MIRA INFORM REPORT

 

 

Report Date :

17.03.2012

 

IDENTIFICATION DETAILS

 

Name :

HOO LEONG AUTO PARTS SDN. BHD.

 

 

Registered Office :

No. 9, Jalan 5/18A Taman Mastiara Batu 5, Jalan Ipoh Kuala Lumpur Wilayah Persekutuan 51200

 

 

Country :

Malaysia

 

 

Financials (as on) :

30.09.2010

 

 

Date of Incorporation :

12.09.1992

 

 

Com. Reg. No.:

248606-H

 

 

Legal Form :

Private Company Limited By Shares

 

 

Line of Business :

Supplier of auto spare parts.

 

 

No. of Employees :

13

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

USD 100,000

Status :

Moderate

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 – September 30, 2011

 

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

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

 

Subject name :              HOO LEONG AUTO PARTS SDN. BHD.

 

Business address :        No. 9, Jalan 5/18A

Taman Mastiara

Batu 5, Jalan Ipoh

 

Town :                           Kuala Lumpur

Province :                      Wilayah Persekutuan

Zip/postal code :            51200

Country :                       Malaysia

Tel :                              +60 3 62527509

Fax :                             +60 3 62570756

 

 

Registered address :      C/o HL WONG & CO SDN. BHD.

No. 24-5-1 Jalan 4/50

Diamond Square

Off Jalan Gombak

Town :                           Kuala Lumpur

Province :                      Wilayah Persekutuan

Zip/postal code :            53000

Country :                       Malaysia

 

 

Summary details

 

Executive Summary

 

Date founded or registered :        12/09/1992

Legal form :                               Private Company Limited By Shares

Chief executive :                        Ling Toh Hoen

Issued & paid up capital :           MYR 400,000

Sales turnover :              MYR 4,346,610 (Non-Consolidated 12 Months, 30/09/2010)

Net income :                              MYR 319,271 (Non-Consolidated 12 Months, 30/09/2010)

Total fixed assets :                     MYR 4,447,473 (Non-Consolidated 12 Months, 30/09/2010)

Line of business :                       Supplier of auto spare parts.

Staff employed :                         13 employees

 

 

Credit risk opinion

 

Company Analysis

Country risk :                             Country risk is minimal

Operation trend :                        Operational trend is steady

Management experience :           Management is reasonably experienced

Financial performance :              Financial performance is fair

Organization structure :              Organizational structure is stable

Detrimental :                  No detrimental records found

Payment history :                      No payment delays noted

Credit amount suggestion :         USD 100,000

 

Credit amount asked :                Not described.

 

 

Statutory details

 

Registry Data

Registration date :                      12/09/1992

Legal form :                               Private Company Limited By Shares

Registration no                          248606-H

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 :              Ling Toh Hoen

Designation :     Managing Director

 

 

Board of directors/ other appointments

 

Appointments

Name :                          Ling Toh Hoen

Designation :                 Director

Identification no :            550801-08-5785

Appointment date :         12/09/92

Address :                      No. 21, Jalan SS 14/6M

Subang Jaya

47500 Petaling Jaya

Selangor Darul Ehsan

Malaysia

 

Name :                          Gan Suan Choo

Designation :                 Director

Identification no :            580627-08-5372

Appointment date :         13/09/93

Address :                      No. 21, Jalan SS14/6M

Subang Jaya

47500 Petaling Jaya

Selangor Darul Ehsan

Malaysia

 

Name :                          Yeap Por Seng

Designation :                 Director

Identification no :            620101-08-7561

Appointment date :         21/09/92

Address :                      No.34, Jalan Grik

Jalan Ipoh, Off Batu 4

51200 Kuala Lumpur

Wilayah Persekutuan

Malaysia

 

Name :                          Chin Geok Beng

Designation :                 Director

Identification no :            650801-02-5713

Appointment date :         13/09/93

Address :                      No. 72, Jalan Raja Laut

50350 Kuala Lumpur

Wilayah Persekutuan

Malaysia

 

 

Name :                          Wong Han Lim

Designation :                 Company Secretary

Identification no :            750428-04-5465

Appointment date :         13/12/10

Address :                      19-8 Idaman Puteri

No.4 Jalan 13/21D

Medan Idaman

53100 Kuala Lumpur

Wilayah Persekutuan

Malaysia

 

Staff employed :             13 employees

 

Key Advisors

 

Auditors :                      GEW & PARTNERS

568-3-15, 3rd Floor

Kompleks Mutiara

3 1/2 Miles, Jalan Ipoh

51200 Kuala Lumpur

Wilayah Persekutuan

Malaysia

 

 


Share capital

 

Composition

Authorized Capital :        MYR 400,000

No of shares :                400,000 Ordinary Shares

Share par value :            MYR 1

Issued capital :              MYR 400,000

Paid up capital :             MYR 400,000

 

 

Ownership / shareholders

 

How listed :                   Full List

 

Composition

 

Shareholder name :        Gan Suan Choo

Address :                      No. 21, Jalan SS 14/6M

Subang Jaya

47500 Petaling Jaya

Selangor Darul Ehsan

Malaysia

No. of shares :               66,666 Ordinary Shares

 

