Assistant Manager, Secretariat

CapitaLand · Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Location
Kuala Lumpur
Job Type
Full time
Posted
June 25, 2026

Job Description

Job Description

  • Support all aspects of the company secretarial duties and functions and to ensure compliance with the relevant statutory requirements, regulations and guidelines.
  • Perform all aspects of company secretarial duties and functions which includes preparing meeting papers, resolutions and minutes of meetings and coordinate the Board, shareholder and board committee/management meetings.
  • Provide advice and guidance on matters relating to secretarial practice and compliance to Board members, colleagues and such other relevant parties, whenever required.
  • Organize, co-ordinate and attend various meetings of the companies and to prepare minutes of meeting
  • Organise the Board directors’ training schedules in order to meet the regulators’ requirements of a listed issuer’s directors
  • Prepare and vet the announcements, circulars and such other requisite documentation relating to all corporate exercises to Bursa Malaysia Securities Berhad...
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