Associate Secretarial

• Provide corporate advisory and secretarial services to the board/board committees
• Render various secretarial support and/or corporate advisory to the board, board committee, etc. which include but not limited to attending, preparing and/or managing numerous meetings, e.g. annual general meetings, extraordinary general meetings, group committee meetings, board committee meetings, investment committee meetings, etc.
• Drafting and reviewing minutes of meetings, circular resolutions, etc.
• Attend meetings via video/teleconferencing for meetings held oversees related to foreign asset management companies and review minutes to be forwarded to overseas entities
• Facilitating and planning efficient organisation and communication of shareholders’ and board of directors’, committee meetings/decisions to relevant parties
• Monitoring, handling, and ensuring timely submission of statutory forms and documents, especially to regulatory bodies, e.g. Companies Commission of Malaysia, PIDM, Bank Negara as well as the registers are promptly and accurately updated
• Rendering secretarial support for corporate exercises, handling corporate governance matters and monitoring compliance related matters, e.g. Companies Act, Financial Services Act 2013, Capital Markets and Services Act 2007 and other relevant rules and regulations such as the Main Market Listing Requirements
• Liaising with directors and other divisions and rendering advice on secretarial matters as well as external parties (e.g. auditors, solicitors, shareholders, regulators) in various corporate/due diligence exercises.

Perks & Benefits

• Nearby public transport
• Central location