- Kuala Lumpur, Kuala Lumpur Kuala Lumpur WP Kuala Lumpur Malaysia
Working Location
Job Description
Responsibilities
Key Responsibilities
• Provide corporate advisory and secretarial services to the board/board committees
• Render various secretarial support and/or corporate advisory to the board, board committee, etc.
which include but not limited to attending, preparing and/or managing numerous meetings, e.g. annual
general meetings, extraordinary general meetings, group committee meetings, board committee
meetings, investment committee meetings, etc. Drafting and reviewing minutes of meetings, circular
resolutions, etc.
• Attend meetings via video/teleconferencing for meetings held oversees related to foreign asset
management companies and review minutes to be forwarded to overseas entities
• Facilitating and planning efficient organisation and communication of shareholders’ and board of
directors’, committee meetings/decisions to relevant parties
• Monitoring, handling, and ensuring timely submission of statutory forms and documents, especially to
regulatory bodies, e.g. Companies Commission of Malaysia, PIDM, Bank Negara as well as the
registers are promptly and accurately updated
• Rendering secretarial support for corporate exercises, handling corporate governance matters and
monitoring compliance related matters, e.g. Companies Act, Financial Services Act 2013, Capital
Markets and Services Act 2007 and other relevant rules and regulations such as the Main Market
Listing Requirements
• Liaising with directors and other divisions and rendering advice on secretarial matters as well as
external parties (e.g. auditors, solicitors, shareholders, regulators) in various corporate/due diligence
exercises.
Key Requirements
• ICSA qualification and/or licensed secretary and/or LL.B/relevant degree holder
• Legal exposure will be viewed as an added advantage
• In-depth knowledge in statutory requirements, e.g. Companies Act 2016, Main Market Listing
Requirements, etc. as well as latest financial regulatory reporting climate
• Excellent organisational and planning skills, interpersonal and communication skills, meticulous and
reliable in carrying out duties
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