[Member] APPOINTMENT OF CONSULTANT

Date:

To:  ……….

(NRIC NO:  ………)

Address:

Dear Sirs,

Re:  Letter of Appointment for the post of Consultant

——————————————————

We are pleased to appoint you as our  consultant effective ………… subject to the  following terms and conditions herein provided and to such other provisions as may be issued by the Company from time to time.

CLAUSE 1

FEES

Amount and Payment of Fees

Your retainer fee will be RM……. per  month      payable at the end of every calendar month.

CLAUSE 2

SCOPE OF SERVICES

a)            The  main area of consultancy services to  be  provided  by you shall be in the … and you  will advise    us    in    the    technical    and commercial/marketing requirements of ….

b)            As  and when the …  expands  its  business  into  the  field   of             advertising  signs/signages, its  manufacture and   installation,  you  will  also   render   advise in these aspects.

c)            Your expertise and advice will be required by the  … to ensure compliance  with all    Health,   Safety    and    Environment                requirements/regulations.

d)            You  shall  from  time  to  time  assist   in              developing business projects, particularly in …   and  assist  the  ….       management   with  your  opinion  when   such        business projects are evaluated.

Clause 3

Details of Work

Notwithstanding  that  Clause  2  provides   the general scope of services to be rendered by you, and  you are not required to attend  our  office daily, you shall:-

a)            visit  ….  office twice a week for two  hours  to advise  on new projects including the  gentle “s”  canopy fascia for … and follow up  on the …. manufacture pertaining to quality control and output;

b)            assist  and  coordinate  development  of  our headquarters’ office/factory in …….;

c)            develop  ……..  type projects  with  other  oil companies (other than ….)      requiring new visual signage(s);

d)            your  advise and assistance  in  establishing new  business ventures/projects including  in……  may entail travelling to other places including……..   and could  involve  liason with the relevant authorities;

e)            where  necessary, you will undertake  special studies  on specific projects  when  advising  the  ….  management  on   general health, safety and environmental matters;

f)             make site visits to other worksites including field visits, such visits may be done on time allocated/scheduled  for PCA  and  additional time shall be made available by you depending on  the nature of the projects  and  whenever exigency  of  work require your  services  or renders it necessary.

CLAUSE 4

TRAVELLING AND PARKING

a)            The  company  will  reimburse you  a  sum  of RM….   for   travelling   and   parking      expenses  on the company’s business.

b)            Outstation Allowance

If  you  travel  outstation  on  the   company’s          business,  you shall be paid  such  accomodation and outstation allowances as shown below:-

(i)            hotel  accomodation and meals  supported by bills;

(ii)           For  the  above  purpose,   ‘outstation’ shall refer to a location or destination beyond  .. km from the ….  office,   and   includes       …….

c)            Overseas Allowance

If   you  travel  overseas  on   the   company’s         business,  you  shall be paid  reasonable  hotel accomodation and meals supported by bills.

d)            Air Travel

(i)            1st Class   –    For all local flights

(ii)           Business Class – For all Overseas destinations.

CLAUSE 5

MEDICAL BENEFITS/INSURANCE

a)            Hospitalization Insurance Scheme

                (i)            You    shall   be   covered    by    the        Hospitalization  Insurance  Scheme   for injuries  sustained  whilst   performing work for the … in      accordance to the following coverage:-

                                1)            Hospital  Room & Board : Minimum  …. day/Maximum …. days at a Room  Rate of RM…….. per night.

                                2) All other expenses incurred in  the            Hospitalization  Scheme  shall   be paid  according  to  the  specified amount in the Policy.

                (ii)           Any difference between your  entitlement under   the  scheme  and  the   hospital charges will be borne by you.

                (iii)          All  expenses  incurred for hospitalization shall first be borne  by you and the expenses would be  submitted in  the  Insurance Claim Form  with  all official  receipts.   The  company  will reimburse  you after receipt of  payment from the Insurance Company.

b)            Insurance

You  shall be covered under the …. Personal Accident Insurance Scheme in the sum of RM….  for  death  and  disablement  only sustained  in  the course of carrying  out  your duties to the …..

CLAUSE 6

ENTERTAINMENT

(a)          You are entitled to claim a reimbursement  from the company for  all reasonable expenses incurred in  respect of  entertainment of  persons/establishments  connected and/or related  to  the development  of the  company’s  business provided that approval from the  ….. management is sought  prior  to such entertainment and rendering details of such entertainment.

(b)          All  such  claims must be  supported  by documentary    evidence.     Where    no      documentary  evidence is available,  the reimbursement  of the whole or any  part of  the  claim shall be subject  to  the sole discretion of the company.

CLAUSE 7

OTHER TERMS

(a)          Other Services

Whilst you are not expected to devote your whole and  full  time to the service  of  the  ….,  you shall when requested undertake  such other  special  assignments  of  projects   when requested  by the …. The fees   payable  to you when undertaking such special  projects  involving special effort shall  be  negotiated and mutually agreed.

(b)          Confidentiality

You shall at all times maintain confidential all information concerning the affairs, business and undertakings   of   the   ….,    in          particular, you shall not at anytime during your engagement with the company or after termination thereof, attempt to interfere with, take away or in  any  other  manner  whatsoever  affect   any             business or association of the ……

CLAUSE 8

DURATION OF APPOINTMENT

(a)          Your appointment with the ….. shall  be  for a duration  of  one  year commencing  …. and  shall  be automically  renewed on a year  to  year basis unless terminated by either  party giving the other three (3) months  prior notice  in writing prior the  expiry  of this appointment or any renewal thereof.

CLAUSE 9

NOTICE OF TERMINATION OF APPOINTMENT

Either party wishing to terminate this  contract   may  serve to the other party three  (3)  months written  notice.  This clause is not  applicable in you are medically boarded out.

Kindly acknowledge your agreement and acceptance of the above terms and conditions by signing and returning a copy of this letter.

Yours faithfully,

……………………

I,  …. (NRIC  NO:               ………)  hereby   agree and accept the above terms and conditions of                                     appointment.

………………………..

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