Manager, Secretarial (Bangsar South)

Job Responsibilities

• Lead the team and be responsible for the preparation of relevant statutory documents for UEM Edgenta and its Group of Companies and affiliates ("UEM Edgenta Group of Companies") to ensure compliance with the relevant legislation (e.g., Companies Act 2016, Bursa Listing Requirements, Capital Markets and Services Act 2007 and Malaysian Code on Corporate Governance), and act as signatory / officer under CA 2016.
• Lead, plan and responsible for the preparation of secretarial materials for Annual Report, AGM and EGM of UEM Edgenta Group of Companies and Circular to Shareholders. Involvement in Annual Report, AGM and EGM Committees, liaison with Registrars and mailer for timely issuance.
• Strategize and responsible in the organizing and co-ordination of Board, Board Committee and General Meetings of UEM Edgenta Group of Companies and assist in communicating Boards’ and / or Committees’ decisions and disseminate information to Operating Units and relevant parties as directed.
• Responsible in drafting, reviewing and verification of board papers, verification of secretarial / corporate information in audited financial statements / other submission documents and review of corporate exercise document prior to submission to the authorities to ensure its completeness and accuracy.
• Responsible for the Maintenance and proper safekeeping of registers, statutory books, record and files as required by law, and ensure smooth implementation of document management system.
• Plan and initiate action plan to ensure compliance to Companies Act and MCCG
• Ensure the team undertakes the relevant administrative duties and other reasonable and lawful duties as directed from time to time.

Job Requirements

About Us

UEM Edgenta is the region’s leading Asset Management & Infrastructure Solutions company. We are listed on Bursa Malaysia (KLSE : EDGENTA) with a clear vision to Optimise Assets and Improve Lives.

We promise the Edgenta Way of delivering quality services to our clients by going beyond standards and offering technology-based solutions as a promise of efficiency, anchored upon a mindset to ensure safety across our operations for the benefit of all our stakeholders.

Our expertise covers Healthcare Support and Property & Facility Solutions within our Asset Management segment, and Infrastructure Services, along with Asset Consultancy within Infrastructure Solutions.

We offer our clients a full suite of services throughout their asset life cycle, which includes consultancy, procurement and construction planning, operations and maintenance, as well as optimisation, rehabilitation and upgrades.

UEM Edgenta is currently present in Malaysia, Singapore, Indonesia, Taiwan and the United Arab Emirates.

About The Team

Want to be part of a team that is serving over 300 hospitals across Malaysia, Singapore and Taiwan. Edgenta Healthcare Support is an internationally certified market leader in non-clinical healthcare support services? In Malaysia, we serve more than 60 public and private hospitals, as well as various healthcare institutions.

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