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Company Information
Firm Name
eLawyer Recruitment
Company Web URL
www.elawyer.com.my
Overview
Our client is the company that delivers measurable value to the organization through tailored corporate solutions that drive growth and success.
Job Details
Job Title:
Company Secretary (Senior Associate / Assistant Manager / Manager)
Position Level:
Company Secretary
Specialization:
Corporate Secretarial
Employment Type:
Full Time/Permanent
Location:
Selangor, MALAYSIA
Working Experience:
3 - 11 Year(s)
Education Level:
Bachelor Degree
Expiry Date:
29/10/2025
Responsibilities
- Preparing, updating and ensuring the timely lodgment of statutory forms, notifications and returns, as well as ensuring the proper maintenance of register books, secretarial books and internal administration;
- Attending meetings as well as drafting Directors Circular Resolutions, Members Circular Resolutions, notices and minutes of meetings;
- Making preparations for Board, Board Committee and General Meetings including compiling meeting papers and materials;
- Keeping up to date with regulatory requirements and providing general advice on company secretarial matters for the clients compliance with all regulatory requirements;
- Checking with and attending to the Companies Commission of Malaysia and other authorities in connection with company secretarial matters;
- Assisting with the incorporation of new companies; and
- Any other duties associated with the position as and when necessary.
Requirements
- Requires an ability to work independently.
- Professional qualifications to act as Company Secretary.
- Membership in ICSA/ MAICSA/ MACS is required.
- Good knowledge of the Companies Act 2016, Companies Commission guidelines and Malaysian Code on Corporate Governance.
- At least 3 years of working experience in a related field is required.
- Good command of English and Bahasa Malaysia (both spoken and written).
- Proficient in maintaining and safekeeping of statutory records.
- Computer literate with good knowledge of MyCoID and MS Office (Word, Excel and PowerPoint).
- Knowledge of using Microsoft Outlook and Microsoft Teams would be an added advantage.
- Pleasant personality, proactive, meticulous, good interpersonal and communication skills with a strong sense of responsibility.
This position is only open to Malaysian citizens.
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