Welcome!! Register or Login

    Job details

Offer: Company Secretarial (PLC):

Job description:


    Candidate must possess at least a Professional Certificate- ICSA qualified, Associate or Fellow/Maicsa
    At least 10 years' working practice in corporate secretarial with practice in Public Listed Company.
    Familiar with the Companies Act. 2016, Main Market Listing Requirements of Bursa Malaysia Securities Berhad and other related Laws and Regulations
    Strong sense of responsibility, good communication expertise and a team player
    Full-Time position(s) available. JOB RESPONSIBILITIES
    To supervise and maintain the efficient and effective discharge of corporate governance and corporate secretarial works of the Corporate Secretarial Department for the Group and its subsidiaries
    To ensure the Group of Companies comply with the Companies Act 2016, the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Policies and Guidelines on Issues/Order of Securities of the Securities Commission and Malaysia Code on Corporate Governance and other significant regulations.
    Responsible in insuring all necessary approvals by ways of director's circular resolutions are properly obtained for all matters requiring the approval of the board of directors.
    Responsible as a point of communication between the board of directors and company share holders reporting in a timely and accurate manner on company procedures and development.
    Assist the Group Company Secretary on preparation of significant Board Papers/reports and follow-up documents, attend follow-up matters and the liaison agent with significant parties involved as and when required.
    Responsible for minutes of meeting for all management committees and Board of Directors meetings.
    Responsible in advising the management on the provisions of the shareholdres' agreements, subcription agreements, memorandum and articles of association, corporate and securities laws best practices.
    Responsible  for group management reporting and statutory reporting to audit Committee and Board of Directors, etc.
    To assist the Group Company Secretary in maintaining effective communications with the various Head of Divisions in the Group, the Management and the employees.
    Act as Liaison agent between the Company and the regulatory authorities and maintain a good working relationship between the Company and the regulatory authorities to promote the corporate image of the Company.
    To undertake the preparation of the Annual Report, newsletters and other major publications of the Company 


Company Confidential


Job Category: Creative Arts/Media [ View All Creative Arts/Media Jobs ]
Language requirements:
Employment type:
Salary: Unspecified
Degree: Unspecified
Experience (year): Unspecified
Job Location: Selangor Selangor
Address: Selangor
Company Type Employer
Post Date: 05/23/2020 / Viewed 2 times
Contact Information

Apply Online

Job Category:
Job Location:   
Enter Keywords (e.g. Consultant, IT):