Job Summary
This position is responsible for ensuring organization complies with standard financial & legal practices & maintain high standards of corporate governance. Providing in-house secretarial services in managing & administrating day-to-day operation of secretarial practices and ensure completion or lodgement of statutory forms, returns & reports.
Job Description
- Ensure completion of lodgement of statutory forms, returns and reports and the company's compliance obligations.
- Assist and support in pre and post requirements for Board, Board Committees, Management-Level Committees Meetings including compilation of meeting papers, minutes, resolutions and statutory documents and ensure that the decisions of the Board of Directors are implemented accordingly.
- Ensure best principles of corporate governance and compliance with statutory of regulatory requirements.
- Execution of projects/assignments/corporate exercises.
- Maintain updated Board Charter, Committees Terms of Reference and other compliance, policy & procedure.
- Preparation of relevant Board, Committee and Shareholders resolutions for obtaining the necessary approvals.
- Attending to Auditors for performing Statutory Audit and assisting in checking the audited financial statements on information related to secretarial for Warisan Group of companies.
Job Qualification
- Full/partial ICSA qualification.
- 2 to 4 years working experience in company secretarial functions (preferably in Public Listed Co.)
- Well verse in Companies Act 2016, Main Market Listing Requirements of Bursa Malaysia Securities Berhad and other related laws and regulations.
- Fluent in English (read, write & speak).
- Trustworthy, able to maintain confidentiality with high integrity.
- Meticulous person with strong sense of responsibility, proactive and taking self-initiative.
- Proficiency in Microsoft Office, especially in Words & Excel.
- Independent & able to work in fast paced environments and multi-tasking.
Pay: RM3,000.00 - RM4,500.00 per month
Benefits:
- Additional leave
- Opportunities for promotion
- Professional development
Application Question(s):
- May I know your notice period?
- What is your expected salary range?
- Are you a Malaysian?
Location:
Work Location: In person