MANAGER – SECRETARIAL (LOCATION: HQ, KAJANG)

MKH Berhad (MKH)

AI-generated summary

beta

This job is managing corporate governance and compliance in Kajang. You might like this job because it involves advising the board on corporate matters and ensuring legal compliance.

Undisclosed

LOCATION: HQ, KAJANG, Kuala Lumpur

Full-Time

Job Description

To ensure compliance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Malaysia”), the Securities Commission Act, 1993, Capital Markets and Services (Amendment) Act, 2012, the Companies Act, 2016, Malaysian Code on Corporate Governance (“MCCG”) and other applicable law and regulations pertaining to company secretarial matters.

To review or prepare the resolutions, annual returns, semi-annual returns, circular, announcements to Bursa Securities, minutes of meetings and other documents for accuracy and to ensure timely filing of documents.

To ensure that all arrangements for annual general meetings/ extraordinary general meetings/ board meetings/ audit committee meetings/ management meetings and other meetings are properly conducted.

To prepare and review the annual report write-out on the corporate governance statements, audit committee report, risk management and internal control statement, the preparation of the circular/statement to shareholders in relation to the proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature and share buy-back mandate as well as Management Discussion & Analysis.

To assist the Senior Manager – Secretarial & Group Company Secretary in advising the board on corporate and compliance matters as well as filing and up-keeping of statutory books, registers and secretarial records.

To assist in the preparation of the Group Sustainability Reporting and Risk Management reporting pursuant to MCCG and Bursa Securities listing requirements.

Job Requirements

ICSA graduates and is a member of MAICSA.

Minimum of 6 years’ working experience in corporate secretarial practice in public listed companies or in a management firm.

Pleasant personality with good working attitude.

Familiar with Companies Act and Bursa Malaysia listing requirements.

Able to work under pressure, detailed, meticulous and analytical.

Good command of written and spoken English and Bahasa Malaysia.

Company Benefits

Staff Discount

At MKH, we provide staff discounts for property purchase!

Medical Coverage

We provide medical coverage for our employees!

Ease of Transport

We are located 650 meters away from MRT Stadium Kajang!

Additional Info

Company Activity

Last active - 1 hour ago

Experience Level

0 - 10 Years of Experience

Job Specialisation

Clerical, Administrative & Secretarial, HR Operations (Payroll, Admin, Office Management), System & IT Helpdesk / Database Administrator

Company Profile

MKH Berhad (MKH)

Established in 1979, MKH Berhad (“MKH”) is a diversified property developer based in Malaysia, with business operations across the Klang Valley, as well as in China and East Kalimantan, Indonesia. As our property footprints grew, we expanded into building materials trading, property investment and furniture manufacturing, while in 2008, we ventured into oil palm plantation in recognition of the sustainability of crude palm oil in the long run.

Back then, MKH was originally incorporated as Srijang Bena Sdn Bhd, and in conjunction with its public listing on the Main Market of Bursa Securities Malaysia in 1995, the Group rebranded into Metro Kajang Holdings Berhad, and later on as MKH Berhad in 2011.

Source: mkhberhad.com