Appoint a Company Secretary


Your trusted digital company secretarial provider
We are a digital company secretarial service provider. Our secretaries are members of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and of the Malaysian Institute of Accountants (MIA). Both of our secretaries have extensive experience and are well-versed with the current companies' regulations and laws. When appointed as the secretary of your company, we will assist in the preparation of resolutions, attend all shareholders' and directors' meetings, document minutes and track all filing datelines, ensuring that your company is compliant at all times. We will provide advisory support and solutions for all of your corporate needs.
Although our services are digital in nature, rest assured that our secretaries will still attend to you personally if you require it. You will have full access to our qualified secretaries via the Whatsapp groups specifically created for your company, or via calls, emails, online meetings, and even physical meetings. You are welcome to visit our offices during working hours where we have a fully functional conference room for your use. We only ask that you make an advance booking or appointment. Contact us at allpro@digitalcosec.com or call 019-2703698 for a free 30-minute consultation.
More information on our Company Secretary Packages are available here.