Manager - Group Company Secretarial

Responsible for compliance of all company secretarial matters under the Companies Act 2016 and other related legislations, be cognizant and spur the implementation of best corporate governance practices within the organization and the Group of companies, be vigilant of the compliance risks, and always be at the forefront with corporate development, internal governance, macro and micro factors impacting the organisation.
KEY RESULT AREAS / RESPONSIBILITIES
• Prepare and review the annual statutory documents for lodgement with the authorities in a timely manner, maintaining up-to-date records, drafting all governance and board/shareholders written resolutions, keeping abreast with the latest developments/updates in laws and regulations as well as liaising with all parties, internally or externally.
• Handle Boards and Shareholder matters as assigned, which include but are not limited to, organizing meetings, circulating the governance agenda, recording minutes of meetings, draft...