Company Secretary (MAICSA)Location : Damansara
Working Days : 5 days
Business Nature : Public Listed company
- To assist the Company Secretary in managing all company secretarial matters.
To manage the convening of all board, board committees and shareholders meetings of the Group, and the compilation of all board reports and meeting papers.- To record minutes at the board, board committees and shareholders meetings.
To prepare all board resolutions for the Group.
- To manage the timely preparation and filing of all relevant statutory forms and documents with the relevant statutory bodies (Companies Commission of Malaysia, Bursa Malaysia, the Securities Commission, etc.).
To manage the maintenance of all statutory books and records in accordance with the Companies Act, - To monitor changes in the relevant legislations and regulations, and take appropriate action where required.
To manage the preparation and release of announcements to Bursa Malaysia.
- To supervise and train junior staff within the department in relation to all of the above job functions.
- DESIRED QUALIFICATION, SKILLS & EXPERIENCES:
Possesses full ICSA qualification and must be an Associate Member of MAICSA.
- Minimum 10 years of company secretarial working experience, with at least 5 years of management experience in a public-listed company.
Familiar with the requirements of the Companies Act, 2016, Bursa Malaysia, the Securities Commission and other relevant legislations.- Good command of spoken and written English.
Job Type: Full-time
Pay: RM13,000.00 - RM16,000.00 per month
Schedule:
Monday to Friday