MIRA INFORM REPORT

 

 

 

Report Date :

26.07.2012

 

IDENTIFICATION DETAILS

 

Name :

HAARSLEV INDUSTRIES SDN. BHD.

 

 

Registered Office :

No. 1-1B (Room 2) Jalan Pandan Indah 4/34 Pandan Indah Kuala Lumpur Wilayah Persekutuan 55100

 

 

Country :

Malaysia

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

28.07.2010

 

 

Com. Reg. No.:

909601-M

 

 

Legal Form :

Private Company Limited By Shares

 

 

Line of Business :

Providing consultation, maintenance and engineering services on poultry processing equipments

 

 

No. of Employees :

15 employees

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

Limited with full security

 

Status :

Moderate

Payment Behaviour :

Slow

Litigation :

Clear

 

 

NOTES :

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Malaysia

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D


IDENTIFICATION DETAILS

 

Verified Address

Subject name :                          HAARSLEV INDUSTRIES SDN. BHD.

Business address :                    2A, Jalan Anggerik Vanilla W31/W

Kota Kemuning

Town :                                       Shah Alam

Province :                                  Selangor Darul Ehsan

Zip/postal code :                        40460

Country :                                   Malaysia

Tel :                                          +60 3 51223763

Fax :                                         +60 3 51229763

Website :                                  www.haarslev.com

 

Registered address :                  No. 1-1B (Room 2)

Jalan Pandan Indah 4/34

Pandan Indah

Town :                                       Kuala Lumpur

Province :                                  Wilayah Persekutuan

Zip/postal code :                        55100

Country :                                   Malaysia

 

SUMMARY DETAILS

 

Executive Summary

Date founded or registered :        28/07/2010

Legal form :                               Private Company Limited By Shares

Chief executive :                        Chang Lip Ngin

Issued & paid up capital :           MYR 2

Sales turnover :              MYR 1,470,176.69 (Non-consolidated 17 months, 31/12/2011)

Net income :                              MYR -1,116,487.25 (Non-consolidated 17 months, 31/12/2011)

Total fixed assets :                     MYR 3,290,943.51 (Non-consolidated 17 months, 31/12/2011)

Line of business :                       Providing consultation, maintenance and engineering services on poultry

processing equipments.

Staff employed :                         15 employees

 

CREDIT RISK OPINION

 

Company Analysis

Country risk :                             Country risk is minimal

Operation trend :                        Operational trend is in start-up phase

Management experience :           Management is modestly experienced

Financial performance :              Financial performance is poor

Organisation structure :              Organisational structure is flawed

Detrimental records :                  Some detrimental records found

Payment history :                      No payment delays noted

Credit amount suggestion :         Fully secured terms.

Credit amount asked :                Not described.

Comments :                              It is strictly advisable to conduct business dealing on prepayment or L/C basis

due to the Subject's deficit in share equity.

 

STATUTORY DETAILS

 

Registry Data

Registration date :                      28/07/2010

Legal form :                               Private Company Limited By Shares

Registration no                          909601-M

Registered authority :                 Companies Commission of Malaysia

Registry status :                        Live/Active

Previous name :                         None reported.

Change of legal form :                 None reported.

 

MANAGEMENT / DIRECTORS

 

Key Management

Name :                          Chang Lip Ngin

Designation :                 Managing Director

 

BOARD OF DIRECTORS/ OTHER APPOINTMENTS

 

Appointments

Name :                          Chang Lip Ngin

Designation :                 Director

Identification no :            671129-01-6263

Appointment date :         28/07/10

Address :                      16, Jalan Anggerik Vanda Dua 31/168B

Kota Kemuning Hills

40460 Shah Alam

Selangor Darul Ehsan

Malaysia

 

Name :                          Han Shia Chin

Designation :                 Director

Identification no :            771124-14-5144

Appointment date :         28/07/10

Address :                      No. 9, Jalan 4/105

Taman Midah, Cheras

56000 Kuala Lumpur

Wilayah Persekutuan

Malaysia

 

Name :                          Yoong Yuit Yuen

Designation :                 Company Secretary

Identification no :            521026-08-5270

Appointment date :         31/12/10

Address :                      22, Lorong SS 23/10B

Taman Sea

47400 Petaling Jaya

Selangor Darul Ehsan

Malaysia

 

Name :                          Yee Kok Wah

Designation :                 Company Secretary

Identification no :            670604-10-5907

Appointment date :         31/12/10

Address :                      18, Jalan BJ 14

Taman Balakong Jaya

43300 Cheras

Selangor Darul Ehsan

Malaysia

Staff employed :             15 employees

 

Key Advisors

Auditors :                      KW LOH & ASSOCIATES

1-1B, Jalan Pandan Indah 4/34

Pandan Indah

55100 Kuala Lumpur

Wilayah Persekutuan

Malaysia

 

SHARE CAPITAL

 

Composition

Authorized Capital :        MYR 100,000

No of shares :                100,000 Ordinary Shares

Share par value :            MYR 1

Issued capital :              MYR 2

Paid up capital :             MYR 2

 

OWNERSHIP / SHAREHOLDERS

 

How listed : Full List

 

Composition

Shareholder name :        Han Shia Chin

Address :                      No. 9, Jalan 4/105

Taman Midah, Cheras

56000 Kuala Lumpur

Wilayah Persekutuan

Malaysia

No. of shares :               1 Ordinary Share

% of shares :                 50%

 

Shareholder name :        Chang Lip Ngin

Address :                      16, Jalan Anggerik Vanda Dua 31/168B

Kota Kemuning Hills

40460 Shah Alam

Selangor Darul Ehsan

Malaysia

No. of shares :               1 Ordinary Share

% of shares :                 50%

 

RELATED COMPANIES & CORPORATE AFFILIATIONS

 

Structure

Related companies and corporate

affiliations comments:                 None reported.

