Company Secretary – Senior Executive/Assistant Manager/Manager

MYR 3,300 - 6,500

Min 3 years (Senior Executive)

Kuala Lumpur– KL Eco City

Job Description:

• Liaising with clients, Companies Commission of Malaysia (“CCM”) , Bursa Malaysia Securities Berhad (“Bursa Malaysia”), Securities Commission and all other relevant authorities in connection with company secretarial matters;
• To oversee all aspect of regulatory compliance for the Company, ensuring adherence to the Companies Act, Bursa Malaysia listing requirements, Securities Commission guidelines, relevant laws and other applicable regulations;
• Coordinate board meetings, prepare agendas, collate and distribute meeting materials, record minutes in compliance with statutory requirements and ensure timely follow-up on action items;
• Ensure timely filing of statutory returns by the CCM and announcements to Bursa Malaysia;
• Maintaining and updating the statutory books and records in compliance with the Companies Act, 2016 and any other regulatory requirements such as BursaMalaysia listing requirements, etc; and
• Preparation of Directors' and Members' Resolution.

Requirements:

• Possess ICSA qualification or ICSA finalist;
• Experience in similar role, preferably as a Company Secretary or Assistant Company Secretary with in-depth knowledge of Companies Act, listing requirements and relevant experience in Sustainability practices;
• At least3 years relevant working experience;
• At least 4-5 years relevant working experience can be consider for Assistant Manager and Manager position;
• Experience in handling public-listed companies will be added advantage;
• Excellent organizational skills and attention to detail with the ability to manage multiple tasks and meet datelines;
• Effective communication and interpersonal skills, with ability to interact confidently with senior management, board members and external stakeholders in business environment;
• Strong analytical and problem-solving skills, with ability to provide strategic advice and guidance in compliance matters;
• Demonstrate integrity and ethical conduct in handling sensitive and confidential information;
• Strong command of the English language;
• Competent in Microsoft Word and Excel application; and
• Proactive, meticulous and able to work independently, render relevant corporate secretarial support to the company's clients and meet deadlines.

WORK LOCATION

Address

Menara 1, No.3, Jalan Bangsar, KL Eco City, 59200 Kuala Lumpur

COMPANY SNAPSHOT

Registration No.

200201015674

Industry

Consulting (Business &Management)

Company Size

1 - 50 Employees

Working Hours

Regular hours, Mondays - Fridays

Dress Code

Formal (e.g. Shirts+ Ties)

Benefits & Others

Miscellaneous allowance

Spoken Language

English, Bahasa Malaysia, Mandarin

COMPANY OVERVIEW

ACE Management Consulting Services Sdn Bhd, a member of Ace Consulting Group, located strategically at Klang Valley, specializing principally in corporate secretarial, financial accounting, payroll, tax planning, internal control, corporate and management services.

In line with our annual progressive growth on an average of 45% in terms of business and outsourcing services in the last 20 years, we are offering high remuneration package to seek for strong team players with forward thinking, dynamic and highly motivated candidates to pursue a challenging career with us at our KL Eco City, Kuala Lumpur Office.

Why join us?

We are very committed to pursue career development and career progression opportunities for our team members as well as groom you to be technically grounded in this profession, be an effective communicator and a competent leader.