This site uses cookies to provide you with a more responsive and personalised service. By using this site you agree to our use of cookies. Please read our PRIVACY POLICY for more information on the cookies we use and how to delete or block them.
  • Public Listed Companies

Public Listed Companies


  • Annual General Meetings and Extraordinary General Meetings and minute the proceedings thereat

  • Attending Board Meetings, and minute the proceedings thereat

  • Attending Board Committee Meetings, and minute the proceedings thereat

  • Assisting in reviewing annual report to ensure compliance with regulations of the Singapore Exchange (SGX).

  • Assisting in the review/preparation of announcements including Company’s full year, half-year and quarterly results

  • Maintain the minute book and statutory registers including Register of Directors’ Shareholdings and the Register of Substantial Shareholders

  • Assisting in ensuring that the Company complies with continuing listing requirements of the SGX

  • Attending to the preparation of documentation for routine corporate secretarial matters

  • Attend to the preparation and lodgment of statutory returns with the ACRA

  • Advising and facilitating the release of Company announcements to SGX electronically (SGXNET)