Company Secretarial Manager

**_Principal Responsibilities_**- Act as Company Secretary and Advisor to the Board and Management on company secretarial matters.- Organise, plan and coordinate general meetings, board and board committee meetings and management committee meetings for the Group.- Prepare and circulate notice, agenda and papers for the said meetings, including coordinating with the relevant departments for the preparation of the papers to be presented.- Attend the said meetings and to prepare and circulate minutes and written resolutions.- Ensure decisions made during the meetings are disseminated to the respective parties.- Monitor compliance with the constitution of the companies, Companies Act, Listing Requirements, Malaysian Code on Corporate Governance, Capital Markets and Services Act and other applicable laws and regulations.- Prepare / review statutory forms, announcements, circulars, quarterly report and Annual Report, and ensure the same are filed with the relevant authorities within the stipulated time frame.- Ensure statutory records / registers are promptly and accurately updated.- Support / coordinate / liaise with internal and external parties on secretarial matters.- Act as a liaison person between the Company and the regulatory authorities, such as Bursa Malaysia, SSM and Securities Commission.**_Principal Requirements_**- An LLB (Hons) graduate or an associate member of MAICSA (or other approved bodies) with a Practising Certificate from SSM.- Minimum 7-10 years of relevant working experience, preferably in a public listed company.- Good communication skills and proficiency in spoken and written English and Bahasa Malaysia.- Matured, proactive, professional, competent and able to lead the secretarial functions within the Group.