Company Secretary (SSM Malaysia)

Company Secretarial Services

All companies incorporated in Malaysia are required to have a Company Secretary. The Firm is also a registered Company Secretary under Suruhanjaya Syarikat Malaysia (SSM). Our Firm provides a wide range of services to our clients, from incorporation of new companies and the preparation of all necessary resolutions and documentation to ensure compliance with the latest statutory and regulatory requirements.

马来西亚所有注册的公司都必须聘用一名公司秘书。我们的公司也是一家在马来西亚公司委员会(Suruhanjaya Syarikat Malaysia,简称SSM)注册的公司秘书。我们的公司向客户提供广泛的服务,包括新公司的注册以及准备所有必要的决议和文件,以确保符合最新的法定和监管要求。

Our areas of service:-​

  • Incorporating Sendirian Berhad (Sdn Bhd), (成立注册公司 “Sdn Bhd”)
  • Acting as the Company Secretary for Sdn. Bhd. (公司秘书);
  • Preparing the necessary documents and/or attending meetings eg: Annual General Meetings (AGM), Extraordinary General Meetings (EGM) and Board of Directors meetings;
  • Ensuring compliance with all the rules and regulations laid down by the Companies Commission of Malaysia (CCM) and/or other regulatory bodies;
  • Allotment of New shares;
  • Providing Corporate/Commercial Advices;
  • Maintaining minutes and register books;
  • Conducting of searches i.e. Company Search (CCM/SSM Search), Bankruptcy Search, Winding Up Search etc.