Executive (Company Secretary)

• Consult and drafting of corporate governance framework in catering to Board Charter, Board Remuneration requirements. • Organize and plan Board/Board Committees/Shareholders meetings to facilitate the discharge of Directors’ duties and responsibilities. • In-charge of scheduling the Board papers submission and timely virtual preparation in accordance with the code of corporate governance and applicable constitutional requirements. • Drafting of Board/Board Committees /Shareholders’ proceedings in accordance with the rations of company secretariat service delivery for compliance with the applicable requirements. • Preparation of proper and timely draft regulatory submissions, notifications, reporting, and announcements in accordance with the rules and regulations of submitting platforms. • Preparation of good quality and proper Board resolutions upon liaison with the paper owner for timely Board approval to achieve the management intent. Qualifications: (a) Completed the governance professional examinations especially ICSA and admitted with chartered membership of the company secretary professional body. (b) Bachelor’s degree in law, business, and management. Work Experience: 3 years in practice with relevant exposure in public listed companies. Added Advantage: Valid Company Secretary License issued by the Companies Commission Malaysia if without the legally mandated professional qualifications of MAICSA/ MIA/MICPA/ MACS or a valid Malaysian