SECRON MANAGEMENT SERVICES
Company Overview
*This is not an admin assistant position.*
Responsibilities:
Providing the services include but are not limited to the following:
Assist the Company Secretary in attending to the corporate secretarial matters in accordance with relevant statutory regulations and guidelines, i.e., Companies Act 2016;
Provide company secretary service in preparation of pre and post Boards of Directors' and Board Committees’ meetings, Annual General Meetings, and internal management meetings;
Ensure proper maintenance of all secretarial documents and statutory records;
Draft and prepare resolutions, minutes, annual returns, statutory and related documents;
Ensure proper and timely lodgment/submission of statutory documents to relevant authorities in compliance with the Companies Act and other relevant laws;
Liaise with the Companies Commission of Malaysia (CCM), Lawyers, Auditors, and Stamping Office to ensure all documents prepared are complied with the requirements;
Assist in enhancing workflows and systems of the secretarial department;
Handle secretarial duties with minimum supervision;
Other ad hoc tasks.
Requirements:
Possess full or partial Professional Certificate, ICSA qualification or finalist, or still pursuing ICSA course, Advanced/ Higher/ Graduate Diploma of Secretarial, Degree in Business Administration (Corporate) or equivalent;
Candidates with working experience in company secretarial practice and without the qualification of the above requirement are encouraged to apply;
Fresh graduates are encouraged to apply;
Team player, meticulous, resourceful, able to multitask and work independently;
Able to think out of the box, self-motivated, proactive, and with strong analytical qualities;
Excellent client relationship skills and time management skills;
High integrity and excellent work ethics, with a strong sense of responsibility, commitment, and discipline;
Possess good interpersonal, organizational, and communication skills with a positive attitude;
Willing to work in a cloud environment;
Knowledge of MYCOID and MBRS systems are advantages;
Tech-savvy with knowledge of Google Applications and mobile devices such as smartphones and tablets are added advantages;
Good command of English and Bahasa Malaysia. The ability to speak and write Bahasa & English will be an added advantage.
Perks & Benefits
Beside MRT & public transport