MIRA INFORM REPORT

 

 

Report Date :

29.06.2013

 

IDENTIFICATION DETAILS

 

Name :

THE 'W' CLAY INDUSTRIES SDN. BHD.

 

 

Formerly Known As :

THE 'W' CLAY PRODUCTS SDN BHD (24/01/2008)

 

 

Registered Office :

Lot 77, Wisma New Far East, Off Jalan Kolam Luyang, 1st Floor, 88100 Kota Kinabalu, Sabah

 

 

Country :

Malaysia

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

13.05.1994

 

 

Com. Reg. No.:

299980-X

 

 

Legal Form :

Private Limited (Limited By Share)

 

 

Line of Business :

Manufacture and Sale of Chemicals

 

 

No. of Employees :

Not Available

 

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, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

Malaysia

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

MALAYSIA - ECONOMIC OVERVIEW

 

Malaysia, a middle-income country, has transformed itself since the 1970s from a producer of raw materials into an emerging multi-sector economy. Under current Prime Minister NAJIB, Malaysia is attempting to achieve high-income status by 2020 and to move farther up the value-added production chain by attracting investments in Islamic finance, high technology industries, biotechnology, and services. NAJIB's Economic Transformation Program (ETP) is a series of projects and policy measures intended to accelerate the country's economic growth. The government has also taken steps to liberalize some services sub-sectors. The NAJIB administration also is continuing efforts to boost domestic demand and reduce the economy's dependence on exports. Nevertheless, exports - particularly of electronics, oil and gas, palm oil and rubber - remain a significant driver of the economy. As an oil and gas exporter, Malaysia has profited from higher world energy prices, although the rising cost of domestic gasoline and diesel fuel, combined with strained government finances, has forced Kuala Lumpur to begin to reduce government subsidies. The government is also trying to lessen its dependence on state oil producer Petronas. The oil and gas sector supplies about 35% of government revenue in 2011. Bank Negera Malaysia (central bank) maintains healthy foreign exchange reserves, and a well-developed regulatory regime has limited Malaysia's exposure to riskier financial instruments and the global financial crisis. Nevertheless, Malaysia could be vulnerable to a fall in commodity prices or a general slowdown in global economic activity because exports are a major component of GDP. In order to attract increased investment, NAJIB has raised possible revisions to the special economic and social preferences accorded to ethnic Malays under the New Economic Policy of 1970, but he has encountered significant opposition, especially from Malay nationalists and other vested interests.

Source : CIA


 

 

* Adopted abbreviations :

SC - Subject Company (the company enquired by you)

 

 

N/A - Not Applicable

 

 

EXECUTIVE SUMMARY

 

 

REGISTRATION NO.

:

299980-X

COMPANY NAME

:

THE 'W' CLAY INDUSTRIES SDN. BHD.

FORMER NAME

:

THE 'W' CLAY PRODUCTS SDN BHD (24/01/2008)
WANTOTIK CLAY PRODUCTS SDN BHD (13/12/2007)
TITISAN IMPIAN SDN BHD (13/08/1996)

INCORPORATION DATE

:

13/05/1994

 

 

 

 

 

 

COMPANY STATUS

:

EXIST

LEGAL FORM

:

PRIVATE LIMITED (LIMITED BY SHARE)

LISTED STATUS

:

NO

 

 

 

 

 

 

REGISTERED ADDRESS

:

LOT 77, WISMA NEW FAR EAST, OFF JALAN KOLAM LUYANG, 1ST FLOOR, 88100 KOTA KINABALU, SABAH, MALAYSIA.

BUSINESS ADDRESS

:

12KM, MILES 8, JALAN KAMPUNG MELAYU, 90000 SANDAKAN, SABAH, MALAYSIA.

TEL.NO.

:

089-674885

FAX.NO.

:

089-674879

CONTACT PERSON

:

WONG CHEN YEE ( MANAGING DIRECTOR )

 

 

 

INDUSTRY CODE

:

23921

PRINCIPAL ACTIVITY

:

MANUFACTURE AND SALE OF CHEMICALS

AUTHORISED CAPITAL

:

MYR 5,000,000.00 DIVIDED INTO
ORDINARY SHARE 5,000,000.00 OF MYR 1.00 EACH.

