
Company Secretary Associate
Administrative Support
- Assist the Company Secretary in scheduling meetings, organizing calendars, and managing correspondence.
- Prepare, format, and distribute meeting agendas, board papers, and other governance documents.
- Maintain organized filing systems for corporate and statutory records, ensuring confidentiality and easy access.
Statutory Records Management
- Update and maintain statutory registers, including registers of members, directors, and secretaries.
- Safeguard important documents such as share certificates, resolutions, and governance policies.
- Ensure proper filing of legal and regulatory documents in compliance with the Companies Act 2016.
Regulatory Compliance Assistance
- Assist in preparing and submitting statutory filings, including annual returns and financial statements, to Suruhanjaya Syarikat Malaysia (SSM).
- Assist in drafting resolutions and follow-up action items.
- Monitor regulatory deadlines and notify the team of upcoming compliance requirements.
- Support the implementation of corporate governance frameworks and compliance initiatives.
Liaison and Communication
- Act as a liaison between the company secretarial team and other internal departments or external parties.
- Coordinate with auditors, lawyers, bankers and consultants for compliance and governance-related matters.
- Handle routine correspondence with regulatory authorities such as SSM.
General Administrative Duties
- Maintain up-to-date records of the corporate calendar, tracking compliance deadlines and key events.
- Assist in the preparation of reports, presentations, and other documentation as required by the Company Secretary.
- Support the secretarial team in daily operations and ad-hoc administrative tasks.
- Assist in preparing and submitting statutory filings, including annual returns and financial statements, to Suruhanjaya Syarikat Malaysia (SSM).
Educational Background: Experience: Skills: Key Attributes:
- Performance based incentive
- Study and exam leaves
- Medical leave
- Company trip
- ACCA Approved Employer
- EPF/SOCSO provided (Yes)