RULES AND REGULATIONS OF THE CLUB

NAME
The name of the golf club is BUKIT TINGGI GOLF & COUNTRY CLUB (hereinafter referred as the "Club").


CONSTITUTION
The Club is a proprietary club, wholly owned and operated by Bukit Tinggi Resort Berhad (hereinafter referred to as "the Company") with a Board of Directors (hereinafter referred to as "the Board") entrusted with the policies, management and operation of the Club.

In the invitation of the Company, licensees of the Company ("Members") may enter, use and enjoy the facilities of the Club in common with other Members subject to the Rules and Regulations of the Club established by the Company from time to time.

FOREWARD
It is the intent of the Board to limit the Rules and Regulations to the minimum for the mutual enjoyment of facilities of the Club by all Members and Guests. The obligation of enforcing these Rules and Regulations is placed in the hands of carefully selected and trained employees of the Company to assure the Members of such courtesies, comforts, privileges and services wealth a member of a fine, private club is entitled.

For the benefit of all Members, it is the duty of Members to know the Rules and Regulations of the Club and to cooperate with the Company and its employees in the enforcement thereof.

INTERPRETATION
In these Rules and Regulations, unless the context otherwise provides, the following words shall have the following meanings :

"Board" means the Board of Directors of the Company.
"Club" means Bukit Tinggi Golf and Country Club.
"Company" means Bukit Tinggi Resort Berhad and shall include its successors-in-titles and person deriving title thereunder.
"Management" means the management staff of the Company or such other body of persons to whom the Company has delegated the management of the Club.
"Member" means any licensee of the Company who has been permitted by the Company to enter, to use and to enjoy the many facilities of the Club and shall include his spouse and children,. save and except otherwise provided in the Rules and Regulations herein.
"Month" means a calendar month, according to the Gregorian calendar.
"Rules and Regulations" means these Rules and Regulations for the time being in force and any amendments thereto.

Words importing the singular number also include the plural number and vice versa and words importing masculine gender include the feminine and neuter gender.

RULES AND REGULATIONS

1. OBJECTIVE
  The objective of the Company is to establish and to maintain a club providing facilities for accommodation, golf, social, racquet and such other forms of sporting, social and recreational activities as the Board may from time to time decide for the enjoyment of Members, their families and guests.
   
2. PROPERTY AND MANAGEMENT OF CLUB
 
2.1 The Company being the owner of the Club will be solely responsible for all expenses connected with operation of the Club.
2.2 The overall control and management of the affairs of the Club shall be vested in the Board who may at its sole discretion delegate to any person, committee, firm or company any power of authority in relation to the control and/or management of the Club.
2.3 The Board may appoint advisory committees for various games, events, social, recreational and other activities of the Club and delegate thereto such power as it shall deem fit and revoke or vary such delegation as it may from time to time deem fit. Any committee so formed and the chairman so appointed shall in the exercise of the powers so delegated conform to such terms of reference as shall be imposed on it by the Board or Management of the Company from time to time.
   
3. MEMBERS
  Every Member shall, subject to the Rules and Regulations for the time being in force, be entitled to use and enjoy together with other Members the facilities of the Club and other places that may be introduced by the Company in the up?coming further development of additional facilities of the Club and shall not be under any financial liability other than the payment of his initiation sum, monthly subscriptions and charges incurred in using the facilities of the Club nor dues the License issued to a Member confer upon him any ownership of the property/assets of the Club.
   
4. CATEGORIES OF MEMBERS
  Unless otherwise determined by the Board, there shall be the following categories of Members
 
(i) Individual Members
(ii) Corporate Members
(iii) Term Members
(iv) Honorary Members
(v) Sports and Recreation Members (Non-Golf)
   
(i) Individual Members
 
a. Subject to the approval of the Admission Committee and provided all outstanding sums due by the Individual Member to the Company shall have been fully settled.
b. All Individual Members shall observe and conform to the Rules and Regulations of the Club.
   
(ii) Corporate Members
 
a. Subject to the approval of the Admission Committee and provided all outstanding sums due by the Corporate Member to the Company shall have fully settled, a Corporate Member shall nominate three (3) individuals to use and enjoy its License.
b. A Corporate Member can change its nominee(s) from time to time subject to the payment of a change of nominee fee at such rate as the Board shall determine from time to time.
c. Corporate nominees shall observe and conform to the Rules and Regulations for the Club.
   
(iii) Term Members
 
a. Subject to the approval of the Admission Committee and provided all outstanding sums due by the Term Member to the Company shall have fully settled, the yearly renewable term membership holders can enjoy all facilities of the Club.
b. Term Members shall observe and conform to the Rules and Regulations of the Club.
   
(vi) Honorary Members
 
a. Subject to the approval of the Board and provided all outstanding sums due by the Honorary Members to the Company shall have fully settled, the Member can enjoy all facilities of the Club.
b. Honorary Members shall observe and conform to the Rules and Regulations of the Club.
   
(v) Sports and Recreation Members (Non-Golf)
 
a. Subject to the approval of the Admission Committee and provided all outstanding sums due by the Sports and Recreation Members to the Company shall have fully settled, Members are entitled to use and enjoy all facilities of the Club, except the golfing facility.
b. All Sports and Recreation Members shall observe and conform to the Rules and Regulations of the Club.
   
