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Company Secretary Co-Ordinator - Executive / Senior Officer

Company Secretary Co-Ordinator - Executive / Senior Officer

ELEGANT CLASS SDN. BHD.PenangMalaysia, Penang, Malaysia
1 day ago
Job description

Company Secretary Co‑Ordinator – Executive / Senior Officer

Position : Company Secretary Co‑Ordinator – Executive / Senior Officer

Reporting : MANAGING DIRECTOR

Job Roles and Responsibility

  • Liaise and assist in coordinate with the Company Secretary on the Corporate Secretary administrative related matters
  • Assist in preparing proper, timely and update of all statutory records (register of members, directors and secretaries, etc), corporate profile, etc
  • Assist in arranging and processing the resolutions, annual returns, beneficial owner declaration, etc for Boards and members
  • Assist in liaise & communicate with internal parties eg directors, finance, operation team, etc and external parties, eg external auditors, bankers, legal advisors as needed on compliance matters
  • Attendance at (In the absence of Company Secretary) and preparation of minutes and reports relating to board and committees’ meetings
  • Assist in safe keeping of statutory documentations and maintaining databases of these documentations and filling on timely basis
  • Assist in correspondences with renewal business licenses

Others

  • Must be ready to perform any ad-hoc tasks as required by the Company.
  • Any other general office administrative duties and responsibilities as assigned.
  • Requirements

  • Diploma or Degree in Secretary / Full or Partial ICSA qualification or equivalent qualifications
  • At least 3 years of relevant corporate secretarial working experience
  • Able to handle secretarial related matters with minimum supervision
  • Good knowledge of statutory requirements and compliances
  • Good personality, communication skill and customer service orientation ie listening, follow through, willingness to help
  • An effective team player with the ability to work independently
  • Able to write and speak English, Malay, Mandarin and other local dialects
  • Added advantage if have knowledge on financial academic and SSM-MBRS 2.0
  • Competencies in organized and able to meet dateline / tight schedules.
  • A Retired personnel with relevant experience is acceptable
  • Prefer those can start work immediately
  • Work Base

    27, Jalan Green Hall, 10200 Georgetown Penang

    Working Hours

    Monday to Thursday : 8.30am to 6pm

    Friday : 8.30am to 5.30pm

    Remuneration Package (Subject to experience)

    RM3,000 – RM5,000

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    Executive Executive • PenangMalaysia, Penang, Malaysia