Assistant Manager, Corporate Secretarial

As our Assistant Manager, Corporate Secretarial, you will be a key player in our team, responsible for ensuring all corporate secretarial work is executed with precision and in full compliance with the Companies Act 2016 and Bursa Malaysia Listing Requirements. Your key responsibilities will include:

• Corporate Governance & Compliance: Managing all corporate secretarial matters, including the timely and accurate submission of statutory returns to SSM, Bursa Malaysia Securities Berhad, and other relevant authorities.
• Documentation & Meetings: Drafting Bursa Securities resolutions and announcements, preparing minutes for Board and shareholder meetings, and organizing key corporate meetings.
• Annual Reporting: Taking charge of the preparation of the Annual Report, coordinating with various departments and external vendors to ensure timely circulation.
• Strategic Support: Providing essential documentation support for the company's corporate exercises ...