Manager, Corporate Secretarial

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Manager, Corporate Secretarial

Responsibilities

• Oversee and manage all corporate secretarial functions, ensuring compliance with the Companies Act 2016, Bursa Malaysia requirements, and other relevant laws and regulations.
• Serve as the primary point of contact for corporate governance and secretarial matters, providing expert advice and support to the Board of Directors and senior management.
• Prepare and review board and committee meeting agendas, minutes, resolutions, and other necessary documentation.
• Ensure timely and accurate filing of statutory documents and returns with regulatory authorities.
• Maintain and update statutory registers and records, ensuring accuracy and completeness.
• Coordinate and manage shareholder meetings, including the Annual General Meeting (AGM), ensuring compliance with legal and regulatory requirements.
• Liaise ...