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Annual Report Laporan Tahunan 2018

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Annual Report Laporan Tahunan 2018 BADMINTON ASSOCIATION OF MALAYSIA ANNUAL REPORT LAPORAN TAHUNAN 2018 1 2 Contents Annual Report 2018 Page Notice of Meeting 5 Minutes of 73rd Annual General Meeting 7 Minutes of the Extra-Ordinary General Meeting 12 Annual Report 16 Sub-Committees Reports • Coaching & Training Committee 28 • Development Committee 44 • Tournament Committee 52 • Technical Officials Committee 60 • Coach Education Panel 66 • Marketing Committee 70 • Media & Communications Committee 78 • Rules, Discipline & Integrity Committee 84 • Building & Facilities Committee 88 • Para-Badminton Committee 98 • Appendices 102 • Audited Accounts 111 3 AFFILIATES Annual Report 2018 PERSATUAN BADMINTON MALAYSIA 4 NOTICE OF MEETING Annual Report 2018 5 NOTICE OF MEETING Annual Report 2018 6 AGM MEETING MINUTES Annual Report 2018 Minit Mesyuarat Agung Tahunan Ke-73 Persatuan Badminton Malaysia / Badminton Association of Malaysia Minutes of 73rd Annual General Meeting Tarikh / Date : 28 April 2018 Masa / Time : 1.00pm Tempat / Venue : Auditorium, Akademi Badminton Malaysia HADIR / PRESENT YH. Dato’ Sri Mohamad Norza Zakaria President YBhg. Dato’ Wira Lim Teong Kiat Deputy President YBhg. Tan Sri Datuk Amar (Dr.) Hj Abdul Aziz Hj. Hussain Deputy President YBhg. Datuk Ng Chin Chai Hon. Secretary Mr. Mohd Taupik Hussain Hon. Asst. Secretary YBhg. Datuk V Subramaniam Hon. Treasurer YBhg. Dato’ Teoh Teng Chor Vice President (Kedah) YBhg. Datuk Dr. Khoo Kim Eng Vice President (Melaka) Mr. David Wee Toh Kiong Vice President (N.Sembilan) Mr. Kah Kau Kiak Vice President (Penang) Mr. Mat Rasid bin Jahlil Vice President (Johor) Dr. Naharuddin Hashim Vice President (Kelantan) Mr. A’amar Hashim Vice President (Perlis) YB Senator Dato’ Sri Khairudin bin Samad Vice President (Putrajaya) Mr. Azmi Mamat Vice President (Terengganu) 7 AGM MEETING MINUTES Annual Report 2018 Ahli-Ahli Gabungan / Affiliates Kedah BA Delegates: 1. Mr. Goh Yen Yen 2. Mr. Lim Han Nge Kelantan BA Delegates: 1. Tuan Haji Rahimi Salleh 2. Tuan Hj. Mohd. Razi Abdullah Kuala Lumpur BA Delegates: 1. Mr. Seluarize a/l Sinnakali 2. Mr. Joel Jarred Negeri Sembilan BA Delegate: 1. Mr. Vincent Lim Woon Chen Pahang BA Delegate: 1. YBhg. Dato’ Hj. Wan Mohamed Hj. Wan Awang Penang BA Delegate: 1. Mr. Leong Kin Weng Perak BA Delegate: 1. Mr. Mohamed Zambri Hj. Bahari Perlis BA Delegates: 1. Mr. Zulkefle Mohd. Nor 2. Tuan Syed Badaruddin Tuan Syed Kamel Putrajaya BA Delegates: 1. Mr. Celestine George 2. Mr. Kamarudin Mohamed Sarawak BA Delegate: 1. Tuan Haji Abdul Hadi Datuk Hj. Abd. Kadir Selangor BA Delegate: 1. Mr. Jadadish Chandra Terengganu BA Delegate: 1. Tuan Hj. Mat Yusoff Mohamad Ahli Bersekutu / Associate Members Majlis Sukan Negara 1. Ms. Yap Sho Kuen 8 AGM MEETING MINUTES Annual Report 2018 TURUT HADIR / IN ATTENDANCE 1. Ms. Michelle Chai General Manager 2. Mr. Nazri Camalxaman Chief Finance Officer 3. Dr. Suresh Kumar M Head of ABM 4. Tn. Hj. Ahmad Mohd Idris Senior Manager 5. Mr. Yapp Su Chiew Development Manager 6. Ms. Joanne Quay Performance Manager Agenda 1: Ucapan Aluan Pengerusi / Chairman’s Address Selaku Pengerusi Majlis, Dato’ Sri Pengerusi mengalu-alukan kedatangan semua ahli ke Mesyuarat Agung Tahunan ke-73 yang diadakan di auditorium baru Akademi Badminton Malaysia. Khususnya, Dato’ Sri Pengerusi mengalu-alukan Putrajaya BA yang menghadiri AGM sebagai Ahli Gabungan buat pertama kali. Dalam ucapannya, Dato ‘Sri Pengerusi membawa perhatian ahli-ahli kepada: • persembahan pemain-pemain senior dan junior; • pencapaian para-badminton; • penubuhan dan status terkini Akademi Badminton Malaysia, dan Akademi- akademi Badminton Serantau; • pengenalan Liga Remaja Nasional AirAsia-BAM dan peranannya dalam meningkatkan pembangunan badminton peringkat akar umbi; dan • perkongsian yang dikekalkan oleh BAM dan ditandatangani. Dalam mengakhiri ucapannya, dan bagi pihak Majlis BAM dan keluarga BAM, Dato’ Sri Pengerusi mengucapkan setinggi-tinggi terima kasih kepada Penaung BAM, YABhg. Datin Paduka Seri Rosmah Mansor yang sentiasa menyokong BAM dan aktivitinya. Dato’ Sri Norza Zakaria, as Chairman, welcomed all members to the 73rd AGM which is held at the brand- new auditorium of the Academy Badminton of Malaysia. In particular, Dato’ Sri Chairman welcomed Putrajaya BA who is attending the AGM as an affiliate for the first time. In his welcoming speech, Dato’ Sri Chairman highlighted: • the performances of the senior and junior players; • achievements of para-badminton; • the establishment and updated status of the Academy Badminton of Malaysia, and the Regional Badminton Academies; • the introduction of AirAsia-BAM National Junior league and its role in enhancing the development of grassroots badminton; and • the partnerships that BAM has retained and signed on. In finishing his speech, and on behalf of the BAM Council and BAM family, Dato’ Sri Chairman thanked the BAM Patron, YABhg. Datin Paduka Seri Rosmah Mansor who have always supported BAM and its activities through thick and thin. 9 AGM MEETING MINUTES Annual Report 2018 Agenda No. 2: Pengesahan Minit Mesyuarat Agung Tahunan ke-72 yang diadakan pada 29 April 2017 / Confirmation of the Minutes of the 72nd AGM held on 29 April 2017. Minit mesyuarat telah disahkan selepas cadangan daripada En. David Wee dan disokong oleh Dr. Naharuddin Hashim. The Minutes were confirmed after proposal by Mr. David Wee and seconded by Dr. Naharuddin Hashim. Agenda No. 3: Penerimaan dan Kelulusan Laporan Tahunan bagi Tahun Berakhir 31 Disember 2017 / To receive & approve the Annual Report for Year Ending 31 December 2017 Laporan tahunan bagi tahun berakhir 31 Disember 2017 telah diluluskan secara sebulat suara setelah dicadangkan oleh Tuan Haji Hadi Datuk Hj. Abd. Kadir dan disokong oleh Dato’ Teoh Teng Chor. The annual report for year ending 31 December 2017 was approved unanimously after it was proposed by Tuan Haji Hadi Datuk Hj. Abd. Kadir and seconded by Dato’ Teoh Teng Chor. Agenda 4: Penerimaan & Kelulusan Penyata Akaun bagi Tahun Berakhir 31 Disember 2017 / To receive & approve the Statement of Account for Year Ending 31 December 2017 Komen-komen berikut telah diterima: • untuk menggantikan perkataan “Maybank” (seperti tertera pada mukasurat 18 sebagai “Maybank Malaysia Open”, dan “Maybank Malaysia Youth International”) dan “Yonex-Sunrise” dari “Yonex-Sunrise GP Gold Open” dengan nama penaja yang betul. • untuk