Company Secretary

Handling corporate secretarial works on listed and unlisted companies under the Group.
•  Responsible for the full spectrum of the company secretarial function.
•  Ensuring proper maintenance of statutory books, administrative records and updating of register of members, directors, secretaries, charges, substantial shareholders & etc.
•  Make announcement to Bursa Malaysia, submission of statutory forms and documentations to relevant authorities.
•  Ensuring compliance with relevant laws and regulations by keeping abreast of changes in Companies Act, Guidelines, Listing Requirements and Malaysian Code on Corporate Governance.
•  Preparing resolutions, minutes of meetings, board papers, statutory forms, annual reports & etc.
•  Organising and attending general meetings, board meetings, board committee meetings & etc.
•  Handling legal matters of the Group, liaising with lawyers and solicitors, and any other duties as may be required by the management from time to time. 

Interested applicant may email their updated resume at masribujang@matchlink.com.my