Shareholder name :        Yeap Por Seng

Address :                      No.34, Jalan Grik

Jalan Ipoh, Off Batu 4

51200 Kuala Lumpur

Wilayah Persekutuan

Malaysia

No. of shares :               100,001 Ordinary Shares

 

Shareholder name :        Chin Geok Beng

Address :                      No. 72, Jalan Raja Laut

50350 Kuala Lumpur

Wilayah Persekutuan

Malaysia

No. of shares :               40,000 Ordinary Shares

 

Shareholder name :        Ling Toh Hoen

Address :                      No. 21, Jalan SS 14/6M

Subang Jaya

47500 Petaling Jaya

Selangor Darul Ehsan

Malaysia

No. of shares :               53,334 Ordinary Shares

 

Shareholder name :        Au Sam Chye

Address :                      Block C-23, Ground Floor

Jalan Daya Utama, Taman Daya

52100 Kuala Lumpur

Wilayah Persekutuan

Malaysia

No. of shares :               40,000 Ordinary Shares

 

Shareholder name :        Lim Yeong Lay

Address :                      No. 41, Jalan SS 18/6

Subang Jaya

47500 Petaling Jaya

Selangor Darul Ehsan

Malaysia

No. of shares :               99,999 Ordinary Shares

 

 

Related companies & corporate affiliations

 

Structure

Related companies and corporate affiliations comments : None reported.

 

 

Bank and mortgages

 

Bank Details

Name of bank :             Malayan Banking Berhad

Address :                      Malaysia

Account details :            Current Account

 

Name of bank :              Hong Leong 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:             408,000.00

Date of Creation:            13-09-1999

Name of Chargee:          HONG LEONG BANK BERHAD

Charge Status :             UNSATISFIED

 

Total of Charge:             600,000.00

Date of Creation:            06-01-2003

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 :          30/09/10

Type of accounts :                     Full audited

Currency :                                 Malaysia, Ringgit (MYR)

Exchange rate :                         1 USD = MYR 3.05 as of 15-03-2012

 

 

Summarized Financial Information

Consolidation type                     : Non Consolidated                                Non Consolidated

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

 

Date of financial year end            : 30/09/10                                              30/09/09

Length of accounts                     : 12 months                                           12 months

Sale turnover / Income                : 4,346,610                                            3,972,599

Gross profit                               : 1,156,468                                            1,006,875

Operating profit                          : 441,018                                               376,427

Profit before tax                         : 410,283                                               330,743

Net income                                : 319,271                                               254,299

Non current assets                     : 733,504                                               614,297

Current assets                           : 3,713,969                                            3,949,907

Inventories                                 : 570,541                                               654,217

Total assets                              : 4,447,473                                            4,564,204

Current liabilities                        : 1,553,239                                            2,058,890

Non current liabilities                  : 174,809                                               105,160

Total liabilities                            : 1,728,048                                            2,164,050

Share equity                              : 2,719,425                                            2,400,154

Retained earning                        : 2,319,425                                            2,000,154

 

 

Operation details

 

Main activities                            : The Subject is engaged as supplier of auto spare parts.

 

Purchases

International                               : Asian countries

 

Sales

Local                                        : Yes

International                               : No exports.

 

Property & Assets

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

address consisting of warehouse and administrative office.

 

Branches                                  : None reported.

 

Other property                           : Total NBV of property, plant and equipment as of 30-09-2010 was MYR

733,504.

 

 

Summarized country risk

 

Gross Domestic Products (GDP) & Economic Overview

 

Central bank                                          : Central Bank of Malaysia

Reserve of foreign exchange & gold         : US$ 133.7 billion as of 13 January 2012

Gross domestic product - GDP               : US$ 247.781 billion

GPP (Purchasing power parity)               : US$ 442.01 billion of International dollars

GDP per capita - current prices               : US$ 8,624

 

GDP - composition by sector                  : agriculture: 9.4%

Industry : 40.9%

services: 49.7%

 

Inflation                                                 : 2008: 5.4%

2009: 0.6%

2010: 1.7%

 

Unemployment rate                                : 2008: 3.3%

2009: 3.6%

2010: 3.3%

Public debt

(General Government gross debt asa % GDP): 2008: 42.8%

2009: 55.4%

2010: 54.2%

 

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

Moody's rating: A3

Moody's outlook: STA

Market value of publicly tradedshares       : US$420 billion

 

Largest companies in the country            : CIMB Group Holdings (Banking), Sime Darby (Conglomerates), Public

Bank Berhad (Banking), Maybank (Banking), Tenaga Nasional Berhad(Utilities), Petronas Chemicals, Maxis Berhad

 


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                                : 2007: US$8,538 million

2008: US$7,318 million

2009: US$1,381 million

 

FDI Outflows                              : 2007: US$11,280 million

2008: US$14,988 million

2009: US$8,038 million

 

Best countries for doing business : 21 out of 183 countries

 

Global competitiveness ranking   : 26 (ranking by country on a basis of 133, 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: 57.61%

 

 

Payment history

 

Purchase Term

 

International : L/C, Prepayment, Credit 30-60 days

 

Sales Term

 

Local : Prepayment, Bank transfer, Credit 30-60 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.50.31

UK Pound

1

Rs.79.04

Euro

1

Rs.65.82

 

 

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.