Assistant Manager, Company Secretary

Assistant Manager, Company Secretary

Capital A is a dynamic and fast‑growing company committed to innovation and excellence in aviation. As part of our expansion, we are looking for a dedicated Assistant Manager, Company Secretary to ensure corporate governance and compliance with regulatory requirements.

Responsibilities

• Ensure the company complies with statutory and regulatory requirements (e.g., Companies Act, Bursa Malaysia, Securities Commission).
• Maintain corporate records, statutory registers, and minutes of board meetings, ensuring accuracy and confidentiality.
• Draft and review minutes, board and members resolutions, meeting agendas, SSM forms and corporate governance reports with minimal supervision.
• Assist the Manager in coordinating with the Board and relevant Committees for meetings; attend Board, Committee, and General Meetings, preparing necessary minutes and documents.
• Liaise with, support and advise...