Manager, Company Secretary
Salary undisclosed
Apply on
Original
Simplified
- 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
Similar Jobs