LEAD, GROW, and INSPIRE — with BoardRoom!
- Undertake corporate secretarial work for PLCs and Sdn Bhds.
- Act as named co sec for PLCs.
- Manage a team of corporate secretarial staff in all aspects of company secretarial functions
- Preparation / review of resolutions and documents for lodgement with at the relevant authorities and monitor compliance with submission deadlines.
- Advise / guide clients on policies, processes and statutory issues.
- Liaise with Companies Commission of Malaysia, Bursa Malaysia, Securities Commission and all other relevant authorities in connection with company secretarial matters and alert clients on regulatory updates.
- Maintain and update the statutory books and records in compliance with the Companies Act, 2016 and any other regulatory requirements such as Bursa Malaysia’s Listing Requirements.
- Attend Board meetings, Annual General Meetings, Extraordinary General Meetings and others as required, and undertake preparation of meeting notice, agenda and minutes.
- Update and maintain relevant statutory records and documents.
- New business registration, licensing, work permit applications, restructuring or liquidation of companies.
- To provide support beyond secretarial work as and when required by the Management.
- Participate in events, seminars and conferences and develop and win business opportunities with potential clients.