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Company Secretarial Services comprises of : 

  • Company Incorporation
  • Preparation of XBRL
  • Filing of Annual Return, Annual General Meeting and others
  • Maintenance of statutory records
  • Registered Address with mail alert services
  • Advice on corporate procedures
  • Company Searches
  • Share Registration
  • Provision of nominee Directors and Shareholders
  • Preparation of Resolutions, organising and attending meetings of Directors and Shareholders

 

Every company in Malaysia must appoint a qualified company secretary. The company secretary must have the requisite knowledge and is responsible for ensuring all regulatory compliance stipulated by Company Commissioner of Malaysia (CCM) / Suruhanjaya Syarikat Malaysia (SSM).

 

DUTIES OF THE CORPORATE SECRETARY

  • Maintain Statutory Registers and Records
  • Prepare Board Resolutions and Minutes of Directors’ and Shareholdings’ Meetings
  • Arrange and Prepare for the Annual General Meeting (AGM)
  • Prepare and File Statutory Returns
  • Prepare Minutes/Resolutions and Lodge Relevant Returns with CCM / SSM, where necessary