ISSUED AND PAID UP CAPITAL

:

MYR 2,000,000.00 DIVIDED INTO
ORDINARY SHARES 200,000 CASH AND 1,800,000 OTHERWISE OF MYR 1.00 EACH.

 

 

 

SALES

:

MYR 31,854,423 [2011]

NET WORTH

:

MYR <7,036,030> [2011]

 

 

 

STAFF STRENGTH

:

N/A

BANKER (S)

:

HSBC BANK MALAYSIA BHD
MALAYAN BANKING BHD

LITIGATION

:

CLEAR

DEFAULTER CHECK

:

CLEAR

FINANCIAL CONDITION

:

POOR

PAYMENT

:

POOR

MANAGEMENT CAPABILITY

:

WEAK

 

 

 

COMMERCIAL RISK

:

MODERATE

CURRENCY EXPOSURE

:

MODERATE

GENERAL REPUTATION

:

SATISFACTORY

INDUSTRY OUTLOOK

:

AVERAGE GROWTH

 

 

HISTORY / BACKGROUND

The SC is a private limited company and is allowed to have a minimum of one and a maximum of forty-nine shareholders. As a private limited company, the SC must have at least two directors. A private limited company is a separate legal entity from its shareholders. As a separate legal entity, the SC is capable of owning assets, entering into contracts, sue or be sued by other companies. The liabilities of the shareholders are to the extent of the equity they have taken up and the creditors cannot claim on shareholders' personal assets even if the SC is insolvent. The SC is governed by the Companies Act, 1965 and the company must file its annual returns, together with its financial statements with the Registrar of Companies.

The SC is principally engaged in the (as a / as an) manufacture and sale of chemicals.

The SC is not listed on Bursa Malaysia (Malaysia Stock Exchange).

 

The major shareholder(s) of the SC are shown as follows :

 

Name

Address

IC/PP/Loc No

Shareholding

(%)

MR. WONG CHEN YEE @ HARITH WONG +

LOT 38,GOLF GARDEN, JALAN BUNDUSAN, 88300 KOTA KINABALU, SABAH, MALAYSIA.

630129-71-5063

999,999.00

50.00

MR. WONG CHEN NAM @ MOHSIN WONG +

HSE 32,TMN GREEN VIEW, 88300 LUYANG, P.O.BOX 11863 88820 K.K, MALAYSIA.

550318-12-5273

999,999.00

50.00

MR. SEAN BRANDON WONG HON LOONG

LOT 38,GOLF GARDEN,, JALAN BUNDUSAN, PENAMPANG,, P.O.BOX 10585, 88806 KOTA KINABALU, SABAH, MALAYSIA.

890906-12-5887

1.00

0.00

MS. WONG OI VUI

HOUSE NO. 32,, TAMAN GREEN VIEW,, LORONG HIJAU, LUYANG,, 88300 KOTA KINABALU, SABAH, MALAYSIA.

840505-12-5522

1.00

0.00

 

 

 

---------------

------

 

 

 

2,000,000.00

100.00

 

 

 

============

=====

+ Also Director

DIRECTORS

 

DIRECTOR 1

 

Name Of Subject

:

MR. WONG CHEN YEE @ HARITH WONG

Address

:

LOT 38,GOLF GARDEN, JALAN BUNDUSAN, 88300 KOTA KINABALU, SABAH, MALAYSIA.

 

 

 

New IC No

:

630129-71-5063

Date of Birth

:

29/01/1963

 

 

 

Nationality

:

MALAYSIAN

Date of Appointment

:

11/08/1994

 

 

 

 

 

 

 

 

 

 

 

 

 

DIRECTOR 2

 

Name Of Subject

:

MR. WONG CHEN NAM @ MOHSIN WONG

Address

:

HSE 32,TMN GREEN VIEW, 88300 LUYANG, P.O.BOX 11863 88820 K.K, MALAYSIA.

