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Malaysia Auditing Services

<br>Audit Services are performed by the Approved Auditors. Their duties include auditing financial statements in order to comply with the Companies Act 2016 and recognized accounting standards.<br>Reasons our clients choose us as their Company Auditor?<br>1. We are Malaysia Citizen resident in Malaysia.<br><br>2. We have 25 Years, experience in secretarial services in malaysia. Hong kong and singapore offices.<br>3. We are trusted to take care of company secretary's duties.<br><br>4. Our attractive fee.<br>5. We give you free access 24/7 to your virtual secretarial register book. board resolutions, Minutes and AGM docum

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Malaysia Auditing Services

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  1. Malaysia Auditing Services Audit Services are performed by the Approved Auditors. Their duties include auditing financial statements in order to comply with the Companies Act 2016 and recognized accounting standards. Reasons our clients choose us as their Company Auditor? 1. We are Malaysia Citizen resident in Malaysia. 2. We have 25 Years, experience in secretarial services in malaysia. Hong kong and singapore offices. 3. We are trusted to take care of company secretary's duties. 4. Our attractive fee. 5. We give you free access 24/7 to your virtual secretarial register book. board resolutions, Minutes and AGM documents. Services Options As nominee Company secretary, we are responsible to take care for you, the duties of CompanySecretary, while you manage your business. Keeping and Updating of Statutory Registers Books Statutory registers with all changes are to be properly established and maintained. ✓Officers' appointments - directors, auditors, secretaries and CEO ✓Officers' resignation- directors, auditors. secretaries and CEO

  2. ✓Share Issues and share transfers among shareholders ✓Charges and debentures movements of the company ✓Filing signed board resolutions and AGM, EGM minutes Filing to ACRA all Changes in Statutory Board Filling changes to ACRA within the prescribed time allowed on: ✓Appointments/resignations of officers ✓Annual returns before due date ✓Change Company name approval ✓Changes of Memorandum & Articles of Associations ✓Share Allotments and Share Transfers ✓Charges changes to update Preparing and Attending of Directors' Board Meetings Collecting audited or non-audited financial reports for circulation to share holders ✓Preparing the agenda of meetings, attending of meetings and taking minutes ✓Make sure correct procedures are followed ✓Filing of Annual Return to ACRA Prepare Directors · Circular Resolutions Preparation of agenda with Chief Executive and maintaining minute books ✓Attending meetings and taking minutes ✓Certifying copies of minutes ✓Provide professional legal advisory regarding Companies Act Preparing and Taking Minutes of Annual General Meetings

  3. Company seal is kept safely and its proper use as spelt in the company Memorandum & Articles of Associations Safe keeping of Corporate Seal ACRAFile will inform you two months before due date on filing Annual Returns. Reminding of Compliance before due dates

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