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Manager, Company Secretary

Salary undisclosed

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  • 5 Working days per week.
  • Outstanding Career Development Opportunities
  • Positive & Harmony Working Environment
  • Work, Play & 'Makan'
  • Friendly & Helpful Colleagues

Job Responsibilities

Responsible to all Company Secretarial matters of APHB Group and Its Group of Companies:

  • To prepare Resolutions, compile meeting papers and drafting minute of all meetings such as Audit & Risk Management Committee, Nomination Committee and etc.
  • To draft Annual Reports such as Corporate Information, Reports of Corporate Governance, Audit & Risk Management Committee, Directors’ profile and etc.
  • To make announcements on quarterly results, semi-annual return, changes in Audit & Risk Management committee, Board & Substantial shareholders.
  • To ensure statutory compliance of all companies under the portfolio in accordance with Companies Act 2016, Bursa Securities Requirements, Securities Commission Act 1993 and Capital Market & Services Act 2007.
  • To organize, arrange and coordinate all activities before and after annual general meeting of listed companies.
  • To organize Board Meetings, Audit & Risk Management Committee Meetings, Nomination Committee Meetings & Remuneration Committee Meetings, Risk Management Working Group committee meetings and prepare minute.
  • To draft and make announcements to Bursa Securities such as quarterly results, semi-annual returns, changes in Board & substantial shareholders, changes in paid-up capital, notice and outcome of AGM & EGM.

Job Requirements

  • Degree in related field (ICSA/Corporate Admin/LLB) or similar discipline.
  • Minimum 8 years working experience in Corporate Secretarial field preferably from property industry.
  • Member of relevant professional bodies or licensed secretary.
  • Good knowledge in Companies Act 2016, Listing Requirements, Malaysian Code on Corporate Governance and other relevant Securities Commission Guidelines
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