MIRA INFORM REPORT

 

 

Report Date :           

27.06.2012

 

IDENTIFICATION DETAILS

 

Name :

AIK CHEE FURNITURE SDN. BHD.

 

 

Registered Office :

15A, Jalan Bakri Jaya 1, Taman Bari Jaya, Muar, Johor Darul Takzim, Zip/postal code 84200

 

 

Country :

Malaysia

 

 

Financials (as on) :

31.12.2010

 

 

Date of Incorporation :

27.04.2001

 

 

Com. Reg. No.:

546315-H

 

 

Legal Form :

Private Company Limited By Shares

 

 

Line of Business :

Manufacturing, export and distribution of furniture

 

 

No. of Employees :

300

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 


 

Status :

Satisfactory

Payment Behaviour :

No Complaints

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

 

 


 Bottom of Form

Identification details  Bottom of Form

 

 

Verified Address

Subject name :              AIK CHEE FURNITURE SDN. BHD.

 

Business address :        Lot PTD 11666 & 11667

Kawasan Perindustrian Grisek

Mukim Grisek

Town :                           Muar

Province :                      Johor Darul Takzim

Zip/postal code :            84700

Country :                       Malaysia

Tel :                              +60 6 9728000

Fax :                             +60 6 9727855

Email :                          aikchee@aikchee.com.my

Website :                      www.aikchee.com.my

 

Registered address :      15A, Jalan Bakri Jaya 1

Taman Bari Jaya

Town :                           Muar

Province :                      Johor Darul Takzim

Zip/postal code :            84200

Country :                       Malaysia

 

 

Summary details

 

Executive Summary

Date founded or registered :        27/04/2001

Legal form :                               Private Company Limited By Shares

Chief executive :                        Tee Seng Chee

Issued & paid up capital :           MYR 2,000,000

Sales turnover :              MYR 32,047,056 (Non-consolidated 12 months, 31/12/2010)

Net income :                              MYR 1,126,272 (Non-consolidated 12 months, 31/12/2010)

Total fixed assets :                     MYR 21,884,885 (Non-consolidated 12 months, 31/12/2010)

Line of business :                       Manufacturing, export and distribution of furniture.

Staff employed :                         300 employees

 


 

Credit risk opinion

 

Company Analysis

Country risk :                             Country risk is minimal

Operation trend :                        Operational trend is progressing

Management experience :           Management is adequately experienced

Financial performance :              Financial performance is good

Organization structure :              Organizational structure is stable

Detrimental :                              No detrimental records found

Payment history :                      No payment delays noted

 

 

Statutory details

 

Registry Data

Registration date :          27/04/2001

Legal form :                   Private Company Limited By Shares

Registration no              546315-H

Registered authority :     Companies Commission of Malaysia

Registry status :            Live/Active

Previous name :             None reported.

Change of legal form :     None reported.

 

Comments :                  Subject, a private limited company was incorporated on 2001, to assume the

continuation of business of furniture manufacturing previously carried on by the

partnership Aik Chee Furniture since 1994.

 

 

Management / directors

 

Key Management

Name :              Tee Seng Chee

Designation :     Managing Director

 

Name :              Kelvin Tey

Designation :     Manager

 

 


Board of directors / other appointments

 

Appointments

Name :                          Ng Koon Aik

Designation :                 Director

Identification no :            700913-01-5467

Appointment date :         27/04/01

Address :                      No. 98, Jalan Bintang Emas

Lorong 8, Blok A, Bukit Pasir

84300 Muar

Johor Darul Takzim

Malaysia

 

Name :                          Tee Seng Chee

Designation :                 Director

Identification no :            721030-01-5933

Appointment date :         27/04/01

Address :                      No. 154, Jalan 7 Taman Mas Merah

Sungai Abong

84000 Muar

Johor Darul Takzim

Malaysia

 

Name :                          Tan Say Kang

Designation :                 Company Secretary

Identification no :            790530-01-5701

Appointment date :         01/04/08

Address :                      Lot 3826-1, Jalan Utara

Bukit Bakri

84200 Muar

Johor Darul Takzim

Malaysia

Staff employed :             300 employees

 

Key Advisors

 

Auditors :                      LEE & TAN ASSOCIATES

3A, Jalan Setia Jaya

Taman Setia Jaya

Off Jalan Tan Swee Hoe

83000 Batu Pahat

Johor Darul Takzim

Malaysia

 

 


Share capital

 

Composition

Authorized Capital :        MYR 5,000,000

No of shares :                5,000,000 Ordinary Shares

Share par value :            MYR 1

Issued capital :              MYR 2,000,000

Paid up capital :             MYR 2,000,000

 

 

ownership / shareholders

 

How listed :                   Full List

 