 

 

 

New IC No

:

550318-12-5273

Date of Birth

:

18/03/1955

 

 

 

Nationality

:

MALAYSIAN

Date of Appointment

:

11/08/1994

 

 

 

 

 

 

 

 

 

 

 

 

 

MANAGEMENT

 

 

 

1)

Name of Subject

:

WONG CHEN YEE

 

Position

:

MANAGING DIRECTOR

 

 

 

 

 

AUDITOR

 

Auditor

:

KPMG

Auditor' Address

:

LEVEL 10, KPMG TOWER,, 8 FIRST AVENUE, BANDAR UTAMA, 47800 PETALING JAYA, SELANGOR, MALAYSIA.

 

 

 

 

 

 

 

COMPANY SECRETARIES

 

1)

Company Secretary

:

MS. LIM SIEW KENG

 

 

 

 

 

New IC No

:

690815-07-5240

 

Address

:

E3, BLOCK 5,, ASOKA COURT,, JALAN BUNGA ULAM RAJA,, 88300 KOTA KINABALU, SABAH, MALAYSIA.

 

 

 

 

 

 

 

 

 

BANKING


Banking relations are maintained principally with :

1)

Name

:

HSBC BANK MALAYSIA BHD

 

 

 

 

 

 

 

 

 

2)

Name

:

MALAYAN BANKING BHD

 

 

 

 

 

 

 

 

 

 

 

ENCUMBRANCE (S)

 

Charge No

Creation Date

Charge Description

Chargee Name

Total Charge

Status

1

07/10/2000

N/A

HSBC BANK MALAYSIA BERHAD

MYR 3,900,000.00

Satisfied

2

07/10/2000

N/A

HSBC BANK MALAYSIA BERHAD

MYR 4,745,900.00

Satisfied

3

20/07/2001

N/A

HSBC BANK MALAYSIA BERHAD

MYR 1,800,000.00

Satisfied

4

20/02/2002

N/A

HSBC BANK MALAYSIA BHD

MYR 1,500,000.00

Satisfied

5

11/08/2003

N/A

MALAYAN BANKING BERHAD

MYR 12,000,000.00

Unsatisfied

6

28/07/2006

N/A

MALAYAN BANKING BHD

MYR 5,200,000.00

Unsatisfied

7

28/07/2006

N/A

MALAYAN BANKING BHD

MYR 5,200,000.00

Unsatisfied

8

03/05/2007

N/A

MALAYAN BANKING BHD

MYR 550,000.00

Satisfied

9

28/12/2009

N/A

CIMB ISLAMIC BANK BERHAD

MYR 4,920,000.00

Unsatisfied

 

LEGAL CHECK AGAINST SC


* A check has been conducted in our databank againt the SC whether the subject has been involved in any litigation. Our databank consists of 99% of the wound up companies in Malaysia.

No legal action was found in our databank.

No winding up petition was found in our databank.

DEFAULTER CHECK AGAINST SC


* We have checked through the SC in our defaulters' database which comprised of debtors that have been blacklisted by our customers and debtors that have been placed or assigned to us for collection since 1990. Information was provided by third party where the debt amount can be disputed. Please check with creditors for confirmation as alleged debts may have been paid since recorded or are being disputed.

No blacklisted record & debt collection case was found in our defaulters' databank.

PAYMENT RECORD

 

 

 

SOURCES OF RAW MATERIALS:

Local

:

N/A

Overseas

:

N/A

 

 

 


The SC refused to disclose its suppliers.

