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SHAREBIZ DOT MY SDN BHD
SHAREBIZ DOT MY SDN BHD 202401002289 (1548139-T)

Monthly Secretary Service

Monthly Secretary Service

Monthly Secretary Service
SHAREBIZ offers a comprehensive Monthly Secretary Service designed to support businesses in fulfilling their corporate governance requirements efficiently and ensuring compliance with regulatory standards. Our services go beyond routine administrative tasks, providing strategic assistance to help businesses navigate the complex landscape of corporate secretarial responsibilities.

Key Offerings:

  1. Corporate Secretarial Support: SHAREBIZ serves as your dedicated corporate secretary, managing all administrative tasks related to corporate governance. We ensure that your business adheres to regulatory requirements and statutory obligations.

  2. Meeting Coordination and Minutes: Our team assists in coordinating and documenting board and shareholder meetings. We prepare meeting agendas, attendances, and meticulous minutes, ensuring a comprehensive record of discussions and decisions.

  3. Statutory Compliance Checks: We conduct regular checks to ensure compliance with statutory requirements, such as the submission of annual returns, updates to statutory registers, and other filings mandated by regulatory authorities.

  4. Legal Documentation Maintenance: SHAREBIZ takes responsibility for the maintenance and organization of legal documents, ensuring easy retrieval and compliance with document retention requirements. This includes resolutions, certificates, and other critical paperwork.

  5. Changes in Directorship or Shareholding: We assist in managing changes in directorship or shareholding, ensuring that the necessary documentation is prepared and submitted accurately and in a timely manner.

  6. Corporate Record Keeping: Our services include meticulous record-keeping of corporate documents, resolutions, and certificates. This organized approach supports transparency and facilitates the retrieval of critical information when needed.

  7. Annual General Meeting (AGM) Support: SHAREBIZ provides support in the preparation and coordination of Annual General Meetings, ensuring compliance with legal requirements and providing guidance on meeting protocols.

  8. Advisory on Corporate Governance Best Practices: Our experts offer advisory services on corporate governance best practices. We provide insights into evolving governance standards, helping businesses stay ahead of regulatory changes and industry expectations.

  9. Continuous Regulatory Updates: SHAREBIZ keeps clients informed about changes in corporate governance regulations and requirements. Our proactive approach ensures that businesses remain compliant with the latest legal and regulatory standards.

  10. Document Notarization and Authentication: We assist in the notarization and authentication of corporate documents when required. Our services ensure that documents are legally recognized and accepted by relevant authorities.

  11. Resolution Drafting and Implementation: SHAREBIZ supports businesses in drafting resolutions and ensuring their proper implementation. This includes resolutions related to business decisions, changes in structure, or other significant corporate actions.

Choose SHAREBIZ for Monthly Secretary Services that combine administrative efficiency with strategic corporate governance support. Our commitment to accuracy, compliance, and proactive governance ensures that businesses receive comprehensive assistance in navigating the complexities of corporate secretarial responsibilities.

Pejabat Utama

SHAREBIZ DOT MY SDN BHD 202401002289 (1548139-T)
D7-5-1, Block D7, Dana 1 Commercial Centre, Jalan PJU 1a/46, Ara Damansara, 47301 Petaling Jaya, Selangor, Malaysia.

Tel:

Emel:
Laman Web: https://www.sharebiz.my
Laman Web: https://sharebiz.newpages.com.my/
Laman Web: https://sharebiz.onesync.my/

Pejabat Lain

Kepong Branch
56, Jalan 2/17 Taman fadason, off, Jln Kepong, Kepong, 52000 Kepong, Wilayah Persekutuan Kuala Lumpur, Malaysia.

Penang Branch
98-3-2A, Prima Tanjung, Jalan Fettes, 10470 Penang, Malaysia.

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