Company Secretary

We are a team of professional secretary with vast experiences in corporate and business settings. To us, each client is different and unique. We offer tailored solutions to each client through a combination of various technical knowledge and professional advice. 

We provide : 

- Maintaining statutory records and filing of annual returns 

- Attend board and shareholders’ meetings and recording of minutes 

- Preparation of board and shareholders’ resolution 

- Representative offices registration and renewal 

- Capital reduction, capital increment, share consolidation and division, share transfer exercises etc. 

- Restructuring, members’ voluntary liquidation, striking-off of companies and cessation of branch 

- Advisory relating to Securities Commission guidelines & Listing Requirements of the Malaysian Stock Exchange (BURSA) and Malaysian Code on Corporate Governance 

- Crisis management solutions concerning Board/shareholders disputes/tussles 

- Copywriting/Reviewing of Chairman’s Statement, Management Discussion & Analysis, Corporate Governance Statement etc. in the annual report of public-listed companies