Company Secretary

2 days ago


Singapore TALENT LEGAL GLOBAL SEARCH CONSULTANCY (PTE.) LTD. Full time

Our Client, a Listed firm is seeking to recruit a Company Secretary as part of their growth plan.

**Location**:Singapore

**Responsibilities**:

- To act as company secretary for the listed entity and other Singapore-incorporated subsidiaries
- Manage a full spectrum of corporate secretarial work for the group, including coordination and facilitating quarterly board meetings, minutes writing and resolution, and providing advice and support to board members
- Attend Annual General Meeting
- Act as SGX authorised user/representative, prepare and release SGX announcements, and submission of documents to SGX RegCo
- Liaise with corporate service providers, auditors, lawyers and other external parties on Corporate secretarial matters Support the management and board members in the corporate secretarial and compliance matters

**Responsibilities**:

- Possess a Bachelor's Degree in a related field and ICSA qualification
- Possess mínimally 8 years of experience in managing corporate secretarial matters, preferably in a listed company
- Good knowledge of the Singapore Companies Act 1967 and SGX Listing Rules
- Able to communicate and work well with people


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