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A leading company in Malaysia is seeking an experienced Assistant Manager / Manager for Group Company Secretarial. You will ensure compliance with the Companies Act, liaise with regulatory bodies, and manage board meetings. The ideal candidate has a degree in a related field, relevant experience, and strong organizational and communication skills. Proficiency in Microsoft Office and other software is essential. This role offers a dynamic work environment focused on accountability and professionalism.
Ensure ongoing compliance with legislation outlined in the Companies Act 2016.
Act as the official liaison for communication with Suruhanjaya Syarikat Malaysia (SSM) and manage the preparation and submission of statutory returns within the statutory deadline.
Guarantee all company documents align with both business requirements and legal obligations.
Monitor and proactively address changes in laws and regulations in relation to Companies Act 2016 adapting company practices accordingly.
To assist in organising and managing meetings of board of directors (“Board”), and shareholders (collectively, “Meetings”) which include co‑ordinating, preparing and distributing all relevant papers of meetings.
To attend the Meetings when required, accurately record the proceedings of the Meetings and promptly notify key decisions/directives of the relevant parties for their information/actions.
To assist in providing quality secretarial and governance advisory support services to the Board and senior management.
To liaise with authorities, auditors, and other professionals on any corporate secretarial matters as required.
To execute any other job responsibilities as and when required by the superior or any other persons designated by the company.