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ASSOCIATION OF CONSULTING ENGINEERS SINGAPORE CONSTITUTION

(Amended as at 11 September 2006 - as approved by the Rigistrar of Societies)

1. The name of the Association shall be “THE ASSOCIATION OF CONSULTING ENGINEERS SINGAPORE”.
2. The place of business of the Association will be at 70 Palmer Road #04 - 06, Palmer House, Singapore 079427 or such other address as the Council may determine and approved by the Registrar of Societies.
3. The Objects for which the Association is established are:

a) To promote the advancement of the profession of Consulting Engineering.
   
b) To associate together for the purpose of cooperation and mutual advantage and consultation Consulting Engineers as defined in the Constitution.
   
c) To promote the professional interests, rights, powers and privileges of Consulting Engineers.
   
d) To give the legislature, Public Bodies and others, facilities for conferring with and ascertaining the collective views of Consulting Engineers.
   
e) To confer with Associations representing Manufacturers, Contractors and other persons engaged in engineering works on matters of common interest.
   
f) To invest the moneys of the Association not immediately required for its purposes, in or upon such investments, securities or property as may be thought fit.
   
g) To do all such other things as are incidental or the Association may think conducive to the attainment of the above objects or any of them.
Definitions
4.

In the Constitution the words standing in the first column of the Table next hereinafter contained shall bear the meanings set opposite to them respectively in the second column thereof, if not inconsistent with the subject or context:

Words Meanings
   
The Constitution The Constitution of the Association, from time to time in force
   
Consulting Engineer A person possessing the necessary qualifications to practise in one or more of the various branches of Engineering who devotes himself to advising the public on engineering matters or to designing and supervising the construction of engineering works and for such purposes occupies and employs solely or in conjunction with another consulting engineer his own office and staff or in the case of a partner or consultant or a director of a firm of consulting engineers uses the office and staff of the said firm and is not directly or indirectly concerned or interested in commercial or manufacturing interests such as would tend to influence his exercise of independent professional judgement in the matters upon which he advises.
   
The Association The above-named Association.
   
The Office The place of business of the Association.
   
The Seal The common seal of the Association.
   
Month Calendar Month.
   
In writing

Written, printed or lithographed, or partly another, and other modes of representing or reproducing words in a visible form.

Words importing the singular number only shall include the plural number, and vice versa.

Words importing the masculine gender only shall include the feminine gender; and Words importing persons shall include corporations.

Subject as aforesaid, any words or expressions defined above shall, if not inconsistent with the subject or context, bear the same meaning in the Constitution.

 

 
5. Persons who possess the requisite qualification in Section 6 and were present at the date of the adoption of the Constitution shall be Members of the Association and such other persons, firms or corporations shall be Members as the Council shall admit to Membership in accordance with the provisions hereinafter contained.
6.

QUALIFICATION OF MEMBERS

6.1 Professional membership is open to any person who:
   
 
a) is registered with the Professional Engineers Board of Singapore.
   
b) is in practice as a Consulting Engineer either individually or as a partner, a director, or consultant of a firm of Consulting Engineers.
   
c) is a member of a professional institution applicable to the special branch in which he practises which in the opinion of the Council is of high standing.
   
6.2
a) Corporate membership is open to any firm or corporation under which a licensed professional engineer or engineers practise and to any partnership or licensed corporation as licensed and defined under the Professional Engineers Act (Chapter 253) of the Singapore Statutes.
   
b)

There shall be 3 categories of corporate membership :

i) Category I - firms or corporations with 1 to 2 registered professional engineers
   
ii) Category II – firms or corporations with 3 to 5 registered professional engineers
   
iii) Category III – firms or corporations with 6 or more registered professional engineers
   
c) Voting rights of each Corporate Member shall be vested in their representatives who must be licensed professional engineers, with each representative having one vote.
   
d)

Each Corporate Member shall have the following numbers of representatives:

i) Category I – 1 representative
   
ii) Category II – 2 representatives
   
iii) Category III – 3 representatives
   
e) All Professional Members and registered professional engineers practising with the corporate member may use the title M.ACES
   
6.3
a) Corporate Associate membership is open to any firm or corporation whose profession business or interests are in the opinion of the Council likely to promote advance or benefit the profession of Consulting Engineering. Election shall be at the discretion of the Council whose decision shall be final;
   
b)

Corporate Associate membership shall carry no voting rights nor can Corporate Associate Members be elected to the Council.

   
6.4
a) Graduate membership is open to any individual engineer working in the office of the Professional Member or Corporate Member and holds an engineering degree recognized by the Professional Engineers Board, Singapore
   
b)

Graduate membership shall carry no voting rights nor can Graduate Members be elected to the Council.

