Public Listed Companies

Annual General Meetings and Extraordinary General Meetings and minute the proceedings thereat
Attending Board Meetings, and minute the proceedings thereat
Attending Board Committee Meetings, and minute the proceedings thereat
Assisting in reviewing annual report to ensure compliance with regulations of the Singapore Exchange (SGX).
Assisting in the review/preparation of announcements including Company’s full year, half-year and quarterly results
Maintain the minute book and statutory registers including Register of Directors’ Shareholdings and the Register of Substantial Shareholders
Assisting in ensuring that the Company complies with continuing listing requirements of the SGX
Attending to the preparation of documentation for routine corporate secretarial matters
Attend to the preparation and lodgment of statutory returns with the ACRA
Advising and facilitating the release of Company announcements to SGX electronically (SGXNET)

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