Corporate Services
Corporate Secretarial Services
We provide comprehensive corporate secretarial support to help Malaysian companies meet their statutory obligations, maintain good governance and manage key corporate changes efficiently.
Our Service Offering
Company incorporation
Company name reservation, incorporation documentation, regulatory lodgement and compilation of statutory records.
Statutory compliance
Compliance monitoring and maintenance of the compliance calendar for statutory filings.
Statutory registers and records
Maintenance of Statutory Registers and statutory documents such as minutes, resolutions and other required corporate records.
Board and shareholder support
Meeting notices, agendas, minutes, written resolutions and procedural guidance.
Statutory changes
Documentation and filings for changes involving directors, secretaries, shares, share capital, registered office, business address, company name, constitution and beneficial ownership.
Governance advisory
Guidance on Directors’ duties, corporate governance in compliance with the Companies Act 2016 and the Listing Requirements for public listed companies.
Beneficial ownership and AML/CFT support
Assistance with beneficial owner identification and records, customer due diligence, verification, sanctions screening, record keeping and regulatory reporting, where applicable.
IPO readiness and preparation
Corporate secretarial and governance support for proposed listings, including corporate records review, pre-listing restructuring, board and committee frameworks, due diligence support, regulatory documentation and coordination with advisers.
Post-listing compliance
Ongoing support for listed issuers in meeting continuing listing obligations, maintaining governance and disclosure calendars, preparing board and shareholder documentation, coordinating periodic announcements and filings, and supporting annual general meetings and corporate exercises.
Registered office and related services
Registered office, nominee and corporate structuring support, subject to engagement scope and applicable regulatory requirements.
Solutions
Our consulting services encompass the following areas:
Internal Audit, ICR & QAR
Driving audit excellence with innovative frameworks that strengthen internal controls and ensure quality assurance.
Governance, Risk & Compliance
Revolutionizing governance with forward-thinking innovation that enhances risk management and compliance excellence.
ESG & Sustainability Advisory Services
Innovating sustainable solutions for businesses to thrive in a future shaped by ESG and climate priorities.
BCM & Technology Advisory
Innovating business resilience and technology strategies to future-proof your operations and ensure continuity.
BPI, SOP & Transformation
Transforming business processes with innovative solutions that streamline operations and drive continuous improvement.
Forensic Audit
Enhancing financial oversight with cutting-edge forensic analysis and innovative corporate finance strategies.
Data Analytics Advisory
Empowering data-driven decision-making with advanced analytics solutions for smarter, faster business insights.
Any Queries?
For any inquiries or to learn more about how Axcelasia Group can support your business, feel free to reach out to us.
Call us at 03 2028 7450 or email us at . Our team is ready to
assist you with all your Governance, Risk, and Compliance needs.