Organised by: Company Secretaries Training Programme Essential. Company Secretaries Training Programme Significant

Transcription

1 Organised by: Company Secretaries Training Programme Essential Company Secretaries Training Programme Significant

2 COMPANY SECRETARIES TRAINING PROGRAMME SIGNIFICANT The Company Secretaries Training Programme (CSTP) Significant was introduced in 2013 and it is designed as a follow up programme from the Company Secretaries Training Programme Essential. Licensed company secretaries who had completed the Licensed Secretaries Training Programme (LSTP)/CSTP Essential are highly recommended to enroll for this programme. PERSPECTIVES Becoming a company secretary can be a richly rewarding experience, but the role is not an easy one and it has become even more challenging due to the ever changing regulatory and business environments. This programme comprises of selected contemporary and important topics for company secretaries. It is specially designed to enhance the competency of company secretaries and equipped them for their challenging roles of today. It aims to develop and promote good understanding of corporate governance, corporate responsibilities, ethics, integrity, anti-corruption practices, financial reports and explores the professional relationship between the board and the company secretary. A company secretary need to consider the many ways in which their pivotal role can best support their board and understand how crucial this relationship is for the delivering and executing good governance within their organizations. The programme will focus on real life situations and by way of discussions, will greater enhance the participants understanding of the subjects. This programme not only enable effective knowledge delivery but at the same time aims to inspire, motivate and integrate such knowledge in the corporate environment. COURSE OBJECTIVES This course aims to enhance the knowledge, competency and quality of company secretaries and to provide variety of corporate learning programmes focusing on their roles, duties and responsibilities. This course also aims to shape the roles of company secretaries as advisors to the board of directors and gatekeepers of corporate governance. LEARNING OUTCOME By attending this programme, the participants will be able to: Established good corporate integrity values and ethics; Identify the company secretary s role in combating money laundering and terrorism financing; Integrate corporate governance and corporate responsibility into company s operations.

