Corporate & Commercial
Secretarial services
Our scope of work for secretarial services would include assisting the Board of Directors on statutory compliance, i.e. preparation and submission of return forms under the Companies Act 1965 to the Companies Commission of Malaysia; upkeep and maintenance of Registers and statutory books; matters relating to transfer and issue of shares and share certificates; and liaising with the Companies Commission of Malaysia and external auditors in respect of the Company's secretarial and related affairs.We also draft all necessary notices, directors' resolutions, minutes of directors' meetings and shareholders' meetings, and relevant documents under the direction and instruction of the Board of Directors. We provide representatives for attendance at Annual General Meetings of shareholders and attendance at meetings of Directors and Extraordinary General Meetings of the Company, if so required.
We provide advice on all secretarial matters pertaining to the statutory requirements as prescribed under the Companies Act 1965.