The SC refused to provide any name of trade/service supplier and we are unable to conduct any trade enquiry. However, from financial historical data we conclude that :

OVERALL PAYMENT HABIT

Prompt 0-30 Days

[

 

]

 

Good 31-60 Days

[

 

]

 

Average 61-90 Days

[

 

]

 

Fair 91-120 Days

[

 

]

 

Poor >120 Days

[

X

]

 

 

 

 

 

 

 

CLIENTELE

 

Local

:

YES

Domestic Markets

:

MALAYSIA

Overseas

:

YES

 

 

 

Export Market

:

NIGERIA

EGYPT

AUSTRALIA

CANADA

ASIA

SOUTH AFRICA

Credit Term

:

30 - 60 DAYS

 

 

 

 

 

 

Payment Mode

:

CHEQUES
TELEGRAPHIC TRANSFER (TT)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OPERATIONS

 

Products manufactured

:

BLEACHING EARTH (POWDER)

 

 

 

Brand Name

:

WANTOTIL, PREMIUM, SUPER A

 

 

 

 

Member(s) / Affiliate(s)

:

SMI ASSOCIATION OF MALAYSIA

MALAYSIA EXTERNAL TRADE DEVELOPMENT CORPORATION (MATRADE)

CHEMICAL INDUSTRIES COUNCIL OF MALAYSIA (CICM)

 

 

 

 

Total Number of Employees:

YEAR

2008

 

 

GROUP

N/A

 

 

 

 

 

 

 

 

COMPANY

43

 

 

 

 

 

 

 

 

 

Branch

:

NO

 

Other Information:


The SC is principally engaged in the (as a / as an) manufacture and sale of chemicals.

The SC produces Bleaching Earth, Fuller Earth, Activated Clay and others.

The SC also has a related company in Klang.

PROJECTS


No projects found in our databank

CURRENT INVESTIGATION

Latest fresh investigations carried out on the SC indicated that :

Telephone Number Provided By Client

:

6088 266966

Current Telephone Number

:

089-674885

Match

:

NO

 

 

 

Address Provided by Client

:

LOT NO. 77-1, GROUND AND 1ST FLOOR, WISMA NEW FAR EAST, JALAN LINTAS, 88300 KOT

Current Address

:

12KM, MILES 8, JALAN KAMPUNG MELAYU, 90000 SANDAKAN, SABAH, MALAYSIA.

Match

:

NO

 

 

 

Latest Financial Accounts

:

YES

 

Other Investigations

 

We contacted one of the staff from the SC and she provided some information on the SC.

The address provided belongs to the SC's headquarters.

The SC refused to disclose its number of employees.

FINANCIAL ANALYSIS

 

 

Profitability

 

 

 

 

 

 

Turnover

:

Increased

[

2007 - 2011

]

 

Profit/(Loss) Before Tax

:

Decreased

[

2007 - 2011

]

 

Return on Shareholder Funds

:

Unfavourable

[

41.88%

]

 

Return on Net Assets

:

Unfavourable

[

155.79%

]

 

 

 

 

 

 

 

 

The SC's turnover increased steadily as the demand for its products / services increased due to the goodwill built up over the years.The SC incurred losses during the year due to the inefficient control of its operating costs. Although the SC's returns showed positive figures it is not reflective of the true situation. The SC incurred losses during the year and its shareholders' funds have turned red. The positive returns on shareholders' funds is the result of losses divided by negative shareholders' funds. The SC's management was inefficient in utilising the assets to generate returns.

 

 

 

 

 

 

 

Working Capital Control

 

 

 

 

 

 

Stock Ratio

:

Unfavourable

[

123 Days

]

 

Debtor Ratio

:

Acceptable

[

60 Days

]

 

Creditors Ratio

:

Favourable

[

13 Days

]

 

 

 

 

 

 

 

 

The SC could be incurring higher holding cost. As its capital was tied up in stocks, it could face liquidity problems. The SC's management was quite efficient in handling its debtors. The SC's debtors days were at an acceptable range, thus the risk of its debts turning bad was minimised. The SC had a favourable creditors' ratio where the SC could be taking advantage of the cash discounts and also wanting to maintain goodwill with its creditors.

 

 

 

 

 

 

 

Liquidity

 

 

 

 

 

 

Liquid Ratio

:

Unfavourable

[

0.18 Times

]

 

Current Ratio

:

Unfavourable

[

0.46 Times

]

 

 

 

 

 

 

 

 

A low liquid ratio means that the SC may be facing working capital deficiency. If the SC cannot obtain additional financing or injection of fresh capital, it may face difficulties in meeting its short term obligations.

