Secretarial Activities

·         Prepare and circulate notices and agenda to the members of the Audit Committee and Board of Directors for their respective meetings

·         Manage arrangements and to prepare working papers for the Audit Committee and Board meetings

·         Arrange Annual/Extraordinary General Meetings to conduct the Ordinary or Special Business

·         Draft minutes of the Audit Committee and Board of Directors meetings

·         Draft resolutions as per the requirement of the management and relevant institution

·         Manage to maintain record of Audit Committee and Board Meetings in both forms