Corporate Secretary Solutions

Corporate Secretary Solutions

Malaysia Corporate Compliance Guide
 
Company Secretarial SSM Compliance Annual Returns Board Resolutions

Corporate Secretary Solutions: Simple, Reliable Compliance for Malaysian Companies

A good company secretary keeps your company in order—so filings are on time, records are tidy, and decisions are properly documented. Whether you’re setting up a new company or managing an established group, corporate secretarial support helps you stay compliant and avoid last-minute stress.

Quick Navigation

Go straight to what you need. Each section starts with a clear, practical answer.

What are Corporate Secretary Solutions?

Corporate Secretary Solutions are end-to-end services that help your company meet statutory requirements—by maintaining key records, preparing resolutions, and submitting required filings to the relevant authorities.

  • Clear compliance planning so you know what’s due and when.
  • Proper documentation for director and shareholder decisions.
  • Organised statutory records that are easy to retrieve when needed.
Note: Requirements can vary by company type and activity. A good secretarial partner helps you follow the right steps for your situation.

What services are included in Corporate Secretary Solutions?

A practical company secretarial service usually covers company setup, ongoing filings, and day-to-day governance support—so your company stays compliant year-round.

Service area What it covers Why it helps
Company setup & changes Incorporation support, updates to company details, and statutory change filings. Helps you start right and keep records accurate as your business grows.
Statutory registers & company books Maintaining key registers and keeping important corporate records properly filed. Makes audits, banking, and due diligence smoother.
Returns & mandatory submissions Preparing and filing periodic returns and required submissions by deadlines. Reduces late filing risk and avoids unnecessary penalties.
Resolutions & minutes Documenting director/shareholder decisions on statutory matters. Ensures decisions are valid, consistent, and easy to trace later.
Registered office support Providing a registered address (where applicable) and managing official notices. Keeps important documents from being missed or misplaced.

Practical example

If you’re bringing in a new shareholder or appointing a director, your secretarial support helps prepare the right resolutions, update the records, and submit the required filings—without you chasing paperwork across multiple places.

How does a corporate secretarial team manage compliance?

Good compliance management is simple: keep records updated, prepare documents clearly, and submit filings on time. The goal is to make compliance feel routine—not urgent.

Key compliance items to track

  • Filing reminders so deadlines don’t get missed.
  • Up-to-date registers that match your latest company changes.
  • Clean documentation for directors’ and shareholders’ decisions.
  • Clear guidance when rules change or new requirements apply.

Common issue: Many compliance problems happen when changes are made informally (e.g., new director or share transfer) but not properly documented and filed.

Who needs Corporate Secretary Solutions?

Most companies need a company secretary and ongoing secretarial support—especially when you have regular filings, shareholder activity, or corporate changes.

  • Startups & new incorporations that want a smooth, compliant setup.
  • SMEs that prefer predictable support instead of last-minute filings.
  • Growing companies with changes in directors, shareholders, or structure.
  • Groups & foreign-linked entities that need consistent governance and records.
Tip: If your company is raising funds, opening bank facilities, or entering major contracts, clean corporate records make the process easier.

Common company secretarial and compliance problems

Most issues are avoidable. They usually come from missing documents, unclear approvals, or filings that were left too late.

Typical pain points

  • Deadlines sneaking up because nobody owns the calendar.
  • Records not updated after changes in directors or shareholders.
  • Resolutions missing or inconsistent with what actually happened.
  • Scattered documents across emails, folders, and multiple people.
  • Unclear responsibilities between internal teams and external parties.

Practical rule: If you keep one tidy set of corporate records and follow a simple deadline tracker, compliance becomes a routine task—not a recurring emergency.

FAQ: Corporate Secretary Solutions

Quick answers to common questions companies ask when choosing a company secretary or outsourcing secretarial work.

Typically: keeping statutory records, preparing resolutions and minutes, filing required returns, and guiding you through company changes so everything is properly documented and submitted on time.

Yes. Many companies outsource so they can get reliable reminders, consistent documentation, and experienced support—without building a full in-house function.

Common documents include directors’ or shareholders’ resolutions, meeting minutes, updated registers, and supporting paperwork for any changes (like appointments, resignations, or share transfers).

Late filings can lead to penalties and unnecessary delays—especially when you’re applying for banking facilities, onboarding vendors, raising funds, or going through due diligence.

Look for clear communication, strong attention to detail, proactive reminders, and a process that keeps your records organised—so you always know what’s filed and what’s pending.