 

BANK & MORTGAGES

 

Bank Details

Name of bank :              Malayan Banking Berhad (Maybank)

Address :                      Malaysia

Account details :            Current Account

Comments :                  It is generally not the policy of local banks to provide credit status information to

non related parties, however interested parties would be advised to consult first

with the Subject if banker's references are required.

Mortgages :                   None reported.

 

Legal Fillings

Bankruptcy fillings :        None reported.

Court judgements :         None reported.

Tax liens :                     None reported.

Others :                        None reported.


FINANCIAL DATA

 

Description

Source of financial statement :    Commercial Registry Filings

Financial statement date :          31/12/11

Type of accounts :                     Full audited

Currency :                                 Malaysia, Ringgit (MYR)

Exchange rate :                         1 USD = MYR 3.18 as of 24-07-2012

 

Summarized Financial Information

Consolidation type :                   Non Consolidated

Currency :                                 Malaysia, Ringgit (MYR)

Denomination :                          (x1) One

Date of financial year end :          31/12/11

Length of accounts :                   17 months

Sale turnover / Income : 1,470,176.69

Profit before tax :                       -1,106,571.11

Net income :                              -1,116,487.25

Non current assets :                   362,313.80

Current assets :                         2,928,629.71

Total assets :                            3,290,943.51

Current liabilities :                      4,502,322.23

Non current liabilities :                170,315.11

Total liabilities :                          4,672,637.34

Share equity :                            -1,381,693.83

Retained earning :                      -1,381,695.83

Comments :                              Comparative financial information is not available due to the Subject's recent date of establishment.

 

OPERATION DETAILS

 

Main activities :              The Subject provides consultation, maintenance and engineering services

on poultry processing equipments.

The Subject also distributes solutions and equipments for the processing of

by-products from cattle, poultry and fish.

In addition, the Subject distributes solutions and equipment for the raw

material handling and preparation of the protein ingredients for the pet food

sector.

Product & services :       - Consultation, maintenance and engineering services on cattle, poultry

and fish by-products processing equipments

- Cattle, poultry and fish by-products processing equipments

- Pet food raw material processing equipments

 

Purchases

 

International :                 Europe, Asia

 


Sales

Local :                          Yes

International :                 No exports.

 

Property & Assets

Premises :                    The Subject operates from premises located at the verified heading

address consisting of an administrative office and warehouse.

Branches :                    None reported.

 

SUMMARIZED COUNTRY RISK

 

Gross Domestic Products (GDP) & Economic Overview

Central bank :                                                    Central Bank of Malaysia

Reserve of foreign exchange & gold :                   US$ 136.0 billion as of 15 June 2012

Gross domestic product - GDP :                         US$ 305.826 billion

GPP (Purchasing power parity) :                         472.942 billion of International dollars

GDP per capita - current prices :                         US$ 10,467

GDP - composition by sector :                            agriculture: 10.2%

industry: 42.1%

services: 47.8%

Inflation :                                                           2009: 0.6%

2010: 1.7%

2011: 3.2%

Unemployment rate :                                          2009: 55.4%

2010: 52.9%

2011: 52.6%

Public debt

(General Government gross debt as

a % GDP):                                                        2009: 3.7%

2010: 3.4%

2011: 3.2%

Government bond ratings :                                  Standard & Poor's: A-/Stable/A-2

Moody's rating: A3

Moody's outlook: STA

Market value of publicly traded

shares:                                                                         US$255.952 billion

Largest companies in the country :                      Maybank (Major Banks), CIMB Group Holdings (Regional Banks), Tenaga Nasional (Electric Utilities), Public Bank (Regional Banks), Genting (Casinos & Gaming)

 

Trade & Competitiveness Overview

Total exports :                                                   US$210.3 billion

Exports commodities :                                       electronic equipment, petroleum and liquefied natural gas, wood and wood products, palm oil, rubber, textiles, chemicals

Total imports :                                                   US$156.2 billion

Imports commodities :                                        electronics, machinery, petroleum products, plastics, vehicles, iron and steel products, chemicals

Export - major partners :                                     US 15.6%, Singapore 14.6%, Japan 9.1%, China 8.8%, Thailand 5%, Hong Kong 4.6%

Import - major partners :                                     Japan 13%, China 12.9%, Singapore 11.5%, US 10.8%, Taiwan 5.7%, Thailand 5.3%, South Korea 4.9%, Germany 4.6%, Indonesia 4.2%

FDI Inflows :                                                      2008: US$7,172 million

2009: US$1,430 million

2010: US$9,103 million

FDI Outflows :                                                    2008: US$14,965 million

2009: US$7,930 million

2010: US$13,329 million

Best countries for doing business :                      21 out of 183 countries

Global competitiveness ranking :                         21 (ranking by country on a basis of 142, the first is the best)

 

Country and Population Overview

Total population :                                               28.23 million

Total area :                                                        329,847 km2

Capital :                                                            Kuala Lumpur

Currency :                                                         Ringgits (MYR)

Internet users as % of total

population:                                                        55.3%

 

PAYMENT HISTORY

 

Purchase Term

International : Prepayment, D/P, Telegraphic transfer, Credit 30-90 days

 

Sales Term

Local : Prepayment, D/P, Bank transfer, Credit 30-90 days

 

Trade Reference/ Payment

 

Behaviour

Comments : As local and international trade references were not supplied, the Subject's

payment track record history cannot be appropriately determined but based

on our research, payments are believed to be met without delay.

 

Investigation Note

Sources            : Interviews and material provided by the Subject

: Other official and local business sources

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.56.37

UK Pound

1

Rs.87.44

Euro

1

Rs.68.04

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.