Company Secretary

Maintain and safekeeping of the company’s secretarial records​

Handle and organize the Annual General Meeting of the Company.​

Maintain regular communications with directors and shareholders​

Prepare and filling of the company’s annual return​​

Provision of registered office and/or correspondence address​​

Update and maintain the company’s statutory books and documents as required by SSM​

Ensure the company complies in accordance with the Companies Act​​

Notify the Companies Commission of Malaysia (CCM, or “SSM” in Malay abbreviation) about any changes in the company’s statutory information​