Stacia Lim, Acis (Cs)(Cgp), Acca, Esg-P Email & Phone Number

Selangor, Malaysia

• constructively challenge and help develop proposals on strategy;• scrutinize the performance of management in meeting agreed goals and objectives and monitor the reporting of performance;• ensure the integrity of financial information and that financial controls and systems of risk management are robust and defensible;• developing and refreshing required knowledge and skills;• uphold high standards of integrity and probity and support the other directors in instilling the appropriate culture, values and behaviors in the boardroom and beyond; • insist on receiving high-quality information sufficiently in advance of board meetings; and• take into account the views of shareholders and other stakeholders where appropriate.

Puchong, Selangor, Malaysia

• Advising the clients' Board and Senior Management during Board and Shareholder meetings and any other relevant client meetings as may be required in a role as corporate governance adviser.• Advising the clients' Board and Senior Management during Board and Shareholder meetings and any other relevant client meetings as may be required in a role as corporate governance adviser.• Conducting the Board and Shareholder meetings and any other relevant meetings as may be required in a role as corporate governance adviser.• Developing, executing and mantaining comprehensive branding and marketing strategies.• Ensures that department remains aligned with overall company mission and visions.• Ensure smooth transition from traditional to digital compliance services.

Kuala Lumpur

Managing licensing matters, company secretarial matters, bid coordination, contract administration as well as overseeing the general administration/real estate function.

Currently under employment as Company Secretary and holding a portfolio of approximately 400+ private companies. Able to work proactively, multi-task and independently in a fast paced environment. Excellent communication and PR skills.

Kuala Lumpur

• Provide company secretarial support within a group of 120 companies including advising the group on the relevant statutory requirements of the Companies Act, 1965, Listing Requirements of Bursa Malaysia Securities Berhad (‘Bursa Securities’), Securities Industry Act (SIA) 1983 and all other relevant statutory requirements and guidelines. • Advise Board of Directors on areas concerning secretarial matters and the proper procedures to ensure adherence to Corporate Governance.• Coordinate and ensure that shareholders, board, committee and management meetings are conducted as and when required.• Organize, conduct, attend and write minutes of shareholders, board, committee and management meetings.

• Responsible for the overall company secretarial functions of a portfolio of clients including advising clients on the relevant statutory requirements of the Companies Act, 1965, Listing Requirements of Bursa Malaysia Securities Berhad (‘Bursa Securities’), Securities Industry Act (SIA) 1983 and all other relevant statutory requirements and guidelines. • Supervised a group of junior executives.• Liaising with government and other authorities on matters requiring their approval.• Conducted the preparation of records, such as notices, minutes and resolutions for shareholders' and directors' meetings for the clients.• Advised clients’ concerning transactions of business involving internal affairs, stakeholders, directors and officers.• Led corporate exercises.

Penang

• Provided wide range of management services to the holding company, which is listed in Main Board of Bursa Malaysia Securities Berhad (‘Bursa Securities’), and its group of subsidiaries.• Assisted in providing legal opinion or advice, vetting or translating commercial agreements.• Liaised with overseas counterparts to oversee and ensure compliance with local statutory requirements.• Led and coordinated throughout in-house training programs and seminars.• Preparation of records, such as notices, minutes and resolutions for shareholders' and directors' meetings for the group of companies as a whole.

Acca, Accounting, Finance And Management

Activities and Societies: Chartered Certified Accountants (‘ACCA’) finalist

Icsa, Company Law, Accounting, Corporate Governance, Administration, Company Secretarial Practice