Corporate Secretary for Sustainability and Compliance

2 weeks ago


Kuala Lumpur, Kuala Lumpur, Malaysia Senheng Full time
Job Description

The Corporate Secretarial and Sustainability role at Senheng New Retail Berhad requires a professional with expertise in corporate secretarial matters, sustainability management, and Bursa reporting requirements. As a key member of the team, you will ensure compliance with regulations and maintain accurate records.

Responsibilities:
  • Corporate Secretarial
  • Document and approve Directors' Circular Resolutions (DCR) and Directors' Written Resolutions (DWR)
  • Submit Beneficial Ownership declarations and Annual/Semi-Annual Returns on time
  • Coordinate board meetings, notices, and minutes, and manage communication with Board of Directors
  • Prepare Annual Reports and Annual General Meetings

Sustainability Management
  • Adhere to ESG standards, regulations, and reporting requirements
  • Collaborate with stakeholders to address ESG risks and opportunities
  • Collect, analyze, and report on ESG data and key performance indicators

Bursa Reporting Requirements
  • Ensure adherence to Bursa reporting requirements


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