Company information
A logistic company-based Mont Kiara is looking for a Corporate Secretary role.
Responsibilities:
Responsible for whole Group of Company
Maintain proper records and ensure filing is kept up to date.
Ensure compliance with the Companies Act 2016, Malaysian Code on Corporate Governance ("MCCG") and other applicable law and regulations pertaining to company secretarial matters.
Conduct research on governance practices and implement accordingly.
Ensure efficient preparations of pre- and post-meeting needs.
Prepare minutes of meetings, circular resolutions and Board meeting papers.
Ensure effective communication on all matters pertaining to the Board and its’ members.
Provide advisory to the Board of Directors and Management on corporate governance matters.
Attend to adhoc assignments.
Requirements
Must have professional Certificate in MAICSA, MACS, Licensed Secretary
Familiar with companies Act 2016, and other related guideline issued by the Companies Commission of Malaysia
Proficient in Microsoft Office and fluent in English
At least 5 years’ experience and above