Job Description
Assistant Manager, Company Secretary
JOB DESCRIPTION:
Capital A is a dynamic and fast-growing company committed to innovation and excellence in aviation. As part of our expansion, we are looking for a dedicated Assistant Manager, Company Secretary to ensure corporate governance and compliance with regulatory requirements.
WHAT YOU’LL CHAMPION:
Ensure the company complies with statutory and regulatory requirements (, Companies Act, Bursa Malaysia, Securities Commission).
Maintain corporate records, statutory registers, and minutes of board meetings, ensuring accuracy and confidentiality.
Able to draft and review minutes, board and members resolutions, meeting agendas, SSM forms and corporate governance reports with minimal supervision.
Assist the Manager to coordinate with the Board and relevant Committees for meetings and attend Board, Committee, and General Mee...