5. NUMBER OF MEMBERS
  The number of Members shall be limited to such number as the Board shall, at its absolute discretion deem fit competitive to provide enjoyment of the facilities of the Club to the Members.
   
6. CATEGORIES OF LICENSES
  Unless otherwise determined by the Board, there shall be the following categories of License :
 
(i) Regular License
(ii) Term License
(iii) Sports and Recreation License
   
(i) Regular License
  Members who hold the Regular License are entitled to use and enjoy all the facilities of the Club subject to the payment of the Initiation Sum and Subscription Fee payable and are liable for all dues and charges incurred in using the facilities of the Club.
   
(ii) Term License
  Term Licenses are for a fixed period of time and depending on the amount of initial fees payable. Term Members may be entitled to enjoy all the facilities of the Club together with or without the golf facilities subject to the payment of the Subscription Fee payable and all dues and charges incurred in using the facilities of the Club. Term Members are not entitled to use and enjoy facilities of affiliated clubs.
   
(iii) Sports and Recreation License
  Members who hold the Sports and Recreation License are entitled to use and enjoy all the sports and recreation facilities of the Club, except the golf facilities, subject to the payment of the Initiation Sum and Subscription Fee payable and are liable for all dues and charges incurred in using the facilities of the Club.
   
7. INITIATION SUM
7.1 The full Initiation Sum paid by the Regular License holders, whose Licenses are subject to the condition that the Initiation Sum paid shall be refundable, are only refundable free of interest by the Company to the Member named in the definitive Unsecured Note issued by the Company at the request of such Member at anytime after the expiry of ninety?nine (99) years from the date of issuance of the Licence or the definitive Unsecured Note, as the case may be, provided always that the Company shall not be obliged to refund such Initiation Sum to such Member in the event that
 
(i) such Member fails to pay the full sum of the Initiation Sum to the Company; or
(ii) such member defaults in his repayment of the loan granted by any financial institution to him to finance his payment of Initiation Sum payable; or
(iii) such Member's licence is withdrawn due to his failure to comply with the Rules and Regulations of the Club and as at the date of such withdrawal, his Initiation Sum has not been fully paid up.
7.2 Members are required to produce the original definitive Unsecured Note to the Company to obtain its refund of the Initiation Sum failing which the Company shall not obliged to refund the same.
7.3 Members whose licences are subject to the condition that the Initiation Sum paid shall be refundable, opt to pay the Initiation Sum under installment plan of the Company will be issued an interim Unsecured Note to each installment payment made by the Member and upon full payment of the Initiation Sum the Company will issue a definitive Unsecured Note in respect of the Initiation Sum (less finance and administration charges).
   
8. SUBSCRIPTIONS AND CHARGES
8.1 All Members shall pay monthly subscription fees to the Company, the amount whereof shall be determined by the Board from time to time.
8.2 Any Member who is suspended by the Board, will continue to be liable for the monthly subscription fee.
8.3 All dues and charges incurred by a Member at the Club shall be compiled at the end of every month and a statement of account on the same shall be sent to the Member not later than the fifteenth (15") day of the following month.
8.4 Member shall settle their account on/before the date stipulated in their monthly statement of account failing which a late payment charge at such rate as the Board shall determine shall be imposed.
8.5 Any Member who is in arrears with his subscription fees and/or other dues and charges for a period of fifteen (15) days commencing from the due date of payment shall be suspended, at the discretion of the Board, from using any of the food and beverages facilities in the Club and incurring any further dues and charges.
8.6 Any Member who continuously failed to pay his subscription fees and/or other dues and charges in arrears for more than a period of fifteen (15) days from the due date of payment, shall be debarred, at the discretion of the Board from entering the Club premises, participating or using any privileges, amenities and facilities of the Club.
8.7 In the event of Member continuously failed to pay his outstanding subscription fees and/or dues and charges for a continuous period of six (6) months or fail to give a satisfactory explanation for his non-payment after the Board have given him fourteen (14) days notice in writing to pay the outstanding sums, the Board may terminate his Licence whereupon such termination, Regulation 13 shall be applicable but, without prejudice to the right of the Company to recover all monies due by him to the Company.
8.8 If a Member shall have paid in full all monies due by him to the Company, the Board may, at its absolute discretion, at the request of the Member, re?instate the Member subject always that the Board shall be entitled to refuse such reinstatement for any reason whatsoever.
8.9 Any Member who has at any time defaulted in his payment of his subscription fees and/or dues and charges will be required to deposit such sum as shall be stipulated by the Board as security deposit.
   
