• Public Listed Companies

Public Listed Companies

 

  • Annual General Meetings and Extraordinary General Meetings and minute the proceedings thereat

  • Attending Board Meetings, and minute the proceedings thereat

  • Attending Board Committee Meetings, and minute the proceedings thereat

  • Assisting in reviewing annual report to ensure compliance with regulations of the Singapore Exchange (SGX).

  • Assisting in the review/preparation of announcements including Company’s full year, half-year and quarterly results

  • Maintain the minute book and statutory registers including Register of Directors’ Shareholdings and the Register of Substantial Shareholders

  • Assisting in ensuring that the Company complies with continuing listing requirements of the SGX

  • Attending to the preparation of documentation for routine corporate secretarial matters

  • Attend to the preparation and lodgment of statutory returns with the ACRA

  • Advising and facilitating the release of Company announcements to SGX electronically (SGXNET)