MIRA INFORM REPORT

 

 

Report Date :

16.10.2012

 

IDENTIFICATION DETAILS

 

Name :

SBS TRANSIT LTD

 

 

Formerly Known As :

SBS BUS SERVICES PTE LTD

 

 

Registered Office :

205 Braddell Road Singapore 579701

 

 

Country :

Singapore

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

10.12.1992

 

 

Com. Reg. No.:

199206653M

 

 

Legal Form :

Public Company Limited By Shares

 

 

Line of Business :

Other transportation support activities

Public transport services, namely bus and rail services

 

 

No. of Employees :

Not Available 

 

           

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 :

Exists

 

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 – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2012)

Current Rating

(30.06.2012)

Singapore

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

Singapore - ECONOMIC OVERVIEW

 

Singapore has a highly developed and successful free-market economy. It enjoys a remarkably open and corruption-free environment, stable prices, and a per capita GDP higher than that of most developed countries. The economy depends heavily on exports, particularly in consumer electronics, information technology products, pharmaceuticals, and on a growing financial services sector. Real GDP growth averaged 8.6% between 2004 and 2007. The economy contracted 1.0% in 2009 as a result of the global financial crisis, but rebounded 14.8% in 2010 and 4.9% in 2011, on the strength of renewed exports. Over the longer term, the government hopes to establish a new growth path that focuses on raising productivity, which has sunk to a compound annual growth rate of just 1.8% in the last decade. Singapore has attracted major investments in pharmaceuticals and medical technology production and will continue efforts to establish Singapore as Southeast Asia's financial and high-tech hub.

 

Source : CIA

 

                            


Company Name:

Registered Number:

SBS TRANSIT LTD

199206653M

 

Date Incorporated:

Registered Office:

Telephone Number:

10/12/1992

205 BRADDELL ROAD SINGAPORE 579701

6284 8866

Age of Company:

Website:

Industry Type:

20

www.sbstransit.com.sg

TRANSPORT/STORAGE

 

Risk Dashboard

Days Beyond Terms

Trend:

No. of Litigation Counts:

Company DTC:

100

8

Payment pattern as per previous month

No. of Charges(s):
0

Industry DTC

 

29

 

Directors

 

Corporate Structure

Number of Current Directors

10

Holding Company:

NA

Number that are shareholders

NA

No. of Subsidiaries & Associated Companies:

1

 


 

EXECUTIVE SUMMARY

 

Company Name

:

SBS TRANSIT LTD

Registration No

:

199206653M

Date of Registration

:

10/12/1992

Former Name

:

1.SBS BUS SERVICES PTE LTD Eff. date : 10/12/1992 Eff. date : 10/12/1992

2.SINGAPORE BUS SERVICES LIMITED Eff. date : 17/11/1997 Eff. date : 17/11/1997

Date of Change of Name

:

01/11/2001

Type of Company

:

PUBLIC COMPANY LIMITED BY SHARES

Rental & Premises Department

:

91 Sengkang east Avenue Singapore 545072, Singapore

Registered Address

:

205 BRADDELL ROAD SINGAPORE 579701

Date of Change of Address

:

NA

Contact No.

:

6284 8866

Fax No.

:

6287 0311

Website

:

www.sbstransit.com.sg

Registered Activities

:

OTHER TRANSPORTATION SUPPORT ACTIVITIES NEC

PUBLIC TRANSPORT SERVICES, NAMELY BUS AND RAIL SERVICES

Issued Ordinary Capital*

:

$93,500,867.96 SINGAPORE, DOLLARS, NO. OF SHARE : 308,629,766

Issued Preference Capital

:

NA

Paid-Up Ordinary Capital

:

$93,500,867.96 SINGAPORE, DOLLARS

Paid-Up Preference Capital

:

NA

* Number of Shares includes number of Issued Treasury Shares

Issued Treasury Capital

:

NA

Paid-Up Treasury Capital

:

NA

No. of Local Subsidiaries

:

1

No. of Local Associates

:

NA

Auditor

:

DELOITTE & TOUCHE LLP

Bankers / Financiers

:

NA

Turnover

:

SGD - SIN 751,106,000.00 (FY2011)

Net Worth

:

SGD - SIN 331,631,000.00 (FY2011)

No. of Bank Charges

:

NA

No. of Litigation Suits

:

100

S1000 / SME 1000 / FG50 Ranking

:

395 POSITION IN Singapore 1000 Companies Ranked by Sales/Turnover (2010/2011)

511 POSITION IN Singapore 1000 Companies Ranked by Net Profit (2010/2011)

60 POSITION IN Singapore 500 Public Listed Companies Ranked By Sales/Turnover (2010/2011)

360 POSITION IN Singapore 1000 Companies Ranked by Sales/Turnover (2009/2010)

415 POSITION IN Singapore 1000 Companies Ranked by Net Profit (2009/2010)

Compounded Annual Growth Rate (CAGR)

:

NA

 

SHAREHOLDER DETAILS

 

As Subject is registered as a public company limited by shares, its shareholder details are not available. Please refer to documentary for information.

 

 

OFFICER DETAILS

 

NAME

:

CHIN HARN TONG

ADDRESS

:

16 NAMLY PLACE SHAMROCK PARK SINGAPORE 267163

POSITION

:

DIRECTOR

DATE OF APPT

:

07/07/1993

NATIONALITY

:

SINGAPORE CITIZEN

I/C PASSPORT

:

S0001050B

 

NAME

:

LIM JIT POH

ADDRESS

:

21 STEVENS CLOSE SINGAPORE 257962

POSITION

:

DIRECTOR

DATE OF APPT

:

01/01/2003

NATIONALITY

:

SINGAPORE CITIZEN

I/C PASSPORT

:

S0111005E

 

NAME

:

WONG CHIN HUAT

ADDRESS

:

38 GOLDHILL AVENUE #14-42 GOLDHILL TOWERS SINGAPORE 309021

POSITION

:

DIRECTOR

DATE OF APPT

:

11/11/1997

NATIONALITY

:

SINGAPORE CITIZEN

I/C PASSPORT

:

S0157514G

 

NAME

:

