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COMPANY SECRETARIAL EXECUTIVE

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AI-generated summary

  • File statutory documents, run Board & shareholder meetings; prepare agendas & minutes.
  • Work in Group secretarial, ensuring Companies Act 2016 & Bursa Main Market compliance.
  • RM3K+ (depend on qual/exp); hands-on corporate governance exposure!

Undisclosed

Malaysia, Kuala Lumpur

Job Description

Responsibilities: To support the Group's company secretarial function and governance practices; to ensure timely and accurate preparation, execution, submission, and maintenance of all statutory documents in compliance with the Companies Act 2016, Bursa Malaysia Main Market Listing Requirements, and other regulatory frameworks; to organise and attend Board and Shareholder meetings, including preparing agendas and minutes.

  • CGI (ICSA) graduate/member, currently pursuing CGQP (ICSA), or Degree in Law/Business Administration/Management, or related disciplines.
  • Minimum 3 years of relevant working experience in company secretarial, legal, or corporate governance functions. Salary RM3K and above depending on the qualification and experience.
  • Familiar with the Companies Act 2016, Bursa Malaysia Main Market Listing Requirements, and other applicable statutory regulations and guidelines.
  • Good command of English, Bahasa Malaysia, and Mandarin.
  • Meticulous, proactive and accountable, with positive attitude, good communication, and time management skills.


Job Requirements


Company Benefits

Medical Allowance:

Employees receive a medical budget to cover healthcare expenses. ​

Career Advancement Opportunities

CCK provides training and development programs to support employee growth and career progression. ​

Annual Staff Dinner

The company organizes yearly dinners to appreciate and recognize employee contributions. ​ Job Search | Jawatan Kosong dari Indeed

Free Lunch

Some positions offer complimentary lunch during workdays. ​


Additional Info

Experience Level

0 - 10 Years of Experience

Job Specialisation


Company Profile

CCK CONSOLIDATED HOLDINGS BHD-logo-image

CCK CONSOLIDATED HOLDINGS BHD

CCK Consolidated Holdings Berhad (“CCK”) was established on 5th August 1996 as an investment holding company and was listed on the Second Board of the Kuala Lumpur Stock Exchange on 10th December 1997. CCK Group is the collective name for CCK and its subsidiaries, with the principal activities of poultry and retailing. The businesses are carried out primarily in Sarawak, Sabah and Indonesia (Jakarta and...