Composition

Shareholder name :        Tee Seng Chee

Address :                      No. 154, Jalan 7 Taman Mas Merah

Sungai Abong

84000 Muar

Johor Darul Takzim

Malaysia

No. of shares :               1,000,000 Ordinary Shares

% of shares :                 50%

 

Shareholder name :        Ng Koon Aik

Address :                      No. 98, Jalan Bintang Emas

Lorong 8, Blok A, Bukit Pasir

84300 Muar

Johor Darul Takzim

Malaysia

No. of shares :               1,000,000 Ordinary Shares

% 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

 

Name of bank :              Public Bank Berhad

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 :

Total of Charge: 610,000.00

Date of Creation: 08-11-2002

Name of Chargee: PUBLIC BANK BERHAD

Charge Status: FULLY SATISFIED

 

Total of Charge: 4,590,000.00

Date of Creation: 08-09-2003

Name of Chargee: MALAYAN BANKING BERHAD

Charge Status: UNSATISFIED

 

Total of Charge: 4,590,000.00

Date of Creation: 12-12-2003

Name of Chargee: MALAYAN BANKING BERHAD

Charge Status: UNSATISFIED

 

Total of Charge: 690,000.00

Date of Creation: 01-06-2004

Name of Chargee: MALAYAN BANKING BERHAD

Charge Status: UNSATISFIED

 

Total of Charge: 6,200,000.00

Date of Creation: 29-06-2005

Name of Chargee: MALAYAN BANKING BERHAD

Charge Status: UNSATISFIED

 

Total of Charge: 2,200,000.00

Date of Creation: 27-06-2005

Name of Chargee: MALAYAN BANKING BERHAD

Charge Status: UNSATISFIED

 

Total of Charge: 300,000.00

Date of Creation: 29-09-2005

Name of Chargee: MALAYAN BANKING BERHAD

Charge Status: UNSATISFIED

Total of Charge: 5,440,000.00

Date of Creation: 21-04-2006

Name of Chargee: MALAYAN BANKING BERHAD

Charge Status: UNSATISFIED

 

Total of Charge: 34,120,000.00

Date of Creation: 20-04-2006

Name of Chargee: MALAYAN BANKING BERHAD

Charge Status: UNSATISFIED

 

Total of Charge: 6,400,000.00

Date of Creation:12-04-2007

Name of Chargee: MALAYAN BANKING BERHAD

Charge Status: UNSATISFIED

 

Total of Charge: 1,500,000.00

Date of Creation: 04-04-2011

Name of Chargee: MAYBANK ISLAMIC BERHAD

Charge Status: UNSATISFIED

 

Total of Charge: 1,000,000.00

Date of Creation: 22-06-2011

Name of Chargee: MALAYAN BANKING BERHAD

Charge Status:UNSATISFIED

 

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 :          31/12/10

Type of accounts :                     Full audited

Currency :                                 Malaysia, Ringgit (MYR)

Exchange rate :                         1 USD = MYR 3.19 as of 27-06-2012


 

Summarized Financial Information

Consolidation type :                   Non Consolidated                       Non Consolidated

Currency :                                 Malaysia, Ringgit (MYR)             Malaysia, Ringgit (MYR)

Denomination :                          (x1) One                                    (x1) One

Date of financial year end :          31/12/10                                    31/12/09

Length of accounts :                   12 months                                 12 months

Sale turnover / Income : 32,047,056                                25,353,720

Profit before tax :                       1,209,913                                  462,674

Net income :                              1,126,272                                 375,862

Non current assets :                   14,132,043                               12,666,773

Current assets                           7,752,842                                  9,645,897

Total assets :                            21,884,885                                22,312,670

Current liabilities :                      11,120,972                               13,061,415

Non current liabilities :                3,932,073                                  3,465,687

Total liabilities :                          15,053,045                                16,527,102

Share equity :                            6,831,840                                  5,785,568

Retained earning :                      4,831,840                                 3,785,568

 

 

Operation details

 

Main activities :           The Subject engages in manufacturing, export and distribution of furniture.

 

Product & services :     Wooden furniture

 

Purchases

International :                 Asian countries

 

Sales

Local :                          Yes

International :                 Middle East, India, South America, Jamaica, Canada, Russia and United States

 

Property & Assets

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

address consisting of production facilities, warehouse and administrative

office covering 240,000 square feet.

 

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                                      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%,

HongKong 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                                                                                                      :   Malaysia Ringgits (MYR)

Internet users as % of total population  : 55.3%

 

 

Payment history

 

Purchase Term

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

 

Sales Term

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

International :                 L/C, Prepayment, Telegraphic transfer, D/P, 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.56.92

UK Pound

1

Rs.88.91

Euro

1

Rs.71.25

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.