Corporate Secretarial Services
Your company is under the obligation to file an annual return and other documents with Suruhanjaya Syarikat Malaysia (“SSM”). In addition, the Company Secretary traditionally maintains the company’s statutory registers listed below:
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Our scope of work will cover:-
- Provision of a named Company Secretary
- Upkeep and maintenance of the various Registers and Statutory Records
- Liaising with SSM in respect of the Company’s secretarial and related affairs
- Advisory on compliance with the requirements of the Companies Act, 1965 and other relevant prevailing statutory requirements
- To arrange for and attend Board and General Meetings of the Company and the preparation of the minutes thereof -
Our Services
- Incorporation of Sdn. Bhd.
- Appointment or Resignation of directors
- Transfer of shares
- Resolutions including change of bank signatory, change of address, loan, sales and purchase agreements, etc.
- Strike off companies
- Change of company name