Assistant Manager, Corporate Secretarial

Responsibilities

• To assist the Head of Department (HOD) on all company secretarial matters including liaison with Bursa Malaysia Securities Berhad (“Bursa”), Companies Commission of Malaysia (CCM) and other authorities.
• To draft Board resolutions, Bursa announcements, minutes of Board / shareholders meetings as well as organize Board papers and attend all Board / shareholders meetings.
• To handle all aspects of corporate secretarial work which includes timely submission of statutory returns to SSM, Bursa and other authorities in compliance with the Companies Act 2016 and Bursa Listing Requirements.
• To assist on documentation required for the Company’s Corporate Exercises from time to time.
• To assist in any other duties as assigned by the HOD from time to time.

Requirements

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Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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