Company Secretary Co‑Ordinator – Executive / Senior Officer
Position : Company Secretary Co‑Ordinator – Executive / Senior Officer
Reporting : MANAGING DIRECTOR
Job Roles and Responsibility
- Liaise and assist in coordinate with the Company Secretary on the Corporate Secretary administrative related matters
- Assist in preparing proper, timely and update of all statutory records (register of members, directors and secretaries, etc), corporate profile, etc
- Assist in arranging and processing the resolutions, annual returns, beneficial owner declaration, etc for Boards and members
- Assist in liaise & communicate with internal parties eg directors, finance, operation team, etc and external parties, eg external auditors, bankers, legal advisors as needed on compliance matters
- Attendance at (In the absence of Company Secretary) and preparation of minutes and reports relating to board and committees’ meetings
- Assist in safe keeping of statutory documentations and maintaining databases of these documentations and filling on timely basis
- Assist in correspondences with renewal business licenses
Others
- Must be ready to perform any ad-hoc tasks as required by the Company.
- Any other general office administrative duties and responsibilities as assigned.
Requirements
- Diploma or Degree in Secretary / Full or Partial ICSA qualification or equivalent qualifications
- At least 3 years of relevant corporate secretarial working experience
- Able to handle secretarial related matters with minimum supervision
- Good knowledge of statutory requirements and compliances
- Good personality, communication skill and customer service orientation ie listening, follow through, willingness to help
- An effective team player with the ability to work independently
- Able to write and speak English, Malay, Mandarin and other local dialects
- Added advantage if have knowledge on financial academic and SSM-MBRS 2.0
- Competencies in organized and able to meet dateline / tight schedules.
- A Retired personnel with relevant experience is acceptable
- Prefer those can start work immediately
Work Base
27, Jalan Green Hall, 10200 Georgetown Penang
Working Hours
Monday to Thursday : 8.30am to 6pm
Friday : 8.30am to 5.30pm
Remuneration Package (Subject to experience)
RM3,000 – RM5,000