JOHN DE PAYVA

ADDRESS

:

350 HOUGANG AVENUE 7 #04-641 HOUGANG N3 (HUDC) SINGAPORE 530350

POSITION

:

DIRECTOR

DATE OF APPT

:

26/07/1999

NATIONALITY

:

SINGAPORE CITIZEN

I/C PASSPORT

:

S0188722Z

 

NAME

:

KUA HONG PAK

ADDRESS

:

1 MUSWELL HILL BRADDELL HEIGHTS ESTATE SINGAPORE 358416

POSITION

:

DIRECTOR

DATE OF APPT

:

02/05/2002

NATIONALITY

:

SINGAPORE CITIZEN

I/C PASSPORT

:

S0229766C

 

NAME

:

CHEONG YIP SENG

ADDRESS

:

2 HOLLAND GROVE TERRACE HOLLAND GROVE PARK SINGAPORE 278771

POSITION

:

DIRECTOR

DATE OF APPT

:

11/11/1997

NATIONALITY

:

SINGAPORE CITIZEN

I/C PASSPORT

:

S0369778I

 

NAME

:

TAN KONG ENG

ADDRESS

:

137 FRANKEL AVENUE FRANKEL ESTATE SINGAPORE 458244

POSITION

:

DIRECTOR

DATE OF APPT

:

10/12/1992

NATIONALITY

:

SINGAPORE CITIZEN

I/C PASSPORT

:

S0584971C

 

NAME

:

PROF LIM SEH CHUN

ADDRESS

:

28 CHU LIN ROAD BAMBOO GROVE PARK SINGAPORE 669922

POSITION

:

DIRECTOR

DATE OF APPT

:

01/10/2012

NATIONALITY

:

SINGAPORE CITIZEN

I/C PASSPORT

:

S1100111D

 

NAME

:

GAN JUAY KIAT

ADDRESS

:

100 HOLLAND GROVE VIEW SINGAPORE 276257

POSITION

:

DIRECTOR

DATE OF APPT

:

01/03/2009

NATIONALITY

:

SINGAPORE CITIZEN

I/C PASSPORT

:

S1230349A

 

NAME

:

WEE SIEW KIM

ADDRESS

:

6 JOHN ROAD SINGAPORE 298865

POSITION

:

DIRECTOR

DATE OF APPT

:

30/04/2003

NATIONALITY

:

SINGAPORE CITIZEN

I/C PASSPORT

:

S1402519G

 

NAME

:

CHAN WAN TAK WENDY

ADDRESS

:

152 PRINCE CHARLES CRESCENT #13-13 TANGLIN VIEW SINGAPORE 159013

POSITION

:

SECRETARY

DATE OF APPT

:

22/11/2007

NATIONALITY

:

SINGAPORE CITIZEN

I/C PASSPORT

:

S6976803B

 

 

KEY PERSONNEL PROFILE

 

Name:

TAN KONG ENG

NRIC Number:

S0584971C

Available Address:

137 FRANKEL AVENUE FRANKEL ESTATE  SINGAPORE 458244

 

Current Business Interest

No.

Name

Position

Appt Date

#of Share

%

1

CHANGI BUS COMPANY (PRIVATE) L IMITED

DIRECTOR

17/07/1958

5547

21.55

2

CHANGI BUS COMPANY (PRIVATE) L IMITED

MANAGING DIRECTOR

01/09/1958

5547

21.55

3

GLORY & COMPANY PRIVATE LIMITED

DIRECTOR

08/11/1960

60000

100.00

4

SBS TRANSIT LTD

DIRECTOR

10/12/1992

-

-

 

Previous Business

No.

Name

 

 

Status

Position

Appt Date

Last Known Inactive Date

1

ASSOCIATED BUS SERVICES PTE. L TD.

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

MANAGING DIRECTOR

10/12/1970

18/04/1994

2

COMFORTDELGRO (S.E. ASIA) PTE. LTD.

LIVE COMPANY

MANAGING DIRECTOR

03/05/1972

01/10/2012

3

DELGRO CORPORATION LIMITED

STRUCK OFF

DIRECTOR

20/04/1978

30/05/2012

4

DELGRO CORPORATION LIMITED

STRUCK OFF

MANAGING DIRECTOR

20/04/1978

30/05/2012

5

DELGRO ENGINEERING PTE LTD

STRUCK OFF

DIRECTOR

10/12/1992

08/05/2012

6

DELGRO ENGINEERING PTE LTD

STRUCK OFF

MANAGING DIRECTOR

10/12/1992

08/05/2012

7

DELGRO INVESTMENTS PTE LTD

STRUCK OFF

DIRECTOR

02/04/1986

28/04/2003

8

DELGRO INVESTMENTS PTE LTD

STRUCK OFF

MANAGING DIRECTOR

02/04/1986

01/02/1994

9

FAR EAST REALTY PRIVATE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

30/01/1975

05/05/1999

10

FAR EAST REALTY PRIVATE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SHAREHOLDER

-

-

11

FL INVESTMENT PTE LTD

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

DIRECTOR

29/01/1975

15/10/1985

12

MALAYSIA INVESTMENTS PRIVATE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SHAREHOLDER

-

-

13

OVERSEAS UNION FINANCE LIMITED

DISSOLVED - CREDITORS' VOLUNTARY WINDING UP

DIRECTOR

30/03/1972

06/07/1983

14

SBS LEISURE PTE LTD

STRUCK OFF

DIRECTOR

07/11/1992

01/09/1995

15

SBS LEISURE PTE LTD

STRUCK OFF

MANAGING DIRECTOR

07/11/1992

01/02/1994

16

SINGAPORE AIRPORT BUS SERVICES LTD

STRUCK OFF

DIRECTOR

02/10/1984

01/09/1995

17

SINGAPORE BUS SERVICE LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

MANAGING DIRECTOR

11/07/1973

03/12/1986

18

SINGAPORE FLAT MANAGEMENT COMPANY (PTE.) LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SHAREHOLDER

-

-

19

TRANSIT LINK PTE LTD

LIVE COMPANY

DIRECTOR

16/11/1987

01/10/2012

20

UNITED TRUST LIMITED

DISSOLVED - MEMBERS' VOLUNTARY WINDING UP

SHAREHOLDER

-

-

21

WATERBANK PROPERTIES (S) PTE LTD

STRUCK OFF

DIRECTOR

06/10/1993

28/04/2003

22

WATERBANK PROPERTIES (S) PTE LTD

STRUCK OFF

MANAGING DIRECTOR

06/10/1993

01/02/1994

23

WATERBANK PROPERTIES (S) PTE LTD

STRUCK OFF

SHAREHOLDER

-

30/09/2011

 

Bankruptcy Record

Case No.

