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Junior Company Secretary 公司秘书

3 months ago


Kuala Lumpur, Kuala Lumpur, Malaysia AccPro Secretary Services Sdn Bhd Full time

Responsibilities:

Providing the services include but are not limited to the following:

  • Assist the Company Secretary in attending to the corporate secretarial matters in accordance with relevant statutory regulations and guidelines, i.e., Companies Act 2016;
  • Provide company secretary service in preparation of pre and post Boards of Directors' and Board Committees' meeting, Annual General Meetings and internal management meetings;
  • Ensure proper maintenance of all secretarial documents and statutory records;
  • Draft and prepare resolutions, minutes, annual returns, statutory and related documents;
  • Ensure proper and timely lodgment/submission of statutory documents to relevant authorities in compliance with the Companies Act and other relevant laws;
  • Liaise with the Companies Commission of Malaysia (CCM), Lawyers, Auditors, and Stamping Office to ensure all documents prepared are complied with the requirements;
  • Assist in enhancing workflows and systems of the secretarial department;
  • Handle secretarial duties with minimum supervision;
  • Other ad hoc tasks.

Requirements:

  • Possess full or partial Professional Certificate, ICSA qualification or finalist, or still pursuing ICSA course, Advanced/ Higher/ Graduate Diploma of Secretarial, Degree in Business Administration (Corporate) or equivalent;
  • Fresh graduates are encouraged to apply;
  • Strong team player with meticulous attention to detail and resourcefulness
  • Ability to multitask and work independently
  • Demonstrating outofthebox thinking and selfmotivation
  • Proactive attitude and strong analytical skills
  • Excellent client relationship and time management skills
  • High integrity, excellent work ethics, and a strong sense of responsibility, commitment, and discipline
  • Good interpersonal, organizational, and communication skills with a positive attitude
  • Willingness to work in a cloud and fastpaced environment
  • Familiar with MYCOID and MBRS systems;
  • Techsavviness with knowledge of Google Applications and proficiency in using mobile devices such as smartphones and tablets are added advantages
  • Good command of English and Bahasa Malaysia. Ability to speak and write Mandarin will be an added advantage
我们致力于建立多元包容的员工队伍。鼓励符合上述要求的求职者申请加入我们充满活力的团队。

Job Types:
Full-time, Permanent

Salary:
From RM2,500.00 per month

Schedule:

  • Monday to Friday