   
6.5
a) Associate Membership is open to any individual who holds at least an engineering diploma and whose profession, business or interests are, in the opinion of the Council likely to promote, advance or benefit the profession of Consulting Engineering. Approval of application of membership shall be at the discretion of the Council whose decision shall be final.
   
b)

Associates Membership shall carry no voting rights nor can Associates Members be elected to the Council.

   
6.6
a) The Council may in its discretion invite such persons firms or corporations which are in its opinion of high standing to be admitted as Honorary Members.
   
b)

Honorary membership shall carry no voting rights nor can Honorary Members be elected to the Council.

Governing Body
7. The affairs of the Association shall be managed by a body to be called the Council which shall be the governing body of the Association.
Members of Council
8. The Council shall consist of Professional Members or nominated representatives of Corporate Members of the Association domiciled and residing in Singapore and to be elected or nominated in such manner and to hold office for such periods and on such terms as to re-election or re-nomination and otherwise as may be prescribed hereunder. The Council’s interpretation of “domiciled and residing” shall be final. Members of the council shall not be paid or receive any remuneration or fees for acting as such and no Member of the Council shall be appointed to any salaried office of the Association or any office of the Association paid by fees.
Composition of Council
9.

The Council in session shall consist of:

  The President
  Vice-President
  Honorary Secretary
  Honorary Treasurer
  8 General Members
  Immediate Past President (Ex-Officio)

 

Council to consist of Members
10.

The President, the Vice-President and other members of the Council (exclusive of the Immediate Past President) shall be elected from among the Professional Members and Corporate Members' representatives in the manner as hereinafter prescribed.

Commencement of Session of Council
11.

Each session of Council shall commence at the Annual General Meeting to be held in June.

Election of Council
12.

The President, Vice-President, Hon. Secretary, Hon. Treasurer, and the 8 General Members shall be elected by vote of the Professional Members and Corporate Members' representatives at the Annual General Meeting and shall hold office for two sessions.

Re-election of Council
13.

The Hon. Treasurer shall not be re-elected for more than two sessions consecutively. The President shall not be re-elected for more than four sessions consecutively.

Nomination of Members for election to the Council
14.

Not less than two weeks before the date of the Annual General Meeting nominations for election to the Council shall be invited from Professional Members and Corporate Members' representative. All nominations must be proposed and seconded and shall bear the written consent of the person so nominated.

Scutineers
15.

At the Annual General Meeting two or more Professional Members and/or Corporate Members' representatives shall be chosen as Scrutineers to count the votes and report the result to the President and to the Annual General Meeting. The Scrutineers shall reject any voting paper on which a Member has voted for a number more than that prescribed on the voting paper.

Vacancies on Council
16.

In event of a vacancy occurring in the office of President, the Council shall appoint the Vice-President for the office.

In event of a vacancy occurring in the office of the Vice-President, or any of the Council Members, the Council may appoint any suitable Professional Member or Corporate Members' representative to fill such vacancy until the end of the session.

A Council Member who without leave of the Council is absent from three consecutive Council Meeting in any one sessional year shall be deemed to have vacated his office, subject to the Council so resolving.

Chairman of Council
17.

The President shall take the Chair at all meetings of the Association and of the Council at which he is present, and shall regulate the proceedings.

Absence of President
18.

In the absence of the President, the Vice-President shall preside at all Meetings and shall regulate the proceedings. In the absence of the President and the Vice-President the Meeting may elect any Member of the Council to take the Chair.

Authority vested in Council
19.

The Council, in addition to the power hereinafter specially conferred upon them, shall be vested with the direction and management of the Association for properly carrying out the objects of the Association in accordance with the Constitution.

The Council shall have full power to make, alter, add to or repeal Bye-Laws and Rules regulating the affairs of the Association on any matters not provided for in the Constitution. Such Bye-Laws or Rules so made, added to, altered or repealed shall come into operation at such time as is fixed by the Council. The Council shall further have full power to decide all questions relating to the management of the Association and all questions arising out of or not covered by the Constitution, Bye-Laws or Rules and such decision shall be final unless and until altered or reversed by resolution of the members of the Association at an Extraordinary General Meeting.

Decision by Council final
20.

The decision of the Council on all matters dealt with by them in accordance with the provisions of the Constitution, the Bye-Laws and the Rules and such Resolutions as aforesaid, shall be final and binding on all members of the Association.

The Council shall have full power to make, alter, add to or repeal Bye-Laws and Rules regulating the affairs of the Association on any matters not provided for in the Constitution. Such Bye-Laws or Rules so made, added to, altered or repealed shall come into operation at such time as is fixed by the Council. The Council shall further have full power to decide all questions relating to the management of the Association and all questions arising out of or not covered by the Constitution, Bye-Laws or Rules and such decision shall be final unless and until altered or reversed by resolution of the members of the Association at an Extraordinary General Meeting.