Year

Date of Filing

Petitioner Name

Amount

No Trace

 

 

 

 

 

Litigation Search – Writ of Summons

Court

Case No.

Transfer

Year

Date of Filing

Amount

Cause Category

No Trace

 

 

 

 

 

 


 

SUBSIDIARIES AND ASSOCIATE COMPANIES

 

Company

Shareholdings (%)

 

SBS TRANSIT DTL PTE. LTD.

100

                                                                                                                       

 

BANKERS/ FINANCIERS

 

Subject enjoys a normal banking routine with its bankers. To date, there are no bank charges registered against Subject by its bankers.

             

 

LITIGATION

 

there have been 100 litigation suits filed against Subject.

 

 

Current Year

On/After 01 Jan 2012

Past Years

Bef 01 Jan 2012

 

Court (Claim under normal circumstances)

Magistrate (< $80,000)

44

37

District ($80,000 - $250,000)

19

0

High (>$250,000)

0

0

 

Winding Up Trace

 

No

In litigation/Dissolved/Struck Off/In receivership

No

 

The details are as follows:

 

1)

Court

:

Magistrate Court

 

Case No.

:

26906

 

Transfer

:

-

 

Date of Filing

:

05/10/2012

 

Amount

:

41,182.65

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

SA'ERAH BINTE MOHAMED

 

Last Update Date

:

08/10/2012

 

2)

Court

:

Magistrate Court

 

Case No.

:

26234

 

Transfer

:

-

 

Date of Filing

:

28/09/2012

 

Amount

:

1,900.00

 

Cause

:

Tort - Negligence (Motor Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

CHIA PECK TIANG

 

Last Update Date

:

01/10/2012

 

3)

Court

:

Magistrate Court

 

Case No.

:

25389

 

Transfer

:

-

 

Date of Filing

:

20/09/2012

 

Amount

:

2,237.99

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

QUEK THIAM SIEW

 

Last Update Date

:

21/09/2012

 

4)

Court

:

Magistrate Court

 

Case No.

:

24622

 

Transfer

:

-

 

Date of Filing

:

13/09/2012

 

Amount

:

6,485.00

 

Cause

:

Tort - Negligence (Motor Accidents)

 

Case Status

:

PENDING

 

Plaintiff

:

INDUSRINT PTE LTD

 

Last Update Date

:

14/09/2012

 

5)

Court

:

Magistrate Court

 

Case No.

:

24427

 

Transfer

:

-

 

Date of Filing

:

11/09/2012

 

Amount

:

80.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

LEE WEI TIN CHARMAINE DENICIA (BC NO. S9514702Z) A MINOR SUING BY HER LITIGATION REPRESENTATIVE LIONEL LEE FON KONG

 

Last Update Date

:

12/09/2012

 

6)

Court

:

Magistrate Court

 

Case No.

:

24309

 

Transfer

:

-

 

Date of Filing

:

10/09/2012

 

Amount

:

4,417.30

 

Cause

:

Tort - Negligence (Motor Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

THENG HI THAI @ CHANG FEI CHOO

 

Last Update Date

:

11/09/2012

 

7)

Court

:

Magistrate Court

 

Case No.

:

22055

 

Transfer

:

-

 

Date of Filing

:

16/08/2012

 

Amount

:

0.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

LEE NGUAN CHOO @ LEE GUAN CHOON PATSY

 

Last Update Date

:

17/08/2012

 

8)

Court

:

Magistrate Court

 

Case No.

:

21946

 

Transfer

:

-

 

Date of Filing

:

16/08/2012

 

Amount

:

0.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

WEE KEE TOON ADRIAN

 

Last Update Date

:

16/08/2012

 

9)

Court

:

Magistrate Court

 

Case No.

:

21187

 

Transfer

:

-

 

Date of Filing

:

08/08/2012

 

Amount

:

3,550.00

 

Cause

:

Tort - Negligence (Motor Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

STVE PTE LTD

 

Last Update Date

:

08/08/2012

 

10)

Court

:

Magistrate Court

 

Case No.

:

20344

 

Transfer

:

-

 

Date of Filing

:

27/07/2012

 

Amount

:

SGD 3,200.00

SGD 800.00

 

Cause

:

Tort - Negligence (Motor Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

INTAC SYSTEMS SOLUTION PTE LTD

 

Last Update Date

:

30/07/2012

 

11)

Court

:

Magistrate Court

 

Case No.

:

17877

 

Transfer

:

-

 

Date of Filing

:

05/07/2012

 

Amount

:

13,272.00

 

Cause

:

Tort - Negligence (Motor Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

LIEW JOO CHENG FORMERLY T/A LIEW JOO CHENG SCHOOL BUS SERVICE

 

Last Update Date

:

05/07/2012

 

12)

Court

:

Magistrate Court

 

Case No.

:

17795

 

Transfer

:

-

 

Date of Filing

:

04/07/2012

 

Amount

:

50,000.00

 

Cause

:

Tort - Negligence (Motor Accidents With Death)

 

Case Status

:

PENDING

 

Plaintiff

:

NG DANIEL AND NG DAN NEE THE ADMINISTRATORS OF THE ESTATE OF NG LIM HOU, DECEASED

 

Last Update Date

:

04/07/2012

 

13)

Court

:

Magistrate Court

 

Case No.

:

17225

 

Transfer

:

-

 

Date of Filing

:

27/06/2012

 

Amount

:

8,000.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

LIM HOO SIN

 

Last Update Date

:

28/06/2012

 

14)

Court

:

Magistrate Court

 

Case No.

