RULES AND CONSTITUTION
OF
THE SABAH PETROLEUM INDUSTRY WORKERS UNION
Contents
1     Name and Registered Office
2     Objects
3    Membership
4    Subscription and Arrears
5   Resignation
6   Rights of Members
7   Duties of Members
8   Constitution and Governance
9    Biennial General Meeting
10  Extraordinary General Meeting
11   Officers and Employees
12   Executive Council
12A Worksite committee
13   Duties of Principal Officers
14   Trustees
15   Internal Auditors
16   General Audit
17   Panel of Scrutineers
18   Salaries and Other Payments
19   Funds and Accounts
20   Inspection of Books and Accounts
21   Levies
22   Trade Disputes
23   Education Work
24   Rules and Alterations
25   Secret Ballot
26   Disputes
27   Dissolution
Secret Ballot Procedure



RULE 1
Name and Registered Office

    1.     The trade union formed under these rules shall be known as The Sabah Petroleum Industry Workers Union
            (hereinafter referred to as the Union).

    2.     The registered office and place of meeting shall be at Block N, Lot 4, 2nd Floor, Sinsuran, P.O.Box 11087,
            88811 Kota Kinabalu, Sabah or any other place determined by the Executive Council.

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RULE 2
Objects

    1.  The objects of the union shall be:

        (a)     To secure the complete Organization of all much workers an are specified in Rule 3(l) and to promote the
                 industrial, economic, social, and intellectual interests of It’s members.

        (b)     To obtain and maintain for its members just and proper rates of remuneration, security of employment, and
                  reasonable hours and conditions of work and to provide advice and assistance accordingly.

        (c)     To regulate relations between employer and employee, between member and member, and between
                 members and other workers, and to adjust any difference between them by amicable and conciliatory means.

        (d)     To further, financially or otherwise, the work or purpose of any lawful association or body having for its objects the
                 promotion of the interests of Labour, trade unions and trade unionists, subject to the provisions of section 50
                of the Trade Union Act 1959.

        (e)     To promote the material, social and educational welfare of the members in any lawful manner in which the general
                 meeting or the Executive Council may deem expedient.

        (f)     To provide, If decided upon by the Executive Council, legal assistance to members in connection with their
                employment.

        (g)     To provide, if decided upon by the Executive Council, such benefits as victimization pay and dispute pay.

        (h)     To promote legislation affecting the Interests of the members in particular or trade unionists in general.

        (i)     To undertake, if decided upon by a general meeting, the editing, printing, publication and circulation of any journal,
                magazine, newsheet or other printed literature for the advancement of the objects of the Union or the promotion of
                the interests of its members.

        (j)     To establish, if decided upon by a general meeting, a Benefit Fund and to draw up rules governing such fund. These
                rules shall not become operative until they are registered by the Registrar of Trade Unions.

        (k)   Generally to do any of the things that a trade union is permitted to do by law.

    2. These objects shall be promoted in accordance with the Rules and Constitution and the Trade Union Act, 1959.

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RULE 3
Membership

    1. Membership of the Union shall be open to all workers whether monthly paid or daily rated who are employed by
        petroleum companies (excluding workmen employed in kerb side pumps, filling/service stations) In the exploration,
        production, refining, manufacturing, processing, distributing and marketing of petroleum and its by products, etc,
        irrespective of sex, creed or racial origin, who are above the age of sixteen and whose place of work is in the State of
        Sabah; provided that no person for whom education is provided under the Education ordinance, 1961, shall join or be a
        member of the Union, unless he is:

        (a)    Bonafidely employed as a workman as defined in the Trade Unions Act, 1959, and

        (b)    Over the age of eighteen years.

    2. A member of the Union who has not attained the age of eighteen years shall not be entitled to vote on any of the
        following matters:

        (a)    Strike and all matters relating thereto;

        (b)    The imposition of a levy;

        (c)    Dissolution of the Union or any federation with which it may be connected;

        (d)    Amendment of the Rules of the Union where such amendment results in increasing the liability of members to
                contribute or in decreasing the benefits to which members are entitled.

    3. A person who is under the age of twenty one shall not be an  officer or a Trustee of the union.

    4. Application for membership shall be made In a form prescribed by the Union and, shall be forwarded to the Secretary,
        who shall submit it to the Executive Council for approval. The Executive Council may,  at its discretion, reject any
        application without assigning any reason  thereof.

