Assist in the preparation and filing of statutory documents with the Companies Commission of Malaysia (SSM), ensuring compliance with relevant laws and regulations.
Maintain accurate and up-to-date statutory registers, including the register of members, directors, and secretaries.
Provide administrative support for board and committee meetings, including scheduling, preparing agendas, distributing board packs, and taking minutes.
...
Company Secretarial Duties
Company Law
Document Management
Administrative Support
Statutory Filings
Minute Taking
Board Meeting Support
Corporate Governance
Prepare and/or review meeting agendas, minutes of meetings, board and member resolutions, statutory forms/returns, and all corporate secretarial documents prepared by subordinates to ensure accuracy, completeness, and compliance prior to submission to clients and/or the Companies Commission of Malaysia and relevant authorities.
Coordinate and attend board, shareholders and committee meetings, ensuring timely preparation of agendas, meeting papers, minutes and resolutions, while liaising with the Board and Management on all related corporate secretarial matters in accordance with all relevant timelines, submission and announcement deadlines.
Liaise directly, or supervise subordinates in liaising, with auditors, due diligence solicitors, regulatory authorities, and internal departments on all corporate secretarial matters.
...
Assist in the preparation and filing of statutory documents with the Companies Commission of Malaysia (SSM), ensuring compliance with relevant laws and regulations.
Maintain accurate and up-to-date statutory registers, including the register of members, directors, and secretaries.
Provide administrative support for board and committee meetings, including scheduling, preparing agendas, distributing board packs, and taking minutes.
...
Company Secretarial Duties
Company Law
Document Management
Administrative Support
Statutory Filings
Minute Taking
Board Meeting Support
Corporate Governance
Assist in the preparation and filing of statutory documents with the Companies Commission of Malaysia (SSM), ensuring compliance with relevant laws and regulations.
Maintain accurate and up-to-date statutory registers, including the register of members, directors, and secretaries.
Provide administrative support for board and committee meetings, including scheduling, preparing agendas, distributing board packs, and taking minutes.
...
Company Secretarial Duties
Company Law
Document Management
Administrative Support
Statutory Filings
Minute Taking
Board Meeting Support
Corporate Governance
Assist in the preparation and filing of statutory documents with the Companies Commission of Malaysia (SSM), ensuring compliance with relevant laws and regulations.
Maintain accurate and up-to-date statutory registers, including the register of members, directors, and secretaries.
Provide administrative support for board and committee meetings, including scheduling, preparing agendas, distributing board packs, and taking minutes.
...
Company Secretarial Duties
Company Law
Document Management
Administrative Support
Statutory Filings
Minute Taking
Board Meeting Support
Corporate Governance
Assist in the preparation and filing of statutory documents with the Companies Commission of Malaysia (SSM), ensuring compliance with relevant laws and regulations.
Maintain accurate and up-to-date statutory registers, including the register of members, directors, and secretaries.
Provide administrative support for board and committee meetings, including scheduling, preparing agendas, distributing board packs, and taking minutes.
...
Company Secretarial Duties
Company Law
Document Management
Administrative Support
Statutory Filings
Minute Taking
Board Meeting Support
Corporate Governance
Assist in the preparation and filing of statutory documents with the Companies Commission of Malaysia (SSM), ensuring compliance with relevant laws and regulations.
Maintain accurate and up-to-date statutory registers, including the register of members, directors, and secretaries.
Provide administrative support for board and committee meetings, including scheduling, preparing agendas, distributing board packs, and taking minutes.
...
Company Secretarial Duties
Company Law
Document Management
Administrative Support
Statutory Filings
Minute Taking
Board Meeting Support
Corporate Governance