:

16572

 

Transfer

:

-

 

Date of Filing

:

21/06/2012

 

Amount

:

8,800.00

 

Cause

:

Tort - Negligence (Motor Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

SHE ZHEN WEI

 

Last Update Date

:

22/06/2012

 

15)

Court

:

Magistrate Court

 

Case No.

:

16053

 

Transfer

:

-

 

Date of Filing

:

15/06/2012

 

Amount

:

115.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

NORA GURAN MANIPON

 

Last Update Date

:

18/06/2012

 

16)

Court

:

Magistrate Court

 

Case No.

:

15758

 

Transfer

:

-

 

Date of Filing

:

13/06/2012

 

Amount

:

0.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

TOH KUA CHWEE

 

Last Update Date

:

14/06/2012

 

17)

Court

:

Magistrate Court

 

Case No.

:

15616

 

Transfer

:

-

 

Date of Filing

:

13/06/2012

 

Amount

:

2,426.10

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

CHAN YEW ENG

 

Last Update Date

:

13/06/2012

 

18)

Court

:

Magistrate Court

 

Case No.

:

15409

 

Transfer

:

-

 

Date of Filing

:

11/06/2012

 

Amount

:

SGD 191.00

SGD 80.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

SELVARAJ S/O PACKIRISAMY

 

Last Update Date

:

12/06/2012

 

19)

Court

:

Magistrate Court

 

Case No.

:

15077

 

Transfer

:

-

 

Date of Filing

:

06/06/2012

 

Amount

:

0.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

LIEW JOO CHENG

 

Last Update Date

:

07/06/2012

 

20)

Court

:

Magistrate Court

 

Case No.

:

13455

 

Transfer

:

-

 

Date of Filing

:

21/05/2012

 

Amount

:

0.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

RACHEL WONG LI YIN (SUING BY HER MOTHER AND NEXT FRIEND YEO GUEK CHOO GRACE (NRIC S6841346/Z)

 

Last Update Date

:

22/05/2012

 

21)

Court

:

Magistrate Court

 

Case No.

:

13307

 

Transfer

:

-

 

Date of Filing

:

18/05/2012

 

Amount

:

15,526.44

 

Cause

:

Tort - Negligence (Others)

 

Case Status

:

PENDING

 

Plaintiff

:

TEO BEE HONG

 

Last Update Date

:

21/05/2012

 

22)

Court

:

Magistrate Court

 

Case No.

:

13169

 

Transfer

:

-

 

Date of Filing

:

18/05/2012

 

Amount

:

20,891.00

 

Cause

:

Tort - Negligence (Professional  Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

ONG SOO CHENG

 

Last Update Date

:

21/05/2012

 

23)

Court

:

Magistrate Court

 

Case No.

:

13163

 

Transfer

:

-

 

Date of Filing

:

18/05/2012

 

Amount

:

0.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

BULAT BINTE PAHIT

 

Last Update Date

:

21/05/2012

 

24)

Court

:

Magistrate Court

 

Case No.

:

12893

 

Transfer

:

-

 

Date of Filing

:

15/05/2012

 

Amount

:

0.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

ISMAIL BIN ABDULLAH

 

Last Update Date

:

16/05/2012

 

25)

Court

:

Magistrate Court

 

Case No.

:

12594

 

Transfer

:

-

 

Date of Filing

:

11/05/2012

 

Amount

:

60,000.00

 

Cause

:

Others / Miscellaneous

 

Case Status

:

PENDING

 

Plaintiff

:

YAP KIOK SENG

 

Last Update Date

:

03/07/2012

 

26)

Court

:

Magistrate Court

 

Case No.

:

12365

 

Transfer

:

-

 

Date of Filing

:

09/05/2012

 

Amount

:

5,330.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

JAYANTHI KANAGARATNAM

 

Last Update Date

:

10/05/2012

 

27)

Court

:

Magistrate Court

 

Case No.

:

12277

 

Transfer

:

-

 

Date of Filing

:

09/05/2012

 

Amount

:

11,133.94

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

TAN KOK HOCK

 

Last Update Date

:

09/05/2012

 

28)

Court

:

Magistrate Court

 

Case No.

:

10951

 

Transfer

:

-

 

Date of Filing

:

23/04/2012

 

Amount

:

4,725.38

 

Cause

:

Tort - Negligence (Motor Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

SEOW HOCK MENG

 

Last Update Date

:

24/04/2012

 

29)

Court

:

Magistrate Court

 

Case No.

:

10662

 

Transfer

:

-

 

Date of Filing

:

20/04/2012

 

Amount

:

10,300.00

 

Cause

:

Tort - Negligence (Motor Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

TEO SIEW KHUAN

 

Last Update Date

:

23/04/2012

 

30)

Court

:

Magistrate Court

 

Case No.

:

10305

 

Transfer

:

-

 

Date of Filing

:

17/04/2012

 

Amount

:

0.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

MUHAMMAD FIRDAUS BIN IBRAHIM

 

Last Update Date

:

18/04/2012

 

31)

Court

:

Magistrate Court

 

Case No.

:

10001

 

Transfer

:

-

 

Date of Filing

:

13/04/2012

 

Amount

:

0.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

KOH KIM WAH MICHAEL

 

Last Update Date

:

16/04/2012

 

32)

Court

:

Magistrate Court

 

Case No.

:

9083

 

Transfer

:

-

 

Date of Filing

:

05/04/2012

 

Amount

:

21,235.11

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

LIANG HONG

 

Last Update Date

:

09/04/2012

 

33)

Court

:

Magistrate Court

 

Case No.

:

8985

 

Transfer

:

-

 

Date of Filing

:

04/04/2012

 

Amount

:

60,000.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

WONG CHUNG LIN

 

Last Update Date

:

04/04/2012

 

34)

Court

:

Magistrate Court

 

Case No.

:

8743

 

Transfer

:

-

 

Date of Filing

:

02/04/2012

 

Amount

:

11,935.00

 

Cause

:

Tort - Negligence (Motor Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

WOODLANDS TRANSPORT SERVICE PTE LTD

 

Last Update Date

:

03/04/2012

 

35)

Court

:

Magistrate Court

 

Case No.

