Senior Executive, Corporate Secretarial

  • Petaling Jaya, Selangor
  • Permanent
  • Full-time
  • 15 days ago
Responsible to assist the secretarial services to PR1MA to ensure its compliance with the statutory requirements and legal practice in Malaysia and maintains high standard of corporate governance, provide an important link between the Board, Committees and the Corporation's Senior Management. Job Description : Assist the Head of Unit, Corporate Secretarial in providing secretarial services and responsibilities in managing and administering secretarial practices and statutory requirements of PR1MA Corporation Malaysia and group of companies in compliance with PR1MA Act 2012, Companies Act 2016 and the relevant Pekeliling/Garis Panduan issued by Government. Assist in administrative preparation of Board/Board Committee Meetings and Management Meetings of the Group and compilation of meeting papers. Assist in preparation of all corporate secretarial documents including but not limited to resolutions, minutes of meetings, board paper and statutory documents. Assist in preparation and ensure timely accurate lodgement and submission of the statutory forms/returns to the Companies Commission of Malaysia (SSM) and other authorities. Maintain and updating statutory records, register book and files compliance with Companies Act, 2016. Coordinate, support and liaise with other departments in corporate secretarial matters, special assignments and corporate exercises. Experience working in-house/corporate will be an added advantage. Requirement : Bachelor's Degree in Corporate Administration, Business Administration, Law, or a related field. Minimum of 5 years experience in handling the full spectrum of company secretarial duties. Professional membership in a relevant corporate secretarial body is highly encouraged. Well-versed in company secretarial practices with strong knowledge of the Companies Act 2016, Main Market Listing Requirements, Securities Commission Act, Malaysian Code on Corporate Governance, and other applicable rules and regulations. Proficient in using MBRS, e-BOS, MyCOID, and other systems/applications provided by the Companies Commission of Malaysia (CCM) and relevant authorities. Show more Show less

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