Corporate Secretarial Services
We are the Leader in Corporate Secretarial Services
CorporateSecretarial Services
Corporate Secretarial Services or known as Company Secretary is an officer of the company and advisory to the board members to make sure companies operates follow with the rules and regulation in Malaysia. Every company registered as a Private Limited (Sdn. Bhd.) is required to appoint company secretary by law.
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Corporate Secretarial Services or known as Company Secretary is an officer of the company and advisor to the board members to make sure companies operate according to the rules and regulations in Malaysia.
Every company registered as a Private Limited (Sdn. Bhd.) is required to appoint a company secretary.
Role of Company Secretary is to make sure the correct procedure is followed and remains compliant with the company's Memorandum and Article of Association (M&A) and Companies Act.
Acting as an advisor to the Company’s Directors and Shareholders, Company Secretary is also the liaison officer between the Company and SSM, who’s responsible for completion and timely submission of the company’s annual return and full accounts by the statutory deadlines.
Our principal services include;
- Company formation – including incorporation of company (Sdn. Bhd), search of company name & opening bank account for business.
- Submission of Annual Return
- Preparation and documentation for Annual General Meeting (AGM)/ Extraordinary General Meeting (EGM)
- Maintenance of statutory registration and record books
- Change of company name
- Increased authorized share capital, allotment of new share and any other matters relating with share
- Registered office
- Company search
- Certified true copy (CTC)
- Resolution
- Monitoring and ensuring compliance with relevant legal requirements, particularly under the companies act
- Strike Off
- MoF registration
Why Choose Our Corporate Secretarial Services?
Our wealth of experience, high degree of technical knowledge and understanding of up-to-date compliance requirements ensure specialised, effective and efficient care of both routine and extraordinary company matters.