Company Secretary

Company Secretary-(2400016L)Description ·Arrange and manage Board and Board Committee meetings, Annual General Meeting, including drafting minutes, preparing and compiling proposal papers and collating meeting papers ·Prepare and circulate the Directors' Circular Resolutions, Circular Resolutions of Board Committees, Members' Written Resolutions in order to obtain timely Board's approval·Provide secretarial support, including the need to ensure accuracy of information or documents or advice provided and/or compliance with statutory requirements·Ensure compliance with all relevant statutory requirements (e.g.
Companies Act 2016 and Securities Commission's requirements), including filing of statutory forms, making disclosures and maintaining statutory registers or records·Liaise with head office, external auditors, directors, regulatory authorities and internal support and business units on the relevant matters·Advise the Board and Senior Management on corporate governance matters.·Other administrative work Qualifications ICSA qualification, preferably with ACISWith minimum 10 years of experience in similar fieldGood command of English, both spoken and written Pleasant personality with good working attitude and hardworking