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Executive - Company Secretarial & Legal Admin

Executive - Company Secretarial & Legal Admin

Merchantrade AsiaPetaling Jaya, Selangor, Malaysia
23 jam yang lalu
Penerangan pekerjaan

Your main responsibilities will be to :

  • Organize and coordinate Directors', Board, AGM / EGM, and senior management meetings for the Company and subsidiaries.
  • Prepare meeting agendas, minutes, and track action points.
  • Maintain and update statutory records and documents.
  • Liaise with BoD and shareholders on meeting schedules and related matters.
  • Vet secretarial documents and resolutions prepared by external agents.
  • Ensure compliance with secretarial policies, regulations, and good governance standards.
  • Manage document filing systems and BoardPac for meeting materials.
  • Monitor regulatory changes and liaise with external secretarial agents.
  • Coordinate license applications and renewals with relevant authorities.
  • Manage legal documents, correspondences, and drafting of submissions.
  • Support Chief Legal & Regulatory Officer and Management with legal and administrative tasks.

To be eligible for this role, you will require :

  • ICSA graduate / ICSA finalist or equivalent.
  • Private secretarial / Administration qualification.
  • Preferably 2+ years of working experience in handling corporate secretarial matters or administrative support role.
  • Good command of written and spoken of the English language.
  • Able to work independently with high level of attention to detail, meticulous, possesses positive and proactive mindset and a strong sense of responsibility in all tasks.
  • If this is your specialty, apply now

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