Company Secretary Admin

2 weeks ago


Pudu, Malaysia YYC Group Full time

**Join us you will enjoy with below benefits**:

- Office access by Public Transport
- Birthday Leave, Annual Leave, Medical Leave
- Flexible working hours arrangement
- Life token: Vision, Medical, Insurance claimable
- Contribution for Epf, Sosco, Eis

**Job Descriptions**:
**1. Administrative Support**:

- Assist the Company Secretary and the team with daily administrative tasks.
- Manage the department’s schedule, including arranging meetings, appointments, and travel arrangements.
- Prepare and distribute meeting agendas, minutes, and supporting documents.

**2.Document Management**:

- Maintain and update corporate records, including registers, minute books, and statutory documents
- Ensure proper filing and archiving of documents, both physical and electronic.
- Assist in the preparation and submission of statutory filings and returns to relevant authorities.

**3.Compliance and Governance**:

- Support the Company Secretary in ensuring compliance with statutory and regulatory requirements.
- Assist in the preparation of reports and documents for board meetings and shareholder meetings.
- Help monitor changes in relevant legislation and the regulatory environment.

**4.Coordination and Communication**:

- Act as a liaison between the Company Secretary department and other departments within the organization.
- Facilitate communication with external stakeholders, including regulatory bodies, auditors, and legal advisors.
- Coordinate the distribution of documents to board members and other relevant parties.

**5. Project Assistance**:

- Assist in special projects as required, such as corporate restructuring, mergers and acquisitions, and other strategic initiatives.
- Support the implementation of new systems and processes to improve departmental efficiency.

**6.Other Duties**:

- Maintain confidentiality and handle sensitive information with discretion.
- Perform any other related duties as assigned by the Company Secretary or department head.

**Job Requirements**:

- Strong organizational and multitasking skills.
- Excellent written and verbal communication skills.
- Proficiently in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook)
- Attention to detail and accuracy.
- Ability to work independently and as part of a team
- Familiarity with corporate governance practices and regulatory requirements is an advantage.

Pay: RM2,500.00 - RM4,500.00 per month

**Benefits**:

- Flexible schedule
- Maternity leave
- Opportunities for promotion
- Parental leave
- Professional development

Schedule:

- Monday to Friday

Supplemental pay types:

- Yearly bonus

**Experience**:

- Secretary: 1 year (required)



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