    5. Every applicant whose application has been approved by the Executive Council shall, upon payment of the prescribed
        entrance fee and first monthly subscription, be registered in the Membership Register as a member  and supplied with a
        copy of the Rules of the Union free of charge

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RULE 4
Subscription  and Arrears

    1. The subscriptions payable shall be as follows:

    1. Entrance fee  $10.00

    2. Monthly Subscription Fee
    (i) Monthly salary below $800.00……………….. $ 8.00
    (ii) Monthly salary $800.00 and above………….$10.00

    2. Any increase in the above rates shall be decided by secret ballot in accordance with Rule 25.

    3. All monthly subscriptions shall be payable on the first working day of each month.

    4. Any member whose subscription is three months in arrears or who is employed in any occupation, trade or industry.

    5. Other than that specified in Rule 3(l) shall thereupon cease to be a member of the Union and forfeit all interests in the
        Union and his name shall be deleted from Membership Register.

    6. Any person whose membership has been terminated on account of arrears may, apply for re-admission as a new member
        in accordance with Rule 3.

    7. The Executive Council shall have the power to fix reduced rates of monthly subscription for members or to exempt
        Members temporarily from paying monthly subscriptions and levies (if any), in cases of unemployment, sickness or other
        genuine hardship.

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RULE 5
Resignation

        Any member who wishes to resign from the Union shall give at least one week's notice In writing to the Secretary and
        shall pay up all dues.

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RULE 6
Rights of Members

        Except as otherwise provided in the Rules, all members of the Union shall have equal rights in the, Union.

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RULE 7
Duties of Members

    1. It shall be the duty of each member to see that his subscriptions are, paid regularly and that official receipts for them

    2. Are obtained. The responsibility for keeping payments of Subscriptions up to date shall rest with the members and not
        with any officer of the Union.

    3. It shall be the duty of a member to notify the Secretary as soon as possible of any change of address or place of
        Employment.

    4. Any member who attends a Union meeting or uses the Union premises must behave in an orderly manner;      otherwise
        he may be instructed to leave by any responsible officer of the Union.

    5. No document or circular concerning the Union shall be issued by any member unless such document or circular has been
        approved by the Executive Council, and no member shall divulge the business or affairs of the Union to any nonmember,
        other organization, or the Press without such approval.

    6. No member of the Union shall become a member of any other trade union except with the permission of the Executive
        Council.

    7. Failure to comply with or observe any of the Rules may entail disciplinary action by the Executive Council.

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RULE 8
Constitution and Governance

    1. The supreme authority of the Union shall be vested in a general meeting except in respect of matters on which decisions
        hall be taken by secret ballot in accordance with Rule 25.

    2. Subject to the foregoing provisions, the Union shall be governed by the Executive Council.

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RULE 9
Biennial General Meeting

    1. The Biennial General Meeting of the Union shall be convened as soon as possible after 31st March and not later than
        30th September every alternate year. The date, the time, and the place for the meeting shall be decided by the Executive
        Council.

    2. A preliminary notice of the biennial general meeting stating the date, the time and the place of meeting and calling for
        motions for discussion at the meeting (including motions for amendment of the Rules) and nominations for election of
        members of the Executive Council shall be sent by the Secretary to all members at least twenty eight days before the date
        fixed for the meeting.

    3. Nominations for office in the Union and motion for discussion at the meeting shall be sent by members to the Secretary
        not later than fifteen days after the receipt of the preliminary notice. All nominations shall be made on a form prescribed
        by the Union and shall include the following particulars :

                Title of office being contested, name of candidate, NIRC No., date of birth, address, occupation, Federal
                citizen Certificate No. (if any) and the total period he has been employed in the occupation, trade or industry
                specified in Rule 3(l). No nomination shall be valid unless:

        (a)    It in signed by at least three supporters who are members in benefit and

        (b)    It contains the express consent of the candidate to stand for election.
 

    4. The Secretary shall send to all members at least seven days before the meeting an agenda including motions, copies of
        reports and accounts, and the required number of  ballot  papers and envelopes for the election  of  member  of t he
        Executive council  and in connection with any other matters to be decided by secret ballot.

    5. One fourth of the total number of members who are eligible to vote shall form quorum for a biennial general meeting.

    6. If a quorum is not present one hour after the appointed time, the meeting shall be postponed to a date (not exceeding 60
        days) to be decided by the Executive council.

    7. If a quorum is not present one hour after the time appointed for the postponed meeting, the members present shall have
        the power to proceed with the business of the day but they shall not have the power to alter the Rules of the Union.

    8. The business of the biennial general meeting shall be to receive reports from the Secretary, the Treasurer, and the
        Executive Council; to consider and determine all matters affecting the welfare of the members and the progress of the
        Union; to appoint Trustees and Arbitrators when necessary, internal Auditors, and scrutineers; to consider and determine
        all other matters included on the agenda; and to receive the scrutineers' report on the ballot taken for election of the
        Executive council.

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Rule10
Extraordinary General Meeting

    1. An extraordinary general meeting shall be convened:

    (a) Whenever the Executive Council deems it expedient, or

    (b) at the joint respect in writing by not less than one fourth of the total number of  members who are eligible to
          vote, stating the object and reason for such meeting.

