1. Advise on, liaise with and ensure clients' compliance with the Companies Act, 2016 and other relevant statutory requirements.
2. Liaising with potential clients for the formation / incorporation of new companies, foundation, LLP or other services provided by the company.
3. Liaising with clients, Companies Commission of Malaysia and all other relevant authorities in connection with company secretarial matter.
4. Liaising with the External Auditors during audit review and to provide information as requested by the Auditors and liaising with legal advisors on any related agreements which secretarial advice and documents
5. Assisting in organising Board/Committee Meeting and General Meetings, as well as preparation of agenda papers/meeting files for these meetings (if any).
6. To manage, support and assist the Secretarial Department in all aspects of company secretarial work, statutory files maintenance (i.e. maintain and update company's statutory books and records) and related statutory requirements.
7. To have a clear understanding of the Company's Memorandum and Articles of association/Constitution and Shareholders/Joint Venture Agreements, where applicable.
8. Preparation of statutory forms/documents, proper and timely filing and proficient in using MYCOID, MBRS system for online submission to CCM.
9. Any other related services and task assigned by the Management from time to time.
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