{"id":2876,"date":"2021-03-11T13:18:50","date_gmt":"2021-03-11T05:18:50","guid":{"rendered":"https:\/\/malayacorporate.com\/?post_type=article&p=2876"},"modified":"2021-04-05T09:55:29","modified_gmt":"2021-04-05T01:55:29","slug":"role-and-responsibilities-of-the-company-secretary-in-malaysia","status":"publish","type":"article","link":"https:\/\/malayacorporate.com\/my\/article\/role-and-responsibilities-of-the-company-secretary-in-malaysia\/","title":{"rendered":"Peranan dan Tanggungjawab Setiausaha Syarikat di Malaysia"},"content":{"rendered":"
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Peranan dan Tanggungjawab Setiausaha Syarikat di Malaysia<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Perlantikan Setiausaha Syarikat adalah penting kepada sesebuah syarikat sepertimana \nyang dinyatakan dalam Akta Syarikat 2016.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Oleh AZIZAM AZIZAN<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Kelayakan Setiausaha Syarikat<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Menurut Akta Syarikat 2016 Seksyen 235, kelayakan menjadi setiausaha syarikat
adalah seperti berikut:
1. Beliau perlu dianggap pihak berkecuali yang berusia penuh (18 tahun) dimana
kediaman prinsipalnya adalah di Malaysia, dan
2. Beliau merupakan Setiausaha Bertauliah yang berdaftar di bawah Institut \nSetiausaha
dan Pentadbir Bertauliah Malaysia (MAICSA) , atau
3. Beliau merupakan Setiausaha Berlesen (diberi lesen oleh Suruhanjaya Syarikat
Malaysia (SSM) sebagai setiausaha syarikat), atau
4. Beliau tidak diisytihar muflis dan tidak pernah didapati bersalah bagi
mana-mana \nkesalahan di bawah Seksyen 238(1) Akta Syarikat.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Peranan dan Tanggungjawab Setiausaha Syarikat<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Setiausaha Syarikat di Malaysia mempunyai peranan dan tanggungjawab yang penting \nsepertimana yang telah digariskan di dalam Persatuan Setiausaha, yang ditadbir dan \ndikawalselia oleh Suruhanjaya Syarikat Malaysia.\nBerikut adalah tanggungjawab-tanggungjawab Setiausaha Syarikat:<\/p>

a)<\/strong> Sebagai Pegawai Syarikat dan Penasihat kepada Lembaga<\/strong>
\u2022 Memahami peruntukan Akta Syarikat 2016 bagi syarikat.
\u2022 Memahami perihal kepatuhan bagi pelbagai badan berkanun dan badan \npengawalseliaan.
\u2022 Bertanggungjawab memastikan prosedur tepat dituruti serta mengekalkan \nkepatuhan
terhadap Akta Syarikat 2016.<\/p>

b) Pematuhan terhadap Keperluan Statutori dan Khidmat Nasihat<\/strong>
\u2022 Bertanggungjawab memastikan syarikat mematuhi undang-undang seperti di \ndalam
Akta Syarikat.
\u2022 Bertindak sebagai pihak pegawai perhubungan bagi syarikat di dalam \nberkomunikasi, menyedia dan menghantar dokumen penting dengan Suruhanjaya \nSyarikat Malaysia (SSM).
\u2022 Memastikan sebarang perubahan maklumat syarikat dilaporkan kepada Pendaftar \nSyarikat berserta dengan dokumen (yang diperlukan) secara lengkap pada masa \nyang ditentukan.
\u2022 Menasihati Lembaga Pengarah berkenaan tarikh relevan bagi melaksanakan\nmesyuarat agung tahunan syarikat.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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c) Persediaan Mesyuarat Lembaga Pengarah<\/strong>
\u2022 Hadir ke sebarang mesyuarat lembaga dan memberi nasihat am berkaitan \nperkara-perkara berhubung kesetiausahaan syarikat apabila diperlukan.
\u2022 Menjadi hubungan di antara pemegang saham dengan syarikat. Perlu \nmenghantar notis (resolusi pekeliling) dan berhubung dengan para pemegang \nsaham berkaitan sebarang mesyuarat pemegang saham dan Mesyuarat Agung \nTahunan (AGM) dan Mesyuarat Agung Luar Biasa (EGM)<\/p>

d) Melengkapkan Pulangan Tahunan<\/strong>
Bertanggungjawab melengkapkan dan menghantar pulangan tahunan syarikat \nsecara terperinci dan tepat pada masanya iaitu sebelum tarikh akhir statutori.<\/p>

e) Pemegang Kustodi Cap Mohor Syarikat<\/strong>
Bertanggungjawab memastikan cap mohor syarikat tersimpan dengan selamat<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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\"singapore-company-secretary-requirements\"<\/figure><\/div>\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\n\t\t\t\t\t\tPERLUKAN MAKLUMAT LANJUT? MALAYA CORPORATE DI SINI UNTUK MEMBANTU ANDA\t\t\t\t\t<\/h2>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\tKLIK Pautan DI BAWAH UNTUK BANTUAN!\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t\tHUBUNGI KAMI!\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"featured_media":2548,"template":"","meta":{"_acf_changed":false,"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""}}},"class_list":["post-2876","article","type-article","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"\nRole and Responsibilities of the Company Secretary in Malaysia -<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/malayacorporate.com\/my\/article\/role-and-responsibilities-of-the-company-secretary-in-malaysia\/\" \/>\n<meta property=\"og:locale\" content=\"ms_MY\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Role and Responsibilities of the Company Secretary in Malaysia -\" \/>\n<meta property=\"og:description\" content=\"The appointment of a Company Secretary is important to a company as stated in the Companies Act 2016. 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