Quorum for Council
21.

The Council shall meet at least once a month or as often as the business of the Association may require; and may act notwithstanding any vacancy in their body. At every meeting, six Council Members shall constitute a quorum.

Delegation of Powers to Committees
22.

The Council may so far as it deems expedient delegate any of its powers to Committees appointed to deal with special matters or business.

Statement of Funds
23.

A Statement of the funds of the Association, and of the receipts and payments during the past year, terminating on the thirty-first (31 st) of March shall be made under the direction of the Council, and after having been verified and signed by the Auditors, shall be laid before the Annual General Meeting.

Annual Report
24.

The Council shall draw up a yearly report on the state of the Association which shall be presented at the Annual General Meeting.

Accounts
25.

The Council shall cause true accounts to be kept of all sums of money received and expended by the Association and of matters in respect of which such receipts and expenditure take place and of all the properties, credits and liabilities of the Association.

Care of Funds
26.

All monies belonging to the Association received by the Honorary Treasurer shall be deposited in the account of the Association to be opened at a bank approved by the Council and payments of all accounts that are certified as correct by the Council shall be made therefrom by cheque signed by any two of the following:

i) The President;
ii) The Honorary Secretary;
iii) The Honorary Treasurer.

The Council has power to authorise the expenditure of a sum not exceeding fifty thousand dollars ($50,000.00) per month from the Association’s funds for the Association’s purposes.

Financial Year
27.

The financial year of the Association shall close on the thirty-first day of March in each year.

Appointment of Honorary Auditors
28.

Two Honorary Auditors for the ensuing year shall be appointed by a resolution of the Professional Members and Corporate Members' representatives at each Annual General Meeting. They shall not be Council Members and shall hold office for one session only and shall not be re-elected for the following session.

Verification of Accounts
29.

The Honorary Auditors shall have access at all reasonable times to the accounts of the pecuniary transactions of the Association and they shall verify and sign the annual statement of the accounts before it is submitted by the Council to the Annual General Meeting.

The Seal
30.

The Seal of the Association shall be affixed to such certificates, deeds and documents as require to be sealed, only in the presence of the President and the Honorary Secretary, or such persons as they may respectively appoint for the purpose; and the President and the Honorary Secretary or such other persons as aforesaid, shall sign very instrument to which the Seal of the Association is affixed.

Annual General Meeting
31.

The Annual General Meeting of the Association shall be held during the month of June on a date to be fixed by the Council, to receive and deliberate upon the annual report of the Council, the annual statement of accounts, to elect Members to the Council, to appoint Auditors for the ensuing year, and to transact any other business of which fourteen clear days’ notice has been given in writing to the Honorary Secretary. Not less than three weeks’ notice shall be given to Members and Associates of the Annual General Meeting. At least twenty-five percent of the total Professional Members and Corporate Members' representatives or 30 Professional Members and Corporate Members’ representatives, whichever is the lesser, shall be present at every Annual General Meeting for its proceedings to be valid.

In the event of a quorum not being present within thirty minutes of the fixed time for the commencement of the meeting, the meeting shall stand adjourned to the same place and the same day and hour in the following week, or to any other venue or date as the Council may direct but subject to a minimum notice of seven days in this case, when the Professional Members and Corporate Members' representatives present, whatever their number shall constitute a quorum. The accidental omission to send notice of a meeting to or the non-receipt of a notice by any member shall not invalidate the proceedings at the meeting. The adjourned meeting with insufficient quorum shall have not power to alter, amend or make additions to the existing Constitution.

Voting at meetings
32.

At all Meetings, every person present and entitled to vote shall cast one vote only even if he is both a Professional Member and a Corporate Member's representative. At all Meetings questions shall be decided according to the majority of votes properly cast thereat, and in the case of equality, the President or other person presiding shall have a second or casting vote. ONLY PROFESSIONAL MEMBERS AND CORPORATE MEMBERS' REPRESENTATIVES HAVE VOTING RIGHTS.

Extraordinary General Meeting
33.

The Council may at any time call an Extraordinary General Meeting of the Professional Members and Corporate Members' representatives for a specific purpose relating to the direction and management of the concerns of the Association; and the Council are at all times bound to do so on a requisition in writing of fifteen per cent of the total number of Professional Members and Corporate Members' representatives. Such requisition shall state the matters to be brought before and the Resolutions (if any) to be moved at such Extraordinary General Meeting.

Procedure for Extraordinary General Meeting
34.

A notice shall be sent to all Members at least twenty one days before the time appointed by the Council for such Extraordinary General Meetings and the notice shall specify the general nature of the matters to be brought before and the resolutions (if any) to be moved at such meeting, and no other than that business shall be transacted at that meeting.

