About this role
- Consult and drafting of corporate governance framework in catering to Board Charter, Board Remuneration requirements.
- Organize and plan Board/Board Committees/Shareholders meetings to facilitate the discharge of Directors’ duties and responsibilities.
- In-charge of scheduling the Board papers submission and timely virtual preparation in accordance with the code of corporate governance and applicable constitutional requirements.
- Drafting of Board/Board Committees /Shareholders’ proceedings in accordance with the rations of company secretariat service delivery for compliance with the applicable requirements.
- Preparation of proper and timely draft regulatory submissions, notifications, reporting, and announcements in accordance with the rules and regulations of submitting platforms.
- Preparation of good quality and proper Board resolutions upon liaison with the paper owner for timely Board approval to achieve the management intent.
Qualifications:
(a) Completed the governance professional examinations especially ICSA and admitted with chartered membership of the company secretary professional body.
(b) Bachelor’s degree in law, business, and management.
Work Experience:
3 years in practice with relevant exposure in public listed companies.
Added Advantage:
Valid Company Secretary License issued by the Companies Commission Malaysia if without the legally mandated professional qualifications of MAICSA/ MIA/MICPA/ MACS or a valid Malaysian