Our Services
corporate
Corporate Secretarial & Advisory Services
Public Listed Companies
- Acting as corporate secretarial agent.
- Maintaining minutes books and statutory registers.
- Preparation of directors’ and shareholders’ resolutions.
- Attending board, board committees and shareholders’ meetings and preparation of minutes thereof.
- Assisting in reviewing/preparation of announcements and facilitating the release of announcements to Bursa Malaysia Securities Berhad electronically.
- Advising in the reviewing/preparation of corporate governance statement/report.
- Assisting in the reviewing of annual report to ensure compliance with the Listing Requirements of Bursa Malaysia Securities Berhad.
- Assisting in ensuring that the company complies with the continuing listing requirements of Bursa Malaysia Securities Berhad.
- Attending to the preparation of documentations for routine corporate secretarial matters and for any corporate exercises of the company.
- Attending to the preparation and lodgment of statutory returns with the Companies Commission of Malaysia (CCM).
Private Limited Companies
- Formation of companies, both private & public companies.
- Registration of Limited Liability Partnerships.
- Registration of Foreign branches/Representative/Regional offices.
- Provision of company secretarial and advisory services.
- Maintenance of statutory records.
- Provision of registered office, business address and named Company Secretary.
- Attendance at Directors’ & Shareholders’ meetings and preparation of minutes.
- Advising the Board & members on the compliances of the Companies Act, 2016.
- XBRL – (eXtensible Business Reporting Language) filings of statutory returns via MBRS – (Malaysian Business Reporting System)
- Sale of shelf companies.
- Dissolution of companies such as striking off defunct companies, Business Liquidation Services, members’ voluntary and creditors’ winding up.