Senior Manager, Group Secretarial

Warisan TC Holdings Berhad is a public‑listed investment holding company with diversified interests across multiple industries. We are committed to strong corporate governance, regulatory compliance, and delivering long‑term value to our stakeholders.

Key Responsibilities

• Lead and manage the overall Group Secretarial function for the Company and its subsidiaries.
• Act as Company Secretary for the listed holding company and relevant subsidiaries in compliance with the Companies Act 2016, Main Market Listing Requirements of Bursa Malaysia Securities Berhad, and other regulatory requirements.
• Advise the Board of Directors and Senior Management on corporate governance, statutory compliance, and regulatory matters.
• Organise and attend Board, Board Committee, and Shareholders’ Meetings, including preparation of notices, agendas, board papers, minutes, and resolutions.
• Ensure timely submission of statutory returns, announcem...