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Annual Report Laporan Tahunan 2019

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Annual Report Laporan Tahunan 2019 ANNUAL REPORT LAPORAN TAHUNAN 2019 BADMINTON ASSOCIATION OF MALAYSIA 1 2 Annual Report 2019 CONTENTS Page 1. Notice of Meeting 6 2. Minutes of 74th Annual General Meeting 8 3. General Secretary’s Report 16 4. Audited Accounts 36 5. Sub-Committees Reports • Coaching & Training Committee 58 • Development Committee 69 - National Junior Program - State Development Program - Coach Education Program • Tournament Committee 95 • Technical Officials Committee 101 • Media & Communications Committee 107 • Building & Facilities Committee 110 • Para-Badminton Committee 120 • Rules, Discipline & Integrity Committee 126 BADMINTON ASSOCIATION OF MALAYSIA 3 4 Annual Report 2019 AFFILIATES AHLI GABUNGAN BADMINTON ASSOCIATION OF MALAYSIA 5 1 Oktober 2020 Ahli-ahli Majlis / Council Members Ahli-ahli Gabungan / Affiliates Ahli-ahli Bersekutu / Associate Members Persatuan Badminton Malaysia / Badminton Association of Malaysia YBhg. Tan Sri Dato’ Sri / Tan Sri Datuk Amar / Datuk Wira / Datuk Seri / Dato’ / Tuan, NOTIS MESYUARAT AGUNG TAHUNAN KE – 75 ______________________________________________________________________________________________________ Dengan hormatnya dimaklumkan bahawa Mesyuarat Agung Tahunan BAM ke 75 akan diadakan seperti ketetapan berikut: Tarikh: 24 Oktober 2020 Masa: 12.30 tengahari Tempat: Auditorium ABM, Kompleks Sukan Bukit Kiara Jalan 1/70D, Bukit Kiara 60000 Kuala Lumpur Agenda Mesyuarat Agung Tahunan ke 75: 1. Ucapan Alu-aluan Pengerusi / Chairman’s Welcome Address; 2. Mengesahkan Minit Mesyuarat Agung Tahunan Ke-74 yang diadakan pada 6 April 2019 / Confirmation of Minutes of the 74th Annual General Meeting held on 6 April 2019; 3. Menerima dan meluluskan Laporan Tahunan bagi tahun berakhir 31 Disember 2019/ Receive and approve the Annual Report for year ending 31 December 2019; 4. Menerima dan meluluskan Penyata Akaun bagi tahun berakhir 31 Disember 2019 / Receive and approve the Statement of Account for year ending 31 December 2019; 5. Memilih Firma Juruaudit yang diluluskan bagi mengaudit akaun BAM / Elect an approved firm of Auditors to audit the accounts of BAM; 6. Mempertimbang dan meluluskan jualan sebidang tanah di bawah halmilik PM No. 263, Lot 11538, Mukim Ampang, Daerah Kuala Lumpur bersama sama dengan bangunan yang dikendalikan sebagai sekolah antarabangsa yang ulung di Taman Maluri, Kuala Lumpur / Consider and approve the sale of the land held under PM No. 263, Lot11538 Mukim Ampang, Daerah Kuala Lumpur together with the buildings thereon currently operated as a premier international school in Taman Maluri, Kuala Lumpur; 7. Membincangkan perkara-perkara lain yang mana Notis secara bertulis telah disampaikan kepada Setiausaha Agung tidak lewat dari tujuh (7) hari sebelum tarikh Mesyuarat Agung Tahunan ini / Discuss such other matters of which notice in writing has been given to the Secretary General not less than seven (7) days before the date of the Annual General Meeting. 