Prepare and maintain statutory records, resolutions, and minutes.
To monitor and supervise the progress of Juniors, if allocated, including to provide guidance to Juniors for all secretarial works and services to be provided to clients.
Liaise with auditors in preparation for and during annual audits.
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To assist the Company Secretary in ensuring compliance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Securities Commission Act, 1993, the Capital Markets and Services (Amendment) Act, 2012, the Companies Act, 2016, the Malaysian Code on Corporate Governance, and other applicable law and regulations pertaining to company secretarial matters.
To assist in all arrangements for shareholder meetings, board meetings, audit and risk management committee meetings, and other meetings are properly conducted.
To assist in the preparation the directors’ circular resolutions, annual returns, semi-annual returns, circulars, announcements to Bursa Securities, and other documents for accuracy and to ensure timely filing of documents.
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Manage departmental operating budgets and costs according to annual allocation to ensure efficient usage of resources, where applicable
Convene and manage Annual General Meetings (AGMs)/key meetings to ensure effective running of meetings
Advise senior management on relevant disclosures and procedures, facillitate information preparation and formally lodge disclosures to comply with local company/securities laws and regulations
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Manage departmental operating budgets and costs according to annual allocation to ensure efficient usage of resources, where applicable
Convene and manage Annual General Meetings (AGMs)/key meetings to ensure effective running of meetings
Advise senior management on relevant disclosures and procedures, facillitate information preparation and formally lodge disclosures to comply with local company/securities laws and regulations
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Ensure full compliance with Companies Act 2016, Bursa Malaysia Listing Requirements, Securities Commission Malaysia Guidelines, and other regulatory bodies.
Maintain statutory records, company registers, and ensure timely filing of returns with SSM (Suruhanjaya Syarikat Malaysia).
Advise the Board of Directors and senior management on corporate governance best practices.
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Ensure full compliance with Companies Act 2016, Bursa Malaysia Listing Requirements, Securities Commission Malaysia Guidelines, and other regulatory bodies.
Maintain statutory records, company registers, and ensure timely filing of returns with SSM (Suruhanjaya Syarikat Malaysia).
Advise the Board of Directors and senior management on corporate governance best practices.
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Ensure full compliance with Companies Act 2016, Bursa Malaysia Listing Requirements, Securities Commission Malaysia Guidelines, and other regulatory bodies.
Maintain statutory records, company registers, and ensure timely filing of returns with SSM (Suruhanjaya Syarikat Malaysia).
Advise the Board of Directors and senior management on corporate governance best practices.
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Lead and manage the Corporate Secretarial function across the FFM Group.
Formulate, implement, and maintain internal policies, procedures, and best practices for effective corporate secretarial operations.
Advise the Board of Directors and senior management on statutory and regulatory requirements, governance matters, and updates to corporate legislations.
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Ensure compliance with the Companies Act, applicable corporate governance codes, and relevant regulatory requirements.
Prepare, maintain, and update statutory registers, corporate records, and regulatory filings with relevant authorities.
Organize, coordinate, and attend Board, Board Committee, and Shareholder meetings, including preparation of agendas, minutes, resolutions, and follow-up action items.
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