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 qualificationsAt least 3 years of relevant corporate secretarial working experienceAble to handle secretarial related matters with minimum supervisionGood knowledge of statutory requirements and compliancesGood personality, communication skill and customer service orientation ie listening, follow through, willingness to helpAn effective team player with the ability to work independentlyAble to write and speak English, Malay, Mandarin and other local dialectsAdded advantage if have knowledge on financial academic and SSM-MBRS 2.0Competencies in organized and able to meet dateline / tight schedules.A Retired personnel with relevant experience is acceptablePrefer those can start work immediatelyWork 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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