Secretary

Why Choose Crewstone?Crewstone International is a licensed Private Equity Management Corporation (PEMC) regulated by the Securities Commission Malaysia. Since 2011, we have built a diverse and resilient portfolio spanning the US, UK, Asia, and the UAE – driven by a global team of seasoned investment professionals and a commitment to excellence.As a...

**Vacancy: Corporate Secretarial Assistant** **Responsibilities**: - Assist the Company Secretary in preparing resolutions, annual returns, submitting audit reports & financial statements in compliance with the Companies Act under SSM supervision. - Liaise with clients, auditors, SSM, tax agents and LHDN to ensure all statutory deadlines are met. - Ensure...

Job Responsibilities: 1. Administering secretarial practices and corporate secretarial requirements in accordance with the applicable rules and regulations. 2. To prepare AGM, EGM, all board meeting minutes and internal management meetings. 3. To arrange signing of document and attend others ad-hoc assignment. 4. To responsible in carrying out all aspects of...

**Key Responsibilities**: **1. Statutory & Regulatory Compliance** - Ensure compliance with the Companies Act 2016 and other relevant laws. - Prepare and file statutory returns with the Companies Commission of Malaysia (SSM). - Maintain statutory registers, company records, and minute books. **2. Board & Governance Support** - Organize Board of Directors...

1)Preparing Directors’ Circular Resolution i) To prepare resolutions and arrange for, follow up and keeping track on signatures of resolutions and relevant documents in connection therewith. 2)Maintaining Statutory Registers or Books of all companies in EMKAY Group and other related companies i) A register of present and past directors and Secretaries ii)...

**Qualifications**: - Bachelor Degree in Business Admin or any related field - 1 year working experience as Secretary - Fresh graduate are encouraged to apply - Excellent organizational & time management skills **Job Descriptions**: - Responsible for supporting Directors by providing administrative support & performs numerous duties - Compose and prepare...

**Responsibilities** - Perform accurate research and analysis whenever necessary as per instruction. - Coordinate arrangements, meetings and/or conferences as assigned and ensure that CEO is well prepared for the meetings or agendas. - Preparing and disseminating correspondence, memos and forms accordingly. - Compile, proofread and revise drafts of documents...

_**Nature of Business: IT service and solution provider**_ - **Location: Itech Tower, Cyberjaya**_ - **Position: Personal Assistant (Mandarin speaker)**_ - **Salary Range: RM2,000- RM2,500 | Fresh grads are encouraged to apply**_ - **Working Days: Normal day & normal working hours (5 days | 9:00am - 6.00pm)**_ Job responsibilities: - To provide secretarial...

Job DescriptionCoordinate tasks and projects with internal and external stakeholders the CEO deals, including management and reporting of KPI's, action plans, presentations, correspondence and other documents which may require research and gathering of information. Meet with suitable parties on behalf of the CEO and accurately summarize the message for...

1. Provide full PA support to MD on daily basis and be contactable during non-office hours for urgent tasks. 2. Checking and processing reports to MD and peparing a summary report 3. Organising meetings and appointments, and daily schedules. 4. Arranging events and conferences. 5. Handle travel, accommodations and meal arrangements for MD. 6. Undertake...