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APPOINTMENT OF COMPANY SECRETARY

As a company secretary, we at Anwar Management Service (AMS) benefited our experiences and skills in helping you handle documents, working papers and status related to your company. Change your company secretary to us today since our service not gonna disappoint you. We are:

  • Chartered company secretary

  • Registered company address

  • Give advices and guide for free

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PRICING FOR APPOINTMENT OF COMPANY SECRETARY

Specially for Sendirian Berhad business owners who wish to appoint and turn to us as company secretary

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RM 85 / MONTH

  • Licensed company secretary for you

  • Registered address

  • Assist to open a bank current account

  • All standard board and shareholder resolutions

  • Experienced and dedicated staff to help you

ROLES AND RESPONSIBILITIES OF THE COMPANY SECRETARY

1

Responsible as an advisor to the Board and serves as an Officer of the Company

  • Understand the provisions in the Memorandum and Articles of Association for the company 

  • Ensure that company secretarial procedures are properly followed in accordance with the Companies Act 2016 

  • Understand compliance with various statutory and regulatory bodies

2

Updating information about the company

  • Statutory information for Syarikat Sendirian Berhad under the supervision of the company secretary must be completed and updated correctly and submitted to SSM within the stipulated time. 

  • Among the statutory information are the annual return, change of company name, appointment and resignation of directors as well as transfer of shares

3

Compliance with Statutory Requirements and Advisory Services

  • Ensure companies comply with the Companies Act 2016 

  • To be the liaison officer between companies in communicating, preparing and sending Statutory Returns to SSM 

  • Advise the Board on the need / date to hold an annual general meeting

4

Submit the Company's Annual Financial Report

  • Ensure that audit reports are submitted to SSM at the end of each year to avoid penalties imposed on companies and directors

FREQUENTLY ASKED QUESTIONS 
APPOINTMENT OF COMPANY SECRETARY AT AMS

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ANWAR MANAGEMENT SERVICES

Are you ready? Let's change your company secretary to us

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