Senior Executive/Executive, Corporate Secretarial

Support all aspects of the company secretarial duties and functions and ensure compliance with the relevant statutory requirements, regulations and guidelines.

Responsibilities

• Perform all aspects of company secretarial duties, including preparing meeting papers, resolutions, minutes and coordinating the Board, shareholder and committee/management meetings.
• Provide advice and guidance on matters relating to secretarial practice and compliance to Board members, colleagues and other relevant parties.
• Organize, coordinate and attend various meetings of the companies and prepare minutes of meeting.
• Organise the Board directors’ training schedules to meet the regulators’ requirements of a listed issuer’s directors.
• Prepare and vet announcements, circulars and other documentation relating to all corporate exercises to Bursa Malaysia Securities Berhad.
• Pr...