Company Secretary

6 months ago


Kota Damansara, Malaysia ACCORIS ADVISORY SDN. BHD. Full time

To assist the Company Secretary in attending to all the corporate secretarial matters in accordance with the Company Act
- To be able to handle secretarial duties with minimum supervision
- To assist in enhancing workflows and systems of the secretarial department and handling of SSM MyCoID portal
- Prepare resolution, statutory documents and ensure timely filing to SSM
- Convene meeting, prepare board papers, notice of meeting, circulars, minutes of meeting, matters related to AGM & EGM
- To keep abreast of latest developments where necessary to of CA 2016, SSM regulations, Listing, SC Act, MBRS, and Corporate Governance
- Ensure directors comply with board charters, and compliance to relevant laws and regulations
- Maintain client invoices and statement of accounts

**Job Requirements**:

- Minimum of 2 to 3 years of working experience in the Company Secretarial practice
- Fresh graduates will also be considered
- Familiar with basic provisions of the Companies Act and Main Market Listing requirements
- Good in oral and written communication of English, Bahasa Malaysia and ability to speak and write Mandarin will be added advantage
- A good team player, meticulous, resourceful, a positive attitude with a high degree of integrity and professionalism

**Additional Information**:
**Benefits**:

- Annual salary review
- Discretionary performance bonus
- Medical & Insurance
- Training & Development programs
- Company trips / Team building (optional)
- Company Annual Dinners
- Staffs sports club activities
- Professional membership fees for fully qualified - ICSA/MIA/CPA/MACS/LS
- MRT is 5 minutes away

**Skill Level**:
Executive

**Salary Range**:
RM4000 - RM8000
- About ACCORIS ADVISORY SDN. BHD.Accoris Advisory Sdn Bhd is an established and fast-growing corporate secretarial firm located in Mid Valley City, Kuala Lumpur providing advisory and company secretarial services to both local and foreign-owned companies in Malaysia. Our clients comprise of public listed companies, private owned companies and large foreign corporations.



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