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Senior Executive / Assistant Manager, Company Secretarial

Company Name Confidential

Keywords / Skills : Computer Literate, ICSA qualification

4 - 6 years
Posted: 2019-01-22

Nationality
Malaysia
Function
Admin/Secretarial
Role
Secretarial
Salary
4000 - 9000 MYR
Posted On
22nd Jan 2019
Job Description
Job Description:
• Assist in preparation of circular resolutions, statutory documents & minutes, board papers, annual reports, Bursa announcements etc
• Compliance with regulatory requirements for listed company and private subsidiaries
• Ensure companies’ statutory records are in order and up-to-date
• Assist in organising, coordinating and compiling meeting papers for all board meetings, AGMs & EGMs and drafting of minutes thereafter.
• Assist in discharging company secretarial duties and other general and administrative duties assigned by superior from time to time

Requirements:
• ICSA qualification
• 4 to 6 years of corporate secretarial work experience, exposure in public listed company will be an added advantage
• Familiar with Companies Act 2016, Listing Requirements of Bursa Malaysia Securities Berhad, Malaysian Code on Corporate Governance and other relevant statutory and regulatory requirements
• Proficient in written and spoken English
• Good communication and interpersonal skills
• Able to work independently with minimum supervision and willing to learn
• Positive working attitude, self-motivated, meticulous, strong sense of responsibility and able to meet deadlines


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