Strategic Corporate Governance & Secretarial Lead

Edra Power Holdings Sdn Bhd; Kuala Lumpur; On-site; MYR 90,000 - 150,000; Full time

Job summary

Edra Power Holdings Sdn Bhd is seeking a motivated professional to join the Corporate Governance & Board Affairs team. The role supports governance and company secretarial functions, ensuring statutory compliance and facilitating smooth Board and shareholders' meetings.

The successful candidate will advise on governance matters, monitor regulatory requirements and assist in maintaining corporate records and filings across the group.

Qualifications

• Candidates should have relevant experience in corporate governance, board secretarial duties, and statutory compliance.
• Strong understanding of regulatory requirements and the Companies Act 2016 is essential.
• Experience coordinating board and shareholders' meetings is preferred.

Responsibilities

• Ensure compliance with statutory and regulatory requirements and corporate governance practices.
• Coordinate Board, Board Committee and shareholders' meetings in accordance with applicable requirements.
• Prepare, coordinate and maintain corporate secretarial documents, records and regulatory filings.
• Liaise with shareholders and stakeholders on governance matters and approvals.
• Provide guidance on conflicts of interest, related party transactions and statutory obligations.
• Monitor governance practices and ensure compliance with the Group's Constitution.

Skills

Corporate governance

Board affairs

Regulatory compliance

Company secretarial

Education

MAICSA Associate member

Licensed Company Secretary qualification

Law/Corporate Governance degree

Job description

Edra Power Holdings Sdn Bhd is seeking a motivated professional to join the Corporate Governance & Board Affairs team. The role supports governance and company secretarial functions, ensuring statutory compliance and facilitating smooth Board and shareholders' meetings.

The successful candidate will advise on governance matters, monitor regulatory requirements and assist in maintaining corporate records and filings across the group.