My Business Services Sdn Bhd

Looking for reliable company secretarial services? Hire company secretary in KL with My Business Services Sdn Bhd. We specialize in providing professional company secretarial services tailored to meet your business needs. With our expertise and commitment, you can ensure compliance with all regulations and focus on growing your business. Hire company secretary in KL today for quality and responsive services.

Together with company secretarial services, we also provide company registration, provision of registered office and nominee directors services.

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Company Secretarial Services

 

Companies registered in Malaysia are subject to compliance with the Malaysian Companies Act, 2016.

 

As a Company Secretary, we are an officer of the Company and our duties are to make sure the Company complies with all regulations imposed by the Malaysian Companies Act, 2016 at all times.

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In general, our scope of work is as follows:

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• Preparation and submission of all forms required by the Act to the Companies Commission of Malaysia (CCM).

• Preparation of documents and notes for the Board Meetings as and when required by the Directors.

• Preparation of Directors and Shareholders resolutions.

• Arranging an Annual General Meeting once in a calendar year (if required by the shareholders).

• Submission of Audited Financial Statements or Statement of Financial Statements of the Company to CCM.

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Our retainer fee for the above company secretarial services is RM100 per month.

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Registered Office

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Our registered office to deliver our company secretarial services is situated at Level 8, Menara CIMB, KL Sentral. You can use this address for your business correspondence as well. 

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Our fee for the Registered Office services is only RM50 per month

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Nominee Directors

 

Besides our common compliance services, we also provide Nominee Directors services to our clients of which we act as Company Secretaries.

 

Nominee Directors' duties and responsibilities are based on the specific requirements of the Company.

 

Nominee Directors are also governed by the Malaysian Companies Act, 2016, and compliance is mandatory.

 

Our fees for providing Nominee Directors are RM500 per month, per director. The fee is subject to the duties and requirements assigned to the Nominee Director of the Company.