 

 

 

 

 

 

 

Solvency

 

 

 

 

 

 

Interest Cover

:

Nil

[

0.00 Times

]

 

Gearing Ratio

:

Unfavourable

[

<0.76 Times>

]

 

 

 

 

 

 

 

 

The SC's interest cover was nil as it did not pay any interest during the year. The SC's gearing was negative during the year as its shareholders' funds was in the red. This means the SC is running its business using borrowed money. We consider the SC as facing high financial risks.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Overall Assessment :

 

 

 

 

 

 

Although the SC's turnover increased its profits however showed a reverse trend. The losses could be due to the management's failure to maintain its competitiveness in the market. Due to its weak liquidity position, the SC will be faced with problems in meeting all its short term obligations if no short term loan is obtained or additional capital injected into the SC. The SC did not make any interest payment during the year. The SC was dependent on its shareholders' funds to finance its business needs. The SC has high financial risks. If its shareholders do not inject more capital into the company or if its business performance does not improve, its going concern may be in question.

 

 

 

 

 

 

 

Overall financial condition of the SC : POOR

 

 

 

MALAYSIA ECONOMIC / INDUSTRY OUTLOOK

 

Major Economic Indicators:

2009

2010

2011

2012*

2013**

 

 

 

 

 

 

Population ( Million)

28.13

28.35

28.70

29.30

29.80

Gross Domestic Products ( % )

<0.5>

7.2

5.1

5.6

5.3

Domestic Demand ( % )

2.9

6.3

8.2

9.4

5.6

Private Expenditure ( % )

<2.7>

8.1

8.2

8.0

7.4

Consumption ( % )

0.7

6.7

7.1

1.0

5.7

Investment ( % )

<17.2>

17.7

12.2

11.7

13.3

Public Expenditure ( % )

5.2

3.8

8.4

13.3

1.2

Consumption ( % )

3.1

0.2

16.1

11.3

<1.2>

Investment ( % )

8.0

2.8

<0.3>

15.9

4.2

 

 

 

 

 

 

Balance of Trade ( MYR Million )

89,650

118,356

116,058

106,300

110,700

Government Finance ( MYR Million )

<28,450>

<40,482>

<45,511>

<42,297>

<39,993>

Government Finance to GDP / Fiscal Deficit ( % )

<4.8>

<5.6>

<5.4>

<4.5>

<4.0>

Inflation ( % Change in Composite CPI)

<5.2>

5.1

3.1

1.6

2.5

Unemployment Rate

4.5

3.9

3.3

3.2

3.0

 

 

 

 

 

 

Net International Reserves ( MYR Billion )

331

329

415

427

-

Average Risk-Weighted Capital Adequacy Ratio ( % )

2.87

2.20

3.50

2.20

-

Average 3 Months of Non-performing Loans ( % )

11.08

15.30

14.80

14.70

-

Average Base Lending Rate ( % )

5.53

6.30

6.60

6.53

-

Business Loans Disbursed( % )

10.5

14.7

15.3

32.2

-

Foreign Investment ( MYR Million )

22,156.8

22,517.9

23,546.1

26,230.4

-

Consumer Loans ( % )

-

-

-

-

-

 

 

 

 

 

 

Registration of New Companies ( No. )

41,578

44,148

45,455

45,441

-

Registration of New Companies ( % )

<0.1>

6.2

3.0

<0.0>

-

Liquidation of Companies ( No. )

39,075

25,585

132,476

-

-

Liquidation of Companies ( % )

39.6

<34.5>

417.8

-

-

 

 

 

 

 

 

Registration of New Business ( No. )

312,581

271,414

284,598

324,761

-

Registration of New Business ( % )

-

-

-

-

-

Business Dissolved ( No. )

19,345

19,738

20,121

-

-

Business Dissolved ( % )

2.4

2.0

1.9

-

-

 

 

 

 

 

 

Sales of New Passenger Cars (' 000 Unit )

486.3

543.6

535.1

552.2

-

Cellular Phone Subscribers ( Million )

30.1

32.8

35.3

38.5

-

Tourist Arrival ( Million Persons )

23.6

24.6

24.7

25.0

-

Hotel Occupancy Rate ( % )

58.0

63.0

60.6

62.4

-

 

 

 

 

 

 

Credit Cards Spending ( % )

12.8

14.1

15.6

12.6

-

Bad Cheque Offenders (No.)