mengeluarkan “Piala Sudirman” daripada seksyen 8 Penyata Akaun kerana BAM tidak menganjurkan Piala Sudirman tetapi hanya menyertai Piala Sudirman. En. Seluarize a / l Sinnakali mencadangkan bahawa penyata akaun diluluskan dengan perubahan di atas. Ini disokong oleh Encik Goh Yen Yen. Ahli-ahli meluluskan Penyata Akaun dengan sebulat suara. Dato’ Sri Pengerusi meminta supaya Ketua Pegawai Kewangan terlibat dalam pembentangan akaun-akaun di AGM tahun depan. Ahli-ahli bersetuju bahawa Laporan Tahunan dan Penyata Akaun dipaparkan dalam laman web rasmi BAM dan salinan diberi kepada jurulatih-jurulatih dan pemain-pemain BAM. The following comments were received: • to delete the word “Maybank” from “Maybank Malaysia Open” and “Maybank Malaysia Youth International and “Yonex-Sunrise” from “Yonex-Sunrise GP Gold Open” (page 18) and replace with appropriate sponsor names. • to remove “Sudirman Cup” from section 8 of the notes to the accounts, as we did not organise Sudirman Cup. We only participated in the tournament. 10 AGM MEETING MINUTES Annual Report 2018 Mr. Seluarize a/l Sinnakali proposed that the statement of accounts be approved with the above changes. This was seconded by Mr. Goh Yen Yen. The members approved the Statement of Accounts unanimously. Dato’ Sri Chairman requested that the Chief Financial Officer be involved in the presentation of the accounts at next year’s AGM. The members agreed that the Annual Report and the Statement of Accounts be posted on BAM’s official website and copies to be provided to BAM coaches and players. Agenda 5: Perlantikan Firma Juruaudit bagi Mengaudit Akaun BAM / To elect the auditors of BAM to audit the accounts of BAM Ahli-ahli sebulat suara meluluskan cadangan untuk melantik Gomez & Co. sebagai juruaudit BAM bagi tahun 2018. The members unanimously approved the proposal to appoint Gomez & Co. as the auditors of BAM for 2018. Agenda 6: Membincangkan perkara-perkara lain yang mana notis secara bertulis telah disampaikan kepada Setiausaha Kehormat tidak lewat daripada tujuh (7) hari sebelum tarikh Mesyuarat Agung Tahunan / Discuss such other matters of which notice in writing has been given to Honorary Secretary not less than seven (7) days before the date of AGM Setiausaha Kehormat memaklumkan bahawa tiada sebarang notis bertulis telah diterima tujuh (7) hari sebelum tarikh Mesyuarat Agung Tahunan. The Honorary Secretary informed members that he did not receive any written notice before the meeting. Agenda 6: Penutup / Conclusion Dato’ Sri Pengerusi mengucapkan terima kasih kepada pihak pengurusan dan kakitangan yang telah membuat persediaan untuk menganjurkan Mesyuarat Agung Tahunan ini. Having no other matters, Dato’ Sri Chairman thanked the management and staff for the preparation in organising the AGM. Mesyuarat ditangguhkan pada 1.40 petang dengan ucapan terima kasih kepada Pengerusi mesyuarat. The meeting was adjourned at 1.40pm with a vote of thanks to the Chairman of the meeting. Minit disediakan oleh / The minutes were prepared by: DATUK NG CHIN CHAI Honorary Secretary Badminton Association of Malaysia 11 EGM MEETING MINUTES Annual Report 2018 Minit Mesyuarat Agung Luar Biasa Persatuan Badminton Malaysia / Badminton
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