No. 18, Jalan SS22/11, Damansara Jaya, 47400 , . [email protected] www.mura.my

RULES OF MALAYSIAN ULTRA RUNNERS ASSOCIATION To inform members of ultra-races held in and other countries on regular basis;

To organize the members to join international ultra-races; 1. Name To organize forums, seminars, clinics, training camps and The Society shall be known as the other activities (in different languages) for its member on ultra-running related issues like training, hydration, nutrition MALAYSIAN ULTRA RUNNERS ASSOCIATION and diet, equipment and accessories;

hereinafter referred as “ The Society ”. To liaise with local ultra-race race directors on general issues of ultra-running and its membership;

2. Place of Business 5. Membership

Its registered place of business shall be No. 18, Jalan (1) Membership shall be opened to: SS22/11, Damansara Jaya, 47400 Petaling Jaya, Selangor or at such other place as may from time to time be decided by Ordinary Member the Committee. The registered place of business of the Society shall not be changed without the prior approval of - Malaysian citizen; the Registrar of Societies. - Foreign resident who has resident in Malaysia for at least 6 months; membership will lapse 6 months after lapse of Malaysian residency status; 3. Flags, Symbols, Badges Or Other Insignia. - Having completed an ultra-race of 50k or above in

(Should the Society intend to have any of the above, a the last 2 year of admission as member; description and explaination of its meaning should be stated. Enclosed as an attachment the symbol to be used) Associate Member

- Members who have previously completed ultra- 4. Aims and Objects races before, but do not meet the ordinary

To represent and serve the common interests of Malaysia membership criteria; Ultra runners domestically and internationally; - Same power as ordinary members, can hold office in MURA, but do not have voting powers in AGM;

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Malaysia Two Hundred) for Ordinary Member Honorary Member - Bi-annual Membership fee of RM 120 (Ringgit

- Anyone who has contributed significantly to MURA Malaysia One Hundred Twenty) for Associate or ultra-running movement in Malaysia; Member - To be nominated, and seconded by ordinary members, and approved by AGM; - Membership fee for Honorary Member is exempted

(2) Every application for membership shall be proposed (2) Any member who allows his arrears to exceed two and seconded by two existing members and shall be months’ subscriptions shall receive a written forwarded to the Secretary who shall at the first notification signed by or on behalf of the Secretary, convenient opportunity, submit it to the Committee for and shall be denied the privileges of membership until approval. The Committee may at its discretion reject he settles his account. any application without assigning any reason thereof.

(3) Any member who allows his arrears to exceed three (3) Every applicant whose application has been approved months’ subscription shall automatically cease to be a as aforesaid shall, upon payment of the prescribed member of the Society, and the Committee may direct entrance fee and first monthly subscription, be legal action be taken against him, provided that they admitted as a member of the Society and shall be are satisfied that he has received due notice of his entitled to all the privileges of membership. debts.

(4) A university or university-college student shall not be (4) The Committee shall have the power to fix a re- eligible for membership without the prior approval of entrance fee for any person who has allowed his the Vice-chancellor of the university concerned. membership to lapse through arrears.

6. Membership Fees, Subscriptions and other dues. (5) Special subscriptions or levies for particular purposes (1) The membership fee and subscription payable shall may be raised from members by resolution of the general meeting of the Society. If any member fails to be as follows:- pay such subscription within such period as may be - Bi-annual Membership fee of RM 200 (Ringgit resolved, the amount due shall be treated in the same way as arrears of bi-annual member subscription.

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postponed to a date (not exceeding 30 days) to be decided by the Committee; and if a quorum is not 7. Resignation & Termination present half an hour after the time appointed for the (1) Any member who wishes to resign from the Society postponed meeting, the members present shall have shall give two weeks’ notice in writing to the the power to proceed with the business of the day but Secretary and shall pay up all dues. shall not have the power to alter the rules of the Society or make any decision affecting the whole (2) Any member who fails to comply with the rules of the membership. Society or has acted in a manner to bring disrepute upon the Society may be expelled or suspended for a (3) An annual general meeting of the Society shall be held period of time as the Committee deems fit. Before the as soon as possible after the close of each financial Committee expels or suspends the member, the year but not later than April on a date and a time and member shall be informed of the grounds for such place to be decided by the Committee. The business expulsion or suspension in writing and be given an of the annual general meeting shall be:- opportunity to explain and clear himself in person. Such suspension or expulsion shall be enforced, (a) To receive the minutes of the previous annual unless otherwise reversed by a general meeting upon general meeting; appeal by the said member. (b) To receive the Committee’s report on the working of the Society during the previous year; 8. General Meeting

(1) The supreme authority of the Society is vested in a (c) To receive the Treasurers’ report and the audited general meeting of the members. At least one-half of accounts of the Society for the previous year; the voting membership of the Society or the voting members present represent twice the total number of (d) To elect a Committee and to appoint auditors for committee members, whichever is the lesser, must be the ensuing year; present at a general meeting for its proceedings to be valid and to constitute a quorum. (e) To deal with such other matters as may be put before it. (2) If half an hour after the time appointed for the meeting a quorum is not present, the meeting shall be

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(4) The Secretary shall send to all members at least 7 meeting, but with the provision that if no quorum is days before the meeting an agenda including copies present after half an hour from the time appointed for of minutes and reports, together with the audited a postponed extraordinary general meeting accounts of the Society for the previous year. Copies requisitioned by the members, the meeting shall be of these documents will also be made available at the cancelled, and no extraordinary general meeting shall registered place of business of the Society for the be requisitioned for the same purpose until after the perusal of members. lapse of at least six months from the date thereof.

