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Company Secretary

2 weeks ago


Kota Kinabalu, Sabah, Malaysia O & M MANAGEMENT CONSULTANTS (SABAH) SDN BHD Full time 60,000 - 80,000 per year
Company Secretary (Licensed)

About the role

We are seeking an experienced and dedicated Company Secretary to join our dynamic team at O&M Management Consultants (Sabah) Sdn Bhd based in Kota Kinabalu, Sabah. As an Company Secretary, you will play a crucial role in ensuring the effective administration and compliance of our company's corporate governance and regulatory requirements.

Job Description

  • Ensure full compliance with the Companies Act 2016 and all statutory requirements.

  • Prepare and maintain statutory records, resolutions, and minutes.

  • Organize Board/Shareholders meetings and prepare notices, agenda and minutes.

  • Liaise with SSM, auditors, tax agents, bankers and legal counsel.

  • Advise the Board on governance and regulatory matters; track statutory deadlines.

  • To monitor and supervise the progress of Juniors, if allocated, including to provide guidance to Juniors for all secretarial works and services to be provided to clients.

Job Requirement

  • Must possess a valid Company Secretary license (MIA / MAICSA / MACS / LS).

  • Minimum 3 - 5 year's experience in a company secretarial firm.

  • Strong knowledge of Companies Act 2016, corporate governance & MBRS filing.

  • Hands-on experience in MYCOID, SUPERIOR COMSEC and MBRS for SSM submissions and lodgments.

  • Able to work independently and handle multiple entities.

  • Excellent attention to details and a high level of accuracy.