Corporate Secretary

6 months 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. Drafts transactional documents, prepares subsidiary and corporate resolutions, and assists in securities and other regulatory compliance.

**Responsibilities**:

- Manages the corporate entity and document database. Support to regional lawyers and paralegals. Monitors and ensure corporate compliance.
- Maintains corporate records and minutes for the corporation and its subsidiaries. Manages the corporation's external service provider regarding filings made in connection with the corporate secretary function. Makes filings in appropriate jurisdictions. Creates and dissolves legal entities.
- Coordinates the execution, notarization and legalization of various legal documents.
- Manages incoming requests and the approval process for international subsidiary documentation.
- Organizes and assists with the preparation of board and committee meetings and materials.
- Manages annual meeting preparation and documentation.
- Drafts intercompany form agreements and maintains databases.
- Assists in the drafting of transactional and other legal documents involving the corporation and its subsidiaries.
- Maintains corporate forms.
- Engaged on treasury, finance and tax projects.
- Performs additional duties as assigned.

**Qualifications**:

- The requirements listed below are representative of the knowledge, skill, and/or ability required.
- Able to assimilate research data from a variety of sources, analyze, and recommend appropriate courses of action to take.
- Able to build solid, effective working relationships with others.
- Able to constructively work under stress and pressure when faced with high workloads and deadlines.
- Able to interact effectively with all levels of management. Able to express ideas clearly and convey necessary information.
- Able to recognize and attend to important details with accuracy and efficiency.
- Able to stay with a position or plan of action until the desired objective is achieved.
- Able to negotiate skillfully, promote/sell ideas persuasively, and close transactions with mutually beneficial results.
- Able to prepare/analyze appropriate reports and other business correspondence.
- Able to provide courteous, timely service when addressing customer questions and concerns.
- Possesses strong organizational and time management skills, driving tasks to completion.
- Able to perform routine legal research.
- Paralegal degree from certified educational institution or certification as a legal assistant from the National Association of Legal Assistants preferred.
- Minimum of 8 years of relevant legal experience preferred.
- Experience in corporate/commercial law preferred.
- Able to maintain confidentiality of sensitive information.

**Competencies**:

- Knowledge of Blueprint OneWorld and ability to learn and utilize other internal systems.

**Education**:

- Bachelor's degree and Paralegal or Corporate Secretary Certification

**What's In It For You?**
- ** Elective Benefits**: Our programs are tailored to your country to best accommodate your lifestyle.
- ** Grow Your Career**:Accelerate your path to success (and keep up with the future) with formal programs on leadership and professional development, and many more on-demand courses.
- ** Elevate Your Personal Well-Being**: Boost your financial, physical, and mental well-being through seminars, events, and our global Life Empowerment Assistance Program.
- ** Diversity, Equity & Inclusion**:It's not just a phrase to us; valuing every voice is how we succeed. Join us in celebrating our global diversity through inclusive education, meaningful peer-to-peer conversations, and equitable growth and development opportunities.
- ** Make the Most of our Global Organization**: Network with other new co-workers within your first 30 days through our onboarding program.
- ** Connect with Your Community**: Participate in internal, peer-led inclusive communities and activities, including business resource groups, local volunteering events, and more environmental and social initiatives.

At Tec D, a TD SYNNEX Company, we're proud to be recognized as a great place to work and a leader in the promotion and practice of diversity, equity and inclusion. If you're excited about working for our company and believe you're a good fit for this role, we encourage you to apply. You may be exactly the person we're looking for


  • Corporate Secretarial

    6 months 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,...


  • 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 Genesis MR Corporate Sdn Bhd Full time

    To handle incorporation, submission to SSM or CCM, maintenance of statutory returns and other related secretarial functions with mínimal supervision - Reporting to the company secretary and responsible for the maintenance of secretarial records, statutory compliance and preparation of resolutions, meeting papers, minutes and etc - Provide effective support...


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

    In-house company : Semaju Jaya Management Services Sdn Bhd **Responsibilities**: - Assist the Head of Department in all company secretarial matters. - Review and draft board paper, resolutions, minutes of board/shareholders meetings. - Coordinate, organize and attend board/shareholders meetings. - Handle all aspects of corporate secretarial work which...

  • Company Secretarial

    6 months ago


    Petaling Jaya, Malaysia Corporate Partners (Asia) Sdn Bhd Full time

    Preparation of resolutions and all documents for lodgement to the relevant authorities and compliance with submission deadlines. - Responsible for corporate and administrative matters relating to Board and Board Committee Meetings and General Meetings. - Ensure services rendered are in compliance with the Companies Act 2016 and keep track on new statutory...

