ASSISTANT MANAGER, CORPORATE SECRETARIAL
JOB PURPOSE
Provide company secretarial services and custodians to corporate governance practice. Ensure that the conduct of the meeting is in line with the provision under the Companies Act, Constitution of the Company, BNM Corporate Governance of DFI or the Terms of Reference of the respective committee. When required, advise the meeting members on the requirements under the respective regulatory requirements or the Terms of Reference of the Committee accordingly. Draft minutes of the meeting and circulate the draft minutes to all the members prior to confirmation of the minutes. Ensure that the minutes of the meeting are confirmed and signed by the Chairman of the Committee and that the confirmed minutes of meeting are escalated to the higher Committee for notation as required under the respective Committees’ Terms of Reference.
KEY ACCOUNTABILITIES
QUALIFICATIONS / CERTIFICATIONS
Bachelor's Degree