Company Secretary- Duties 公司秘书 - 职责
Company Secretary- Duties
- Duty of care
- Act in good faith with honesty and integrity
- Ensure no conflict of interest
- Highlight issues of importance before the board make a decision.
- Maintaining statutory records
- Protect the interest of the company
- Whistleblowing
………………………………………………………………………………………..
- Recording of minutes of the meeting
- Circulate financial statements
- Lodgement of AR with SSM-anniversary of date of incorporation
- Maintaining registered office
- Publication of company name and company number.
- Maintaining the company’s registers.
公司秘书 - 职责
- 注意义务
- 真诚行事，诚实正直
- 确保没有利益冲突
- 在董事会做出决定之前强调重要问题。
- 维护法定记录
- 保护公司利益
- 举报
……………………………………………………………………………
- 会议记录的记录
- 传阅财务报表
- 向SSM提交AR
- 公司成立周年纪念日
- 维持注册办事处
- 公布公司名称和公司编号。
- 维护公司的登记册
https://Companyregistrationkualalumpur.wasap.my
- Duty of care
- Act in good faith with honesty and integrity
- Ensure no conflict of interest
- Highlight issues of importance before the board make a decision.
- Maintaining statutory records
- Protect the interest of the company
- Whistleblowing
………………………………………………………………………………………..
- Recording of minutes of the meeting
- Circulate financial statements
- Lodgement of AR with SSM-anniversary of date of incorporation
- Maintaining registered office
- Publication of company name and company number.
- Maintaining the company’s registers.
公司秘书 - 职责
- 注意义务
- 真诚行事，诚实正直
- 确保没有利益冲突
- 在董事会做出决定之前强调重要问题。
- 维护法定记录
- 保护公司利益
- 举报
……………………………………………………………………………
- 会议记录的记录
- 传阅财务报表
- 向SSM提交AR
- 公司成立周年纪念日
- 维持注册办事处
- 公布公司名称和公司编号。
- 维护公司的登记册
https://Companyregistrationkualalumpur.wasap.my
Feb 18,2025