9. SPOUSE AND CHILDREN
9.1 The spouse of a Member and their unmarried children below the age of 18 and living with the Member shall, subject to prior registration with the Company, be permitted to use and enjoy in common with other Members the facilities of the Club. A Member is limited to one (1) spouse only.
9.2 Spouse and children of a Member shall observe and conform to the Rules and Regulations of the Club and in respect, whenever the Rules and Regulations herein refers to "Members" the same shall apply to the spouse and children of a Member, unless otherwise provided.
9.3 Member shall be fully responsible for the behaviour, acts, default, negligence or omission (whether willful or not) of their spouse and children plus their observance of the Rules and Regulations of the Club.
9.4 Members shall be liable for all dues and charges incurred by the spouse and children in using the facilities of the Club.
9.5 Children below the age of 18 are not allowed to consume tobacco and alcohol in the Club premises.
   
10. MEMBER'S GUESTS
10.1 A Member may, subject to the Rules and Regulations of the Club, introduce any person as a guest to the Club, save and except any person who has been suspended by the Board from using the facilities of the Club or whose Licence has been terminated by the Board.
10.2 All guests must be accompanied by the Member or his spouse during their stay at the Club and all guests shall observe and conform to the Rules and Regulations of the Club.
10.3 A Member or his spouse shall be fully responsible for his guest's conduct, acts, defaults, negligence or omission (whether willful or not) and his observance of the Rules and Regulations of the Club.
10.4 A Member or his spouse shall pay all dues and charges incurred by his guests in the Club.
10.5 Children of Members who are 12 years and below may not introduce any person as guest of the Club.
   
11. TRANSFER OF LICENCE
  Subject to the approval of the Board and the payment of transfer fees, Regular Licences are not transferable within twelve (12) months from the date of joining.
   
12. TRANSMISSION OF LICENCE ON DEATH
12.1 On the death of an Individual Member, the Company shall upon the production of a grant of letters of administration or probate, as the case may be, transmit the Licence of the deceased Member to his administrator or executor or beneficiary, as the case may be.
12.2 Pending the transmission of the Licence to the administrator or executor or beneficiary of the deceased Member in accordance with Regulation 12.1 that the living spouse and unmarried children below the age of 18 of the deceased Member, who are living with the living spouse shall be permitted to continue to use and enjoy the said Licence provided that the living spouse shall settle all outstanding sum due by the deceased Member to the Company and be liable for all monthly subscription fees and dues plus charges incurred thereof.
   
13. WITHDRAWAL OF LICENCE
13.1 Unless otherwise decided by the Company, if any Member
 
(i) is convicted of any offence involving violence or dishonesty or shall suffer imprisonment for any reason whatsoever; or
(ii) becomes an enemy alien; or
(iii) is adjudicated a bankrupt or makes composition or arrangement with his creditors; or
(iv) leaves the country to escape criminal proceedings; or
(v) being a company or corporation enters into liquidation whether voluntary or otherwise; or
(vi) fails to observe and conform to any of the Rules and Regulations of the Club; or
(vii) defaults in any of the installment payable by him under the Installment Plan of the Company or the end-financing facility granted by financial institution to him in respect of the Initiation Sum payable by him
 
then the Licences granted by the Company to him shall be determined by the Company by notice in writing to such Member without prejudice to the Company's claim against him for outstanding sum due by him to the Company.
   
13.2 Notwithstanding the determination of Licence by the Company under Regulation 13.1 hereof, any Initiation Sum which is refundable by the Company under Regulation 7.1 hereof will only be refundable by the Company to the said Member on the date as contained in Regulation 7.1 hereof.
13.3 A Member whose Licence has been determined under Regulation 13.1 shall thereafter only be eligible to apply for a licence subject to the approval of the Board, which approval may be withheld at the absolute discretion of the Board.
   
14. SUSPENSION AND DISCIPLINARY ACTION
14.1 Any member who acts in any way prejudicial to the interests of the Club or the other Members or shall breach any Rules and/or Regulations of the Club may be subject to disciplinary proceedings conducted by the Company in the following manner :
 
(i) The management shall determine whether there is sufficient evidence to justify calling on the delinquent Member to answer any allegations or charges made against him and if in the affirmative, the Management shall give a notice in writing to such Member informing him of the allegations or charges made against him and requiring him to attend a meeting of the Board or the committee, if such powers have been delegated to the committee for the purpose of answering the allegations and charges.
(ii) At such meeting, such Member concerned shall have the right to be heard in his own defence.
(iii) The Board of committee may at the conclusion of such meeting, suspend the Member or terminate the licence of such Member or impose any other lesser penalty and any appeal against such decision shall not be entertained.
   
15. MISCELLANEOUS
15.1 Members of any other clubs with whom the Company has entered into reciprocal arrangements shall be entitled to enjoy and use the facilities of the Club upon and subject to their compliance with such terms and conditions of the reciprocal arrangement entered into between the Company and such other clubs.
15.2 The Board shall have full power to make, amend or repeal, such Rules and Regulations governing or relating to the internal affairs of the Club and to make new Rules and Regulations on any matter not provided for and/or inconsistent with these Rules and Regulations. Such Rules and Regulations so made, amended or repealed shall come into operation at such time as is fixed by the Board. All Rules and Regulations shall until revoked by the Board be binding upon the Members.
15.3 The Company shall not be responsible or be held responsible for any loss, damage or injury caused to any person using the facilities of the Club or for the loss or damage to any valuables, property or money belongs to any person using and/or enjoying the facilities of the Club.

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