Company Secretary
At Tham Consulting Group, our company secretary services are rendered by our partnered secretary firm. They are registered with the Malaysian Institute of Chartered Secretaries and Administrators (MAISCA) and are also licensed with the Companies Commission of Malaysia (CCM).
Our partnered secretary firm is highly experienced and efficient. They have vast knowledge pertaining to the Companies Act 2016 and Corporate Governance. Through the years, our partnered secretary firm had assisted many of our clients in trouble-shooting issues and crisis management.
Our Services
We provide the following services for company secretary. Please contact us to know more about the services in detail.
01.
Recurring Services
Company secretary services in Malaysia include:
- Preparation of notices and minutes of General Meetings.
- Maintaining Statutory Records and Registers required.
- Preparing and filing of the necessary forms and returns with the Companies Commission of Malaysia.
- Liaising with the Companies Commission of Malaysia in respect of the Company’s secretarial and related affairs.
- Preparation of notices and minutes of Meetings of the Board of Directors.
Note: Recurring company secretary services will include an annual retainer fee.
02.
Other Non-Recurring Services
- Incorporation and registration of companies, enterprises and non-profit organisations.
- Company strike-off.
- Company name search.
- Change of company name.
- Adjustments of share capital.
- Resolution for declaration of dividends.
- Change of directors, nature of business, business address, beneficial owners, nominee director, and etc.
- Appointment or resignation of directors, change of directors’ particulars.
- Appointment or resignation of auditors.
- Change of financial year end.
- Open or closing of company’s bank accounts, change of bank authorised signatories.
- Application for extension of time for Annual General Meeting.
- Purchase or disposal of company’s properties.
- Submission of backlog audited accounts or annual returns.
- Application for reduction of CCM / SSM penalties for backlog cases.
- Advisory or crisis management concerning Board or shareholders disputes.
- Other advisory services with matters regarding the Companies Act 2016 and Corporate Governance.
Note: Services above are provided by our associated partners.
Our company secretary service cover areas in Ipoh, Kampar, Tapah, Taiping, Chemor, Cameron Highlands, Sitiawan, Manjung, Bidor, Penang, Kedah, Alor Setar, Kelantan, Kuantan, Pahang, Perlis, Terengganu, Kuala Lumpur, Selangor, Melaka, Johor Bahru, Seremban and other areas in Malaysia. Contact us today!
What's Your Profile?
Let us know if you are approaching us as an Individual, Business Owner or a Company. You may read more about the services we cater to you according to your profile.
Individual
Salaried individual or a company director.
Small Business
Sole proprietor, enterprise or partnership.
Company
Sendirian Berhad or Private Limited Company.
Let's Connect, It All Begins Here.
Drop us a message via the contact form, or simply text or call our office number.