Assistant Company Secretary
CD Level (For CDT Posting Only)
Job Description
This role is on contract for a tenure of 9 months, reporting to the Head of Company Secretariat.
In this role at CelcomDigi, you will ensure compliance with corporate governance and regulatory requirements, manages statutory filings, prepare board materials and maintains corporate records. The role requires strong organizational and communication skills, along with knowledge of the Companies Act and Bursa Listing Requirements, while liaising with the directors and internal and external stakeholders.
Responsibilities
- Assist the Group Company Secretary in handling company secretarial matters for the Listed Company, private entities, and joint ventures independently.
- Assist in drafting Bursa announcements, circulars, and other regulatory submissions.
- Coordinate with internal teams and external parties, including auditors and regulatory authorities.
- Assist in organising Board and Board Committee meetings, as well as general meetings, including preparation of board papers, minutes, and related materials.
- Ensure compliance with statutory and regulatory requirements, including Listing Requirements, Companies Act, Capital Markets and Services Act, and the Malaysian Code of Corporate Governance.
- Support the preparation of the Integrated Annual Report and other governance-related documents.
- Assist in planning and execution of the Annual General Meeting and any Extraordinary General Meetings.
- Undertake other administrative and ad hoc tasks as assigned to support the Company Secretariat team.
Requirements
- Minimum 6-8 years hands-on company secretarial experience in a listed company or advisory & corporate consultancy.
- MAICSA/MACS membership is a plus.
- Bachelor’s degree in Corporate Administration, ICSA qualification, or LLB qualification.
- Experience in administering services to both private limited and public listed companies, and handling multinationals.
- Conversant in Listing Requirements, Companies Act, CMSA, and other statutory requirements, as well as business rules and regulations related to corporate secretarial functions.
- Good inter-personal and communication skills.
- Proven proficiency in minutes writing.
CD Level (For CDT Posting Only)
Job Description
This role is on contract for a tenure of 9 months, reporting to the Head of Company Secretariat.
In this role at CelcomDigi, you will ensure compliance with corporate governance and regulatory requirements, manages statutory filings, prepare board materials and maintains corporate records. The role requires strong organizational and communication skills, along with knowledge of the Companies Act and Bursa Listing Requirements, while liaising with the directors and internal and external stakeholders.
Responsibilities
- Assist the Group Company Secretary in handling company secretarial matters for the Listed Company, private entities, and joint ventures independently.
- Assist in drafting Bursa announcements, circulars, and other regulatory submissions.
- Coordinate with internal teams and external parties, including auditors and regulatory authorities.
- Assist in organising Board and Board Committee meetings, as well as general meetings, including preparation of board papers, minutes, and related materials.
- Ensure compliance with statutory and regulatory requirements, including Listing Requirements, Companies Act, Capital Markets and Services Act, and the Malaysian Code of Corporate Governance.
- Support the preparation of the Integrated Annual Report and other governance-related documents.
- Assist in planning and execution of the Annual General Meeting and any Extraordinary General Meetings.
- Undertake other administrative and ad hoc tasks as assigned to support the Company Secretariat team.
Requirements
- Minimum 6-8 years hands-on company secretarial experience in a listed company or advisory & corporate consultancy.
- MAICSA/MACS membership is a plus.
- Bachelor’s degree in Corporate Administration, ICSA qualification, or LLB qualification.
- Experience in administering services to both private limited and public listed companies, and handling multinationals.
- Conversant in Listing Requirements, Companies Act, CMSA, and other statutory requirements, as well as business rules and regulations related to corporate secretarial functions.
- Good inter-personal and communication skills.
- Proven proficiency in minutes writing.
Screen readers cannot read the following searchable map.
Follow this link to reach our Job Search page to search for available jobs in a more accessible format.
Job Segment:
Secretary, Compliance, Law, Administrative, Legal