:

7248

 

Transfer

:

-

 

Date of Filing

:

19/03/2012

 

Amount

:

0.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

LIEW YOCK HA

 

Last Update Date

:

20/03/2012

 

36)

Court

:

Magistrate Court

 

Case No.

:

6433

 

Transfer

:

-

 

Date of Filing

:

09/03/2012

 

Amount

:

230.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

CHOW KEE HO

 

Last Update Date

:

12/03/2012

 

37)

Court

:

Magistrate Court

 

Case No.

:

6207

 

Transfer

:

-

 

Date of Filing

:

07/03/2012

 

Amount

:

5,616.65

 

Cause

:

Tort - Negligence (Motor Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

PREMIER TAXIS PTE. LTD.

YEO HONG KIAT

 

Last Update Date

:

08/03/2012

 

38)

Court

:

Magistrate Court

 

Case No.

:

6135

 

Transfer

:

-

 

Date of Filing

:

06/03/2012

 

Amount

:

0.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

TOH PI SAN

 

Last Update Date

:

07/03/2012

 

39)

Court

:

Magistrate Court

 

Case No.

:

5843

 

Transfer

:

-

 

Date of Filing

:

02/03/2012

 

Amount

:

2,521.80

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

CHEW HUA CHOON

 

Last Update Date

:

05/03/2012

 

40)

Court

:

Magistrate Court

 

Case No.

:

3898

 

Transfer

:

-

 

Date of Filing

:

15/02/2012

 

Amount

:

8,450.00

 

Cause

:

Tort - Negligence (Motor Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

YANLORD LAND PTE LTD

 

Last Update Date

:

15/02/2012

 

41)

Court

:

Magistrate Court

 

Case No.

:

3045

 

Transfer

:

-

 

Date of Filing

:

07/02/2012

 

Amount

:

1,905.69

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

ANG WHAY BENG

 

Last Update Date

:

07/02/2012

 

42)

Court

:

Magistrate Court

 

Case No.

:

2915

 

Transfer

:

-

 

Date of Filing

:

06/02/2012

 

Amount

:

60,000.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

GOH YEH LAN

 

Last Update Date

:

06/02/2012

 

43)

Court

:

District Court

 

Case No.

:

2894

 

Transfer

:

-

 

Date of Filing

:

04/10/2012

 

Amount

:

150,000.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

CHOO BEE TIN

 

Last Update Date

:

09/10/2012

 

44)

Court

:

District Court

 

Case No.

:

2886

 

Transfer

:

-

 

Date of Filing

:

03/10/2012

 

Amount

:

19,091.65

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

GOH LIAN

 

Last Update Date

:

03/10/2012

 

45)

Court

:

District Court

 

Case No.

:

2803

 

Transfer

:

-

 

Date of Filing

:

26/09/2012

 

Amount

:

0.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

TAN GEK CHOO, KATHLEEN

 

Last Update Date

:

27/09/2012

 

46)

Court

:

Magistrate Court

 

Case No.

:

2554

 

Transfer

:

-

 

Date of Filing

:

01/02/2012

 

Amount

:

29,569.83

 

Cause

:

Insurance

 

Case Status

:

PENDING

 

Plaintiff

:

ETIQA INSURANCE BERHAD

 

Last Update Date

:

01/02/2012

 

47)

Court

:

District Court

 

Case No.

:

2388

 

Transfer

:

-

 

Date of Filing

:

23/08/2012

 

Amount

:

68,924.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

CHUA YEN HOE JULIANTY

 

Last Update Date

:

24/08/2012

 

48)

Court

:

District Court

 

Case No.

:

2333

 

Transfer

:

-

 

Date of Filing

:

16/08/2012

 

Amount

:

0.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

MOHAMED YACOB ABDUL JABBAR

 

Last Update Date

:

17/08/2012

 

49)

Court

:

District Court

 

Case No.

:

2248

 

Transfer

:

-

 

Date of Filing

:

07/08/2012

 

Amount

:

0.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

TUNG YUIT MAY ESTHER

 

Last Update Date

:

08/08/2012

 

50)

Court

:

District Court

 

Case No.

:

2204

 

Transfer

:

-

 

Date of Filing

:

02/08/2012

 

Amount

:

200,000.00

 

Cause

:

Tort - Negligence (Motor Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

NG LEE KWANG

 

Last Update Date

:

02/08/2012

 

51)

Court

:

District Court

 

Case No.

:

1893

 

Transfer

:

-

 

Date of Filing

:

05/07/2012

 

Amount

:

250,000.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

GOH CHER LANG @SHI KUAN CHING @SHI TONG CHI

 

Last Update Date

:

06/07/2012

 

52)

Court

:

District Court

 

Case No.

:

1778

 

Transfer

:

-

 

Date of Filing

:

25/06/2012

 

Amount

:

250,000.00

 

Cause

:

Tort - Negligence (Others)

 

Case Status

:

PENDING

 

Plaintiff

:

LONG TEW JONG

 

Last Update Date

:

25/06/2012

 

53)

Court

:

District Court

 

Case No.

:

1598

 

Transfer

:

-

 

Date of Filing

:

06/06/2012

 

Amount

:

250,000.00

 

Cause

:

Tort - Negligence (Others)

 

Case Status

:

PENDING

 

Plaintiff

:

GOH LAY TIN

 

Last Update Date

:

06/06/2012

 

54)

Court

:

District Court

 

Case No.

:

1417

 

Transfer

:

-

 

Date of Filing

:

21/05/2012

 

Amount

:

81,735.74

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

ANG HAN HWA

 

Last Update Date

:

22/05/2012

 

55)

Court

:

District Court

 

Case No.

:

1367

 

Transfer

:

-

 

Date of Filing

:

16/05/2012

 

Amount

:

245,000.00

 

Cause

:

Tort - Negligence (Industrial Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

PUBALAN A/L ATHISDAM

 

Last Update Date

:

16/05/2012

 

56)

Court

:

Magistrate Court

 

Case No.

