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Governance & Secretarial Services

GOVERNANCE & SECRETARIAL SERVICES

Corplink’s governance and secretarial services are dedicated to ensuring timely compliance and meticulously planning annual agendas. Our focus is on guiding organizations through effective governance practices, addressing compliance requirements, and tailoring strategic plans to meet specific needs.

Annual Compliance Calendar

Preparation of in-depth and company specific compliance calendar

Effective and prompt reminders about the upcoming compliances

Advising of any additional requirements during the year

Board Meetings

Assist company secretaries in managing board meetings

Assist in preparation of notices and minutes

Any other requirements of the board

Filing of Statutory Returns

Preparing and / or review the statutory returns with the regulatory authorities

Apply for extensions (if required)

Filing of transaction returns

Any additional requirements

Advisory / Approvals

Advise company of legal laws and requirements

Advising of statutory requirements and obtaining approvals from regulatory authorities regarding special transactions

Conduct AGM / EOGM

Conduct AGM / EOGM of companies and ensure due compliance including preparation of notices

Manage shareholder attendance and verification

Due reporting with SECP

Representing before SECP

Attend hearings and represent the Company before SECP for any show casue notices issued.

Submit written responses to SECP

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