Company Secretary (Based in Melaka)

Company Confidential -
 
Responsibilities:

• To schedule and attend to the preparation of Board of Directors’ meeting, Board Committee’s meetings, Management meetings and other ad-hoc meetings including compilation and distribution of meeting folders/papers
• To attend Board, Board Committee and Management Committee meetings and prepare draft minutes, extract and circular resolution
• To monitor, prepare and lodge relevant statutory returns, forms and other secretarial documents as and when necessary and act as the liaison officer of the Company with the Companies Commission of Malaysia
• To continuously maintain and update statutory information/registers and company records in relation to Company Secretarial matters and attend to their safe keeping
• To assist in the drafting of meeting papers for Shareholders Meetings, Board and Board Committee meeting in relation to Company Secretarial matters  
• To assist in the preparation of board papers and other management reports
• To undertake other tasks as assigned by the superior from time to time in relation to Company Secretarial and departmental requirements.

Requirements:
  
Required Qualifications and Experience:
• A recognised honours degree in Law, ICSA or related degree.
• A member of MAICSA or Licensed Secretary issued by Companies Commission of Malaysia.
• Able to undertake and manage the whole spectrum of Company Secretarial service with no or minimum supervision
• Proficient in Bahasa Malaysia and English both written and oral
• Proven to be active, energetic with leadership quality
• Analytical and possess good writing and communication skill
• Highly motivated and a team player
• Willing to participate and lead in all Company’s activities
• Able to interact well with others
• Minimum of 5-7 years relevant working experience
• Position is based in Melaka


Open 13 Januari 2018
Closed pada 02 Februari 2018

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Profil Syarikat

Company Confidential

Company Confidential

Malaysia - Melaka

In line with the expansion plans, we are looking for a suitable qualified and experienced highly calibre and talented Company Secretary to join our corporate team.