Responsibilities:
- Ensure statutory requirements of the Group’s Singapore and overseas establishments are met.
- Carry out the full spectrum of corporate secretariat functions which include, inter-alia, preparation of Board resolutions, minutes, announcements; ACRA filing, MAS disclosure, circular to shareholders, producing annual reports and maintenance of statutory records.
- Attend to and ensure efficient arrangement and proper conduct of meetings of the Board, shareholders and various Board committees.
- Advise on Corporate Governance principles, provisions, guidelines and best practices.
- Provide legal and secretariat support to the Group’s corporate exercise whenever required.
- Protect and monitor the Intellectual Property Rights of the Group.
- Maintain statutory registers and secretarial records.
- Assist with due diligence and legal review of documents in the data room.
- Prepare annual reports and corporate governance reports.
- Ensure regulatory and statutory filing and submissions, including but not limited to, ACRA filing and SGX announcements, are done timely.
- Any other duties assigned.
Requirements:
- Bachelor Degree in Law/Legal, Business, Accountancy & Finance or its equivalent.
- Qualified ICSA or SAICSA or CPA qualification is a must.
- Minimum 10-15 years of relevant experience with at least 5-7 years of experience in SGX Mainboard-listed companies (in-house or outsourcing).
- Must possess sound knowledge of the Companies Act, SGX Mainboard Listing rules, ACRA and MAS requirements.
Proven background in corporate governance - Legal Knowledge
- Organisation and Agenda-setting
- Good negotiation skills
Interested candidates, please kindly send your updated CV to [email protected]
Tempserv Pte Ltd (06C3745)
R1983591