    2. An extraordinary general meeting requisitioned by members shall be convened for a date within fourteen days of the
        receipt of such requisition.

    3. Notice and agenda for an extraordinary general meeting shall be forwarded by the Secretary to all members at least
        seven days before the date fixed for the meeting.

    4. The provisions of Rule 9 regarding the quorum and the postponement of a biennial general meeting shall also apply to
        an extraordinary general meeting but with the proviso that if no quorum is present one hour after the time appointed for a
        postponed extraordinary general meeting requisitioned by members the meeting shall be cancelled and no extraordinary
        general meeting shall be requisitioned for the same purpose until after the lapse of at least six months from the date
        thereof.

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RULE 11
Officers And Employees

    1. An officer of the Union shall mean any members of the Executive Council of the Union.

    2. No person shall be elected or act as officer of the Union if:

        (a) He is not a member of the Union or,

        (b) He is not over 21 years of age; or

        (c) He is not a citizen of Malaysia; or

        (d) He has not been employed as specified in rule 3 (1) for a period of at least three years; or

        (e) He has been a member of the Executive of any Trade Union the registration of which has been cancelled  under the
             provisions of  paragraph (iv) or paragraph (vi) of subsection (1) (b) of section 15 of the Trade Unions Act, 1959; or

        (f)  He has been convicted by any court of law of criminal breach of trust, extortion or intimidation or of any other serious
             offences or

        (g)  He is an officer or employee of a political party.

    3. Subject to the approval of a biennial general meeting the Executive Council shall have the power to employ persons it
        deems necessary; provided that no much employee shall be an officer of the Union or shall act on its behalf or any of its
        officers or shall communicate with any outside body or person on matters concerned with or affecting the interests of its
        members.

        Provided further that no person shall be thus employed if:

        (a)   He is not a citizen of Malaysia; or

        (b) He has been convicted by any court of a serious offence and has been not received a free pardon respect thereof; or

        (c) He is an officer or an employee of any other trade union; or

        (d) He is an officer or employee of a political party.

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RULE 12
Executive Council.

     1. The government of the Union and the conduct of its business, including trade disputes in the period between biennial
        general meetings shall be vested in the Executive Council.

    2. The Executive Council shall be composed of a President, a vice President, a Secretary, an Assistant Secretary, a
        Treasurer and four Council Members. Members of the Executive Council shall be termed officers of the Union. They
        shall be elected biennially by a secret ballot of all the members; provided that if any candidate for office is unopposed and
        his nomination has been made in the manner prescribed in Rule 9 (3), he shall be deemed to be automatically elected and
        his name shall be excluded from the ballot paper for the election of officers. Members of the Executive Council shall hold
        office from one general meeting to another; provided that if at an extraordinary general meeting a "No Confidence"
        motion against the Executive Council is passed by a two thirds majority, the Executive Council shall immediately begin to
        function on a caretaker basis and shall, within one month of the Extraordinary General Meeting, cause a fresh election of
        officers to be conducted by secret ballot. Officers elected in this manner shall hold office until the next biennial general
        meeting. Whenever a change of officers takes place the outgoing Officers or Executive council shall, within one week
        hand over to the incoming officer or Executive Council all records pertaining to his or their office.

     3. The Executive Council shall meet at least once in three months, and one half of its total number shall form a quorum. The
         minutes of an Executive Council Meeting shall be confirmed at the next meeting of the Council.

     4. Executive Council meetings shall be convened by the Secretary, under the direction or with the approval of the
        President. Five clear days notice of meeting shall be given except in the case of an emergency meeting when shorter
        notice may be given. Requests for meetings by other members of the Executive Council shall be made in writing and
        addressed to the Secretary.

     5. When any matter requiring the immediate decision of the Executive Council arises and this is not possible or convenient
         to convene an emergency meeting, the Secretary may, with the approval of the President, obtain a decision by means
        of a circular letter. The following conditions must be fulfilled before a decision of the Executive council is deemed to have
        been obtained:

       (a)  The issue and proposed action must be clearly set out in the circular and copies of the circular must
              be forwarded to all members of the executive Council.

      (b)  At least one half of the members of the Executive Council must indicate in writing whether they are
              in favor or against the proposal; and

      (c)  The decision must be a majority of those who have thus indicated.

     6. A decision obtained by circular shall be reported by the Secretary to the next Executive Council meeting and recorded in
         the minutes thereof.

     7. Any member of the Executive council who fails to attend three consecutive meetings of the Council shall be disqualified
         from holding office unless he is able to give a satisfactory explanation to the Executive Council.