3 COMPANY SECRETARIES TRAINING PROGRAMME SIGNIFICANT The CSTP Significant is made up of three parts which comprised of two modules each. Participants are deemed to complete the CSTP Significant upon attending all three parts. COURSE CONTENTS PART A MODULE 1: ADVOCATING INTEGRITY AND ETHICS IN THE BOARDROOM Concept and significance of corporate ethics and integrity as well as their correlation with corporate governance. Practical tips and guides for company secretaries in advocating corporate governance by inculcating good ethics and integrity in the boardroom. MODULE 4: INTEGRATING CORPORATE GOVERNANCE INTO COMPANY OPERATIONS Methodologies on how corporate governance can be integrated into a company s operations by the company secretaries. Practical perspective and guide for effective and seamless integration of corporate governance into company operations. PART C MODULE 5: INTEGRATING CORPORATE RESPONSIBILITY INTO COMPANY OPERATIONS Concepts and practical application routes on corporate responsibility. Knowledge in this aspect adds value to the traditional roles of company secretaries and re-positions them as effective and dynamic advisors to the board of directors. MODULE 2: ROLES AND RESPONSIBILITIES OF COMPANY SECRETARIES IN COMBATING MONEY LAUNDERING AND TERRORISM FINANCING Highlights on the position of company secretaries as a reporting institution in combating money laundering and terrorism financing. Practical tips for company secretaries in facilitating the enforcement in these areas. MODULE 6: UNDERSTANDING FINANCIAL STATEMENT FOR COMPANY SECRETARIES Company secretaries will find it enjoyable and easy to understand once the mysteries behind financial statements are removed. PART B MODULE 3: COMPANY SECRETARIES: WALKING THE BALANCE BETWEEN PROFESSIONALISM AND PERFORMANCE The company secretaries of the 21st century face different form of challenges compared to the yesteryears. This module identifies, examines and deliberates these challenges. Practical perspectives and best practises to navigate the complex and dynamic corporate environment. ADMINISTRATIVE DETAILS Trainers Panel trainers from SSM and Associate Trainers Target participants Participants who have attended the Company Secretaries Training Programme Essential (or formerly known as Licensed Secretaries Training Programme). Licensed secretaries, company secretaries, company directors, assistant company secretaries, secretarial support staff and members of professional bodies. Programme Duration 9:00 a.m. - 5:00 p.m. SSM CPE Points 8 points per part Training Methodology Lectures and case studies Fee RM (Standard), RM (Licensed Secretary) Date Part Venue Event Code 04 Mar 2014 Part A Menara Sentral, Kuala Lumpur CSTPS/KL/14/ Mar 2014 Part B Menara Sentral, Kuala Lumpur CSTPS/KL/14/ Mar 2014 Part C Menara Sentral, Kuala Lumpur CSTPS/KL/14/ Apr 2014 Part A Imperial Hotel, Miri CSTPS/MR/14/ Apr 2014 Part B Imperial Hotel, Miri CSTPS/MR/14/ Apr 2014 Part C Imperial Hotel, Miri CSTPS/MR/14/ Apr 2014 Part A Menara Sentral, Kuala Lumpur CSTPS/KL/14/ Apr 2014 Part B Menara Sentral, Kuala Lumpur CSTPS/KL/14/ Apr 2014 Part C Menara Sentral, Kuala Lumpur CSTPS/KL/14/ Aug 2014 Part A Menara Sentral, Kuala Lumpur CSTPS/KL/14/ Aug 2014 Part B Menara Sentral, Kuala Lumpur CSTPS/KL/14/ Aug 2014 Part C Menara Sentral, Kuala Lumpur CSTPS/KL/14/ Sept 2014 Part A Menara Sentral, Kuala Lumpur CSTPS/KL/14/ Sept 2014 Part B Menara Sentral, Kuala Lumpur CSTPS/KL/14/ Sept 2014 Part C Menara Sentral, Kuala Lumpur CSTPS/KL/14/ Nov 2014 Part A Menara Sentral, Kuala Lumpur CSTPS/KL/14/ Nov 2014 Part B Menara Sentral, Kuala Lumpur CSTPS/KL/14/ Nov 2014 Part C Menara Sentral, Kuala Lumpur CSTPS/KL/14/084

4 COMPANY SECRETARIES TRAINING PROGRAMME ESSENTIAL With effect from January 2013, the Licensed Secretaries Training Programme (LSTP) was renamed as Company Secretaries Training Programme (CSTP) Essential. CSTP Essential has a new look and feel in ensuring that emerging trends and fresh approaches to the company secretaries challenges are addressed. This programme remains as a mandatory course under the Companies Commission of Malaysia (SSM) Continuing Professional Education (CPE) points scheme for licensed company secretaries who have been issued with licences by the Registrar of Companies under S.139A(b) of the Companies Act, There have been cases of licensed company secretaries who attended the LSTP/CSTP Essential more than once for the purpose of fulfilling their CPE requirements. With effect from 1 January 2014, licensed company secretaries are not allowed to repeat their attendance at CSTP Essential. CPE points from repeated CSTP Essential will not be accepted for renewal of license purpose. COURSE OBJECTIVES The Company Secretaries Training Programme (CSTP) Essential is designed for existing and aspiring company secretaries. It aims at enhancing the knowledge, skill and competencies of company secretaries in their role as advisor to the board of directors. Although the CSTP Essential are primarily targeted at licensed company secretaries, other corporate role-players such as company secretaries of prescribed bodies, company directors, members of the management and support staff can also benefit from this programme and apply what they have learned, in managing their companies. LEARNING OUTCOME By attending this programme, the participants will be able to: Develop a good understanding on the concept and features of a company; State the role and responsibilities of company secretaries; Outline the roles and responsibilities of key role players in a company; Apply the knowledge in managing statutory books and company meetings; and Identify key offences under the Companies Act 1965.

