Malaysia Hotline: +603- 2141 8908
Responsibilities of a Company Secretary
In addition to monitoring and ensuring compliance
with relevant legal requirements, a company secretary also has the following
responsibilities:
Board Meetings
Co-coordinating the operation of the company’s
formal decision making and reporting machinery; formulating meeting agendas
with the chairman and /or the chief executive; attending meetings, taking
minutes; maintaining minute books; certifying copies of minutes and ensuring
that correct procedures are followed.
General Meetings
Originating and obtaining internal and external
agreement to all documentation for circulation to shareholders; co-coordinating
the administration and attending of meetings, taking minutes and ensuring that
correct procedures are followed.
Company Constitution
Ensuring that the company complies with its constitution
and drafting/incorporating amendments in accordance with correct procedures.
Contact us
If you have further queries, please contact Tannet
24 hours Malaysia hotline：603-21418908;
24 hours Hong Kong hotline：852-27837818;
24 hours Hong Kong hotline：86-755- 36990589;
Email: mytannet@gmail.com
TANNET GROUP : http://www.tannet-group.net, http://en.tannet.com.my