:

1126

 

Transfer

:

-

 

Date of Filing

:

13/01/2012

 

Amount

:

3,372.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

TAN SUAY MOI

 

Last Update Date

:

13/01/2012

 

57)

Court

:

District Court

 

Case No.

:

1079

 

Transfer

:

-

 

Date of Filing

:

16/04/2012

 

Amount

:

1,665.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

TEE SWEE LONG

 

Last Update Date

:

16/04/2012

 

58)

Court

:

District Court

 

Case No.

:

1017

 

Transfer

:

-

 

Date of Filing

:

10/04/2012

 

Amount

:

0.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

PANG ROSLINE

 

Last Update Date

:

11/04/2012

 

59)

Court

:

District Court

 

Case No.

:

915

 

Transfer

:

-

 

Date of Filing

:

30/03/2012

 

Amount

:

250,000.00

 

Cause

:

Tort - Negligence (Others)

 

Case Status

:

PENDING

 

Plaintiff

:

CHEANG FOONG HOE

 

Last Update Date

:

30/03/2012

 

60)

Court

:

District Court

 

Case No.

:

865

 

Transfer

:

-

 

Date of Filing

:

27/03/2012

 

Amount

:

76,000.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

SANDRA TEO LEE KEOW

 

Last Update Date

:

27/03/2012

 

61)

Court

:

District Court

 

Case No.

:

469

 

Transfer

:

-

 

Date of Filing

:

17/02/2012

 

Amount

:

100,000.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

TEO SEOW KIM CARINE

 

Last Update Date

:

20/02/2012

 

62)

Court

:

District Court

 

Case No.

:

222

 

Transfer

:

-

 

Date of Filing

:

26/01/2012

 

Amount

:

250,000.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

O'HARA PATRICIA GERADINE MRS WYNNE LEE GREGG

 

Last Update Date

:

26/01/2012

 

63)

Court

:

District Court

 

Case No.

:

2

 

Transfer

:

-

 

Date of Filing

:

03/01/2012

 

Amount

:

250,000.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

KRISTOFFER CLARENCE IBARRA RAMOSO

 

Last Update Date

:

04/01/2012

 

64)

Court

:

Magistrate Court

 

Case No.

:

31484

 

Transfer

:

-

 

Date of Filing

:

27/12/2011

 

Amount

:

30,000.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

CHENG SOO NGO

 

Last Update Date

:

27/12/2011

 

65)

Court

:

Magistrate Court

 

Case No.

:

30904

 

Transfer

:

-

 

Date of Filing

:

19/12/2011

 

Amount

:

0.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

ZALEHA BTE HABIB KHAN

 

Last Update Date

:

20/12/2011

 

66)

Court

:

Magistrate Court

 

Case No.

:

30892

 

Transfer

:

-

 

Date of Filing

:

19/12/2011

 

Amount

:

0.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

BONG CHANG SIN

 

Last Update Date

:

20/12/2011

 

67)

Court

:

Magistrate Court

 

Case No.

:

29883

 

Transfer

:

-

 

Date of Filing

:

08/12/2011

 

Amount

:

0.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

JAYA KUMAR S/O SINGARAVELU

 

Last Update Date

:

08/12/2011

 

68)

Court

:

Magistrate Court

 

Case No.

:

29250

 

Transfer

:

-

 

Date of Filing

:

01/12/2011

 

Amount

:

32,100.00

 

Cause

:

Tort - Negligence (Motor Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

XIAO WEIYUN @ CAROL SEOW

 

Last Update Date

:

02/12/2011

 

69)

Court

:

Magistrate Court

 

Case No.

:

28835

 

Transfer

:

-

 

Date of Filing

:

28/11/2011

 

Amount

:

60,000.00

 

Cause

:

Tort - Negligence (Motor Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

HENRY GOH BOON LAM

 

Last Update Date

:

29/11/2011

 

70)

Court

:

Magistrate Court

 

Case No.

:

28502

 

Transfer

:

-

 

Date of Filing

:

24/11/2011

 

Amount

:

9,736.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

MAYAR BINTE MOHAMED

 

Last Update Date

:

24/11/2011

 

71)

Court

:

Magistrate Court

 

Case No.

:

28333

 

Transfer

:

-

 

Date of Filing

:

23/11/2011

 

Amount

:

6,998.00

 

Cause

:

Tort - Negligence (Motor Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

KENG SOON AUTO PTE LTD

 

Last Update Date

:

23/11/2011

 

72)

Court

:

Magistrate Court

 

Case No.

:

27581

 

Transfer

:

-

 

Date of Filing

:

15/11/2011

 

Amount

:

60,000.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

LEE SOO KIM

 

Last Update Date

:

15/11/2011

 

73)

Court

:

Magistrate Court

 

Case No.

:

25493

 

Transfer

:

-

 

Date of Filing

:

19/10/2011

 

Amount

:

50,000.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

KAWSHILLIA DEVI D/O RAMNATH GUPTA

 

Last Update Date

:

20/10/2011

 

74)

Court

:

Magistrate Court

 

Case No.

:

25114

 

Transfer

:

-

 

Date of Filing

:

14/10/2011

 

Amount

:

3,745.44

 

Cause

:

Tort - Negligence (Professional  Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

YEO LENG LENG (YANG LINGLING)

 

Last Update Date

:

17/10/2011

 

75)

Court

:

Magistrate Court

 

Case No.

:

25004

 

Transfer

:

-

 

Date of Filing

:

13/10/2011

 

Amount

:

7,020.00

 

Cause

:

Tort - Negligence (Motor Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

LEE TECK HOR

 

Last Update Date

:

14/10/2011

 

76)

Court

:

Magistrate Court

 

Case No.

:

24914

 

Transfer

:

-

 

Date of Filing

:

13/10/2011

 

Amount

:

9,300.00

 

Cause

:

Tort - Negligence (Professional  Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

WING MEE COMPANY (SUING AS A FIRM)

 

Last Update Date

:

14/10/2011

 

77)

Court

:

Magistrate Court

 

Case No.

:

24757

 

Transfer

:

-

 

Date of Filing

:

12/10/2011

 

Amount

:

60,000.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

ARUMUGAM VEERAMAL

 

Last Update Date

:

12/10/2011

 

78)

Court

:

Magistrate Court

 

Case No.

