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Information about Job

Job Title:   Co. Secretary
Job Location:   Selangor
Job Salary:   4000 - 5000
Education:   STPM
Experience:   1 - 2 Years
Preferred Age:   20 - 30 Years
Job Description:  

  • Knowing and complying with meeting notice requirements and setting a schedule that 
  • accommodates the directors
  • Creates an agenda that extends for a full year
  • Ensuring that meeting materials are compliant with respect to corporate, legal, regulatory, 
  • conduct of meeting inside and outside of the meeting
  • Adding written governance updates in each board mailing, preparing director orientation 
  • materials, arranging education programs & preparing background materials for the annual board
  • Committee evaluations, serving as the liaison for director search firms, preparing draft director
  • skill matrixes, reviewing board independence and potential conflicts of interest, and conducting
  • committee charter compliance audits
  • Prepare the minutes of meetings
  • Mark drafts as such and dispose of draft documents in accordance with the company’s guidelines
  • Possess at least a certificate (STPM/SKM)
  • Experience in monitoring & audit admin works .
  • Has to be qualify & well experience 
  • Good command in English, Chinese and Bahasa Malaysia (written & spoken)
  • Having certificate in attending secretary course is an added advantage
  • Have an in-depth understanding of the total governance process and legal principles and should 
  • use that information in communicating with board members.
Salary (MYR):   4000 - 5000
Last Date:   2018-01-31

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Information about the Company

Company Name: Business Career Sdn. Bhd
Email Address:
Company's Phone: 03-56318050
Land Phone: 03-56338050
Business Details:
Business Career Human Resources Solutions is a nationwide professional recruitment and manpower supply agency offering a comprehensive service of the highest degree.
Company Website: http://www.businesscareer.com.my

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