Our client is a leading Listed company. They are looking to hire Company Secretary to report to the Senior Management & Board of Directors. You will be responsible for the following.
- Carry out the full spectrum of corporate secretariat functions which include, inter-alia, preparation of Board resolutions, minutes, announcement; ACRA filing, MAS disclosure, circular to shareholders, producing annual report and maintenance of statutory records.
- Attend to and ensure efficient arrangement and proper conduct of meetings of the Board, shareholders and various Board committees.
- Advise on Corporate Governance principles, provisions, guidelines and best practices.
- Provide legal and secretariat support to the Group’s corporate exercise whenever required.
- Protect and monitor the Intellectual Property Rights of the Group.
- Maintain statutory registers and secretarial records.
Bachelor's degree with at least 5 years corporate secretarial experience. You can come from external corporate secretarial firm or with inhouse experience. Listed Corporate Secretarial experience is a must.
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