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Company Secretary

Product Details

Brand Name

Loyal One
Service Type

Professional services
Feature

Data security and management
Place of Service

Kuala Lumpur
Country of Origin

Malaysia

Product details of 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