Corporate Secretarial

CORPORATE SECRETARIAL

Behind Every Successful Business Is a Supportive Corporate Secretary

As a leading provider of professional secretarial service to both private and listed companies, BoardRoom is playing its part to keep your business align with the Malaysian government’s focus to elevate corporate governance regulations and issues to international standards. BoardRoom’s suite of services covers a full range of company secretarial services that will see companies through new formation and incorporation in Malaysia to the provision of registered office facilities.

LET US HELP YOU

01 BoardRoom’s suite of Corporate Secretary solutions assists businesses in the areas of:

Incorporation of public and private limited companies, enterprises, trust bodies & non-profit organisations
Registration of foreign companies or representative / branch office in Malaysia
Maintaining statutory records and filing of accounts
Attend board and shareholders’ meetings and recording of minutes
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
Initial Public Offering solutions – Preparing the company for IPO, including pre and post IPO training for directors.
Advisory relating to Securities Comission guidelines & Listing Requirements of the Malaysian Stock Exchange 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

Through our comprehensive solutions and endeavour to provide value-added services, BoardRoom is a partner of choice for over 3,000 domestic, multinational companies, and non-profit organisations in Malaysia.