Location
, selangor, malaysia
Job Type
Full-time
Posted
July 02, 2026
Job Description
- Secretarial compliance works and support services to PLUS Malaysia Berhad Group of companies (PMB Group) and provide advice on all matters relating to company secretarial practice.
- Communications, correspondence and act as a bridge between the Company, Board, Management and Shareholders by attending to shareholders' queries.
- Review notices and resolutions, compilation of papers and provide administrative and support services in convening Board Meetings & Board Committee Meetings of PMB Group and affiliates and/or such other companies as directed by superior.
- Attendance, preparation and review of minutes of meetings of Board of Directors, Shareholders, Board Committees & Senior Management Committee.
- Maintenance of statutory books, records and files and ensure compliance with laws/rules/regulations of Companies Act 2016, Capital Markets and Services Act 2007, Bursa Listing Requirements (if applicable), Malaysian Code on Corporate Governance ...