Company Secretary

2 weeks ago


Petaling Jaya, Malaysia PUC Berhad Full time

**Job Purpose**
- Maintain all of the corporation’s secretarial documents as well as records.
- Ensure the Group is in compliance with the applicable rules and regulations.

**Responsibilities**:

- To work with external company secretaries and provide in-house services in managing and administering secretarial practices and corporate secretarial requirements in accordance with the applicable rules and regulations
- To prepare AGM, EGM, all board meeting minutes and internal management meetings.
- Maintain regular communications with shareholders and directors
- Incorporate company, winding up, strike off.
- To ensure proper maintenance of all statutory documents.
- To liaise and follow up about issues of shares of 2 listed companies
- To arrange signing of document
- To attend others ad-hoc assignment

**Job Requirements**
- Good command of English, Bahasa Malaysia & Chinese (spoken & written) are required
- At least 5 year(s) of working experience in the related field is required for this position.
- Added advantage for applicants who possess ICSA qualification or equivalent.
- Able to provide prompt delivery of tasks and problem solving
- A good team player and able to work with minimum supervision.
- Full-Time position(s) available.

**Salary**: RM5,000.00 - RM10,000.00 per month

Schedule:

- Monday to Friday


  • Company Secretary

    4 weeks ago


    Petaling Jaya, Malaysia Agensi Pekerjaan Asia Recruit (Melaka) Sdn Bhd Full time

    **Company background**: **Responsibilities**: - Well versed in the compliance of numerous statutory and regulatory bodies. - Responsible to ensure the company is compliant with legislation as in Companies Act. - Act as the official liaison party for the company to communicate, prepare, and submit Statutory Returns with the Suruhanjaya Syarikat Malaysia...

  • Company Secretary

    4 weeks ago


    Petaling Jaya, Malaysia Agensi Pekerjaan Asia Recruit (Melaka) Sdn Bhd Full time

    **Company background**: **Responsibilities**: - Well versed in the compliance of numerous statutory and regulatory bodies. - Responsible to ensure the company is compliant with legislation as in Companies Act. - Act as the official liaison party for the company to communicate, prepare, and submit Statutory Returns with the Suruhanjaya Syarikat Malaysia...


  • Petaling Jaya, Malaysia FastLane Group Full time

    Assist in the preparation of board meeting materials and minutes. - Ensure compliance with statutory and regulatory requirements. - Handle the filing of necessary documents with regulatory authorities. - Maintain statutory records and registers. - Oversee general office administration and support functions. - Manage and organize office documentation. -...

  • Secretary/clerk

    4 weeks ago


    Petaling Jaya, Malaysia JOEL & CO Full time

    We are a legal firm with company secretary services looking for a dynamic individual, who is hardworking, vibrant and energetic. **Requirements**: - To organize and coordinate the Annual General Meetings, Board of Directors' Meetings and any other Special or Extraordinary General Meetings. - Assist in all related duties and functions undertaken by the...


  • Petaling Jaya, Malaysia EZSOLVE SDN. BHD. Full time

    EZSOLVE was established in 2005 to provide a comprehensive range of management services, primarily corporate secretarial and advisory services. At EZSOLVE, our goal is to develop our reputation as a trustworthy, quality and competitive company. Diploma / Advanced Diploma / Higher Graduate Diploma / DVM / DKM Level 4 / DLKM Level 5

  • Corporate Secretarial

    4 weeks ago


    Petaling Jaya, Malaysia Genesis MR Corporate Sdn Bhd Full time

    Assist in the provision of company secretarial support services to corporate clients - Assist in the preparation of relevant documents relating to secretarial matters such as Annual General Meetings; transfer of shares; changes in board of directors; increase in share capital; changes in bank signatories, etc - Assist in the preparation of resolutions,...


  • Subang Jaya, Malaysia Agensi Pekerjaan SRM Sdn Bhd Full time

    _**Job Code: 22373**_ **About your new employer** Our client is a public accountant firm providing professional auditing, accounting, and taxation services. **Your new role**: - Prepare minutes, agenda and resolution for the company - Prepare letter and documents relevant to the Company Secretary documents - Prepare and submission of statutory forms,...


  • Petaling Jaya, Malaysia Boardroom Corporate Services Sdn Bhd Full time

    **Business Studies / Administration** - Assist attend to stakeholders’ enquiries and process all submitted documents relating to shareholder services. - Assists receive, check, sort, record and process all documents received from shareholder(s) or lodging agent(s) in accordance with the necessary procedures. - Assist to ensure documents and forms are...


