Corporate Secretary for Sustainability and Compliance
2 weeks ago
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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Corporate Secretarial and Sustainability
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Senheng Full timeCorporate Secretarial and SustainabilityObjective:Manage and monitor compliance in corporate secretarial, sustainability management matters and Bursa reporting requirements of the group Senheng New Retail Berhad.Corporate SecretarialEnsure Directors' Circular Resolutions (DCR) and Directors' Written Resolutions (DWR) are documented, approved and filed...
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Sustainability and Corporate Secretarial Expert
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Senheng Full timeJob SummaryWe are looking for an experienced Corporate Secretarial and Sustainability professional to join our team at Senheng New Retail Berhad. The successful candidate will be responsible for ensuring compliance with regulatory requirements and maintaining accurate records.Main Responsibilities:Corporate SecretarialManage and monitor compliance with...
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Secretarial and Sustainability Manager
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