Company Secretaries are responsible for ensuring that an organization complies with standard financial and legal practices and maintains high standards of corporate governance.
This position will support in-house secretarial services in managing and administering day-to-day operation of secretarial practices.
Assist in compilation of statutory forms, returns and reports and the company's compliance obligations
Assist and support in setting up of meeting room for Board, Board Committees, Management-Level Committees Meetings, arrange for refreshment and assist in compilation of Meeting pack.
Support Secretarial teams in administrative roles in execution of projects / assignments / corporate exercises.
Maintain updated Board Charter, Committees Terms of Reference and other compliance policy and procedure
Assist in drafting standard resolutions and circulation of resolutions.
Assist in preparation of minutes of representation (list of resolutions/ minutes).
Assist in updating and maintenance of statutory records and filing of resolutions.
Assist in drafting of general correspondence, letters, memorandum.
Warisan TC Holdings Berhad was incorporated in Malaysia on 26 March 1997 with the main activities grouped under 4 main divisions which are Travel & Car Rental, Machinery, Automotive, and Others.
Warisan TC Management Services Sdn Bhd is a company to give support in finance, hr, legal & compliance, and internal audit in management advice to Warisan TC Holdings Berhad subsidiaries.