mari kita belajar, anak2 ku sumer....
hahahahaha!!!juz kidding...nie aku nk sambunk post aku yg sbelom nie (sile rujok post "Malaysian Company Secretarial Practice")....mlm neh aku juz nk mmbebel psl "Company Secretary" saje k, len2 xdak coz nie adelah 1 of my feveret chapter....wakakaka!
Bismillah.............
Company Secretary
- every company registered with CCM must appoint a company secretary.
*Sec 139 of Malaysian Companies Act 1965*
-is primarily responsible to the board, the company & the shareholders
-Company Secretary's responsibilities :
- providing the necessary support system to the board of directors (BOD) to ensure they have proper access to information required to manage the company in accordance.
- ensuring that statutory and regulatory requirements are adhered to with regard to the conduct of meeting
- to ensure that the provisions of the Act and other statutory and regulatory requirements are strictly complied, particularly in maintaining statutory registers and filing of statutory returns with he relevent authorities
- accountable to the shareholders of the company in ascending that proper record of the shareholders are kept for payment of dividends and attendance at general meeting
-Qualification for Company Secretary
- The Malaysian Institute of Chartered Secretaries and Administrators MAICSA
- The Malaysian Institute of Accountants (MIA)
- The Malaysian Institute of Certified Public Accountants (MICPA)
- The Malaysian Bar Council
- The Bar Council of Sabah & Sarawak
- The Malaysian Association of Company Secretary
- Form 48B (Application for Company Secretary's Licence)
- lodged with the CCM together with an application fee of RM50
- CCM will issue Form 48D (Company Secretary's Licence)
- the fee payable for the certificate if aRM150
- ensure good information flow between management and the BOD
- facilitate induction and assist with professional development
- advise the BOD on all governance matters
- Professional competency
- Care and diligence
- Company's objectives
- M & A
- Law of meeting
- Insider trading
- Liaison with authorities
- Fraudulent act
- Limit of secretaryship
- Internal control
- Compliance with regulations
- Presence at the registered office
- Stakeholders interest
- Reporting requirements
- Meeting
*cewahhhhhhhhhhhhhhh~*
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