• Good to see what has allready been achieved. Better to know what still needs to be done.
  • Precision, perfect timing and an eyefor what matters.
  • Doing the right thing at the right time.That's what seperates the best from the rest.
  • Achieving your goalswith a reliable partnerby your side.

Corporate Secretarial Services

We provide the complete range of corporate services to both large and small companies in Malaysia.

1. Provision of personnel to assume statutory positions

  • Company secretary
  • Statutory agent
  • Nominee director
  • Nominee shareholder
  • Nominee manager

2. General Services to ensure Statutory Compliance

  • Implementation of corporate governance and compliance procedures
  • Setting up statutory books and registers and custody of the same
  • Custody of common seal
  • Preparing and lodging all prescribed forms and requisite documents with the Company Commission of Malaysia (CCM)
  • Lodging of accounts with CCM
  • Preparation of notices, minutes, and other documents pertaining to directors’ and shareholders’ meetings (Annual General Meeting and Extraordinary General Meeting)
  • Managing changes:
    • Change of name
    • Change in constitutional documents
    • Change in capital structure (transfer of shares, new issuance of shares, repurchase of shares)
    • Change of shareholders
    • Change of directors, managers, auditors and company secretaries
    • Change of registered office address
  • Provision of registered office/correspondence address
  • Opening of bank accounts and managing changes to bank signatories
  • Corporate restructuring