Type : Staff/Permanent
Location : Kuala Lumpur, Kuala Lumpur F. T., MY
Industry : Oil & Gas
Salary : MYR 5,000.00 – MYR7,000.00
Nationality : MY
Descriptions
Requirements
IF YOU'RE INTERESTED, KINDLY TO SUBMIT YOUR RESUME TO ME AT [email protected]
Location : Kuala Lumpur, Kuala Lumpur F. T., MY
Industry : Oil & Gas
Salary : MYR 5,000.00 – MYR7,000.00
Nationality : MY
Descriptions
- Reporting to Manager, Secretarial Dept
- Responsible for organising meetings of Board of Directors and Board Committees (Board Audit Committee, Nomination Committee, Remuneration Committee and Board Bid Committee).
- Drafting resolutions, summary of changes to regulations for circulation to Directors, agendas, board papers (in power point), action items and minutes of meetings within set timeframes.
- Preparing the necessary submissions/announcements to Bursa Malaysia i.e. quarterly results, semi-annual return, etc.
- Organising Annual General Meetings including preparing Annual Reports and the Questions & Answers pack.
- Ensuring compliance with the relevant regulations (including related party transactions, corporate governance practices) and maintenance of statutory documents.
- Undertake special assignments.
Requirements
- 6 years relevant working experience. Experience in listed company will be an advantage.
- Team player, able to work independently with minimum supervision
- Good command of English
- Well versed with Microsoft Word & PowerPoint
- Good knowledge of Bursa Listing Requirements and Companies Act 1965.
IF YOU'RE INTERESTED, KINDLY TO SUBMIT YOUR RESUME TO ME AT [email protected]