:

23919

 

Transfer

:

-

 

Date of Filing

:

03/10/2011

 

Amount

:

SGD 14,200.00

SGD 840.00

 

Cause

:

Tort - Negligence (Motor Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

ANG AH KIAN

 

Last Update Date

:

04/10/2011

 

79)

Court

:

Magistrate Court

 

Case No.

:

23422

 

Transfer

:

-

 

Date of Filing

:

27/09/2011

 

Amount

:

30,000.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

JASVIR KAUR D/O JAGIT SINGH

 

Last Update Date

:

28/09/2011

 

80)

Court

:

Magistrate Court

 

Case No.

:

22933

 

Transfer

:

-

 

Date of Filing

:

22/09/2011

 

Amount

:

52,040.21

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

CHOO CHEN HSI

 

Last Update Date

:

22/09/2011

 

81)

Court

:

Magistrate Court

 

Case No.

:

22610

 

Transfer

:

-

 

Date of Filing

:

19/09/2011

 

Amount

:

1,326.76

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

TEO HOOI KIANG

 

Last Update Date

:

19/09/2011

 

82)

Court

:

Magistrate Court

 

Case No.

:

20386

 

Transfer

:

-

 

Date of Filing

:

22/08/2011

 

Amount

:

4,166.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

CHIA YEOK CHAI

 

Last Update Date

:

22/08/2011

 

83)

Court

:

Magistrate Court

 

Case No.

:

20057

 

Transfer

:

-

 

Date of Filing

:

17/08/2011

 

Amount

:

7,493.35

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

YAP LENG KEE

 

Last Update Date

:

17/08/2011

 

84)

Court

:

Magistrate Court

 

Case No.

:

19745

 

Transfer

:

-

 

Date of Filing

:

13/08/2011

 

Amount

:

7,400.00

 

Cause

:

Tort - Negligence (Motor Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

RABEAL S/O RETNASAMY

 

Last Update Date

:

15/08/2011

 

85)

Court

:

Magistrate Court

 

Case No.

:

19014

 

Transfer

:

-

 

Date of Filing

:

03/08/2011

 

Amount

:

1,381.04

 

Cause

:

Tort - Negligence (Motor Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

TAN SIEW KHIM

 

Last Update Date

:

03/08/2011

 

86)

Court

:

Magistrate Court

 

Case No.

:

17888

 

Transfer

:

-

 

Date of Filing

:

19/07/2011

 

Amount

:

50,000.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

RODRIGUES RODNEY GERARD

 

Last Update Date

:

20/07/2011

 

87)

Court

:

Magistrate Court

 

Case No.

:

17027

 

Transfer

:

-

 

Date of Filing

:

11/07/2011

 

Amount

:

4,038.00

 

Cause

:

Tort - Negligence (Motor Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

TAN ENG HOE

 

Last Update Date

:

12/07/2011

 

88)

Court

:

Magistrate Court

 

Case No.

:

16737

 

Transfer

:

-

 

Date of Filing

:

06/07/2011

 

Amount

:

11,950.00

 

Cause

:

Tort - Negligence (Professional  Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

TANG YAN FONG SALLY

 

Last Update Date

:

07/07/2011

 

89)

Court

:

Magistrate Court

 

Case No.

:

13963

 

Transfer

:

-

 

Date of Filing

:

03/06/2011

 

Amount

:

0.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

MUHAMMAD HAIKAL BIN MOHAMMAD (A MINOR) SUING BY MOHAMMAD BIN ABDUL RAHMAN (NRIC NO. S1806547I)FATHER, (LITIGATION REPRES

 

Last Update Date

:

06/06/2011

 

90)

Court

:

Magistrate Court

 

Case No.

:

13090

 

Transfer

:

-

 

Date of Filing

:

25/05/2011

 

Amount

:

SGD 3,500.00

SGD 400.00

 

Cause

:

Tort - Negligence (Motor Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

CHAY HOK-LING DANNY @ CHAY HOK -LING DANNY MIKHAIL

 

Last Update Date

:

25/05/2011

 

91)

Court

:

Magistrate Court

 

Case No.

:

12495

 

Transfer

:

-

 

Date of Filing

:

18/05/2011

 

Amount

:

11,804.15

 

Cause

:

Tort - Negligence (Professional  Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

SASHIDHARAM S/O GANGATHARAN

 

Last Update Date

:

19/05/2011

 

92)

Court

:

Magistrate Court

 

Case No.

:

12429

 

Transfer

:

-

 

Date of Filing

:

18/05/2011

 

Amount

:

SGD 3,300.00

SGD 750.00

 

Cause

:

Tort - Negligence (Motor Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

CHUA AH KAU

 

Last Update Date

:

18/05/2011

 

93)

Court

:

Magistrate Court

 

Case No.

:

11657

 

Transfer

:

-

 

Date of Filing

:

06/05/2011

 

Amount

:

3,600.00

 

Cause

:

Tort - Negligence (Motor Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

LAM TAI SHING ELTON

 

Last Update Date

:

06/05/2011

 

94)

Court

:

Magistrate Court

 

Case No.

:

9874

 

Transfer

:

-

 

Date of Filing

:

15/04/2011

 

Amount

:

162.20

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

BOK TIN FOK

 

Last Update Date

:

18/04/2011

 

95)

Court

:

Magistrate Court

 

Case No.

:

9624

 

Transfer

:

-

 

Date of Filing

:

14/04/2011

 

Amount

:

SGD 900.95

SGD 280.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

YAPP CHRISTOPHER

 

Last Update Date

:

14/04/2011

 

96)

Court

:

Magistrate Court

 

Case No.

:

9017

 

Transfer

:

-

 

Date of Filing

:

07/04/2011

 

Amount

:

796.31

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

PARBINDER KAUR GILL D/O JAE SINGH

 

Last Update Date

:

08/04/2011

 

97)

Court

:

Magistrate Court

 

Case No.