    8. In the event of the death, resignation or disqualification of a member of the Executive Council, the candidate who receive
        the next highest number of votes at the previous election for the post affected shall be invited to fill the vacancy. If there is
        no such candidate or if such candidate declines to accept office, the Executive Council shall have the power to appoint
        any other member to fill the vacancy.

    9. Subject to the Rules of the union and the provisions of the Trade Unions Act, 1959, the Executive council may exercise
        all such powers and perform all such acts as it deems necessary for promoting the interests of the Union and attaining its
        objects.

    10. The Executive Council shall protect the funds of the Union against extravagance and misappropriation it shall instruct the
          secretary or any other officer to prosecute any officer, employee, or member for     misappropriating or with holding any
          money or property belonging to the Union.

    11. The Executive Council shall give instructions to the Secretary and other officers of the Union for the conduct of the
          affairs of the Union. It may subject to the, provisions of Rule 11 Para 3, employ such persons it deems necessary to
          carry on the day to day administration of the Union and fix their remuneration. It may suspend or dismiss any officer or
          member of the staff for neglect of duty, dishonesty incompetence refusal to carry out the decisions of the Executive
          Council or for any other reason which it deems good and sufficient in the interest of the Union.

    12. It shall give Instructions to the Trustees regarding the investment of the funds of the Union.

     13. The Executive Council may suspend from benefir or expel from membership, or prohibit from holding any office, any
            member who in its judgement in guilty of attempt to injure the Union or of action 13. 13.  Contrary to the Rules of the
            Union or who makes or in any way associates himself with any defamatory, scurrilous or abusive attack on the Union,
            Its Officers or the policy of the Union provided that a decision  to expel a member shall take effect only from the date
            it is ratified by at least 50% of  the members of the  Union by secret ballot. The order of suspension or prohibition shall
            specify the period for which It shall be effective and the conditions under which it way be withdrawn.

    14. Between biennial general meetings the Executive Council shall interpret the Rules and, when necessary  determine any
          point on which the rules are silent.

    15. Except where a secret ballot of  the  membership is required, the decision of  the executive Council shall be binding
          on all  members of the Union unless and until countermanded by a resolution of  a general meeting.

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RULE12A
Worksite Committees.

    1. The Executive Council shall set up a Worksites Committee of 3 but not exceeding 5 at every worksite, work centre or
        town where 10 or more members are employed.

    2. The number on the Committee shall depend on the size of membership but in no case shall it be less than 3.

    3. The Committee shall be elected biennially by show of hands be all members in the worksite, work centre or town.

    4. At the first Worksite Committee meeting they shall elect a Chairman and a Secretary from among themselves.

    5. The Worksite Secretary shall maintain close liaison with the Secretary of the Union and assist the Union at the Worksite
        level.

    6. The Worksite Committee shall function primarily on an advisory basis and look after the interest and welfare of the
        members in its area including making representation to Management/Employers but it shall have no executive powers.
        The Executive Council shall have power to discipline and dissolve Worksite Committees.

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RULE 13
Duty Of Principal Officers

    1. The President shall during his term of office preside at all general meetings and all meetings of the Executive Council and
        shall be responsible for the proper conduct of all such meetings. He shall sign the minutes of each meeting at the time they
        are approved. He shall, in conjunction with the Secretary and the Treasurer, sign all cheques on behalf of the Union,
        superintend the general administration of the affairs of the Union, and endeavor to secure the observance of the Rules by
        all concerned.

    2.  The Vice President shall in the absence of the President, act for and have the powers vested in the President.

    3.  The Secretary shall conduct the business of the Union in accordance with the Rules and shall carry out the instructions of
        the general meeting and of the Executive Council. He shall supervise the work of any staff engaged by the Union. He shall
        be responsible for conducting all correspondence and keeping all books, documents and papers belonging to his office in
        such form and manner as the Executive Council may direct. He shall attend all meetings and record the proceedings. He
        shall prepare or cause to be prepared the report to the biennial general meeting. He shall prepare or cause to be
        prepared the annual returns and all other documents required by the Registrar of Trade Unions and shall forward these to
        him by the prescribed dates. He shall keep a membership register containing the names and the addresses of the
        members, their membership number and the date on which they joined the Union. In conjunction with the President and
        the Treasurer, he shall sign all cheque on behalf of the Union.

    4. The Assistant Secretary shall assist the Secretary in all the administrative work of the Union and shall act for him in his
        absence.

    5. The Treasurer shall be responsible for all monies received and paid by him on behalf of the Union and for the proper
        keeping and posting of books of account as required under the Trade Unions Regulations, 1959. He shall issue an official
        receipt for each and every sum of money received by him and no other officer or employee of the Union shall receive
        money or issue receipts without the specific authority of the President given in writing on each and every occasion. He
        shall be responsible for the safe custody of all books of account and subsidiary documents of the Union and shall not
        remove them from the official place of business without the specific authority of the President given in writing on each and
        every occasion. He shall prepare a statement of accounts for each business meeting of the Executive Council and for the
        biennial general meeting. He shall, in conjunction with the President and the Secretary, sign all cheques on behalf of the
        Union.

