Corporate Secretary

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  • Prepare statutory filings and annual returns; coordinate board papers, AGMs/EGMs; maintain secretarial records.
  • Join an auto supplies group handling Bursa and governance work.
  • Lead AGMs/EGMs, manage Bursa filings and liaise with registrars!

Undisclosed

Meru, Klang, Selangor

Job Description

• Assist in preparing statutory filings, annual returns, and other corporate secretarial documents.
• Support the preparation and coordination of board and committee meetings, including meeting papers and resolutions.
• Maintain proper filing and updating of secretarial records and company documents.
• Assist in preparing annual report content, corporate governance documentation, and Bursa announcements.
• Coordinate AGMs and EGMs, including meeting arrangements and shareholder communication.
• Liaise with external company secretaries, share registrar, and relevant authorities when required.
• Support sustainability reporting, risk management reporting, and corporate governance activities.
• Ensure timely updates of company website and corporate information.
• Assist in trademark documentation and preparation of certified true copy documents.
• Perform other duties assigned by management. 


Job Requirements

 1. Bachelor’s Degree in Corporate Administration or related fields, and/or a professional qualification from the Institute of Chartered Secretaries and Administrators (ICSA) or Malaysia Association of Company Secretaries (MACS); or

2. Minimum 1 years of relevant experience in similar functions, preferably in public listed companies.

3. Sound understanding of statutory and regulatory requirements and corporate governance principles.

4. Fresh gradatues are welcome.


Skills

Corporate Communications
Corporate Services
Secretarial Experience
Management Reporting
Corporate Reporting
Policy Compliance

Company Benefits

Medical Benefit

Medical benefits according to job grade.

Sick Leave

According to the labor law.

Maternity Paternity Leave

According to the labor law.

Hybrid Working Arrangement

Three days in the office and two days working from home for better balance and flexibility.

Bonus

Depending on individual and company performance.

Education Assistant Program

Malaysian and confirmed employee of NHF Group.


Additional Info

Company Activity

Last active - few hours ago

Experience Level

#NoExperienceNeeded

Career Level

Junior Executive

Job Specialisation


Company Profile

New Hoong Fatt Auto Supplies Sdn. Bhd-logo-image

New Hoong Fatt Auto Supplies Sdn. Bhd

New Hoong Fatt Holdings Berhad (NHF) Group established in 1977 as a trading company based at their headquarters in Meru, Klang. Since then, NHF has expanded its operations with over 1,000 staff across trading branches in central cities in Malaysia, as well as in its wholly-owned subsidiaries in China and Indonesia. To date, NHF has grown from strength to strength since the listing of New Hoong Fatt Holdings Berhad...