Company Secretarial Services

All Companies incorporated under the Companies Act 2016 (the Act) in Malaysia, are required to have at least one company secretary, and a registered office where all the company’s statutory records are maintained.

Our SSM registered company secretary has more than 30 years experience in providing Corporate Secretarial Services. 

With her team of able subordinates, we undertake efficient administration of companies, ensuring strict compliance with statutory and regulatory requirements, as well as ensure  effective implementation of decisions of the Board of Directors of our numerous clients.

These involve : 

  • Maintaining statutory registers & records; 
  • Providing companies with a registered address;
  • Preparation & submission of forms required by the Act to Suruhanjaya Syarikat Malaysia (SSM);
  • Preparation of minutes of board meetings, as and when required by the directors;
  • Attending and preparing minutes of Directors & Shareholders meetings;
  • Arranging Annual General Meetings (AGM) once in a calendar year if required by the shareholders;
  • Assisting in restructuring exercises.
Company Secretarial Services