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RULE 14
Trustees.

    1. Three trustees who must be over twenty one years of age and who must not be a Secretary or Treasurer of the Union
        shall be appointed at the first biennial general meeting and shall hold office at the pleasure of the Union. They shall have
        vested in them all the real and personal estate whatsoever belonging to the Union and shall deal with them in much manner
        as the Executive Council may direct.

    2. The Union shall have power to purchase or to take upon lease for its purposes as trade union and in the names of the
        Trustees any Land or any building and subject to any written or other law which may be applicable to sell, exchange or
        lease any such land or building which may be so purchased.

     3. The Trustees shall not sell, withdraw or transfer any of the property of the Union without the consent and authority of the
         Executive Council conveyed in writing by the Secretary and the Treasurer.

     4. A Trustee may be removed from  office by the  executive council on the ground that owing to  ill health, unsound mind,
         absence from the country or any other reason he in unable to perform his duties or unable to do so satisfactorily. In the
         event of the death, resignation or removal of a Trustee before a biennial general meeting the vacancy shall be filled by the
         Executive Council.

     5. The biennial general meeting may appoint as sole trustee for the Union a trust company as defined in the Trust
        Companies Ordinance, 1949 or any written law governing trust companies in the State of Sabah and in the event of such
        appointment, references to “Trustees” in the Rules shall be interpreted as references to a trust company so appointed.

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RULE 15
Internal Auditors

     1. Two internal Auditors, who must not be members of the Executive Council, shall be appointed by the biennial general
        meeting. They shall audit the accounts of the Union at the end of each quarter and submit a report to the Executive
        Council.

     2. The books and accounts of the Union shall be audited by the two Internal Auditors acting together, and they shall have
        free access to all books and documents necessary for the completion of their audit.

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RULE 16
General Audit

     1. The general accounts of the Union shall be audited by a qualified Accountant or other fit and proper person approved by
        the Registrar of Trade Unions and shall be verified by statutory declaration. The audit shall commence as soon as
        possible after the close of the financial year, i.e. 31st March, and shall be completed before 31st May. The auditor shall
        have free access to all books and documents necessary for the completion of the audit.

     2. The auditor's report shall be presented to the biennial general meeting and a copy of this report shall be conspicuously
        displayed at the registered office of the Union.

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RULE 17
Panel of Scrutineers

    A permanent panel of three Scrutineers, who shall not be serving officers or candidates for posts of officers of the Union,
    shall be elected by show of hands at the first general meeting to supervise all secret balloting. A scrutineer shall hold office at
    the pleasure of the Union and may be replaced at any general meeting. At least two Scrutineers shall be present when a
    ballot is being taken. They shall see that the procedure set out in the Appendix to these Rules Is strictly adhered to and shall
    submit to the Executive Council a signed statement of the results of the ballot in forms of return prescribed in the Trade
    Unions Regulations, 1959.

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RULE 18
Salaries and Other Payments

    1. The salaries of full time officer’s shall be determined as and when necessary by the biennial general meeting.

    2. Officers whose duties call for part time service on behalf of the Union may be paid an honorarium. The amount to be
         paid shall be determined by the biennial general meeting.

    3. Officers and other representatives of the Union may, on the approval of the Executive Council, be paid for any loss of
        working time and all reasonable expenses incurred in the transaction of Union business. They shall submit to the Executive
        Council a statement of expenses which shall, when practicable, be supported by receipted bills or other evidence of
        payment. The maximum scale of allowances and expenses payable under this paragraph shall be prescribed from time to
        time by members at a biennial or extra ordinary general meeting and the Executive Council shall not approve any payment
        unless it is within the limits of the scale prescribed by the general meeting.

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RULE 19
Funds and Accounts

    1. The funds of the Union may be expended on any or all of the following objects:

        (a) The payment of salaries, allowances and expenses to officers and employees of the Union.

        (b) The payment of costs and expenses of the administration of the Union, including audit of the accounts of the funds of
             the Union.

       (c) The prosecution or defense of any legal proceeding to which the Union or any members thereof is a party, when such
            prosecution or defense is undertaken for the purpose of securing or protecting any rights of the Union as such or any
            right arising out of the relations of any member with his employer.

      (d) The conduct of trade disputes on behalf of the Union or any member thereof and assistance in the furtherance of trade
            disputes on behalf of any other registered trade union or any member thereof

      (e) The compensation of members for loss arising out of trade disputes.

      (f) Allowances to members or their dependents on account of death, old age, sickness, accidents or unemployment of such
          members.

