Kerja Sepenuh Masa Assistant Manager, Secretarial - Corporate Relations, Gaji tinggi MYR 8,000 di EPS Ventures Federal Territory - Maukerja

Client Industry: Financial Services / Hire Purchase Financing

Location: Pudu, Kuala Lumpur

Job Scope:

• Support the Company Secretary(ies) in ensuring the Group’s compliance with the Companies Act 2016, Bursa Malaysia Listing Requirements, and Corporate Governance best practices.
• Supervising and reviewing the assignments of the junior team members.
• Assist the Company Secretary(ies) in corporate exercises.
• Take a leading role in annual corporate governance matters, specifically the Annual General Meeting (AGM) and the production of the Annual Report.
• Assists the Company Secretary(ies) in managing daily departmental operations.

Key Responsibilities:

• Execute and manage all statutory filings and returns to the Companies Commission of Malaysia and other relevant authorities to ensure they are filed within the deadlines.
• Support, coordinate and attend meetings of the Board of Directors, Board Committees, shareholders and Management; and prepare minutes for review.
• Drafts and coordinate the timely release of announcements to Bursa Securities.
• Compile and verify the contents of the Annual Report.
• Prepares the necessary documentation and board resolutions for corporate exercises.
• Provide technical advice on corporate governance and secretarial practices to junior secretarial staff.
• Ensure the Group’s statutory registers are always updated.
• Perform other tasks as assigned by the Company Secretary(ies) when required.

Key Requirements:

• Bachelor's Degree in Corporate Administration, Business Administration, Finance, or equivalent; Professional qualification (ICSA/MAICSA) is preferred.
• Minimum 5 years’ experience in company secretarial or corporate governance functions with exposure in public listed company environment.
• Good knowledge of Companies Act 2016, Bursa Malaysia Listing Requirements, and corporate governance practices.

Pay: RM6,000.00 - RM8,000.00 per month

Work Location: In person