Job Description

ROLE OVERVIEW

This role is responsible for ensuring the Company’s compliance with statutory, regulatory, and corporate governance requirements. The Company Secretary acts as a key advisor to the Board and Management on governance matters, supports effective decision-making, and ensures that corporate records, filings, and shareholder matters are properly managed in accordance with applicable laws and best practices.

KEY RESPONSIBILITIES

· Ensure compliance with the Companies Act, applicable corporate governance codes, and relevant regulatory requirements.

· Prepare, maintain, and update statutory registers, corporate records, and regulatory filings with relevant authorities.

· Organize, coordinate, and attend Board, Board Committee, and Shareholder meetings, including preparation of agendas, minutes, resolutions, and follow-up action items.

· Advise the Board and Management on corporate governance best practices, statutory obligations, and regulatory developments.

· Act as the primary liaison with regulators, auditors, company secretarial firms, and external legal or professional advisors.

· Manage shareholder-related matters, including share transfers, dividend distributions, and maintenance of shareholding records.

· Monitor, interpret, and stay up-to-date with changes in relevant legislation, regulations, and industry practices to ensure ongoing compliance.

WHAT DOES IT TAKE TO BE SUCCESSFUL

Qualifications

· Professional qualification in Company Secretarial studies (e.g., ICSA / MAICSA or equivalent) preferred.

· Membership with a recognized professional body is preferred.

Work Experience

· 5 years + of relevant experience in a corporate secretary or company secretarial function.

· Strong understanding of corporate governance frameworks, statutory requirements, and regulatory compliance.

· Experience working with Boards, senior management, and external stakeholders such as regulators and auditors.

Skills & Competencies

· Excellent written and verbal communication skills.

· High attention to detail with strong organizational and documentation skills.

· Ability to work under pressure and manage multiple deadlines effectively.

· Strong stakeholder management and interpersonal skills.

· High level of integrity, professionalism, and discretion in handling confidential matters.

Job Requirements