6 Annual Report 2019 Laporan mesyuarat akan dikemukan kemudian. Kehadiran YBhg. Tan Sri Dato’ Sri / Tan Sri Datuk Amar / Datuk Wira / Datuk Seri / Dato’ / Tuan adalah dialu-alukan. Sekian, terima kasih. Yang benar, PERSATUAN BADMINTON MALAYSIA DATO’ KENNY GOH CHEE KEONG Setiausaha Agung BADMINTON ASSOCIATION OF MALAYSIA 7 8 Annual Report 2019 MINIT MESYUARAT AGUNG TAHUNAN KE-74 BAM MINUTES OF BAM 74th. ANNUAL GENERAL MEETING BADMINTON ASSOCIATION OF MALAYSIA 9 AGM MINUTES MINIT MESYUARAT AGUNG TAHUNAN KE-74 BAM MINUTES OF ANNUAL GENERAL MEETING BAM 74th. TARIKH / Date : 6 April 2019 MASA / Time : 1.05 pm TEMPAT / Venue : Bilik Persidangan, Axiata Arena, KL Sports City HADIR /PRESENT 1. PRESIDEN / President YH. Dato’ Sri Mohamad Norza Zakaria 2. TIMBALAN PRESIDEN /Deputy President YBhg. Dato’ Wira Lim Teong Kiat 3. SETIAUSAHA AGUNG / General Secretary YBhg. Datuk Ng Chin Chai 4. BENDAHARI / Treasurer YBhg. Datuk V Subramaniam 5. PEN. SETIAUSAHA AGUNG/Asst. Gen. Secretary En. Mohd Taupik Hj. Hussain NAIB- NAIB PRESIDEN / Vice Presidents 6. YAM Tengku Besar Tengku Kamil Ismail Tengku Idris Shah Pahang BA President 7. YBhg. Dato’ Teoh Teng Chor Kedah BA President 8. En. Kah Kau Kiak Penang BA President 9. En. Mat Rasid Jahlil Johor BA President 10. Dr. Naharuddin Hashim Kelantan BA President 11. En. A’amar Hashim Perlis BA President 12. YBhg. Dato’ Sri Jahaberdeen YM Mohd Yunoos Kuala Lumpur BA President 13. YB Senator Dato’ Sri Khairudin Samad Putrajaya BA President 14. En. Azmi Mohamed Terengganu BA President AHLI LANTIKAN /APPOINTED MEMBER 15. YBhg. Dato’ Jasmy Ismail 10 Annual Report 2019 AGM MINUTES AHLI GABUNGAN & PERWAKILAN / Affiliates & Delegates Persatuan Badminton Johor / Johor BA 16. En. Muhammad Fadhil Samihan (SU Kh/ Hon. Sec) 17. En. Zarahim B. Hussin Persatuan Badminton Kedah / Kedah BA 18. En. Goh Yen Yen (SU Kh/ Hon. Sec) Persatuan Badminton Kelantan / Kelantan BA 19. Tuan Haji Rahimi Salleh (SU Kh/ Hon. Sec) 20. Tuan Haji Mohd Razi Abdullah Persatuan Badminton Kuala Lumpur/ K. Lumpur BA 21. En. Seluarize a/l Sinnakali (SU Kh/ Hon. Sec) Persatuan Badminton Negeri Sembilan / N. Sembilan BA 22. En. Vincent Lim Woon Chen (SU Kh/ Hon. Sec) 23. YBhg. Dato’ Sri Wong Sin Fatt Persatuan Badminton Pahang / Pahang BA 24. YH. Dato’ Hj. Wan Mohamed Hj. Wan Awang (SU Kh/ Hon. Sec) 25. En. Mohamad Nor Haji Omar Persatuan Badminton Pulau Pinang / Penang BA 26. En. Leong Kin Weng (SU Kh/ Hon. Sec) Persatuan Badminton Perak / Perak BA 27. En. Mohamed Zambri Hj. Bahari (SU Kh/ Hon. Sec) Persatuan Badminton Perlis / Perlis BA 28. En. Zulkefle Mohd. Nor (SU Kh/ Hon. Sec) 29. En. Mohammad Radzuan Md. Radzi Persatuan Badminton Putrajaya / Putrajaya BA 30. En. Celestine George (SU Kh/ Hon. Sec) Persatuan Badminton Sabah / Sabah BA 31. En. Steve Egbert Jay (SU Kh/ Hon. Sec) 32. En. Tamin Zainal Persatuan Badminton Sarawak / Sarawak BA 33. En. Allen Wong Persatuan Badminton Selangor / Selangor BA 34. En. Jadadish Chandra (SU Kh/ Hon. Sec) Persatuan Badminton Terengganu / Terengganu BA 35. Tuan Hj. Mat Yusoff Mohamad (SU Kh/ Hon. Sec) 36. En. Noordin Hassan BADMINTON ASSOCIATION OF MALAYSIA 11 AGM MINUTES AHLI BERSEKUTU / ASSOCIATE MEMBERS Polis DiRaja Malaysia / Royal Malaysian Police 37. DSP Sahimi Husin Kementerian Pendidikan Malaysia / Ministry of Education 38. En. Razuki A. Rahim Majlis Sukan Negara Malaysia / National Sports Council of Malaysia 39. En. Halif Asro Ramzi Sulaiman