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Secretarial Manager

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  • Handle secretarial duties: compliance, board papers, minutes and filings.
  • Operate across group, regulated environments; liaise with regulators, auditors.
  • Lead the secretarial team; own governance and board advisory, direct Board exposure!

Undisclosed

Miri, Kuala Lumpur

Job Description

Secretarial Manager

Qualifications & Requirements:

      1. Licensed Company Secretary / Chartered Secretary (MAICSA / CGP qualification) or equivalent professional qualification
      2. Minimum 5 – 8 years of relevant experience in corporate secretarial practice
      3. Experience in group structures and regulated environments preferred
      4. Familiarity with Bursa Malaysia listing requirements will be an added advantage
      5. Strong knowledge of Companies Act and corporate governance practices
      6. Experience handling Board and meeting management expertise
      7. High level of integrity, confidentiality, and professionalism
      8. Strong communication, organisational, and stakeholder management skills
      9. Ability to work under pressure and meet regulatory deadlines

Responsibilities:

      1. Ensure compliance with the Companies Act, Bursa Malaysia Listing Requirements (where applicable), and other relevant statutory regulations
      2. Manage and coordinate Board of Directors’ and Board Committees’ meetings, including preparation of agendas, board papers, minutes, and follow-up actions
      3. Advise the Board and Management on corporate governance, statutory obligations, and regulatory developments
      4. Maintain and update statutory records, registers, resolutions, and filings with SSM and relevant authorities
      5. Oversee incorporation of companies, restructuring exercises, share issuances, and other corporate actions
      6. Liaise with regulators, auditors, legal advisors, bankers, and external company secretarial firms as required
      7. Ensure timely submission of annual returns, statutory filings, and compliance reports
      8. Manage and guide the secretarial team and support ongoing process improvements

Please upload this form along with your application.


Job Requirements

Qualifications & Requirements:

      1. Licensed Company Secretary / Chartered Secretary (MAICSA / CGP qualification) or equivalent professional qualification
      2. Minimum 5 – 8 years of relevant experience in corporate secretarial practice
      3. Experience in group structures and regulated environments preferred
      4. Familiarity with Bursa Malaysia listing requirements will be an added advantage
      5. Strong knowledge of Companies Act and corporate governance practices
      6. Experience handling Board and meeting management expertise
      7. High level of integrity, confidentiality, and professionalism
      8. Strong communication, organisational, and stakeholder management skills
      9. Ability to work under pressure and meet regulatory deadlines


Company Benefits

Medical Insurance Coverage

We provide medical & insurance coverage.

Allowance

We provided allowance and increment in salary for every year.


Additional Info

Company Activity

Last active - few hours ago

Job Specialisation


Company Profile

Sarawak Oil Palms-logo-image

Sarawak Oil Palms

SOPB is involved primarily in the cultivation of oil palms and the operation of palm oil mills. SOPB was listed on the Bursa Malaysia in August 1991. In June 1995, Shin Yang Plantations Sdn. Bhd. (SY Group) bought over CDC’s entire share in SOPB of 25%. Presently, SY Group together with Pelita Holdings Sdn. Bhd., an investment arm of the Sarawak State Government involving in property, urban development and plantation...