- Meru Selangor Malaysia
工作地点
职位描述
任职资格
岗位职责
• Assist in preparing statutory filings, annual returns, and other corporate secretarial documents.
• Support the preparation and coordination of board and committee meetings, including meeting papers and resolutions.
• Maintain proper filing and updating of secretarial records and company documents.
• Assist in preparing annual report content, corporate governance documentation, and Bursa announcements.
• Coordinate AGMs and EGMs, including meeting arrangements and shareholder communication.
• Liaise with external company secretaries, share registrar, and relevant authorities when required.
• Support sustainability reporting, risk management reporting, and corporate governance activities.
• Ensure timely updates of company website and corporate information.
• Assist in trademark documentation and preparation of certified true copy documents.
• Perform other duties assigned by management.
重要安全守则
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