Senior Manager - Corporate Affairs

Leading a Company Secretary team to take care of the company and its subsidiaries as follow:

• Prepare and organize the Board of Directors (BoD), Audit, Risk and Corporate Governance Committee (ARCG), Nomination and Remuneration Committee (NRC), Shareholders’ meetings, and other required meetings of the company and its subsidiaries
• Provide advice related to Act, Code, Regulations to Board and management team to comply and maintain as a listed company
• Conduct and prepare meetings’ agendas including take minutes for BoD, ARCG, NRC, and Shareholders’ meetings
• Process any filings required by governing authorities
• Handle, prepare, and provide necessary reports in a timely and accurate manner on company procedures and developments
• Ensure the compliance to related legislation and regulation
• Undertake any changes on corporate information with the relevant government authorities
• Deal, monitor and communicate with correspondences in accordance with resolutions of the BoD, ARCG, NRC and General meetings
• Update and coordinate with other relevant departments in preparation of the Annual Report and Annual Registration Statement (Form 56-1)

• Bachelor or higher in Law, Business Administration, Finance, Secretary or other related fields
• At least 5 years of experience in a similar capacity
• Basic knowledge of Corporate Laws, Security Laws, and Corporate Governance
• Holding Lawyer License is a plus
• Mature, detail-oriented, well-organized person
• Excellent in interpersonal and communication skills
• Fluent in English both written and spoken