公司秘书
当我们说您掌握得很好时,请相信我们。
MISHU 的数字公司秘书服务由精通公司法和程序的合格秘书提供。作为您的公司秘书,我们将帮助您准备决议、参加董事会和股东大会(现场或线上)、记录会议记录、跟踪提交截止日期并满足您的特定业务需求。
在提供足够的公司秘书支持方面,还没有完全取代人为因素。不用担心,如果您需要与他们进行面对面交流,我们的公司秘书仍会为您服务。
公司秘书配套
所有费用均按年收取,并签订一年合约。
RM200 /月
适用于本地公司的必要秘书服务
+ 按需付费的附加组件
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两名持牌公司秘书,至少一名助理
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注册公司地址
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电子签名和在线文件存储
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公司记录保管(股份证书、注册和会议记录)
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公司印章和股份证书保管
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一年针对公司合规管理和法规遵从的咨询
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向SSM呈交公司年度报告的指定日期监控及提醒
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通过电子邮件提供最新的公司法规遵从通知
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无限制的普通决议:
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• 银行账户的开设/关闭
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• 董事的任命/辞职
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• 业务变更和账户地址记录更改
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• 董事详情更新
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• 新股分配
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• 现有股份转让
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• 审计师和税务代理的任命和更换
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四人每年的受益所有权报告。额外100令吉/个人
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价值500令吉的年度报告呈交服务(包括SSM费用)
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价值300令吉的年度审计财务报告呈交服务(包括SSM费用)
不包括:
- 公司章程草稿
- 公司章程的通过、修改或废除
- 更改公司名称
- 任何其他文件的 CTC
- 从 SSM 购买公司资料
- 罢工或清盘
我们目前为多名企业提供数字公司秘书服务。
这是他们要说的:
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I had a great experience incorporating my company with MISHU. The process was fast, smooth, and hassle-free. The team is very professional, friendly, and responsive. Special thanks to Umi for… read more the excellent support throughout. Highly recommended for anyone looking for reliable company registration services in Malaysia!
Zennurin Narawi
1 7 月, 2025Thank you to Mishu for the good support in helping me register my business. I truly appreciate the attentiveness, transparency, and professionalism shown throughout the entire process. Their assistance made… read more the experience smooth and hassle-free.
Low Lance
25 6 月, 2025这家公司很好,服务很好,员工Yvonne Chew有问必答,会给我意见。
cheekuan ong
18 6 月, 2025 -
Very clear and easy to follow instructions.
NISA OMAR
2 6 月, 2025Good value of service with reasonable price
Kelly Chen
2 5 月, 2025Staff very friendly especially ms yvonne,,instruction and explaination very well and so helping me
Fifie Marzuki
2 4 月, 2025 -
Nice experience setting up my company. Everything is done online without the hassle of meeting in person & physically handling the documentations. Great work by Mishu team!
mohana kanan
2 4 月, 2025The training on Performance Management by Brendan was excellent! It was insightful and provided helpful information for my company.
Aaron
2 3 月, 2025Mishu team is incredibly efficient, detail-oriented, and professional. From managing corporate documentation to ensuring compliance with deadlines, they handle everything seamlessly. Communication is a standout feature and every query is addressed… read more promptly and clearly, making the entire process stress-free. Their attention to detail and ability to adapt to specific needs set them apart from other firms.
Paunraj Selvaraj
2 3 月, 2025 -
reliable
Cyrus SuetChen
2 3 月, 2025Good sharing from the trainer Mr Brandon and fruitful training course provided.
Yong Soot Ling
2 3 月, 2025nice trainning with mr brandon santai2,get more new knowladge…thank you Mr brandon..
liny shaari
2 3 月, 2025 -
Good information from the trainer. Got more knowledge that can be relate with our life.
Nadzirah Azman
2 3 月, 2025The sharing is very clear, and there is a one by one analysis of the problem
Weenei
2 3 月, 2025very informative! i gained a lot of knowledges and new information, especially about the self-motivation and how to apply it in real-life situations. how important it is to have self… read more awareness while handling a customers
Nurul Anis Rosman Khan
2 3 月, 2025 -
Great training sesh with Mr Brendon. Had a great time with experience and thoughts sharings. All informations are great to be use in the future👍🏻
Nur Aliah Izzati
2 3 月, 2025good team and very professional service.
ihsan maher
2 3 月, 2025Its really useful and understandable during the class trainning
Joceyline Tubong
2 3 月, 2025 -
Brandon is really good. The training was great, alot of insights and help us understand more on the topics. Greatly recommend them.
Nyan Yan
2 3 月, 2025Informative and clear training done by Brandon
Amanda Siew
2 3 月, 2025All I can say after 2 years of engaging their services is that everything is subpar. The accounting and tax documents are filed only at the last week of the… read more LHDN deadline after continuous pestering from our side. When asked for advice to help reduce company’s expenses and tax, their reply every single time is akin to a shoulder shrug and devoid of any responsibility. I guess it’s fine if you are a big company with strong financial runway but if SME the hidden cost will ballon up fast with no proactive advices from them.
Manado sriram
2 1 月, 2025 -
Streamlined the whole registration process and follow ups very effectively. Big thanks to Harith to tirelessly explain many things throughout the entire process. Looking forward to see more services added… read more to your portfolio.