(5) An extraordinary general meeting of the Society shall (9) The Secretary shall forward to all members a copy of be convened:- the draft minutes of each annual and extraordinary general meeting as soon as possible after its (a) Whenever the Committee deems it desirable; conclusion. or

(b) At the joint request in writing of not less than 9. Committee twice the number of committee members, (1) A committee consisting of the following, who shall be stating the objects and reasons for such termed the office-bearers of the Society, shall be meeting. elected at the annual general meeting:-

(6) An extraordinary general meeting requisitioned by A President members shall be convened for a date within thirty A Vice-President days of the receipt of such requisition. A Secretary

An Assistant Secretary (7) Notice and agenda for an extraordinary general A Treasurer meeting shall be forwarded by the Secretary to all 8 Ordinary Committee Members members at least fifteen days before the date fixed for

the meeting. (2) All office-bearers of the Society and every officer

performing executive functions in the Society shall be (8) Paragraphs 8 (1) and 8 (2) of this rules regarding the Malaysian citizens. quorum and the postponement of an annual general

meeting shall apply also to an extraordinary general

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(3) Names for the above offices in paragraph (1) shall be must be fulfilled before a decision of the Committee is proposed and seconded and election will be by a deemed to have been obtained:- simple majority vote of the members at the annual general meeting. All the office-bearers shall be eligible (a) The issue must be clearly set out in the circular for re-election each year. and forwarded to all members of the committee; (4) The function of the Committee is to organize and supervise the day-to-day activities of the Society and (b) At least one-half of the members of the to make decisions on matters affecting its running Committee must indicate whether they are in within the general policy laid down by the general favour or against the proposal; and meeting. The Committee shall not act contrary to the expressed wishes of the general meeting without prior (c) The decision must be by a majority vote. reference to it and shall always remain subordinate to the general meeting. It shall furnish a report to each Any decision obtained by circular letter shall be annual general meeting on its activities during the reported by the Secretary to the next Committee previous year. meeting and recorded in the minutes thereof.

(5) The Committee shall meet at least once every three (7) Any member of the Committee who fails to attend months, a 7 days notice of each meeting shall be three consecutive meetings of the committee without given to the members. The President acting alone, or satisfactory explanation shall be deemed to have not less than three of its members acting together may resigned from the Committee. call for a meeting of the Committee to be held at any time. At least one half of the Committee members (8) In the event of the death or resignation of a member of must be present for its proceedings to be valid and to the Committee, the Committee shall have the power to constitute a quorum. co-opt any other member of the society to fill the vacancy until the next election of office-bearers. (6) Where any urgent matter requiring the approval of the Committee arises and it is not possible to convene a (9) The Committee shall give instructions to the Secretary meeting, the Secretary may obtain such approval by and other officers for the conduct of the affairs of the means of a circular letter. The following conditions Society. It may appoint such officers and such staff as it deems necessary. It may suspend or dismiss any

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officers or member of the staff for neglect of duty, and paper except the accounts and financial records. dishonesty, incompetence, refusal to carry out the He shall attend all meetings, and record all decisions of the Committee, or for any other reason proceedings. He shall keep a membership register which it deems good and sufficient in the interest of consisting of details such as name, identity card the Society. number, date and place of birth, occupation, name and address of employer and residential address. He (10) The Committee may appoint any sub-committee for shall in conjunction with the President and the any purpose arising out of or connected with any of Treasurer, sign all cheques on behalf of Society. He the duties, functions and aims laid down under the shall file annual returns within 60 days from the date of rules. Any members can become members of these the annual general meeting to the Registrar of sub-committee. Societies.

(4) The Assistant Secretary shall assist the Secretary in 10. Duties of Office-Bearers carrying out his duties and shall act for him in his (1) The President shall during his term of office preside at absence. all general meetings, all meetings of the committee and shall be responsible for the proper conduct of all (5) The Treasurer shall be responsible for the finances of such meetings. He shall have the casting vote and the Society. He shall keep accounts of all its financial shall sign the minutes of each meeting at the time they transactions and shall be responsible for their are approved. He shall, in conjunction with the correctness. He shall in conjunction with the Secretary and Treasurer sign all cheques on behalf of President and the Secretary sign all cheques on the Society. behalf of the Society.

