Company Secretaries

6 months ago


Kuala Lumpur, Malaysia AG Staffing Malaysia Full time

**Job Descriptions**:

- Management of Client Portfolios
- Provide timely Company Secretarial advice and functions for the Client's Portfolio
- Manage, schedule, arrange and attend the Client's Board and Board related committee, Management Committee and other selected working committee meetings.
- Coordinate, compile and deliver Board Papers, Circular Resolution;
- Prepare Board meeting minutes and resolutions, as well as their filing and management, ensuring lodgment to the relevant authorities and compliance with submission deadlines.
- Prepare and file Client's company's annual return
- Update and maintain the Client's statutory books and documents and ensuring compliance with legislative and regulatory changes by Companies Commission Malaysia (CCM or SSM)
- Update Companies Commission of Malaysia (CCM or SSM) about any changes in the company's statutory information
- Manage internal departmental administrative tasks
- Assign and oversee subordinates' job duties
- Reporting to Management.

**Salary**: RM3,500.00 - RM7,000.00 per month


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