Corporate Secretarial and Sustainability

2 weeks ago


Kuala Lumpur, Kuala Lumpur, Malaysia Senheng Full time
Corporate Secretarial and Sustainability

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.
How do your skills match this job?

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?
#J-18808-Ljbffr

  • Kuala Lumpur, Kuala Lumpur, Malaysia Senheng Full time

    Job SummaryWe are looking for an experienced Corporate Secretarial and Sustainability professional to join our team at Senheng New Retail Berhad. The successful candidate will be responsible for ensuring compliance with regulatory requirements and maintaining accurate records.Main Responsibilities:Corporate SecretarialManage and monitor compliance with...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Senheng Full time

    Job DescriptionThe Corporate Secretarial and Sustainability role at Senheng New Retail Berhad requires a professional with expertise in corporate secretarial matters, sustainability management, and Bursa reporting requirements. As a key member of the team, you will ensure compliance with regulations and maintain accurate records.Responsibilities:Corporate...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Senheng Full time

    Role OverviewThe Corporate Secretarial and Sustainability role at Senheng New Retail Berhad involves working closely with various stakeholders to ensure compliance with regulatory requirements and maintain accurate records. This role requires strong organizational and communication skills.Main Responsibilities:Manage Corporate Secretarial MattersOversee...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Archer Corporate Services Sdn Bhd Full time

    About the roleWe are seeking experienced qualified Chartered Secretaries to be our Assistant Manager or Manager in our Corporate Secretarial Division of our firm, Archer Corporate Services in Kuala Lumpur. Archer was established in 2000 and services public listed and private limited company clients. This is a full-time position and the successful candidate...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Archer Corporate Services Sdn Bhd Full time

    About the RoleWe are seeking experienced qualified Chartered Secretaries to be our Assistant Manager or Manager in the Corporate Secretarial Division. The successful candidate will provide corporate secretarial and advisory support to public listed and private company clients.


  • Kuala Lumpur, Kuala Lumpur, Malaysia Archer Corporate Services Sdn Bhd Full time

    Job DescriptionProviding corporate secretarial services to a diverse portfolio of clients, ensuring compliance with relevant laws and regulations.Preparing and filing statutory documents and reports to authorities.Coordinating board and shareholder meetings.The ideal candidate will have at least 3 years' experience in corporate secretarial services and hold...

  • Corporate Secretary

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Persolkelly Full time

    Salary : RM4,000 - RM6,000Working Hours & Day :Monday to Friday : 9.00am - 6.00pmResponsibilities:Coordinate and facilitate Board, AGM, and Audit Committee meetings, including scheduling, agenda preparation, and follow-up actions.Act as liaison with respective persons-in-charge (PICs) for the timely compilation and circulation of meeting papers and board...

  • Corporate Secretary

    4 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Mishu Full time

    About MishuMishu is a dynamic organization seeking an experienced Corporate Secretary to join our team. As a key member of our secretarial department, you will play a crucial role in ensuring compliance with regulatory requirements and providing exceptional support to our clients.


  • Kuala Lumpur, Kuala Lumpur, Malaysia IHH Healthcare Full time

    About the Role:This Senior Manager, Corporate Secretarial position plays a key role in ensuring the effective governance and compliance of IHH Healthcare Berhad. The successful candidate will provide strategic corporate secretarial support, assist in managing daily operations, and supervise secretarial staff.Responsibilities:Plan and implement initiatives...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCIM SDN BHD Full time

    Job Title: Corporate Secretary LeaderWe are seeking a highly experienced Corporate Secretary Leader to join our team at OCIM SDN BHD.The ideal candidate will have a strong background in corporate secretarial practice, excellent leadership skills, and the ability to drive strategic initiatives.Key Responsibilities:Lead the secretarial team to achieve business...


  • Kuala Lumpur, Kuala Lumpur, Malaysia FGV Holdings Berhad Full time

    Job Overview:FGV Holdings Berhad is a leading agri-business corporation with operations in over 10 countries. We are seeking an experienced Corporate Secretary to lead our Secretarial Division, ensuring compliance with laws and regulations while providing strategic support to the Board.Key Responsibilities:Ensure timely submission of necessary forms to...

  • Corporate Secretary

    1 week ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Cypark Resources Berhad Full time

    About the CompanyCypark Resources Berhad is a public listed company on the Main Market of Bursa Malaysia since 2010. We are Malaysia's pioneering developer and provider in integrated renewable energy, construction and engineering, green technology and environmental services, and waste management and waste-to-energy.We are seeking a Corporate Secretary to...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Russell Bedford Malaysia Full time

    We are a professional services firm offering corporate secretarial services in Kuala Lumpur. Our ideal candidate is an innovative, dedicated, and highly motivated professional who can make a meaningful impact on our organization.ResponsibilitiesManage corporate secretarial duties.Lead and supervise the corporate secretarial team to ensure compliance and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia CSA Corporate Services Sdn. Bhd. Full time

    With fewer than 40 applicants, you still have a chance to excel in this role.Job Title: Senior Company Secretary Assistant (Mandarin)Job Overview:This position is responsible for all corporate secretarial duties, ensuring the proper maintenance of statutory records and compliance with Companies Act, 2016.Responsibilities:Prepare resolutions and meeting...


  • Kuala Lumpur, Kuala Lumpur, Malaysia 3E Accounting Malaysia Full time

    Job DescriptionWe are seeking a highly skilled CORPORATE SECRETARY EXPERT to join our team in Malaysia office.The successful candidate will be responsible for leading our corporate secretarial practice, maximizing revenue through high-quality client relationship management, and managing a portfolio of Malaysian business entities.The ideal candidate will...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCI M SDN BHD Full time

    Job DescriptionWe are seeking a highly skilled Senior Corporate Secretary to lead our secretarial function, ensuring compliance with corporate governance and regulatory requirements.About the RoleThis is an exceptional opportunity for a seasoned professional to join our team at OCI M SDN BHD as a Senior Corporate Secretary. The successful candidate will be...


  • Kuala Lumpur, Kuala Lumpur, Malaysia J RECRUIT FIRM Full time

    About the job Corporate Secretarial ManagerPosition OverviewSalary Range: RM 7500 - RM 10,000Responsibilities:To provide in-house secretarial services in managing and administering secretarial practices and statutory requirements in compliance with Companies Act 2016 and other countries local act for all overseas entities.To exercise comprehensive company...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Senheng Full time

    Company OverviewSenheng New Retail Berhad is a leading retailer in Malaysia seeking a skilled Corporate Secretarial and Sustainability professional. In this role, you will play a crucial part in ensuring compliance and maintaining our reputation as a responsible business.Key Responsibilities:Manage Corporate Secretarial MattersOversee Sustainability...

  • Corporate Secretarial

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Vistra Full time

    It's never been a more exciting time to join Vistra.At Vistra, our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business - to help our clients achieve progress without friction.But progress only...


  • Kuala Lumpur, Kuala Lumpur, Malaysia 1company Full time

    1company.com is a leading professional services firm seeking a highly skilled Corporate Secretary to join our team.About the RoleThe successful candidate will assist in handling the new formation of business and company, including preparing board resolutions and minutes based on each portfolio request. They will also handle routine company secretarial work,...