Mugunthan Muniandy
2 11 月, 2024So professional ..proses utk membuka sdn bhd pun tidak mengambil masa lama..respond yg cpt .. senang berurusan,
rosmawati ismail
2 11 月, 2024I’ve been working with Mishu for almost a year now, and unfortunately, my experience has been far from satisfactory. They’ve made mistakes twice, first was not being transparent enough on… read more the shelf company that i purchased and second they charged me double on the services. Even though they are being responsible, i still feel they are not competent enough as a professional secretary company. Other than that, every task I requested took significantly longer than expected, with minimal communication or updates. Deadlines were often missed, which caused unnecessary delays for my business operations. I understand that tasks can take time, but the lack of efficiency and timely responses made the process frustrating. I hope they can improve their workflow for future clients, but based on my experience, I wouldn’t recommend their services if you’re looking for prompt and efficient support.
afiqah mior wahididdin
2 11 月, 2024 -
Attend 7 habits by Stephen Conley. Love it. instructor friendly and extrovert. Recommended
Kamal Muttaqin
2 10 月, 2024Very responsive and helpful in incorporating my company. Highly recommended
Tham Lian Jae
2 10 月, 2024Good experience and excellence training
Norman Fikri
2 10 月, 2024 -
Working with Mishu to incorporate our company was a seamless and efficient experience. Within just two weeks, they guided us through the entire process with professionalism and clarity. After submitting… read more an enquiry through their website, Kevin from their business development team promptly reached out, understood our specific needs, and provided all the information required. His consistent follow-ups and expertise gave us confidence that we were in capable hands. Once we completed the fee payment, their company secretarial team, led by Ellie and Natasya, quickly initiated the necessary steps with the SSM. Their use of digital tools for e-signing documents streamlined the process further, saving us valuable time. I also appreciate Mishu’s coordination with their affiliated accounting and tax partners, which allowed us to focus on growing our business without worrying about compliance. Mishu’s professionalism, efficiency, and attention to detail make them an invaluable partner for any business looking for corporate secretarial services.
Alan Chew
2 10 月, 2024Tenaga pengajar yang sangat bagus dan productive. Banyak aktiviti yang dilakukan dan tak merasa mengantuk
Sitti Nurullyn
2 10 月, 2024We recently used MISHU to register our PLT company, and we couldn’t be more satisfied with their service. As newcomers to the business world, we were initially overwhelmed by the… read more process, but MISHU made everything so much easier. Their team provided clear, step-by-step guidance, answering all our questions and offering valuable advice throughout the entire registration process. What stood out to us was their attention to detail and willingness to help at every stage, ensuring that we understood what was happening and what to expect next. Their professionalism and efficiency are truly commendable. Thanks to MISHU (especially to Sarah and Syira), we were able to get our business up and running smoothly and without stress. We highly recommend their services to anyone looking to start a business, especially if you’re new to the industry. They truly made the experience seamless and worry-free.
Rozaini Abdullah
2 9 月, 2024
常见问题
什么是公司秘书?
由董事任命并受托确保企业行为符合各种法律法规要求的官员。根据马来西亚法律,每家公司都必须任命一名公司秘书,并且没有一名公司秘书的时间不得超过三十 (30) 天。
为何外包公司秘书服务?
外包使中小企业能够以具有竞争力的价格享受一流的专业知识。他们在不影响服务质量的情况下节省了工资、相关税款和福利。
为什么我应该聘请一名公司秘书?
首先,马来西亚的所有公司都必须委任公司秘书。但是,肯定会有业务严重依赖秘书服务的高峰期,反之亦然。聘请公司秘书为您提供最具成本效益的解决方案。
我可以立即更换我现在的公司秘书吗?
是的!不应有最短锁定期,因为法律允许董事会随时任命新的公司秘书。
公司秘书准备什么文件?
他们记录并通知 SSM 关键公司详细信息的任何更改(或缺少更改)。公司秘书还负责维护公司账簿、准备会议记录并起草公司与股东之间的正式通讯。
我可以让公司秘书完成我所有的专业服务吗?
虽然公司秘书拥有多种技能,但从技术上讲,会计、法律顾问和税务等任务并不是他们的职责,应分别委派给各自的专业人员。话虽如此,礼貌地询问并没有什么坏处!
公司秘书的职责
根据马来西亚法律,所有公司都必须任命一名公司秘书,这是有充分理由的——他们负有一些重大责任:
1. 更新公司法定资料
公司秘书记录并提交关键公司详细信息的任何变更,需要在规定的时间内以相关表格通知 SSM。
2. 提醒董事注意重要日期
公司秘书就召开年度股东大会、提交年度报表和财务报表以及遵守法律所需的任何其他提交的相关日期向董事会提出建议。
3. 处理公司会议
公司秘书确保董事会、股东大会和临时股东大会顺利进行,并遵守任何具有约束力的协议,如公司章程和股东协议。
4. 遵守公司章程
公司秘书确保公司遵守其章程,并按照正确的程序起草/合并修正案。
5. 维护股份登记和文件的安全保管
公司秘书对与公司股权结构和成员有关的所有事项保持最新记录,并妥善保管公司印章和原始股票。
6. 与股东的协调
公司秘书发布通告决议和文件,让股东了解最新情况,并监控股权结构的变化,以确定潜在的收购要约、股权的最终实益拥有权和一般股东关系。
7. 就企业管治向董事提供意见
公司秘书就适当的公司治理事宜向董事会提出建议,帮助董事履行职责并强制遵守公司法和证券法。
8. 担任公司高级职员及董事会顾问
公司秘书是股东与董事之间以及公司与 SSM 之间的主要联络点。他们在企业活动(合并、收购、处置、清盘等)中发挥关键作用,在这些活动中,他们就所有文件和程序的完整性提供建议和验证。
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