Manager, Secretarial (Kuala Lumpur)

Responsibilities

• Responsible for the preparation of relevant statutory documents for UEM Edgenta and its group of companies and affiliates (“UEM Edgenta Group of Companies”) to ensure compliance with the relevant legislation e.g Companies Act (CA 2016), Bursa listing requirement, Capital Markets and Services Act 2007, and Malaysian code on corporate governance, and act as signatory/officer under CA 2016.
• Lead, plan, and be responsible for the preparation of secretarial materials for the annual report, AGM, and EGM of UEM Edgenta Group of Companies and circular to shareholders/
• Strategize and be responsible in the organization and coordination of Board, Board Committee, and general meetings of UEM Edgenta Group of Companies, and assist in communicating the Board’s and/or Committee’s decisions and disseminate information to Operating Units and relevant parties as directed.
• Responsible for drafting, reviewing, and verifying board papers,...