COMPANY SECRETARY - Jobs in Malaysia - 1003149

Sin Heap Lee Group of Companies
Job Summary
  • Experience 5-7 Years
  • Telecommuting

Job Description

ResponsibilitiesTo manage the company secretarial department as the Company Secretary for SHL Group.•To attend all Board and Committee meetings.To oversee effective meetings and minutes management for all meetings at Board and Management levelsTo administer all secretarial practices including updating, maintaining and taking custody of all relevant statutory records, minutes books, forms, documents and common seal of the company.To liaise with regulatory bodies and/or relevant authorities, such as Bursa Malaysia, Securities Commission, Bank Negara Malaysia, Companies Commission of Malaysia and other relevant statutory bodies as well as to manage relationship with the internal and external parties on secretarial functions.Preparation of board resolutions, statutory documents, minutes, annual reports, Bursa announcements etc.Organizing, preparing, coordinating and compiling meeting papers for all board meetings, AGMs and EGMs.General administrative duties related to company secretarial functions.Responsible for the performance and development of the subordinates.Requirements:ICSA qualificationA member of MAICSAMinimum 5 years of company secretarial experienceFamiliar with Companies Act 1965, Listing Requirements of Bursa Malaysia Securities Berhad and other relevant statutory and regulatory requirements.Self-motivated with ability to work independently and under pressure.Responsible, diplomatic, maintain confidentiality, integrity, meticulous and adaptabilityGood communication and supervisory skills.Computer literatePreferably candidates who can speak read and write in MandarinPlease write in with a detailed resume stating experience, current & expected salary, photograph (n.r.), contact telephone number and address to :Human Resources & Administration DepartmentFax : 03-2162 3925

Profile Summary

Type : Company job

Role : Senior Executive

Industry : Construction/Building/Engineering

Salary : Not Disclosed

Deadline: 2020-02-18

Company Profile

SHL Consolidated Bhd is a public company listed on Bursa Malaysia. The principal activities of the Group are integrated commercial and residential property development and are also involved in granite quarrying, general building construction, earthworks, infrastructure works, ownership and operation of a golf resort, the manufacture of clay bricks, supply of finished brickworks of wall and other brick structures, the provision of professional construction management and geo-technical services, the marketing and distribution of building materials and rental of properties. The Sin Heap Lee Development Group has established itself as a leading housing developer particularly in the development of integrated housing schemes and having completed a total of 9,325 units of mixed development ranging from residential, retail to commercial units worth over RM2.0 billion in value. The SHL Consolidated Group has earned the reputation of having fast delivery, good building quality, well-planned infrastructure and environmental friendly landscaping for all its housing scheme. For more information visit
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