Manager/Snr Manager, Corporate Secretariat
S
ST Engineering
📍 ang mo kio, north east community development council, Singapore
Job Description
- Preparing and circulating board resolutions and maintaining the minutes books.
- Preparing meeting agenda, attendance list for quarterly meetings, logistics arrangement for Board/Board Committee meetings including security clearance, uploading meeting packs into the e-system etc.
- Preparing and collating information on directors’ disclosure at year end and notifying SGX of change in directors’ shareholding interests via SGXNET, including notification of change of substantial shareholders’ interests.
- Assisting/attending Annual Report/Annual General Meetings in collating and logistics matters, including preparation of directors’ write-up, senior management write-up, corporate information and group structure, booking of meeting venue etc.
- Assisting to release announcement/press release to SGX via SGXNET
- Updating statutory records, portf...