5 COMPANY SECRETARIES TRAINING PROGRAMME ESSENTIAL The CSTP Essential is made up of three parts which comprised of two modules each. Participants are deemed to complete the CSTP Essential upon attending all three parts. COURSE CONTENTS PART A MODULE 1: ANATOMY OF A COMPANY Historical development, concept and philosophies of a company. The salient features of a company, types of companies, key roleplayers and the life span of a company. MODULE 2: ROLES AND RESPONSIBILITIES OF COMPANY SECRETARIES The roles and responsibilities of company secretaries vis-a-vis Companies Act 1965, SSM s Company Secretary Code of Ethics and the Malaysian Code of Corporate Governance. also explains about documents lodged with the Registrar of Companies. PART C MODULE 5: MANAGING COMPANY MEETINGS Regulatory requirements and key aspects of the management of annual general meeting, extraordinary general meeting and board meetings. MODULE 6: NAVIGATING COMPLIANCE: KEY OFFENCES UNDER COMPANIES ACT 1965 Highlight of key offences under the Companies Act Apart from examining the common offences committed by company secretaries, this module also looks into some of the serious offences such as fraud and giving false statements to Companies Commission of Malaysia. PART B MODULE 3: KEY ROLE-PLAYERS IN A COMPANY - DIRECTORS, OFFICERS, SHAREHOLDERS AND AUDITORS Roles, duties and responsibilities of key corporate role-players in a company namely directors, auditors and employees. Familiarization of their roles, duties and responsibilities will enable a company secretary to carry out their functions more effectively. MODULE 4: MANAGING THE REGISTERED OFFICE, STATUTORY BOOKS, RETURNS AND OTHER DOCUMENTS The requirements and significance of having a registered office of a company and the importance of ensuring information are recorded in all statutory books by the company secretary. It ADMINISTRATIVE DETAILS Trainers Panel trainers from SSM Target participants Licensed company secretaries, company secretaries, company directors, assistant company secretaries, secretarial support staff and members of professional bodies. Programme Duration 9:00 a.m. - 5:00 p.m. SSM CPE Points 8 points per part Training Methodology Lectures and case laws Fee RM (Standard), RM (Licensed Secretary) Date Part Venue Event Code 07 Jan 2014 Part A Menara Sentral, Kuala Lumpur CSTPE/KL/14/ Jan 2014 Part B Menara Sentral, Kuala Lumpur CSTPE/KL/14/ Jan 2014 Part C Menara Sentral, Kuala Lumpur CSTPE/KL/14/ Apr 2014 Part A Menara Sentral, Kuala Lumpur CSTPE/KL/14/ Apr 2014 Part B Menara Sentral, Kuala Lumpur CSTPE/KL/14/ Apr 2014 Part C Menara Sentral, Kuala Lumpur CSTPE/KL/14/ May 2014 Part A Ixora Hotel, Perai, Penang CSTPE/PG/14/ May 2014 Part B Ixora Hotel, Perai, Penang CSTPE/PG/14/ May 2014 Part C Ixora Hotel, Perai, Penang CSTPE/PG/14/ Jul 2014 Part A Menara Sentral, Kuala Lumpur CSTPE/KL/14/ Jul 2014 Part B Menara Sentral, Kuala Lumpur CSTPE/KL/14/ Jul 2014 Part C Menara Sentral, Kuala Lumpur CSTPE/KL/14/ Sept 2014 Part A Menara Sentral CSTPE/KL/14/ Sept 2014 Part B Menara Sentral CSTPE/KL/14/ Sept 2014 Part C Menara Sentral CSTPE/KL/14/ Nov 2014 Part A Hilton Hotel, Kuching CSTPE/KCH/14/ Nov 2014 Part B Hilton Hotel, Kuching CSTPE/KCH/14/ Nov 2014 Part C Hilton Hotel, Kuching CSTPE/KCH/14/ Dec 2014 Part A Menara Sentral, Kuala Lumpur CSTPE/KL/14/ Dec 2014 Part B Menara Sentral, Kuala Lumpur CSTPE/KL/14/ Dec 2014 Part C Menara Sentral, Kuala Lumpur CSTPE/KL/14/091

