Manager, Company Secretarial

2 weeks ago


Kuala Lumpur, Malaysia CUCKOO INTERNATIONAL (MAL) SDN BHD Full time

**職位概覽**

我們是一個本土消費品品牌,旨在成為第一大健康家居解決方案公司,以改善馬來西亞健康的生活方式。在這份工作中,您將支持公司治理要求的實施,並提供建議和/或協助董事會和管理層解決問題,負責風險政策和公司秘書任務。

**主要職責**

向董事會和管理層提供公司秘書指導/建議,並負責所有公司秘書職責,包括遵守相關監管要求
負責準備年度股東會提醒/文件、起草通函決議、會員/董事決議、法定表格和其他公司秘書文件
維護法定書籍,即會議記錄、登記冊和其他法定記錄。
準備和起草向馬來西亞證券交易所有限公司發布的公告,安排和出席董事會和委員會會議,包括準備通知、會議文件和起草會議記錄、上傳議程、會議文件夾中的提案文件。
確保向相關監管機構和利害關係人正確、及時地提交法定表格和財務報表。
確保嚴格遵守內部政策/SOP,並遵守馬來西亞交易所證券上市要求和其他相關法定法規和準則
讓公司及時了解/了解新的和現有的報告的發展/變化以及公司成立所依據的法規所施加的其他要求。
確保公司治理的最佳實踐並遵守法律/監管要求
根據需要與外部公司秘書、審計師、馬來西亞公司委員會和其他監管機構聯絡。

**所需資格、經驗和技能**

學術教育:完整的 ICSA 資格/畢業或擁有企業管理/法學學士或工商管理學士學位

語言能力:良好的英語、馬來語和中文

專業經驗:8年-10年公司秘書工作經驗。有處理 PLC 的經驗是一個額外的優勢

技術和管理技能:了解公司法、馬來西亞證券交易所上市要求、CS 指南和其他相關法律法規,包括熟悉提交法定表格和公司法

個人和人際交往能力:能夠獨立工作,具有良好的人際交往能力,並且能夠團隊合作



  • Kuala Lumpur, Malaysia TaxCount Secretarial Sdn Bhd Full time

    Responsible for the formation/incorporation of new companies, preparation of resolutions, minutes of meetings and others corporate secretarial documents - Familiar with MBRS system for preparation of Annual Returns and ensure on time submission of AR - Fresh Graduates are welcome to apply - Proficient in spoken and written in English, BM and Mandarin (added...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Mutiara Secretarial Services Sdn Bhd Full time

    Assistant Company Secretary or Secretarial Senior Qualification: The following qualifications are preferred: 1. Associate Member of MAICSA, or/and 2. Member of MACS, or/and 3. Chartered Accountant (M), or/and 4. LS issued by SSM, or/and 5. Those with professional company secretarial experiences will also be give considerationJob Description:1. Manage a...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Mutiara Secretarial Services Sdn Bhd Full time

    Assistant Company Secretary or Secretarial Senior Qualification: The following qualifications are preferred: 1. Associate Member of MAICSA, or/and 2. Member of MACS, or/and 3. Chartered Accountant (M), or/and 4. LS issued by SSM, or/and 5. Those with professional company secretarial experiences will also be give considerationJob Description:1. Manage a...


  • Kuala Lumpur, Malaysia TaxCount Secretarial Sdn Bhd Full time

    CGI (ICSA) qualification, CGQP (ICSA) finalist or currently pursuing CGQP (ICSA) programme - Preferably with hands-on working experience in company secretarial matters - Fresh graduates are also encouraged to apply - Proficient in spoken and written in English, BM and Mandarin (added advantage) - Able to work independently with minimum supervision - Good...

  • Company Secretary

    1 week ago


    Kuala Lumpur, Malaysia EON PARTNERS Full time

    **ASSISTANT COMPANY SECRETARY** - **Processes MAICSA** **(Malaysian Institute of Chartered Secretaries and Administrators) / ICSA (Institute of Chartered Secretaries and Administrators) qualification.**: - **At least 5 years’ secretarial working experiences in a public listed company or in management firm with experience in handling public listed...


  • Kuala Lumpur, Malaysia Tan Chong Group Full time

    To assist the immediate superior and Head of Group Secretarial Department in managing the corporate secretarial matters, including drafting of minutes and resolutions along with attending to Board and Board Committees’ Meeting; to advise the Board and Management on regulatory requirements and governance related matters as and when required. **Key...


  • Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyA well-established public listed company that has over 45 years of experience and cross-border operations. The company focus mainly in the sectors of property development and investment, plantation, and building materials trading. Currently, they are seeking a Manager of Corporate Secretarial to join their team. about the jobDraft...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyA well-established public listed company that has over 45 years of experience and cross-border operations. The company focus mainly in the sectors of property development and investment, plantation, and building materials trading. Currently, they are seeking a Manager of Corporate Secretarial to join their team. about the jobDraft...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyA well-established public listed company that has over 45 years of experience and cross-border operations. The company focus mainly in the sectors of property development and investment, plantation, and building materials trading. Currently, they are seeking a Manager of Corporate Secretarial to join their team. about the jobDraft...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyA well-established public listed company that has over 45 years of experience and cross-border operations. The company focus mainly in the sectors of property development and investment, plantation, and building materials trading. Currently, they are seeking a Manager of Corporate Secretarial to join their team. about the jobDraft...


  • Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyA well-established public listed company that has over 45 years of experience and cross-border operations. The company focus mainly in the sectors of property development and investment, plantation, and building materials trading. Currently, they are seeking a Manager of Corporate Secretarial to join their team. about the jobDraft...


  • Kuala Lumpur, Malaysia Tune Protect Group Full time

    Tune Protect strives to be the go-to insurtech for millennials and Gen Z. We are listed on the main market of Bursa Malaysia since 2013 where our main business is insurance, reinsurance and going forward - insurance technology solutions! We are simplifying consumer's experience with different products and technology that complement consumer's lifestyle...

  • Company Secretary

    2 months ago


    Kuala Lumpur, Malaysia AccPro Secretary Services Sdn Bhd Full time

    _**This is not an admin assistant position.**_ **Responsibilities**: Providing the following services that will 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Tune Protect Group Full time

    Tune Protect strives to be the go-to insurtech for millennials and Gen Z. We are listed on the main market of Bursa Malaysia since 2013 where our main business is insurance, reinsurance and going forward - insurance technology solutions We are simplifying consumer's experience with different products and technology that complement consumer's lifestyle needs-...

  • Company Secretary

    1 week ago


    Kuala Lumpur, Malaysia Job Personnel Consulting Sdn Bhd Full time

    Act as the named **Company Secretary **for local and foreign companies under the Group and _**provide corporate secretarial support **_to these companies as well as to service providers for foreign companies under the Group. **Responsibilities**: - Provide guidance/advice to the Boards/Management in matters of good governance and changes in legislation to...

  • Company secretary

    2 months ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Workshire Corporate Services Sdn Bhd Full time

    Qualification ICSA qualification, ICSA graduates or ICSA finalist. Good command of English and Bahasa Malaysia. Other languages will be added advantage. Good interpersonal and communication skills. Strong sense of initiative and responsibility and has positive attitude. Responsibilities To assist the Company Secretary in secretarial compliance work for...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Tan Chong Group Full time

    To assist the immediate superior and Head of Group Secretarial Department in managing the corporate secretarial matters, including drafting of minutes and resolutions along with attending to Board and Board Committees' Meeting; to advise the Board and Management on regulatory requirements and governance related matters as and when required.Key...

  • Company Secretary

    1 week ago


    Kuala Lumpur, Malaysia RMJ Consulting Sdn Bhd Full time

    Position: Company Secretary Location: Pusat Dagangan Phileo Damansara 1, Petaling Jaya (Office building attach with MRT Station) Type: Permanent Benefit: EPF, Socso, medical benefit, eye care, dental Other: 6 months’ Probation. (Benefit applicable upon confirmation) Job Description: - Well versed in the compliance of numerous statutory and regulatory...

  • Company Secretary

    1 week ago


    Kuala Lumpur, Kuala Lumpur, Malaysia EON PARTNERS Full time

    ASSISTANT COMPANY SECRETARY- Processes MAICSA (Malaysian Institute of Chartered Secretaries and Administrators) / ICSA (Institute of Chartered Secretaries and Administrators) qualification:- At least 5 years' secretarial working experiences in a public listed company or in management firm with experience in handling public listed company: Proactive, taking...

  • Company Secretary

    1 week ago


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

    _This is not an admin assistant position._Responsibilities:Providing the following services that will 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...