Manager - Company Secretarial

EP Manufacturing Berhad is a public-listed company on Bursa Malaysia with established businesses in the automotive and manufacturing sectors. This Manager - Company Secretarial role is a key Group Corporate Office position, supporting the Board, senior management and Group-level governance matters. This role is designed for a mature and experienced company secretarial professional who can operate with minimal supervision, manage complex stakeholder expectations and work closely with external company secretarial firm. Attractive and competitive remuneration will be offered to high-calibre candidates.

Key Responsibilities

• Lead and manage company secretarial and statutory compliance matters in accordance with the Companies Act 2016 and Bursa Malaysia Listing Requirements.
• Act as the primary coordinator for Board, Board Committee and shareholders' meetings, including preparation of agendas, board papers, minutes and resolutions.
• Oversee and...