Company Secretary
2 months ago
Responsibilities:
- Ensure statutory requirements of the Group’s Singapore and overseas establishments are met.
- Carry out the full spectrum of corporate secretariat functions which include, inter-alia, preparation of Board resolutions, minutes, announcements; ACRA filing, MAS disclosure, circular to shareholders, producing annual reports and maintenance of statutory records.
- Attend to and ensure efficient arrangement and proper conduct of meetings of the Board, shareholders and various Board committees.
- Advise on Corporate Governance principles, provisions, guidelines and best practices.
- Provide legal and secretariat support to the Group’s corporate exercise whenever required.
- Protect and monitor the Intellectual Property Rights of the Group.
- Maintain statutory registers and secretarial records.
- Assist with due diligence and legal review of documents in the data room.
- Prepare annual reports and corporate governance reports.
- Ensure regulatory and statutory filing and submissions, including but not limited to, ACRA filing and SGX announcements, are done timely.
- Any other duties assigned.
Requirements:
- Bachelor Degree in Law/Legal, Business, Accountancy & Finance or its equivalent.
- Qualified ICSA or SAICSA or CPA qualification is a must.
- Minimum 10-15 years of relevant experience with at least 5-7 years of experience in SGX Mainboard-listed companies (in-house or outsourcing).
- Must possess sound knowledge of the Companies Act, SGX Mainboard Listing rules, ACRA and MAS requirements.
Proven background in corporate governance - Legal Knowledge
- Organisation and Agenda-setting
- Good negotiation skills
Interested candidates, please kindly send your updated CV to ShaneNg@tempserv.com.sg
Tempserv Pte Ltd (06C3745)
R1983591
Tell employers what skills you have
Negotiation
Producing
Annual Reports
Microsoft Office
Corporate Governance
Process Automation
Microsoft Excel
Announcements
Due Diligence
Listings
Outsourcing
Dissolution
Administration
CPA
Protocol
Intellectual Property
Communication Skills
KYC
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