Corporate Secretarial

Corporate Secretarial
Our company is qualified with experienced professionals to provide services pertaining to the formation and administration of companies and business entities, and guide your company to comply with the relevant legislations at all times. We are authorized to act as the licensed company secretary for any company incorporated in Malaysia.

We provide the following services on a retainer basis:

  • General consultation of compliance with the legislations.
  • Named / Registered secretary for your company.
  • Registered address for your company.
  • Official corporate mail correspondence with relevant Malaysia government divisions.
  • We provide a complete corporate secretarial service of the following matters upon request:
  • Conducting company search at the Companies Commission
  • Applications for reservation of names
  • Preparation of Incorporation & registration forms
  • Liasing with the authorities
  • Maintenance of statutory records
  • Filing of statutory forms with the Companies Commission
  • Attendance of Annual General Meetings
  • Attendance of Extraordinary General Meetings
  • Preparation of all kinds of minutes, AGM, EGM, annual return and any other related resolutions.
  • Facilitation of inspection of your corporate records in our office inspection room by auditors, bankers, tax officers and personnel from the relevant departments when the need arises
  • Change of Directors & Shareholders
  • Increase in Authorised, Issued or Paid-up capital
  • Change of Auditor & Tax Agent
  • Opening of multiple bank accounts
  • Change of Company name
  • Change of Company secretary and registered address
  • Drafting, reviewing and amending of Memorandum of Association