Lau An Nin (FCIS, CS, CGP)

Helping to build governance in a fast-moving digital banking environment where every decision, meeting, and process matters. It is about being the bridge between the Board, Management, regulators, and governance best practices, ensuring the organisation operates with accountability, structure, and integrity while continuing to grow and innovate. ✔️ Board & Committee governance ✔️ Regulatory and governance compliance ✔️ Strategic support behind the scenes ✔️ Building structure in a growing organisation ✔️ Turning complex governance matters into practical solutions Still learning. Still growing. Still challenging myself every day ✨

To provide input to the University on the following: • Current and future needs of the industry; • Current and future development of technology/innovation/methodology available in the industry and the potential impacts on the University in terms of facilities and educational resources; course learning outcomes and programme learning outcomes; and research and development activities; • Knowledge transfer and innovations contributing to the local industries and reference of relevant trade and industrial associations; and • Contacts for students’ industrial attachment, research and development and employment opportunities.

Progression: • Manager - Group Company Secretary (2021 – Present) • Assistant Manager - Group Company Company (2019 – 2021) • Senior Executive (2015 – 2018) Key Responsibilities & Achievements • Act as Group Company Secretary for EITA Resources Berhad and its subsidiaries, overseeing group-wide governance, statutory compliance and disclosure obligations. • Advise the Board of Directors and Board Committees on corporate governance practices, regulatory requirements and governance risk considerations. • Lead planning, coordination and attendance of Board, Committee and General Meetings, ensuring high-quality board papers, accurate minutes and proper governance records. • Manage and support complex corporate exercises, including corporate restructuring, shareholder conflicts, rights issues and strategic corporate initiatives. • Oversee statutory filings, MBRS submissions, beneficial ownership reporting and compliance with Bursa Malaysia Listing Requirements. • Partner closely with legal, finance and senior management to support strategic decision-making and risk-informed outcomes. • Coordinate preparation of investor and corporate presentation materials. • Manage group trademark registrations (Malaysia and overseas) and governance of intellectual property records.

• Provided corporate secretarial services to 2 public listed companies and over 80 private companies. • Prepared board resolutions, statutory filings and compliance documentation under Companies Act requirements. • Managed client portfolio billing and achieved 100% collection within stipulated timelines. • Ensured proper maintenance of statutory registers and corporate records.

• Handled corporate secretarial matters for 1 public listed company and 60+ private companies. • Prepared resolutions, statutory documents and board papers. • Supported senior staff in board and committee meetings. • Ensured compliance with Companies Act and regulatory requirements.