Enable job alerts via email!
Boost your interview chances
Create a job specific, tailored resume for higher success rate.
A leading company in Singapore is seeking an Assistant/Manager for their Corporate Secretariat. The role involves providing corporate governance and secretarial support, managing meetings, and ensuring compliance with relevant laws. Ideal candidates will have a legal background and strong communication skills.
Provide corporate governance and secretarial support to the listed entity & its group of companies (local and overseas including joint ventures) on a variety of matters, including:
Preparation and logistics for AGM and Board & Board Committee Meetings, including coordinating dry-runs and meeting papers
Advise Board & Board Committees, attend meetings, prepare / review board and shareholder minutes and resolutions, and coordinate approvals
Prepare and release SGX announcements
Procure compliance with SGX Listing Manual, Companies Act and relevant laws and support with filings
Prepare corporate governance section in Annual Report and AGM documentation including scrip dividends, and support with AGM
Manage external corporate secretariat service providers across multiple jurisdictions
Liaise with external auditors for statutory audits
Supporting KYC requests from external parties on our listed group
Support legal team with contracts management