• Company Secretary, Executive Jobs in Malaysia - 1007477

    M K Land Holdings Berhad
  • 5 - 7 Years
  • Malaysia - Selangor - Petaling Jaya - Damansara Perdana
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  • Posted above 1 month
  • Job Views: 34
  • Job Applicants: Less than 10

Job Description

Job Purpose

To assist in ensuring proper recording of minutes of Members, Board of Directors, Board of Governors, Board Committees and Executive Committee meetings

To assist in ensuring compliance of all Statutory / Regulations Requirements pursuant to the Companies Act , Bursa Malaysia Listing Requirements, Companies Commission of Malaysia and Securities Commission

Job Responsibilities

To assist in proceeding of meetings of Top Management, EXCO, NOMCO, REMCO, ACM, BODM and AGM

To assist and prepare and distribute the draft minutes of the meetings to the attendees

To assist Corporate Communications Department on the preparation of the Company’s Annual Report

To assist in coordinate on the preparation of the Company’s AGM/EGM and etc / Board Meeting

To assist in preparing and circulate the Directors’ Circulation Resolution (DCR) / Extract DCR / Extract Minutes

To assist in finalize the Notice and Agenda of meetings of EXCO, NOMCO, REMCO, ACM, BDM

To assist in coordinate and to compile the EXCO, NOMCO, REMCO, ACM and BODM papers

To assist in preparing the meeting papers relevant to Corporate Secretarial

To perform any other duties as may be directed by the Management from time to time


Minimum 5-7 years of experience in handling company secretarial duty

Fluent in both written & spoken English and Bahasa Malaysia

Able to perform under tight deadline and work independently

Profile Summary

Type:Company Job

Role:Senior Executive

Industry:Property/Real Estate

Salary:MYR 3,000 - 4,200

Deadline:25th Feb 2020

Company Profile

The M K Land Group of Companies is among the large property development companies listed on the Bursa Malaysia Berhad. We are growing rapidly and are hiring independent, dynamic and career oriented professionals to join us. Don't miss the golden opportunity to be part of the family of M K Land Group of Companies. Attractive remuneration packages which commensurate with qualification & experience will be offered and await you.

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