29-Aug-2007

APPOINTMENT

Joint Secretary

MAICSA 7048104

Year 2002 & before: Secretarial Executive, Dindings Consolidated (M) Sdn. Bhd. - Providing company secretarial support in overall coordination of meetings, drafting of minutes and statutory compliance for the company and its group of companies which include a public listed company. - attending to all corporate secretarial matters such as updating and maintaining registers, preparing routine resolutions, ensuring compliance on statutory requirements, etc. Year 2003 - current : Secretarial Executive Senior / Company Secretary, Norvic Corporate Services Sdn. Bhd. - handling full corporate secretarial work of the clients, both listed and unlisted companies. - organising board meetings, preparing board papers, recording minutes of meetings, drafting resolutions and announcements, filing statutory forms etc. - providing consultancy and advisory services to clients on all matters in relation to corporate, duties, statutory compliance, etc.