6 REGISTRATION FORM Company Secretaries Training Programme 2014 Use one form for each participant. All details must be completed. Print or type clearly. This form can be downloaded from SSM s website at Kindly make copies if more forms are needed. Yes, please register me for the below Programme(s). PART DAY MONTH VENUE STANDARD Licensed Secretary FEE Fee COMPANY SECRETARIES TRAINING PROGRAMME ESSENTIAL Part A RM400 RM250 Part B RM400 RM250 Part C RM400 RM250 COMPANY SECRETARIES TRAINING PROGRAMME SIGNIFICANT Part A RM400 RM300 Part B RM400 RM300 Part C RM400 RM300 Participant Details: (All details must be completed) Name I/C No. Licensed Secretary No. Professional Body Name Designation Company Address Office Tel. No. Fax No. Mobile No. Address (Please provide your address as registration confirmation is send to you via .) Name of HR personnel Office Tel. No. Vegetarian Meal Other Diet FEE Fee is inclusive of certificate of attendance issued by the Companies Commission of Malaysia (SSM), a pre-loaded CD containing training materials, refreshments and lunch. HOW TO REGISTER? Send registration form to : COMTRAC Level 12, Menara Sentral, 7 Jalan Stesen Sentral 5, Kuala Lumpur Sentral, Kuala Lumpur Tel: +(603) (Farah) / 4441 (Priya) / 4448 (Noor) / 4421 (Lekshmi) Fax: +(603) / [email protected] HOW TO PAY? 1. Make payment at SSM Payment can be made at Menara SSM, Level 17, Menara Sentral, Kuala Lumpur and at all SSM branches. Kindly use Lampiran 1 (COMTRAC Training Fee Payment Form) when submitting the payment at counter. Lampiran 1 can be downloaded from SSM s website at Or 2. Send payment to COMTRAC I enclose cheque / bank draft no: for amount of RM (non-refundable) and made payable to SURUHANJAYA SYARIKAT MALAYSIA and Lampiran 1 (COMTRAC Training Fee Payment Form). Please indicate the participant(s) name, Licensed Secretary no. (if any), seminar date and event code on the reverse of the cheque. Lampiran 1 can be downloaded from SSM s website at Terms & Conditions Registration is on a first-come-first-served-basis. No walk-ins accepted. All registrations MUST be accompanied with the full payment. Admittance will not be permitted unless payment or a letter of guarantee is received. There is no refund policy for cancellation by participant. If a participant fails to attend a programme, the registration fee will not be refunded nor allocated to another programme. Postponement/replacement is allowed if SSM is notified within three (3) working days prior to the programme. All postponements/ replacements must be made in writing and acknowledged by SSM. Any replacement of certificate due to errors in name or identification card number wrongly filled by participant/ representative during registration or loss of certificate will be charged an administrative fee of RM30.00 per copy. SSM reserves the right to postpone the date or cancel programme and/or change venue due to any unforeseen circumstances that may arise. In cases of cancellation by COMTRAC, the participant will be duly informed and the registration fee will be refunded upon request. SSM reserves the right to change the speaker(s) without prior notice. In such case, there shall be no refund. Please produce national registration identity card/passport upon registration for identity verification. Please advise us if you need an invoice otherwise the registration form serves as our invoice. Suruhanjaya Syarikat Malaysia is registered as a training provider with PSMB under Reg. No: Save Paper, Save Trees, Save the Planet! In pursuit of SSM s Corporate Responsibility Agenda in helping the environment through sustainable go green campaign, participants of COMTRAC s training programmes will receive a compact disc pre-loaded with seminar materials in place of printed notes with effect from 1 January 2011.