Corporate Secretarial and Sustainability
2 weeks ago
Objective:
Manage and monitor compliance in corporate secretarial, sustainability management matters and Bursa reporting requirements of the group Senheng New Retail Berhad.
Corporate Secretarial
- Ensure Directors' Circular Resolutions (DCR) and Directors' Written Resolutions (DWR) are documented, approved and filed accordingly.
- Ensure Beneficial Ownership declarations, Annual and Semi-Annual Returns are submitted timely.
- Coordinate board meetings, notices and minutes and manage communication with Board of Directors.
- Coordinate preparation of Annual Report and Annual General Meeting.
Sustainability Management
- Adhere to ESG standards, regulations and reporting requirements.
- Collaborate with stakeholders to address ESG risks and opportunities, such as carbon footprint reduction, renewable energy adoption, waste reduction, community engagement programs.
- Collect, analyze and report on ESG data and key performance indicators.
Bursa Reporting Requirements
- Ensure adherence and stay up-to-date with Bursa reporting requirements.
Requirement:
- Professional Certificate, Business Studies/Administration/Management or equivalent.
- ICSA (Institute of Chartered Secretaries and Administrators) certification.
- At least 3 years relevant experience in corporate secretarial matters of public listed company.
- Effective communication and collaborative skills.
- Organizational capabilities in managing and meeting deadlines.
- Good stakeholder management and attention to detail.
Your application will include the following questions:
- Which of the following statements best describes your right to work in Malaysia?
- What's your expected monthly basic salary?
- Which of the following types of qualifications do you have?
- How many years' experience do you have as a Corporate Secretary?
- Which of the following Microsoft Office products are you experienced with?
- Which of the following languages are you fluent in?
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