     (g) The payment of affiliation fees to a Federation of trade unions, trade union council and trade union coordinating or
          advisory body registered under any written law within the State of Sabah and such other associations or organizations
          established outside the State of Sabah as may from time to time be approved by the Minister.

     (h) The payment

                 (i) Of all train fares, other essential transport expenses, cost of board and lodging supported by vouchers or of such
                      amounts as are laid down by the Union.

                (ii) Of the amount of actual wages lost by representatives of the Union attending meetings connected with or related
                      to the promotion of industrial relations.

                (iii)  Of expenditure for the purpose of the establishment or maintenance of any lawful trade   union coordinating
                       or advisory bodies.

        (i)    The editing, printing, publication and circulation of any journal, magazine, news sheet or other printed literature
                published by the Union for the advancement of its objects or the promotion of the interest of the members in
                accordance with its registered objects and rules.

        (j)    The payment of affiliation fees to cultural and educational associations registered under any written law within the
               State of Sabah and such other associations or organizations established outside the State of Sabah as may from time
                to time be approved by the Minister.

        (k)    The conduct of social, sporting, educational and charitable activities of the members.

        (l)    The erection of buildings for the purpose of the business of the Union.

     2. The funds of the Union shall not be applied either directly or indirectly in payment of the whole or part   of any fine or
         penalty imposed on any person by sentence or order of a Court.

     3. All monies which belong to the Union and which are not required for approved current expenses shall be deposited by
          the Treasurer within seven days of receipt in a bank approved by the Executive Council. The bank account shall be in
          the name of the Union and the particulars of the bank account shall be forwarded to the Registrar of Trade Unions.

     4. All cheques or withdrawal notices on the union account shall be jointly signed by the President (or in his absence Vice
         President), the Secretary and the Treasurer. In the absence of the Secretary or the Treasurer, the Council shall appoint
         one of its members to sign in his place.

     5. The Treasurer may hold a petty cash not exceeding two Hundred Ringgit at any one time. No single expenditure
         exceeding one Hundred Ringgit at any one time shall be incurred without the prior sanction of the Executive Council. The
         Treasurer shall prepare a biennial budget for approval by members at the biennial general meeting and all expenditures
         incurred by the Union shall be within the limits imposed by the approved budget. The budget may be revised from time
        to time with the prior approval of the members obtained at an extraordinary general meeting or by secret ballot.

     6. All property of the Union shall be vested in the joint name of the Trustees. Such funds of the Union as are not required
         for the day-to day administration of the Union may be invested in Trustee Securities provided always the Executive
        Council shall have power to direct in respect of 25% of the funds to be invested, that such 25% of the funds be invested
        in any security approved by the Executive Council. All such funds invested shall be invested in the name of the Trustee
        who shall hold them in trust for the members of the Union.

     7. The Treasurer shall enter or cause to be entered in the accounts of the Union a record of all receipts by and payments
        out of the funds of the Union and shall, upon resigning or vacating his office or employment and on or before the first day
        of July in every year and at any other time at which he may be required to do so by the Executive Council or by a
        resolution of the members of the Union at a general meting or an extraordinary general meeting or by the Registrar of
        Trade Unions, render to the Union and members or to the Registrar of Trade Unions, as the case may be, a just and true
        account of all monies received and paid by him during the period which has elapsed since the date of his assuming office,
        or if he has previously rendered an account, since the last date upon which he rendered such account, and of the balance
        remaining in his hands, at the time of rendering such account and of all bonds, securities or other property of the union
        entrusted to his custody or under his control.

     8. The form of account shall be as prescribed by the Trade Union Regulation:, 1959 The account shall be verified by
        statutory declaration and the Union shall cause the account to be audited by some fit and proper person approved by the
        Registrar of Trade Unions. After the accounts have been audited, the Treasurer shall forthwith hand over to the Trustees
        of the Union, if required by them to do so, such balance as appears to be due from him, and also, if so required, all
        bonds, securities, effects, books papers and property of the Union in his hands or custody, or otherwise under his control.

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RULE 20
Inspections of Books and Accounts

        Any person having an interest in the funds of the Union may after having given due notice, inspect all the books and
        accounts of the Union and the names of the members at any reasonable time, at any place where such records are kept.

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RULE 21
Levies

    1. The Executive Council may, after a resolution has been passed by secret ballot in accordance with Rule 25, impose a
        levy upon all members of the Union, and all members (with the exception of those who have been exempted by the
        Executive Council as provided in Rule 4 para 5) shall be required to pay such levy.

    2. If any member fails to pay a levy within six weeks of its Imposition or much longer period as may be specified in the
        resolution, the amount shall be treated an arrears of the Union monthly subscription and the member shall be liable to
        disqualification under Rule 4.