36,667

33,568

32,627

26,982

-

Individual Bankruptcy ( No.)

16,228

18,119

19,167

19,575

-

Individual Bankruptcy ( % )

16.7

11.7

5.8

2.1

-

 

 

 

 

 

 



INDUSTRIES ( % of Growth ):

2009

2010

2011

2012*

2013**

 

 

 

 

 

 

Agriculture

0.4

2.1

5.9

0.6

2.4

Palm Oil

<1.1>

<3.4>

10.8

<2.8>

-

Rubber

<19.8>

9.9

6.1

<0.6>

-

Forestry & Logging

<5.9>

<3.3>

<7.6>

<2.2>

-

Fishing

5.5

5.6

2.1

<0.7>

-

Other Agriculture

9.0

7.9

7.1

6.4

-

Industry Non-Performing Loans ( MYR Million )

413.7

508.4

634.1

-

-

% of Industry Non-Performing Loans

1.3

2.1

3.2

-

-

 

 

 

 

 

 

Mining

<3.8>

0.2

<5.7>

1.5

2.7

Oil & Gas

2.1

0.5

<1.7>

-

-

Other Mining

-

-

-

-

-

Industry Non-performing Loans ( MYR Million )

44.2

49.7

46.5

-

-

% of Industry Non-performing Loans

0.1

0.1

0.1

-

-

 

 

 

 

 

 

Manufacturing #

<9.4>

11.4

4.7

4.2

4.9

Exported-oriented Industries

<19.0>

12.1

2.8

4.1

-

Electrical & Electronics

<30.3>

28.4

<4.9>

1.6

-

Rubber Products

<10.1>

25.3

15.4

3.6

-

Wood Products

<24.1>

20.1

<4.9>

4.6

-

Textiles & Apparel

<19.5>

<0.4>

14.8

<7.1>

-

Domestic-oriented Industries

<9.8>

16.3

6.5

8.6

-

Food, Beverages & Tobacco

0.2

3.0

4.2

-

-

Chemical & Chemical Products

<7.7>

16.2

5.5

9.9

-

Plastic Products

<9.1>

2.4

3.8

-

-

Iron & Steel

<32.7>

29.3

2.4

-

-

Fabricated Metal Products

<2.5>

14.9

25.2

-

-

Non-metallic Mineral

<15.5>

20.2

27.1

6.6

-

Transport Equipment

<13.5>

36.5

<10.4>

13.7

-

Paper & Paper Products

<5.0>

18.7

14.8

<7.8>

-

Crude Oil Refineries

0.2

<11.4>

9.3

-

-

Industry Non-Performing Loans ( MYR Million )

6,007.3

6,217.5

6,537.2

-

-

% of Industry Non-Performing Loans

18.3

23.8

25.7

-

-

 

 

 

 

 

 

Construction

5.8

5.1

4.4

15.5

11.2

Industry Non-Performing Loans ( MYR Million )

3,241.8

4,038.5

3,856.9

-

-

% of Industry Non-Performing Loans

9.9

10.7

10.2

-

-

 

 

 

 

 

 

Services

2.6

6.5

6.4

5.5

5.6

Electric, Gas & Water

0.4

8.5

5.6

4.8

-

Transport, Storage & Communication

1.6

7.7

6.5

7.3

-

Wholesale, Retail, Hotel & Restaurant

2.8

4.7

5.2

6.9

-

Finance, Insurance & Real Estate

3.8

6.1

6.3

6.5

-

Government Services

2.0

6.7

7.6

5.6

-

Other Services

4.4

4.2

5.4

5.7

-

Industry Non-Performing Loans ( MYR Million )