Twenty-five percent of the total Professional Members and Corporate Members' representatives or 30 Professional Members and Corporate Members’ representatives, whichever is the lesser, present shall constitute a quorum. In the event of a quorum not being present within thirty minutes of the time fixed for the commencement of the meeting, the meeting shall stand adjourned to the same place and the same day and hour in the following week, or to any other venue or date as the Council may direct but subject to a minimum notice of seven days in this case, when the Professional Members and Corporate Members' representatives present, whatever their number, shall constitute a quorum. The accidental omission to send notice of a meeting to or the non-receipt of a notice by any member shall not invalidate the proceedings at the meeting. The adjourned meeting with insufficient quorum shall have no power to alter, amend or make additions to the existing Constitution.

Amendments to the Constitution
35.

Any proposal involving an amendment to the Constitution shall not be carried except by a two-thirds majority vote expressed at an Annual General Meeting or Extraordinary General Meeting called for the purpose. The amendments shall not come into force without the sanction of the Registrar of Societies.

Disciplinary Action
36.

In any instance in which the Council shall be of the opinion that the conduct of any Member shall become subject of enquiry with a view to ascertaining whether in the interests of the Association there are grounds for disciplinary action, or in any case in which ten or more Members shall think fit to draw up and sign a proposal for disciplinary enquiry to be taken against a Member, on any ground whatever, and shall deliver the same to the Hon. Secretary to be laid before the Council for their consideration, the Council shall make such enquiry and take such action in accordance with such Disciplinary Regulations as may be promulgated by the Council from time to time.

Expulsion
37.

If a Member is convicted by a competent tribunal of felony, embezzlement, larceny, misdemeanour or other offence which in the opinion of the Council renders him unfit to be a Member, the Council shall have the right to remove his name from the Register thereby expelling him from the Association.

Professional Conduct
38.

All Members are required to order their conduct so as to uphold the dignity, standing and reputation of the Association. For the purpose of ensuring the fulfillment of this requirement, the Council may make, amend and rescind Rules to be observed by Members with regard to their conduct in any respect which may be relevant to their position or intended position as members of the Association and may publish directions or pronouncements as to specific conduct which is to be regarded as proper or as improper as the case may be.

Notification of Change of Address
39.

Any alteration in the residence or place of business of any Member, shall be notified by him to the Hon. Secretary. A notice to any member sent by post to his address in the Register of Members shall be deemed to be duly delivered.

Annual Subscriptions, etc., payable to be fixed by Council
40.

The annual subscription, etc payable by Members shall be at rates proposed by the Council from time to time.

Date for Payment of Annual Subscription
41.

All annual subscriptions are due on the 1 st day of June in each year for the year then commencing.

Payment of Annual Subscription
42.

Every member shall be liable for the payment of his annual subscription until he has signified to the Hon. Secretary in writing his desire to resign, having previously paid all arrears, including the subscription for the year current at the date of his notice, or until he has forfeited his right to remain in, or be attached to the Association.

Arrears of Subscription
43.

Every person whose subscription is six months in arrears shall be reported to the Council, who shall direct application to be made to him according to such form as the Council may prescribe and in the event of its becoming one additional month in arrear, after such application, the Council shall have the power, after remonstrance by letter in the form so provided, of expelling the defaulter from the Association by erasing his name from the Register.

Reinstatement of Former Members
44.

The Council may, if they find good reason to do so, reinstate under such conditions as they may see fit, any person who has been a Member, whose name has been removed from the Register. These cases must be considered and reported upon to the Council by a Committee appointed by the Council for the purpose.

Dissolution of the Association
45.

The Association shall not be dissolved except with the consent of not less than two-thirds of the Professional Members and Corporate Members' representatives for the time being resident in Singapore expressed at an Extraordinary General Meeting called for the purpose. In the event of the Association being dissolved as above all debts and liabilities legally incurred shall be fully discharged and the remaining funds if any shall be disposed of, as decided at such General Meeting. Notice of dissolution shall be given within seven days of the dissolution to the Registrar of Societies.

Prohibitions
46.
a) The funds of the Association shall not be used to pay the fines of members who have been convicted in Court.
   
b) The Association shall not attempt restrict or in any other manner interfere with trade or prices or engage in any Trade Union activity as defined in any written law relating to Trade Unions for the time being in force in Singapore.
   
c) The Association shall not hold any lottery, whether confined to its members or not, in the name of the Association or its office-bearers, Committee or members.
   
d) The Association shall not indulge in any political activity or allow its funds and/or premises to be used for political purposes.

 

Matters Not Provided For
47.

The Council may decide on any matter not provided for in the Constitution, subject to such decision being not repugnant to the Constitution and being rectified at the next Annual General Meeting.