Company Secretary- Mandarin (Co Sec- Corporate/MNC/PLC) LRT

ACCA Careers


Date: 2 weeks ago
City: Shah Alam
Contract type: Full time
Corporate Secretarial

  • Provide in-house corporate secretarial support across the Group, ensuring compliance with statutory and regulatory requirements
  • Ensure adherence to corporate governance standards, internal policies, and relevant laws
  • Prepare and review board papers, resolutions, minutes, and correspondence
  • Organise and coordinate Board, Shareholders’, and Management meetings, including pre- and post-meeting processes
  • Draft agendas, issue notices, and ensure timely circulation of meeting materials
  • Attend meetings and accurately record minutes
  • Support corporate exercises and documentation, ensuring accuracy and compliance
  • Liaise with shareholders, auditors, regulators, and external advisers
  • Provide guidance on corporate secretarial matters to internal stakeholders, including regional teams
  • Support document management and custodial functions within the secretarial department

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