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RULE 22
Trade Disputes

    1. Should any member desire steps to be taken in connection with his conditions of employment or any other matter, he shall
        notify the Secretary, wherever practicable, in writing of his complaint and the Secretary shall immediately report the facts
        of the matter to the Executive Council. Where the member's complaint is verbal, the secretary shall reduce it to writing
        and submit a copy with his report; provided always that wherever possible, any complaint shall, in the first instance, be
        made to the Worksite Secretary who shall take the appropriate action at worksite level as stated in Rule 12A.

     2. Should any trade dispute arise, the members concerned shall bring the matter to the attention of the Secretary, who shall
         immediately report the facts of the matter to the Executive Council.

     3. No cessation of work shall take place unless

        (a) The sanction of the Executive Council has been given;

        (b) At least two thirds of the members affected and entitled to vote in accordance with Rule 25 have voted by  secret
              ballot In favor of the proposed action; and

        (c) The result of the ballot has been notified to the Registrar of Trade Unions in the form prescribed in the Trade Unions
             Regulations, 1959.

        The Executive Council shall not support any strike, financially or otherwise, unless a secret ballot is taken and the
        required majority of votes in favor is obtained.

    4. Any group of members who take any form of industrial action in contravention of the Trade Union. Act, 1959, or the
        rules of the Union shall cease to be members of the Union and thereafter such members shall not be eligible from
        becoming members of a Trade Union  unless approved by the Registrar of Trade Unions.

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RULE 23
Education Work

    The Union may educate its members through meetings and classes. Also, it may publish literature and take such other action
    as well promote their industrial, cultural and social knowledge, subject to the statutory provisions relating to the expenditure
    of trade union funds for the time being in force.

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RULE 24
Rule and Alterations

     1.    Any alteration of the Rules which results in increasing the liability of the members to contribute or in decreasing the
            benefits to which members are entitled shall be made only if approved by secret ballot vote of the members.
            Subject to this provision, the Rules may be altered by a general meeting convened In accordance with Rule 9 or 10, or
            by secret ballot.

     2.   Every alteration of the Rules shall take effect from the date of registration by the Registrar of Trade unions, unless
          some  later date is specified in the Rules.

     3.  A copy of the Rules for the time being in force shall be prominently exhibited In such place as it may easily be read at
          the registered office of the union and shall be produced by the Secretary to any person an demand on payment of a sum
          not exceeding one Ringgit.

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RULE 25
Secret Ballot

     1. Decisions on the following matter shall be taken by a secret ballot of all members of the Union or by the members
        concerned (where so provided), subject to the proviso that members who have not attained the age of 18 shall not be
        entitled to vote on matters listed as items (c), (d), (e) and (h) below:

         (a)  Election of officers of the Union (other than Trustees) in accordance with Rule 12.

        (b) Election of delegates to a federation of trade unions.

        (c) All matters relating to strikes in accordance with Rule 22 (3).

       (d) The imposition of a levy.

       (e) Amendment of the Rules in accordance with Rule 24 (1).

       (f) Amalgamation with another trade union or transference of engagement to another trade union.

       (g) Joining or forming a federation of trade unions.

       (h) Dissolution of the Union.

    2. For the taking of a secret ballot the procedure set out in the Appendix to these Rules shall be complied with.

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Rule 26
Disputes

    1. Every dispute between

        (a) A member or person claiming through a member or under the Rules, on the one part, and the Union or an officer
             thereof, on the other part, or

        (b) Any person aggrieved who has ceased to be a member of the Union or any person claiming through such person
             aggrieve on  the one part, and the Union or an officer thereof, on the other part, or

        (c) The Union and an officer of the Union shall be decided by reference to arbitration.

    2.  A panel of not less five arbitrators, none of whom being directly or indirectly interested in the funds of the Union, shall be
        appointed as a permanent panel by the first general meeting, and any vacancy or vacancies shall be filled at a subsequent
        general meeting.
 

    3.  The complaining party to a dispute or a person appointed by him shall draw three names from the panel of arbitrators by
         lot in the usual manner and the three arbitrators whose names are first drawn shall decide the Issue.

     4. In this rule the expression “Dispute” includes any dispute arising on the question whether a member or person aggrieved
         is entitled to be or continue to be a member or to be reinstated as a member but, save as  aforesaid, in the case of a
        person who has ceased to be a member, does not include any dispute other than a dispute on a question between him
        and the Union or an officer thereof, which arose whilst he was a member or arises out of his previous relation as a
        member of the Union.

     5. There shall be a right of appeal to the biennial general meeting whose decision shall be binding and conclusive provided
         always that in a dispute connected with:

        (a) The election of officers of the Union, or

        (b) The accounts and funds of the Union, or

        (c) The non compliance with any Rule of the Union, the parties to the dispute may jointly refer the dispute to the Registrar
             of Trade Unions.

