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Pusat Kembangan Pendidikan UKM Kolej Tun Syed Nasir Jalan Temerloh 53200 Kuala Lumpur 11 th July, 2017 PERSATUAN SAINS HAIWAN MAKMAL MALAYSIA LABORATORY ANIMAL SCIENCE ASSOCIATION OF MALAYSIA 22 nd Annual General Meeting

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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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