ASSISTANT MANAGER,COMPANY SECRETARIAL

Responsibilities

• Assist the Head of Group Company Secretarial in all aspects of secretarial duties and ensuring compliance with Companies Act, Listing Requirements, Malaysia Capital Market & Services Act and other relevant statutory and regulatory requirements.
• Active involvement and participation in Board meetings, committee meetings and AGMs / EGMs and timely preparation of minutes of those meetings.
• Update and maintain all statutory records.
• Liaise with other departments within the Group, Companies Commission of Malaysia and other relevant Regulators.
• Any other ad-hoc duties and assignments as may be assigned by Management from time to time.

Qualifications

Company Overview

The MUI Group is listed on the Main Market of Bursa Malaysia Securities Berhad. It was incorporated in Malaysia on 28 May 1960 and listed on 30 June 1971. The MUI Group are a multi-industry group of companies involved in retailing, property development, hotels, confectionery, fast-food and investment holdings. With its corporate headquarters based in Malaysia, the Group’s international operations span the United Kingdom, Continental Europe, and the Asia Pacific region. The corporate philosophy of the Group has remained constant for over 60 years, underpinned by three key attributes defined as strong, efficient, and trustworthy. These three traits form the bedrock principles for the Group’s business practices and corporate governance.

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