Company Secretary 公司秘书

We act as
the company secretary of your company in accordance with the
Companies Act, 2016. As an official of the company, we shall assist the directors in respect of the preparation board resolution and minutes of meeting and the submission of the returns and documents required by the Suruhanjaya Syarikat Malaysia in accordance with the Company Act, 2016. We also ensure that
the statutory registers required to be kept under the Company Act, 2016 are properly kept and updated.  

 
我们充当
贵公司的公司秘书按照
2016 年公司法。作为公司官员,我们将协助董事根据 2016 年公司法准备董事会决议和会议记录,以及提交马来西亚 Suruhanjaya Syarikat 要求的申报表和文件我们还确保。
2016 年《公司法》要求保存的法定登记册得到妥善保存和更新。

Dec 03,2024