Company Secretary

Job description

• Manage share listing process and investor relations
• Ensure maintenance and updation of the Company web site and intranet, in coordination with IT consultant.
• Responsible for corporate presentations to investors and stakeholders.
• Monitor changes in relevant legislation and the regulatory environment and take appropriate action.
• Maintain company certification and Memorandum and Article of Association and copies of company forms.
• Arrange and prepare for board and committee meetings, record minutes and maintain an up-to-date minute file.
• Organize Annual General Meetings and ensure that all meetings are conducted in line with the Memorandum and Articles of Association etc