  • Company Secretary

    5 months 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...

  • Secretary

    5 months ago


    Petaling Jaya, Malaysia Palmgold Corporate Services Sdn Bhd Full time

    **Responsibilities**: - Update team organization chart. - Managing the daily/weekly/monthly agenda and arrange new meetings and appointments. - Preparing and disseminating correspondence, memos and forms to the team members. - Make travel arrangements and other necessary arrangements. - In-charge for the documents expenses and hand in reports to the...


  • 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 -...


  • 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...


  • Petaling Jaya, Malaysia Group of Companies Sdn Bhd Full time

    Responsibilities: - To prepare corporate resolutions. - To prepare statutory forms for submission to the Companies Commission of Malaysia and other regulatory bodies. - To update and maintain the statutory records of the Group. - To assist the Company Secretary in all aspects of secretarial duties and functions and to ensure compliance with all statutory...


  • Petaling Jaya, Malaysia QSR Brands (M) Holdings Bhd Full time

    Job Summary - Assisting the HOD to achieve the objective of the unit, i.e., to ensure that the company adheres to the standard legal and financial practices; in order to comply with company, securities regulations and listing requirements, where applicable. Job Responsibility: - Provide secretarial and administrative assistance and support to the...


  • Petaling Jaya, Malaysia Tian Management Services Sdn. Bhd. Full time

    An established Management Company that provide Management services such as Corporate Secretarial, accounting, payroll, training, work permit and other compliance services. SPM / O Level / SKM Level 1 / SKM Level 2 / SKM Level 3 or Equivalent


  • Petaling Jaya, Malaysia CONTINENTAL MANAGEMENT RESOURCES SDN BHD Full time

    Handling reception - answer incoming telephone calls, take and disseminate messages, attend to walk in customers, general cleanliness of the office, facilitating refreshments/meals for meetings and serving clients Sort & distribute daily incoming mails/parcels Draft correspondence in English & Bahasa Malaysia Travel Management - flights bookings, hotel...

  • Assistant Manager

    5 months ago


    Petaling Jaya, Malaysia FastLane Group Full time

    We are a dynamic and fast-growing corporate services firm, currently undergoing a significant phase of expansion. To support our growth and enhance our services in Hong Kong and the region, we are seeking an ambitious and driven Assistant Manager. This role is a unique opportunity for someone eager to step into a career-defining position, offering extensive...

  • Service Consultant

    5 months ago


    Petaling Jaya, Malaysia Axcelserv Corporate Services Sdn Bhd Full time

    We are seeking an experienced & competent Associate level who can assist the Director, Corporate Services. Ideally 1 to 3 years of experience. IT savvy. **Responsibilities**: Deliver excellent service to the client. Act as a primary point of contact for a portfolio of clients, advising on corporate governance, compliance issues, and statutory...

  • Corporate Legal

    5 months ago


    Kelana Jaya, Malaysia Sedania Innovator Berhad Full time

    To provide legal advice and support to the business units in order to safeguard the Company's interest; - To liaise with external solicitors on the progress of all legal matters; - To liaise with relevant department to ensure where legal risks have been identified, appropriate course of action has been taken; - To review and draft contracts, agreements and...


  • Petaling Jaya, Malaysia Pevonia Malaysia Sdn Bhd Full time

    We are looking for a result oriented Secretary/ Assistant of Director to join us. We look forward to welcoming you to an interesting career and growing together with us. **Salary**: RM 3,500-5,000 Job Responsibilities - Assisting the Directors in their daily tasks. - Manage the daily/weekly/monthly agenda and arrange new meetings and appointments -...

  • Service Consultant

    5 months ago


    Petaling Jaya, Malaysia Axcelserv Corporate Services Sdn Bhd Full time

    We are seeking an experienced & competent Assistant Manager / Manager level who can assist the Director, Corporate Services to independently handle client portfolios. Ideally 4 to 8 years of experience. IT savvy. **Responsibilities**: Deliver excellent service to the client. Act as a primary point of contact for a portfolio of clients, advising on...

  • Corporate Finance

    7 months ago


    Subang Jaya, Malaysia FINTEL ADVISORY SDN BHD Full time

    The corporate finance manager is responsible for financial planning and execution of a company's short - and long-term business goals. This includes developing financial plans, issuing and selling securities, and managing investments. The corporate finance manager typically reports to the chief financial officer (CFO). FINTEL ADVISORY IS A COMPANY WHICH...


  • 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