Company Secretary

  • Loyal One
  • Professional services
  • Data security and management
  • Kuala Lumpur
  • Malaysia

Product details of Company Secretary

We are a team of professional secretary with vast experiences in corporate and business settings. To us, each client is different and unique. We offer tailored solutions to each client through a combination of various technical knowledge and professional advice. 


We provide : 

- Maintaining statutory records and filing of annual returns 

- Attend board and shareholders’ meetings and recording of minutes 

- Preparation of board and shareholders’ resolution 

- Representative offices registration and renewal 

- Capital reduction, capital increment, share consolidation and division, share transfer exercises etc. 

- Restructuring, members’ voluntary liquidation, striking-off of companies and cessation of branch 

- Advisory relating to Securities Commission guidelines & Listing Requirements of the Malaysian Stock Exchange (BURSA) and Malaysian Code on Corporate Governance 

- Crisis management solutions concerning Board/shareholders disputes/tussles 

- Copywriting/Reviewing of Chairman’s Statement, Management Discussion & Analysis, Corporate Governance Statement etc. in the annual report of public-listed companies 

>Loyal One Sdn Bhd

Loyal One Sdn Bhd

  • Malaysia
  • Malaysia
  • Business Type
  • Business Services
  • Membership
    • Gold Supplier
    • Gold Supplier
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