Manager Corporate Secretary

Job Descriptions :

• Responsible for organizing, preparing, and attending Board of Directors, Board Committee, Annual General Meetings (AGM), Extraordinary General Meetings (EGM), and Management meetings, including preparing the meeting minutes.
• Ensure that all secretarial functions are carried out in full statutory compliance with the Companies Act, Bursa Malaysia Listing Requirements, Malaysian Code on Corporate Governance, Capital Market and Services Act, Securities Commission Malaysia’s policies, and other applicable regulations.
• Assist in the preparation of the Annual Report and all related documents for the AGM / EGM.
• Perform other ad-hoc assignments as and when required by the superior.

Job Requirements :

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