(2) The Vice-president shall deputize for the President (6) The Ordinary Committee Members shall carry out during the latter’s absence. such duty as directed by the President or the Committee. (3) The Secretary shall conduct the business of the 11. Financial Provisions Society in accordance with the rules, and shall carry out the instructions of the general meeting and of the (1) Subject to the following provisions in this rules, the Committee. He shall be responsible for conducting all funds of the Society may be expended for the purpose correspondence and keeping all books, documents necessary for the carrying out of its objects, including

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the expenses of its office-bearers and paid staff, and (5) As soon as possible after the end of each financial the audit of its accounts, but they shall on no account year, a statement of receipts and payments and a be used to pay the fine of any member who may be balance sheet for the year shall be prepared by the convicted in a court of law. Treasurer and audited by the Auditors appointed under the rule 12. The audited accounts shall be (2) The Treasurer may hold a petty cash advance not submitted for the approval of the next annual general exceeding RM2,000.00 (Ringgit Malaysia Two meeting, and copies shall be made available at the Thousand Only) at any one time. All money in excess registered place of business of the Society for the of this sum shall within seven days of receipt be perusal of members. deposited in a bank approved by the Committee. The bank account shall be in the name of the Society. (6) The financial year of the Society shall commence on the 1st January and end on the 31st December every (3) All cheques or withdrawal notices on the Society’s year. account shall be signed jointly by the President, the Secretary and the Treasurer. In the absence of the 12. Audit President, the Secretary or the Treasurer for a long period, the Committee shall appoint one of its (1) One person, who shall not be office-bearers of the members to sign in his place. Society, shall be appointed, by the annual general meeting as Honorary Auditors. They shall hold office (4) No expenditure exceeding RM 5,000.00 (Ringgit for one year and may be reappointed. Malaysia Five Thousand Only) at any one time shall be incurred without the prior sanction of the (2) The Auditors shall be required to audit the accounts of committee, and no expenditure exceeding RM the Society for the year, and to prepare a report or 10,000.00 (Ringgit Malaysia Ten Thousand Only) in certificate for the annual general meeting. They may any one month shall be incurred without the prior also be required by the President to audit the accounts sanction of a general meeting. Expenditure less than of the Society for any period within their tenure of RM 5,000 (Ringgit Malaysia Five Thousand Only) at office, at any date, and to make a report to the any one time may be incurred by the President Committee. together with the Secretary or the Treasurer.

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13. Trustee binding on all members of the Society unless and until countermanded by a resolution of a general meeting. (1) Three Trustees, who must be over 21 years of age,

shall be appointed at the annual general meeting and shall hold office during the pleasure of the society. They shall be vested in them all immovable properties 15. Advisor / Patron whatsoever belonging to the Society upon execution The Committee shall if it deems fit and necessary appoint of a Deed of Trust. qualified persons to be the Advisor or Patron of the Society.

The person appointed must give his consent in writing. (2) The Trustees shall not sell, withdraw or transfer any of the property of the Society without the consent and authority of a general meeting of members. 16. Prohibitions

(3) A Trustee may be removed from office by a general (1) None of the following games shall be played in the meeting on the grounds that, owing to ill health, premises of the Society: Roulette, Lotto, Fan Tan, unsoundness of mind, absence from the country or for Poh, Peh Bin, Belankai, Pai Kau, Tau Ngau, Tien any other reasons, he is unable to perform his duties Ngau, Tien Kow, Chap Ji Kee, Sam Cheong, Twenty or unable to do so satisfactorily. In the event of the One, Thirty One, Ten and a half, all games of dice, death, resignation or removal of a trustee the vacancy bankers’ games, all video games and all games of shall be filled by a new Trustee appointed by a general mere chance. meeting. (2) Neither the Society nor its members shall attempt to restrict or in any other manner interfere with the trade 14. Interpretation or prices or engage in any Trade Union activities as (1) Between annual general meetings the committee shall defined in the Trade Union Act, 1959.. interpret the rules of the Society and when necessary, determine any point on which the rules are silent. (3) The Society shall not hold any lottery, whether confined to its members or not, in the name of the (2) Except where they are contrary to or inconsistent with society, its office-bearers or members without prior the policy previously laid down by the general approval from the authorities concerned. meeting, the decisions of the Committee shall be

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(4) “Benefits” as mentioned under section 2 of the Societies Act 1966 shall not be given by the society to any of its member.

17. Amendments of Rules.

These Rules shall not be amended except by resolution of a general meeting. Such amendments shall take effect from the date of their approval by the Registrar of Societies. Any amendment to the rules shall be forwarded to the Registrar of Societies within 60 days of being passed by the general meeting.

18. Dissolution

(1) The Society may be voluntarily dissolved by a resolution of not less than three-fifths of the membership present in a general meeting.

(2) In the event of the Society being dissolved as provided above, all debts and liabilities legally incurred on its behalf shall be fully discharged, and the remaining funds shall be disposed of in such manner as may be decided upon by a general meeting.

(3) Notice of dissolution shall be forwarded to the Registrar of Societies within 14 days of its dissolution.

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