  • Petaling Jaya, Malaysia Doka Group Full time

    **Company Description** As a customer-focused organisation, Doka understands that its greatest assets are its employees, which is why Doka is consistently looking for talented professionals who are keen to develop their career in this challenging industry. From metro stations to high-rises to more challenging projects such as the KL Metropolis, Doka...


  • Petaling Jaya, Malaysia Doka Full time

    **Company Description**: As a customer-focused organisation, Doka understands that its greatest assets are its employees, which is why Doka is consistently looking for talented professionals who are keen to develop their career in this challenging industry. From metro stations to high-rises to more challenging projects such as the KL Metropolis, Doka...

  • Corporate Secretary

    4 weeks ago


    Petaling Jaya, Malaysia Tec D Full time

    Works directly with the General Counsel, Assistant General Counsel, Senior Counsels, paralegals around the globe and all other lawyers within the legal department in meeting the needs of Tech Data's diverse client base. Manages the corporate records, books and minutes, and maintenance of corporate entities. Maintains departmental policies and procedures....


  • Petaling Jaya, Malaysia The Tea Republic Sdn Bhd Full time

    **About Us**: The Tea Republic, a rapidly growing luxury tea brand based in Petaling Jaya, is seeking a highly organized and efficient Personal Assistant to join our dynamic team. We're passionate about providing exceptional service and redefining the tea experience through exquisite blends and elegant packaging. **You Are**: - A reliable and...

  • HR & Admin Secretary

    4 weeks ago


    Petaling Jaya, Malaysia Hoffnungs Full time

    As a multi-faceted company specializing in F&B and Marketing Consultancy and others, you will play a pivotal role in ensuring the smooth and efficient operations of our administrative and human resource functions. Your responsibilities will encompass a diverse range of tasks, contributing to the overall success and cohesion of our...


  • Subang Jaya, Malaysia Hunters International Sdn Bhd Full time

    **About the Company** Our client is a legal firm based in KL, Klang and Puchong. They are looking for a dedicated conveyancing secretary to join their team. **Job Responsibilities** - To assist lawyers in handling all conveyancing SPA matter including sub sale and project cases. - To assist lawyers in handling all loan documentation for financing and...


  • Petaling Jaya, Malaysia Genesis MR Corporate Sdn Bhd Full time

    Liaise with client in the day to day on administrative matters - Perform all administrative duties in the Corporate Secretarial Department **Job Requirements**: - Fresh graduate or SPM or equivalent. - Must be proficient in written and spoken Bahasa Malaysia and English - Good communication skills - Energetic, quick learner and able to work independently -...

  • Executive Secretary

    4 weeks ago


    Petaling Jaya, Malaysia Snatch Park Bizsolutions Sdn Bhd Full time

    Job brief We are looking for a competent Sec to support CEO & COO in our company. The selected Sec must be quick professionals with great time-management and multitasking abilities. It is with their diligence and competence in their work that executives can focus on their managerial responsibilities without worrying for other clerical and administrative...


  • Petaling Jaya, Malaysia Continental Management Resources Sdn Bhd Full time

    **Responsibilities**: - Answer and direct phone calls. - Organize and schedule appointments, organise & serve refreshments for clients/meetings - Maintain cleanliness of office, upkeep of all office automation - Distribute incoming mail, draft correspondence memos, letters, faxes and forms. - Maintain a structured filing system. - Maintain & order office...

  • Production Assistance

    4 weeks ago


    Petaling Jaya, Malaysia Agensi Pekerjaan Crest Force (M) Sdn Bhd Full time

    We are experienced in Recruitment Placement & Payroll Services. We have strong team who aim to create relationship between prospective employers and successful talent. Consultants Specialize in the area of: Sales / Marketing / Business Development Purchasing / Logistics Customer Services Personal Assistant / Secretary / Company Secretary Temporary...

  • Procurement Executive

    4 weeks ago


    Petaling Jaya, Malaysia Agensi Pekerjaan Crest Force (M) Sdn Bhd Full time

    We are experienced in Recruitment Placement & Payroll Services. We have strong team who aim to create relationship between prospective employers and successful talent. Consultants Specialize in the area of: Sales / Marketing / Business Development Purchasing / Logistics Customer Services Personal Assistant / Secretary / Company Secretary Temporary...

  • Legal Strategy

    4 weeks ago


    Petaling Jaya, Malaysia Zico Banc Berhad Full time

    (1) Undertaking all communications and records-keeping duties in respect of the **legal transactions** of the company, including, but not limited to: - Facilitating legal processes and initiations of due diligence surrounding dealings of the company, with external counterparts, and its group of companies; - Negotiating, drafting, and administering the...