Corporate Secretary
2 days ago
We are seeking a highly skilled and experienced corporate secretary to join our team at Sime Darby Plantation Berhad. As a corporate secretary, you will play a crucial role in ensuring the effective governance and compliance of our company.
Key Responsibilities- Oversee the corporate secretarial work and regulatory compliance of the company, including managing and attending meetings of subsidiary/associate companies or any other meetings, as required, and preparing the minutes of the meetings and following-up action.
- Responsible for organising Board, Board committee and Management meetings, including preparation of pre and post meeting documents, drafting of Board papers in relation to Group Corporate Secretarial and preparation of the minutes of the meeting and taking follow-up action.
- Provide consultation and advice pertaining to technical compliance to the Companies Act 2016, Malaysian Code on Corporate Governance, Main Market Listing Requirements of Bursa Malaysia Securities Berhad (Bursa Malaysia), and any other relevant regulations to the operating units and other departments.
- Provide consultation and advice to the operating units and other departments on governance and compliance matters such as Group Policies and Authorities, general authority to sign agreements and any other relevant policies and guidelines.
- A member of a professional body prescribed by the Minister of Domestic Trade & Consumer Affairs or licensed by the Registrar of Companies to act as Company Secretary or
- Bachelor of Laws (LLB) or
- Degree in a relevant field.
- At least 8 years relevant corporate secretarial experience with 5 years in a Malaysian listed company.
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Senior Corporate Secretary
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Manager, Group Corporate Secretarial
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