member
113 Afiqah Binti Bakhari MOSTI Ordinary Member
114 Muhammad Sharif bin Zainol MOSTI Ordinary Member
115 Salahuddin bin Haji Mumtaz Ahmad MOSTI Ordinary Member
116 Noor Hirdaryanti Binti Saidin MOSTI Ordinary Member
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117 Hafizah bt Abdul Latib MOSTI Ordinary Member
118 Zulkhurnain bin Utar MOSTI Ordinary Member
119 Noorain binti Mustafa Kamal MOSTI Ordinary Member
120 Anis Syaffini Binti Mat Isa MOSTI Ordinary Member
121 Soon Yong Ing MOSTI Ordinary Member
122 Lee Kok Beng PRIVATE Ordinary Member
123 Lai Choay Hoong CERCA Ordinary Member
124 Nor Ashura Bt. Hassan CERCA Ordinary Member
125 Soo Han Jie CERCA Ordinary Member
126 Koe Chun Iq CERCA Ordinary Member
127 Lim Wei Chung CERCA Ordinary Member
128 Ng Chee Perng CERCA Ordinary Member
129 Nor Aainaa bt. Md Zandar CERCA Ordinary Member
130 Dr. Chia Yoke Yin TAYLOR Ordinary Member
131 Shahril Azwan bin Shaharuddin UKM Ordinary Member
132 Norzahirah binti Ahmad IMR Ordinary Member
133 Dr. Munirah Binti Sha'ban IIUM Ordinary Member
134 Khairul Kamilah Abdul Kadir FRIM Ordinary Member
135 Dr. Saheera binti kamarzaman PRIVATE Ordinary Member
136 Dr. Isma Suzyta binti Ismail ARASC Ordinary Member
137 Dr. Sawibah binti Yahaya AMDI Ordinary Member
138 Dr. Noziah Ghani USM Ordinary Member
139 Alia Aina Binti Haji Anuar IMR Ordinary Member
140 Chee Beng Jin FRIM Ordinary Member
141 Dr. Hoe See Ziau UM Ordinary Member
142 Dr. Wong Pooi Fong UM Ordinary Member
143 Dr. Dharmani Devi a/p Murugan UM Ordinary Member
144 Dr. Tan Choo Hock UM Ordinary Member
145 Ridhwan Abd Wahab IIUM Ordinary Member
146 Prof. Dr. Ivy Chung UM Ordinary Member
147 Dr. Suzita Mohd Noor UM Ordinary Member
148 Siti Aisyah A. Talib UM Ordinary Member
149 Muhammad Waliuddin IIUM Ordinary Member
150 Dr. Fhataheya bt. Buang UKM Ordinary Member
151 Dr. Aida Azlina Binti Ali UKM Ordinary Member
152 Dr. Azlina bt Zulkapli IMR Ordinary Member
153 Assoc. Prof. Dr. Zeenathul Naazariah UPM Ordinary Member
154 Mohd Alimukhti bin Mansor UiTM Ordinary Member
155 Dr. Rozaini Binti Mohd Zohdi UiTM Ordinary Member
156 Dr. Shamima binti Abudl Rahman UPM Ordinary Member
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157 Mr. Syawal Shafie bin Ab. Razak UKM Ordinary Member
158 Assoc. Prof. Dr. Kamisah Yusof UKM Ordinary Member
159 Siti Humeirah Ab Ghani PRIVATE Ordinary Member
160 Dr. Noor Azliza Wani Binti Abd. Aziz UiTM Ordinary Member
161 Noor Azimah Binti Ahmad MSU Ordinary Member
162 Dr. Sia Juo Yiing IMR Ordinary Member
163 Raymond Leong Lek Mun PrimaNexus Ordinary Member
164 Dr. Fezah binti Othman UPM Ordinary Member
165 Dr. Kwan Yuet Ping Neopeutics Ordinary Member
166 Mr. Abdul Aziz bin Jamaluddin UKM Ordinary Member
167 Firdaus bin Kamarulzaman FRIM Ordinary Member
168 Noraina Ab Rahim UKM Ordinary Member
169 Dzuzaini binti Mohd Ghazali UM Ordinary Member
170 Mr. Soon Zhen Yao Gaia Science Ordinary Member
171 Muhammad AA'Zamudin Bin Ahmad Radzi IIUM Student Member
172 Dr. Kumarappan Chidambaram TAYLOR Assoc. Member
173 Dr. Pwavento H. Bamaiyi UMK Assoc. Member
174 Dr. Mahdi Ebrahimi UPM Assoc. Member
175 Dr. Ubedullah Kaka UPM Assoc. Member
176 Dr. Farahnaz Amini UCSI Assoc. Member
177 Dr. Susi Sukmasari IIUM Assoc. Member
178 Dr. Basma Ezzat Mustafa Al-Ahmad IIUM Assoc. Member
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LASAM EXECUTIVE COMMITTEE 2015 - 2017
President : Assoc. Prof. Dr. Abdul Rahim Mutalib Vice President : Dr. Anisah Bt. Nordin Honorary Secretary : Mr. Low Kiat Cheong @ Mike Hon. Asst. Secretary : Ms. Anee Suryani Binti Sued Honorary Treasurer : Dr. Kiew Lik Voon Hon. Asst. Treasurer : Mr. Rahmat Mohd Ali Honorary Editor : Dr. John Shia Kwong Siew Committee Member : Assoc. Prof. Dr. Goh Yong Meng Committee Member : Dr. Fuzina Nor Hussein Committee Member : Dr. Suzita Mohd Noor Committee Member : Mr. Desmond Lee Kok Beng Committee Member : Ms. Rosita Binti Mohd Hussain Honorary Auditor (1) : Mr. Zulkhurnain bin Utar
Honorary Auditor (2) : Dr. Hasliza bt. Abu Hasim
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