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
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