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RULE 27
Dissolution

    1. The Union shall not be voluntarily dissolved except with the consent obtained by ballot of at least 75% of the members
        entitled to vote.

     2. In the event of the Union being dissolved as provided above, all debts and liabilities legally incurred on behalf of the
        Union shall be fully discharged and the remaining funds shall be disposed of in such manner as may be decided upon by
        secret ballot.

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Secret Ballot Procedure

    1. The Executive Council shall fix the date, the time and the place of voting and shall give all members of the Union a
        reasonable opportunity to cast their votes.

    2. The Secretary shall cause the required number of ballot papers to be prepared in the form similar to Specimen A or
        Specimen B and shall issue to each member who is entitled to vote a ballot paper bearing the Union seal or the
        Secretary’s signature together with an envelope addressed to the Secretary. The ballot papers shall be issued by post or
        by hand. If they are issued by hand the signatures of the recipients shall be obtained as proof of delivery. The envelope
        shall have the words “Ballot Paper” and the member's Union Membership Number written on it. The ballot paper and
        envelope must be forwarded to the member with sufficient time to enable him to return them to the Secretary before the
        appointed date.

    3. Members shall have the choice of voting by post or in person. If a member elects to vote by post he shall return the ballot
        paper, duly marked, to the Secretary in the manner prescribed in these Rules, but if he elects to vote in person, shall cast
        his vote at the General Meeting In the manner set out in these Rules.

    4. Every member entitled to vote who is present at the place of meeting and who declares in writing that he has not
        previously received a ballot paper by post shall receive from the Secretary a ballot paper bearing the Union seal or the
        Secretary's signature and an envelope with the words "Ballot Paper" and the member's Union Membership number
        written on it.

    5. The balloting shall be conducted under the supervision of the three Scrutineers elected under Rule 17. At least two
        Scrutineers must be present throughout the period. Before the commencement of voting the Scrutineers shall examine the
        ballot box to ensure that it is empty and they shall then seal the box.

    6. Before the voting commences the Scrutineers shall be supplied by the Secretary with a list of the members who have
        been issued with ballot papers (in person as well as by post) and they shall ensure by checking the list with the
        Membership and subscription register

         (a)  That only those members who are entitled to vote are given the opportunity to do so,

        (b)  That each member vote once only on a particular issue,

        (c) That no member who has already voted by post is provided with a ballot paper under paragraph 4 above, and

        (d) That members are able to vote as they please and without their votes being known to anybody else.

    7. When the time for voting arrives, each member who has been issued with a ballot paper shall in turn proceed to the room
        or the portion of the hall where the ballot box is placed and record his vote by placing a cross or a number of crosses, as
        the case may be and no other mark on the ballot paper. Then folding the ballot paper at least in half and enclosing it in the
        envelope provided for that purpose, he shall drop it in the ballot box provided for that purpose and immediately quit the
        place of voting.

    8. A member who votes by post shall mark his ballot paper in a similar manner and return it folded at least in half and
        properly enclosed in the envelope provided for the purpose to the Secretary to reach him before the date fixed for voting.
        The Secretary shall deposit all such ballot papers unopened in a safe place until the appointed day, when he shall hand
        them to the scrutineers who shall drop them into the ballot box.

    9.  When the last member present who in entitled to vote in person has voted, the Scrutineers declaring the  voting closed
         shall open the ballot box to count the votes in the presence of at least three officer of the Union. They shall first check the
         Union Membership Number on each envelope with the list supplied by the Secretary. As each envelope is checked, the
         membership number shall be deleted in such manner that it cannot again be read and the envelopes dropped unopened
         into a locked box. When all the envelopes have been checked the Scrutineers shall take them out of the box, slit open
         the envelopes and drop each ballot paper, still folded, into the ballot box. They shall then count the votes. If in the
        opinion of any Scrutineer a ballot paper is invalid, such ballot paper shall be marked "Spoilt" and rejected.

    10. After all the votes have been counted, the Scrutineers shall prepare a statement, in duplicate, of the result of the ballot
          and hand both copies, duly signed, to the Secretary. The statement shall be counter signed by the President and the
          Secretary, and the President or the Secretary shall then announce the result of the ballot to the members present.

    11. One signed copy of the Scrutinizer’s statement shall forthwith be sent to the Registrar of Trade Union, the other copy
         shall be retained by the Secretary for at least six months and may be inspected by any member who desires to do so.

    12. Immediately after the result of the ballot has been certified, the ballot paper which has been counted, including the
          rejected ones, shall be sealed up in a large envelope and kept in safe custody for a period of six months for Inspection
          by officers of the Registrar of Trade Unions. At the end of the six months, the ballot papers may be destroyed by or
          under the supervision of the President and the Secretary.
 
 

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