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Ahmad Zaki Resources Berhad  print
We are a group of companies listed on the main board of Bursa Malaysia with core activities in construction, plantation, infrastructural development, property development and oil and gas works with proven track record in the industry for the past 35 years locally and abroad. As a trusted industry leader, our quality management system has been certified with ISO 9001:2015, ISO 14001:2015 and OHSAS 18001:2007.

Position: Senior Executive, Company Secretarial
Requirements/Job Description:
ICSA qualification
At least 6 year(s) of working experience in the related field is required for this position
Well versed in Companies Act, 1965 and Companies Act 2016, Listing Requirements For Bursa Malaysia Securities Berhad (Bursa Malaysia)
Well spoken and written in both Bahasa and English
To prepare directors' circular resolutions, members' circular resolutions, minutes of the Annual General Meeting or Extraordinary General Meeting of AZRB Group and associated companies and coordinate or arrange for signatures
To prepare for the quarterly financial result template, semi-annual return, change in directors' interest and any related documents or forms as required by Bursa Malaysia
To prepare statutory forms or documents and related documents as required under Companies Act and other local authorities
To update register book and minutes book of the company
To arrange submission of statutory forms or documents to the Companies Commission of Malaysia, Securities Commission and Bursa Malaysia
To provide secretarial advice to other departments in the AZRB Group and associated companies with the supporting documentation or forms
To assist external parties in relation to secretarial works such as banks, legal firms, auditors, share registrar, etc

Contact Details:

Ahmad Zaki Resources Berhad
Menara AZRB
No. 71, Persiaran Gurney
54000 Kuala Lumpur

Fax : 03-2694 8181
E-mail : recruitment@azrb.com