Assist in monitoring the Company’s compliance with all relevant statutory requirements (e.g. Listing Requirements, Companies Act, 1965, etc.) including filing of statutory forms, making public announcements or disclosures and maintaining statutory registers and records.To prepare and circulate the Directors’ Circular Resolutions and Circular Resolutions of Board Committees in order to obtain timely Board or Board Committee’s approval.To organize, prepare, coordinate and to attend Board of Directors’ Meetings (if required), Committees and Shareholders Meetings (Annual General Meeting & Extraordinary General Meeting) of the Group.