Secretariat Counsel
2 weeks ago
**Responsibilities**:
Provide corporate governance and secretariat support to the listed entity & its group of companies (local and overseas including joint ventures) on a variety of matters, including:
- Support M&A transactions and financing matters, provide advice, prepare and release SGX Announcements, provide secretariat updates to the Board and obtain their approval
- Draft /review /negotiate commercial agreements and support with any strategic projects
- Develop and enhance governance frameworks and internal policies
- Advise Board & Board Committees, attend meetings and prepare / review board and shareholder minutes and resolutions
- Procure compliance with SGX Listing Manual, Companies Act and relevant laws and support with filings
- Prepare corporate governance section in Annual Report and AGM documentation including scrip dividends, and support with AGM
- Manage external legal and corporate secretariat service providers across multiple jurisdictions
**Requirements**:
- MAISCA / CSIS qualified chartered secretary or law degree/ law diploma holder with a minimum of 4 years’ work experience
- Excellent written and verbal English communication skills
- Excellent organizational skills with the ability to manage multiple projects concurrently
- Team player
- Familiarity with SGX Listing Manual and Companies Act will be advantageous
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