:

8676

 

Transfer

:

-

 

Date of Filing

:

05/04/2011

 

Amount

:

SGD 1,200.00

SGD 300.00

 

Cause

:

Tort - Negligence (Motor Accidents Without Death/ Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

HENG POH TENG

 

Last Update Date

:

05/04/2011

 

98)

Court

:

Magistrate Court

 

Case No.

:

8667

 

Transfer

:

-

 

Date of Filing

:

05/04/2011

 

Amount

:

0.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

CHUA HUI MIN EVANIA

 

Last Update Date

:

05/04/2011

 

99)

Court

:

Magistrate Court

 

Case No.

:

8549

 

Transfer

:

-

 

Date of Filing

:

01/04/2011

 

Amount

:

0.00

 

Cause

:

Tort - Negligence (Industrial Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

TAN GEK CHOO

 

Last Update Date

:

04/04/2011

 

100)

Court

:

Magistrate Court

 

Case No.

:

8301

 

Transfer

:

-

 

Date of Filing

:

31/03/2011

 

Amount

:

0.00

 

Cause

:

Tort - Negligence (Motor Accidents With Injury)

 

Case Status

:

PENDING

 

Plaintiff

:

DEVANDRAN A/L CHANDRASAIGARAN

 

Last Update Date

:

01/04/2011

 

 

COMPLIANCE

 

Date of Last AGM

:

26/04/2012

Date of Last AR

:

07/05/2012

Date of A/C Laid At Last AGM

:

31/12/2011

 

 

COMPLIANCE RATING FOR ANNUAL FILING

 

ANNUAL GENERAL MEETING,ANNUAL RETURN AND ACCOUNTS UP-TO-DATE

 

Note:

 

Provided by ACRA (Accounting and Corporate Regulatory Authority), the Compliance Rating for Annual Filing measures a company’s compliance with the provisions under S175, S197 or S201 of the Companies Act, Cap. 50.

 

Applicable to all “Live” locally incorporated companies except for the Limited Partnerships, Limited Liability Partnerships, Business Entities, Foreign Companies and Public Accounting Firms, the rating provide information on whether a company is up-to-date with the holding of its Annual General Meeting (AGM) with up-to-date financial statements and filing of its Annual Return (AR).

 

For more information: www.acra.gov.sg/compliance

 

 

FINANCIAL HIGHLIGHTS

 

Financial Figures

Company

 

DEC 2011

% Change

DEC 2010

Currency

SGD - SIN

 

SGD - SIN

Profit and Loss Key Figures

 

 

 

Turnover

751,106,000

4.19

720,880,000

Profit/(Loss) Before Tax

44,509,000

-31.55

65,028,000

Profit After Tax attributable

 to Shareholders

36,676,000

-32.43

54,278,000

 

 

 

 

Balance Sheet Key Figures

 

 

 

Total Assets

744,782,000

6.83

697,171,000

Current Assets

75,700,000

-49.72

150,549,000

Non Current Assets

669,082,000

22.40

546,622,000

 

 

 

 

Total Liabilities

413,151,000

8.55

380,604,000

Current Liabilities

228,108,000

12.83

202,176,000

Non Current Liabilities

185,043,000

3.71

178,428,000

 

 

 

 

Shareholders' Funds

331,631,000

4.76

316,567,000

Share Capital

93,875,000

0.97

92,973,000

Total Reserves

237,756,000

6.33

223,594,000

 

 

FINANCIAL RATIOS 

 

 

Company

 

DEC 2011

DEC 2010

Growth %

 

 

Year-on-Year Growth

4.19

NA

 

 

 

Profitability

 

 

Profit Margin (%)

4.88

7.53

Return on Equity (%)

11.06

17.15

Return on Assets (%)

4.92

7.79

 

 

 

Leverage

 

 

Total Debt/Equity (Times)

1.25

1.20

Current Debt/Equity (Times)

0.69

0.64

Long Term Debt To Equity (Times)

0.56

0.56

Total Asset To Total Equity (Times)

2.25

2.20

 

 

 

Asset Management

 

 

Total Assets Turnover (Times)

1.01

1.03

Fixed Assets Turnover (Times)

1.12

1.32

 

 

 

Liquidity

 

 

Current Ratio (Times)

0.33

0.74

 

 


FINANCIAL COMMENTARY

 

Profitability

The company yielded a rate of net profit on sales of 4.88 per cent in FY11 (FY10: 7.53 per cent). The company is now able to book in SGD - SIN 0.05 of profit for every SGD - SIN of sales in FY11, as compared with SGD - SIN 0.08 a year ago.

 

 

Liquidity

 

Current ratio stood at 0.33 times in FY11 (FY10: 0.74 times). This means that the company has SGD - SIN 0.33 of current assets for every SGD - SIN of current liability incurred.

 

A minimum figure of 1.0 would be considered the lowest limit that this figure should reach. Any business that has a current ratio near 1.0 may be heading for liquidity problems, and would need to be closely monitored. A figure greater than 2.0 would be more desirable, to act as a buffer against any short-term liquidity problems, and give creditors/bank managers a degree of comfort when granting credit/finance.


 

Leverage

Total debt-to-equity ratio notched 1.25 times in FY11, compared with 1.20 times in FY10. This means that the company requires additional external financing of SGD - SIN 1.25 for every SGD - SIN injected into its operations.

 

Generally, a total debt-to-equity ratio of less than 0.5 times is preferred. The ratio measures the proportion of the company's reliance on external debt for financing, relative to the shareholder's fund. A lower ratio would imply a greater financial safety and operating freedom for the company.

 

 

Efficiency Ratio

 

 

Return on equity was 11.06 per cent for Subject in the current financial period, as compared to 17.15 per cent a year ago. The return on equity measures the return earned on the owner's investment.  Generally, the higher this return, the better off the owner.

 

Return on assets stood at 4.92 per cent (FY10: 7.79 per cent). The return on asset measures the overall effectiveness of management in generating profit with its available assets.

 

Total assets turnover ratio logged at 1.01 times in FY11 (FY10: 1.03 times). This ratio measures the company's ability to make productive use of its total assets to generate sales which reflects the efficiency of the management in utilising its resources.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.12

UK Pound

1

Rs.85.15

Euro

1

Rs.68.60

 

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.