LAND & GENERAL BERHAD, listed on bursa Malaysia is a well-established public-listed company in property development. The Group is embarking on several new development projects in Klang Valley with total revenue in excess of RM 2.0 Billion. In our effort to strengthen our team, we invite suitably qualified and highly motivated individuals for a challenging and rewarding career in the following positions:
This is a senior position and responsible for managing the overall corporate secretarial functions of the Group.
Prepare statutory returns for submission to the Companies Commission of Malaysia and other regulatory bodies. Ensure the Bursa Malaysia Listing Requirements are met and complied within the stipulated time frame.
You shall ensure disclosure obligations are done timely and accurately such as Announcements, Circulars, Annual Reports, Quarterly Reports, Directors, Shares, General Meetings, Article of Association and other secretarial related matters.
Ensure statutory and regulatory compliance for the Group and its Subsidiaries. Monitor and advise management of any relevant changes in legislation to ensure compliance with regulatory and statutory requirements, in particular the Companies Act 1965.
Ensure Board meetings are convened as scheduled, attend General Meetings, Board Meetings, Management meetings and other meetings where necessary, including compiling and circulating meeting papers and writing minutes of meetings.
To provide, review and verify corporate secretarial information for Annual Report, drafting the Corporate Governance Statement, Corporate Information and Directors’ profiles and ensure that the relevant reports and contents of Annual Report are reviewed and approved by the Boards and relevant Board Committees.
To prepare and circulate the Directors' Circular Resolutions and Circular Resolutions of Board Committees in order to obtain timely Board or Board Committee's approval.
Implementing Board and corporate decisions and complying with and observing Group Strategies, policies and governance measures.
Maintain and update statutory records including registers, resolutions, minutes and returns.
Must possess a Professional Qualification, preferably ICSA qualified and a MAICSA member.
A minimum of 8 years of relevant experience as a Company Secretary preferably with Public Listed Companies.
Familiar with provisions of the Companies Act, Companies Commission of Malaysia (CCM) regulations and Bursa Listing requirements.
A team player, good interpersonal, excellent communication and with business writing skills in English and Bahasa Malaysia.
Attractive remuneration package will be offered to suitably qualified candidate.
Interested candidates are invited to submit their applications confidentially in a sealed envelope stating full details of qualification (accompanied with copies of certificates), experience, age, present and expected salary and contact telephone number together with a passport-sized photograph (n.r) to :-
Human Resource Department
Land & General Berhad
Block D, Sri Damansara Business Park
Persiaran Industri, Bandar Sri Damansara
52200 Kuala Lumpur
E - mail to firstname.lastname@example.org
Tel : 012 215 1921, 03 – 62798014/16 Fax : 03 – 6272 5916
not later than 4th May 2012.