Requirements :
- Attending to corporate compliance matters (Bursa’s LR & MCCG) by liasing with Co Secretary & attending to Bursa’s survey / questionaires
- Monitoring Directors’ training and Directors’ & Auditors’ performance appraisals / questionaires
- Coordinating internal audit, risk management, sustainability & CSR activities of the Group
- Drafting Annual Report (Non-A / c Section), Corporate Governance Report & Sustainability Report
- Organizing yearly AGM & adhoc EGM by coordinating with Co Secretary and other involved parties
- Attending to the Group’s corporate exercises by liasing with all relevant professionals (Principal Adviser, Independent Adviser, Solicitors, Reporting Accountant & Valuer)
- Attending to conveyance and litigation matters by coordinating with solicitors
- Updating of the Group’s Corporate Profiles & Project List (Completed, On-going & Future)
- Applying for banking facilities (incl preparing financial projections and coordinating valuation & insurance matters) and attending to legal loan documentations
Scope :
Qualification :Possess Finance-related Degree or part professional accounting qualification
Familiarity with the Co Act, Bursa’s LR (incl Practice Notes) & MCCG
Experience :Min 3 years’ working experience in PLC environment esp on compliance
matters inclusive of at least 3 years in supervisory / managerial position
English :Proficient in English (both written & spoken)
Computer Literacy : MS Offices (Word & Excel) & Internet savvyPersonal Skill :Initiative & proactive with strong interpersonal skills;Self-motivated with positive mindset