Corporate Affairs Assistant Manager, Governance

Key Responsibilities

• Assist the Manager of Corporate Affairs / Company Secretary in ensuring compliance with all statutory and regulatory requirements
• Support coordination of Board of Directors matters, including meetings, elections, and preparation/distribution of board papers
• Assist in organizing General Meetings and preparing, recording, and circulating minutes of meetings
• Maintain statutory registers, corporate records, and manage incoming/outgoing correspondence
• Liaise with share registrar, banks, and handle administrative tasks as delegated by management