Executive (Company Secretary)

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