• Company Secretary Jobs in Malaysia - 1024928

    U Mobile Sdn Bhd
  • 10 - 12 Years
  • Malaysia - Kuala Lumpur - Berjaya Times Square
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  • Posted 22 days ago
  • Job Views: 15
  • Job Applicants: Less than 10

Job Description


Job Purpose
Primarily, to provide in-house company secretarial services including managing and administering secretarial practices and corporate secretarial requirements in accordance with applicable laws

To act as in-house counsel supporting the analysis and resolution of legal matters and working closely with the Management & internal cross functional business teams

Key Accountabilities
• Organize, coordinate and attend meetings of the Board, Board Committees and shareholders
• Prepare board papers, circular resolutions, minutes of meetings and statutory documents
• Ensure compliance with applicable laws including the Companies Act 2016 and ensure all statutory deadlines are met
• Maintain statutory books, registers and secretarial records
• Prepare Bursa announcements, circulars to shareholders and other required documentation relating to any corporate exercise such as rights issues, ESOS, share buy back, etc
• Generally attending to corporate secretarial matters, administrative and coordination duties as directed from time to time
• Assist in any ad hoc legal, commercial and contract related matters
• Support the General Counsel generally

Key Experience & Qualifications
• LLB from a recognized university / ICSA qualified
• An associate member of MAICSA of Licensed Secretary with minimum 10 years working experience in corporate secretarial functions in public listed companies
• Familiarity with market listing requirements of Bursa Malaysia Securities Berhad, Malaysia Code on Corporate Governance and other applicable statutory requirements
• Possess in-depth knowledge of company law

• Team Player and able to work independently with minimum supervision, self-motivated, possess string sense of responsibility, trustworthy and thrive in a fast moving environment
• Good interpersonal skills and strong communication skills both oral and written in English


Profile Summary

Type:Company Job

Role:Senior Manager


Salary:Not Disclosed

Deadline:29th Mar 2020

Company Profile

U Mobile is Malaysia’s most dynamic and innovative mobile telecommunication service provider that offers millions of next generation mobile consumers the freedom to “Live Connected”. Since 2007, the company has been constantly providing high quality mobile voice and data services with its wide distribution network backed by affordable pricing strategies. It has one of the most unique telecommunications network structures in the region backed by its own-built network infrastructure, which supports high-speed mobile broadband covering major urban areas in the East and West Malaysia.
Customers of U Mobile can choose from a variety of competitive prepaid, postpaid, high-speed mobile Internet plans and latest mobile devices to achieve a fully connected lifestyle anywhere and anytime. The products and services distinguish themselves through attractive value propositions and value-added services, giving consumers high quality mobile services at best value rates. U Mobile also made its products and services to be highly accessible through traditional and non-traditional distribution channels to broaden audience reach. These strategic business approaches are the core reasons why U Mobile was awarded the coveted Frost & Sullivan’s “Most Promising Service Provider of the Year” at the 2012 Frost & Sullivan Malaysia Excellence Awards.
U Mobile’s major shareholders include U Telemedia Sdn Bhd (an investment by Tan Sri Vincent Tan, Founder of Berjaya Group) and Straits Mobile Investments Pte Ltd (a subsidiary of Singapore Technologies Telemedia Pte Ltd - ST Telemedia). U Telemedia’s stake in U Mobile provides an unparalleled support advantage, as U Mobile is able to reach out to a wider audience through the Berjaya Group of Companies for its nationwide distribution channels, local business network and joint marketing collaborations. This partnership is also supported by ST Telemedia’s telecommunications expertise, which gives U Mobile an edge by increasing competitiveness in the marketplace.
U Mobile will continue to leverage on strategic partnerships and innovation to translate technological advancements into more affordable and flexible products and services for its millions of customers. The aim is to provide customers an enhanced and seamless mobile experience with U Mobile.
Today, U Mobile boasts a vibrant workforce and culture that centre on its 5 corporate values of excellence through Passion, Trustworthy, Inspiring through Innovation & Creativity, Teamwork and Fun.

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