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YAYASAN CEMERLANG

Akan di daftarkan di bawah Trustee (incorporation) Act 1952 FOUNDERS 1. YABHG. TUN DR HAJJAH RAHAH BINTI TAN SRI HAJI MOHD NOAH Canselor Universiti Tun Abdul Razak 6, Jalan Eaton 50450 Kuala Lumpur 2. YABHG TUN DR. AHMAD SARJI BIN ABDUL HAMID Pengerusi Permodalan Nasional Berhad Aras 4, Balai PNB 201-A Jalan Tun Razak 50724 Kuala Lumpur

3. YBHG TAN SRI ANDREW SHENG LEN TAO c/o Sime Darby Berhad 21st Floor, Wisma Sime Darby Jalan Raja Laut 50350 Kuala Lumpur BOARD OF TRUSTEES 1. YBHG. TAN SRI DATO DR. SYED JALALUDIN SYED SALIM Pengerusi Bank Kerjasama Rakyat Malaysia Berhad Tingkat 21, Bangunan Bank Rakyat Jalan Tangsi 50732 Kuala Lumpur 2. Y.Bhg Dato Mohamed Nizam Tun Abdul Razak 6, Jalan Eaton 50450 Kuala Lumpur Email: nizam.razak@gmail.com 3. Y.Bhg Tan Sri Abdul Halim Ali Chairman Malaysia Building Society Berhad 8th Floor, Wisma MBSB, 48, Jalan Dungun, Damansara Heights, 50490 Kuala Lumpur,

Malaysia. Email:abdulhalim@mbsb.com.my 4. Yang Arif Datuk Heliliah Bt Mohd Yusof 46, Jalan Setia Bakti 8, Bukit Damansara, 50490 Kuala Lumpur. Email: hyaazz@streamyx.com

5. Prof. Datuk Dr. Md. Zabid Abdul Rashid President/ Vice Chancellor Universiti Tun Abdul Razak (UNIRAZAK) Razak Campus Block C & D, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur. Email:zabid@unirazak.edu.my

Mission : Menjadi sebuah organisasi yang cekap dan berkesan bagi menjulang kecemerlangan akademik di Institut Pengajian Tinggi di Malaysia To promote and efficient and effective organization in fostering academic excellence in institutions of higher learning

Objects The parties hereby declare and confirm that the Trustees shall exercise the discretion accorded to them pursuant to this Deed in good faith to achieve the objects of the Trust for the benefit of all Malaysians irrespective of race, religion or creed, and in particular without prejudice to the generality of the foregoing, to apply the Trust funds for:-

(a)

to foster, develop and improve education of all kinds approved under the education laws of Malaysia and in such manner as may, from time to time, be decided upon by the Foundation including but without prejudice to the generality of this provision, the funding and maintaining of scholarships; to foster, develop and improve education of all kinds and in such manner as shall be deemed expedient in any field and the promotion thereof; to provide, organise, set up or assist in the organisation provision and maintenance of educational facilities and training centres and/or sub centres, recreational facilities, libraries and such other facilities as may be deemed necessary or expedient by the Foundation to educate the public either spiritually, morally, mentally and/or enhance the quality of life of the general public and to promote the objects of the Foundation;

(b)

(c)

(d)

to enhance the welfare, stimulate and facilitate the development of poor students, orphans and the financially deprived;

(e)

to establish a grant for research and development to local education institution or any other institutions and in such manner as may, from time to time, be decided upon by the Foundation for purposes of enhancing the development of education in the field of entrepreneurship and leadership; to provide assistance in the education of pupils from disadvantaged communities in Malaysia including townships, rural areas and informal settlements; and any other any further objects to be determined by the Trustees.

(f)

(g)

Such application of the funds of the Trust as referred to in Clause 5.1 above may be provided in the following manner:-

(i) (ii) (iii)

by way of direct financial contribution to individuals; or by way of contributions to corporations, companies and other bodies as the trustees decide by way of financial assistance to other charitable bodies; for the purposes of this Clause 5, the term charitable bodies shall refer to anybody, including any Federal, State or local government body, providing relief or assistance in respect of the matters referred to in Clauses 5.1 above for which an approval has been granted by the DGIR or which otherwise receives an income tax exemption or to which deductions are tax-exempt pursuant to paragraph 13 of Schedule 6 or Section 44(6) of the Income Tax Act.

Where financial contributions are made to other charitable bodies, the Trustees may require the recipient charitable bodies to act in accordance with the directions of the Trustees and to provide the Trustees with information (at such times and to such degree of detail or particularity as the Trustees may at their discretion require) describing the manner in which the funds paid shall, are being or have been utilised. The Trustees shall at all times comply with all policy directives, guidelines, rules and regulations which may be prescribed or stipulated by the DGIR from time to time pursuant to the approvals governing the application of the funds of the Trust, including without limitation taking all such actions as are reasonably necessary to ensure the following:(a) that the Trustees shall not abuse their positions and their powers; and

(b) that the application of the funds of the Trust pursuant to Clause 5.1 above is motivated solely by charitable intentions and not by any political motives or by regard to the interests of the Founders or the personal interests of any of the Trustees or the Founders In carrying out the purposes of the Trust, the Trustees shall endeavour to apply the income earned by the Trust first before capital, in order to preserve insofar as it is possible the capital of the Trust.