Senior Executive- Company Secretarial

Posted on

Jawatan Kosong Posisi Senior Executive- Company Secretarial di Sunway Berhad

DESKRIPSI Jawatan Kosong

Job Responsibilities:

  • To prepare Circular Resolutions, Annual Returns and statutory forms/documents.
  • To ensure all statutory forms and returns are lodged with the Companies Commission of Malaysia within the stipulated deadlines.
  • To monitor and ensure statutory records/registers are properly kept and updated.
  • To prepare documents/forms for certification by the Company Secretary and opening of Bank/CDS Accounts and change of authorised signatories (including updating of these accounts).
  • To arrange for signatures on resolutions/minutes/documents, including follow-up and filing of the same in the minutes books/relevant files. To also assist in drafting minutes of meetings as assigned.
  • To attend and/or assist in organising Board/Committee Meetings and General Meetings, as well as preparation of agenda papers/meeting files for these Meetings.
  • To assist the superior in the administrative matters relating to compliance with the Company’s Memorandum and Articles of Association, Joint Venture/ Shareholders’ Agreement, Companies Act 2016, Securities Commission Guidelines, Bursa Malaysia Securities Berhad Listing Requirements.
  • To liaise with external auditors during audit review and to provide information as requested by them, as well as external company secretaries/lawyers for overseas subsidiaries on secretarial matters.
  • Any other duties as and when assigned from time to time.

Minimum Qualifications:  

  • Candidate must possess at least a Bachelor’s Degree or Professional Certification in Corporate Administration, Company Secretarial, ICSA or equivalent.
  • 5 years and above of relatable working experience, preferably with exposure in PLC 
  • Required language(s): English.
  • Applicants must be willing to work in Bandar Sunway.

Informasi Tambahan Jawatan Kosong

Tingkat Pekerjaan : Senior Executive
Kualifikasi : Services, Lawyer/Legal Asst
Pengalaman Kerja : 5 years
Jenis Pekerjaan : Full-Time
Spesialisasi Pekerjaan : Services, Lawyer/Legal Asst / 505, 138

Informasi perusahaan Pemberi Kerja, Sunway Berhad

Sunway Berhad


Established in 1974, Sunway Group is one of Malaysia’s largest conglomerates with core interests in real estate, construction, education, healthcare, retail and hospitality, with a unique build-own-operate business model. We are committed to the 17 United Nations Sustainable Development Goals and continue to align our business strategies towards mininising environmental impact, and advancing economic and social progress. With a presence in more than 50 locations primarily in the Asia region, Sunway Group comprises 13 business divisions – real estate, construction, retail, hospitality, leisure, healthcare, education, financial and investment services, trading and manufacturing, building materials, quarrying, Real Estate Investment Trust (REIT) and digital.

In all that we do, we are driven by our core values of Integrity, Humility and Excellence.

Informasi Tambahan Perusahaan Sunway Berhad

Ukuran Perusahaan : More than 5000 Employees
Waktu Proses Lamaran :
Industri : Others
Tunjangan dan Lain-lain : Dental, Education support, Medical, Vision, Regular hours, Mondays – Fridays, Formal (e.g. Shirts + Ties)
Lokasi : Selangor