Manager, Secretarial (Kuala Lumpur)

Job Description

About the Role

We are looking for an experienced Company Secretarial professional to join UEM Edgenta Berhad. In this role, you will lead key company secretarial functions across the Group, ensuring compliance with statutory and regulatory requirements while providing strategic governance support to the Board and senior management.

Responsibilities

• Lead the company secretarial function for UEM Edgenta Group and its subsidiaries, ensuring compliance with the Companies Act 2016, Bursa Malaysia Listing Requirements, Capital Markets and Services Act 2007, Malaysian Code on Corporate Governance (MCCG), and other applicable regulations.
• Act as the designated Company Secretary/signatory under the Companies Act 2016 for the Group where required.
• Plan, coordinate and manage Board, Board Committee, Annual General Meetings (AGMs), Extraordinary General Meetings (EGMs), and shareholders' meetings, ensuring seamless exec...