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Corporate Secretarial

Elysium’s Corporate Secretarial Department provides the following services:-

  • provision of corporate company secretary
  • registered office and meeting facilities
  • provision of comprehensive board papers
  • convening of board meetings and shareholder meetings
  • attendance at board and general meetings and preparation
    of minutes
  • provision of compliance officer and money laundering reporting officer
  • maintenance of statutory registers and minute books
  • dealing with shareholder and investor queries
  • monitoring beneficial ownership of shares
  • drafting and releasing of stock exchange announcements,
    as applicable
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