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APL Logistics Hiring! Full Time Corporate Secretary in Selangor - Ricebowl

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Working Location

  • Shah Alam Selangor Malaysia

Job Description

Responsibilities

Responsibilities

Administration Support

  • Manage and maintain all legal records in a centralized storage system promptly.
  • Research and analyze law sources such as statutes, articles etc.
  • Gather, summarize and analyze data for legal cases, requests etc.
  • Draft and prepare legal documents for lawyers.
  • Compile and prepare draft discovery responses.
  • Coordinate requests between various parties.
  • Prepare and file all court documents.
  • Manage external stakeholders engaged; review and coordinate with the legal team regarding summons, complaints, motions, court proceedings etc.

Business Services

  • Support Finance in preparation of official documents e.g. banking power of attorneys, bank mandates, board resolutions etc.
  • Assist Finance in various matters in relation monies such as collections of claims, liquidations etc.
  • Support other functions in acquiring and renewal of licenses e.g. I P, trademarks, stamp duties etc.

Secretarial Duties

  • Prepare, organize and maintain all corporate records in accordance to the applicable laws and regulations in the respective country/region.
  • Ensure all statutory fillings are completed accurately and timely.
  • Prepare, arrange and notify respective parties for board meetings; disseminate agendas and take minutes.
  • Follow up with respective parties for signing of official documents.
  • Draft board resolutions and consents. Review and recommend board members/officers for annual elections.
  • Take charge for all new entities incorporation and closure of existing entities.
  • Handle confidential correspondences; disseminate information to respective stakeholders.
  • Support in other ad-hoc matters from time-to-time e.g. restructuring etc.

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