What do we do

Our Services

What Exactly is a Company Secretary & do I really need one?

Basics

A company secretary is not just a mere administrator of a company. Here are the important duties and responsibilities of a company secretary in Malaysia.

Some important duties that we do

Update the company’s statutory information

Remind on important dates

Handle company’s board, general and extraordinary general meetings

Compliance with company constitution

Maintain share registration and safe custody of documents

Coordinate with shareholders

Advice on corporate governance

Act as an officer of the company and advisor to the board

Outsource & Stay Focused

Outsource the mundane work to us and stay focused on what is really important and that is your business dealings and what you do best.

Company Secretarial

Company Formation
Preparation of Minutes & Resolutions
Filing of Returns to Registrar of Companies
Advisory Services on Secretarial Matters Relating to Companies Act 1965

Corporate Services

Internal Audit
Corporate Services
Personal Services
Strategy Evaluation & Recommendation
Business Segmentation Analysis
Performance System Assessment
Business Process Automation & Improvement
Financial Management

General Accounting

Assist all accounting works relevant to accounting ledgers in compliance of national accounting standards
Maintain company accounting records as per your company requirements
Preparation of Profit & Loss Accounts, Balance Sheet and Cash flow Statements