TIDAK HADIR (DENGAN MAAF) / ABSENT (WITH APOLOGIES) TIMBALAN PRESIDEN /Deputy President YBhg. Tan Sri Datuk Amar (Dr.) Hj. Abdul Aziz Hj. Husain (Sarawak) NAIB PRESIDEN / Vice President YBhg. Datuk Dr. Khoo Kim Eng (Melaka) YBhg. Dato’ Samsudin Hashim (Perak) En. Janih Bangud (Sabah) AHLI GABUNGAN / Affiliates Tuan Haji Abdul Hadi Datuk Haji Abdul Kadir (Sarawak) Encik Chua Soo Hock (Melaka) AHLI BERSEKUTU / Associate Members Wakil Kementerian Belia dan Sukan / Min. Of Youth & Sport representative Wakil Majlis Sukan Angkatan Tentera /Armed Forces Sports Council rep. Wakil Persatuan Badminton Labuan / Labuan BA representative TURUT HADIR / IN ATTENDANCE 1. Pengurus Besar / General Manager Cik Michelle Chai 2. Ketua Pegawai Kewangan / Chief Finance Officer En. Nazri Camalxaman 3. Ketua Akademi Badminton Malaysia / Head of ABM Dr. Suresh Kumar M 4. Pengurus Kanan Pentadbiran / Senior Manager Administration Hj. Ahmad Mohd Idris 5. Pengurus Pembangunan / Development Manager En. Niyewzuan Amar Cheng 12 Annual Report 2019 AGM MINUTES 6. Pengurus Prestasi / Performance Manager Cik Joanne Quay 7. Dr. P Vellapandian Institut Sukan Negara Malaysia / NSIM 8. En. Mohd Yuzaidi Usop Majlis Sukan Negara Malaysia / NSCM BADMINTON ASSOCIATION OF MALAYSIA 13 AGM MINUTES AGENDA 1: UCAPAN ALUAN PENGERUSI / CHAIRMAN’S ADDRESS YH. Dato’ Sri Presiden mengalu-alukan kehadiran semua ahli di Mesyuarat Agung Tahunan BAM ke-74, termasuk wakil-wakil daripada PDRM, MSN, ISN dan Kementerian Pendidikan Malaysia. YH Dato’ Sri President welcomed all members to the 74th. BAM Annual General Meeting, including the representatives of PDRM, MSN, ISN and the Ministry of Education. Dalam ucapan alu-aluannya, Dato’ Sri Presiden menarik perhatian semua ahli kepada beberapa sorotan dalam tahun 2018, iaitu: • Kedudukan status rating ‘5 Bintang’ yang diterima BAM daripada Pesuruhjaya Sukan; • Pelantikan Timbalan Perdana Menteri, YAB Dato ‘Seri Dr. Wan Azizah Wan Ismail sebagai Penaung baru BAM; dan • Persembahan hambar pemain-pemain dalam kejohanan-kejohanan antarabangsa. In his welcome speech, YH Dato’ Sri President highlighted the following 2018 events: • BAM’s status as a 5-star association rating given by the Sports Commissioner • Appointment of Malaysia’s Deputy Prime Minister, YAB Dato ‘Seri Dr. Wan Azizah Wan Ismail as the new BAM Patron, and • The players’ under-par performances in International tournaments. YH Dato’ Sri Presiden juga menyampaikan ucapan terima kasih kepada semua penaja yang menyokong BAM melaksanakan semua aktiviti dan kejohanan-kejohanan sepanjang tahun ini. YH Dato’ Sri President thanked all BAM sponsors for their support in all BAM activities and tournaments throughout the year. AGENDA 2: PENGESAHAN MINIT MESYUARAT AGUNG TAHUNAN KE-73 YANG DIADAKAN PADA 28 APRIL 2018 / CONFIRMATION OF BAM’S 73rd. ANNUAL GENERAL MEETING HELD ON 28th. APRIL 2018 Minit mesyuarat Agung Tahunan BAM ke-73 telah disahkan dengan sebulat suara selepas cadangan daripada En. Leong Kin Weng (P.Pinang) dan disokong oleh En. Goh Yen Yen (Kedah). The Minutes of the 73rd. BAM Annual General Meeting was unanimously approved on the proposal of En. Leong Kin Weng (P.Pinang) and seconded by En. Goh Yen Yen (Kedah). AGENDA
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