Senior Group Company Secretary Governance & Compliance

WARISAN TC HOLDINGS BHD; Kuala Lumpur; Vor Ort; MYR 60.000 - 90.000; Vollzeit

Benefits dieser Stelle

Comprehensive Medical Coverage.

Annual Leaves.

Performance Incentive Scheme.

Festive Celebration.

Staff price for company services and 1

Zusammenfassung

Warisan TC Holdings BHD is seeking a Company Secretary to ensure statutory lodgements and regulatory compliance. The role covers supporting Board and Committee meetings, preparing minutes/resolutions, and maintaining governance documents while ensuring timely execution of Board decisions.

The successful candidate will have 2–4 years in company secretarial functions, strong knowledge of Companies Act 2016 and Bursa Malaysia Main Market Rules, and fluency in English.

Qualifikationen

• 2 to 4 years of working experience in company secretarial functions (preferably in Public Listed Co).
• Well versed in Companies Act 2016, Main Market Listing Requirements of Bursa Malaysia Securities Berhad and related laws.
• Fluent in English (read, write & speak).
• Trustworthy with high integrity; able to maintain confidentiality.

Aufgaben

• Ensure completion of lodgement of statutory forms, returns and reports and the company's compliance obligations.
• Assist and support in pre and post requirements for Board and Management-Level Committees meetings, including compiling papers, minutes and resolutions.
• Maintain Board Charter, Committees Terms of Reference and other compliance documents.
• Prepare Board, Committee and Shareholders resolutions for approvals; liaise with Auditors for statutory audits.

Kenntnisse

English proficiency

Tools

Microsoft Word

Microsoft Excel

Jobbeschreibung

Warisan TC Holdings BHD is seeking a Company Secretary to ensure statutory lodgements and regulatory compliance. The role covers supporting Board and Committee meetings, preparing minutes/resolutions, and maintaining governance documents while ensuring timely execution of Board decisions.

The successful candidate will have 2–4 years in company secretarial functions, strong knowledge of Companies Act 2016 and Bursa Malaysia Main Market Rules, and fluency in English.