6,631.3

7,384.6

6,825.2

-

-

% of Industry Non-Performing Loans

20.2

25.7

23.4

-

-

 

 

 

 

 

 

 

 

 

 

 

 

* Estimate / Preliminary

 

 

 

 

 

** Forecast

 

 

 

 

 

# Based On Manufacturing Production Index
(Source : Department of Statistics / Economic Report / Bank Negara Report)

 

 

 

 

 

 

 

INDUSTRY ANALYSIS

 

MSIC CODE

23921 : Manufacture of non-refractory ceramic

 

 

INDUSTRY :

CONSTRUCTION

 

 

 

The construction sector consists of four subsectors: residential, non-residential, civil engineering and special trade works. During a period of rapid economic expansion, the sector generally outperforms Gross Domestic Product (GDP) growth.

 

Construction's contribution to gross domestic product (GDP) is expected to fall to 11.2% in 2013 from 15 % in 2012, with all subsectors registering steady growth. The sector is expected to benefit from the acceleration of ongoing construction activities, particularly from the Economic Transformation Programme (ETP) and Second Rolling Plan (RP2) construction-related projects. Of significance, exploration activities in O&G industries and major projects such as the electrified double-tracking between lpoh -Padang Besar, LPT2 Jabur - Kuala Terengganu, MRT and the River of Life are expected to drive the growth of the civil engineering subsector. The non-residential subsector is expected to expand spurred by the industrial building segment and the commencement of construction of the Tun Razak Exchange (TRX). The residential subsector is also projected to expand, albeit at a moderate pace, after recording several years of strong growth. Key housing development projects, particularly in Sungai Buloh and Bandar Malaysia in Sungai Besi, which are expected to commence in 2013, will support residential construction activities. According to the Minister of Finance, the domestic demand is expected to grow at 5.6% and will remain the main driver of growth in 2013 underpinned by strong private sector expenditure.

 

The industry is set to receive a further boost from a wave of new developments earmarked for 2013, including rail projects worth an estimated $52 billion that should be launched in the coming year. It was predicted that the growth in other sectors will largely drive Malaysia's econ­omy but the construction sector's contribution to GDP could still remain stable. However, while the construc­tion sector is expected to have a solid 2013, it remains hampered by a shortage of skilled labour­ers, with rapid growth in recent years triggering a drain on its workforce. In late November of 2012, the Builders Association Malaysia (MBAM) request the govern­ment to do more to facilitate the training of building workers or run the risk of supply-side bot­tlenecks delaying new projects.

 

 

 

OVERALL INDUSTRY OUTLOOK : Average Growth

 

 

 

CREDIT RISK EVALUATION & RECOMMENDATION

 


Incorporated in 1994, the SC is a Private Limited company, focusing on manufacture and sale of chemicals. Having been in the industry for over a decade, the SC has achieved a certain market share and has built up a satisfactory reputation in the market. It should have received supports from its regular customers. With a weak shareholders' backing, the SC's capital position is weak. Inadequate capital may be a constraint to the SC as it limits its ability to expand its business in future. Presently, issued and paid up capital of the SC stand at MYR 2million.

Over the years, the SC has penetrated into both the local and overseas market. The SC has positioned itself in the global market and is competing in the industry. Its stable clientele base will enable the SC to further enhance its business in the near term. Overall, we regard that the SC's management capability is weak. Without capable management, the SC is unlikely to be successful and often contribute to unacceptable levels of accountability. Weak management can affect productivity, profitability, sales growth and ultimately can result in the failure of a business.

Despite the higher turnover, the SC suffered pre-tax losses which reflected a highly competitive business environment. The SC has generated an unfavourable return on shareholders' funds indicating that the management was inefficient in utilising its funds to generate return. Due to its weak liquidity position, the SC may face working capital deficiency in meeting its short term financial obligations if no fresh capital are injected into the SC. The SC has generated an unfavourable gearing ratio indicated that the SC is in high financial risk. The SC's unfavourable financial performance over the years has wiped out its shareholders' funds to a deficit of MYR -7,036,030. Therefore, the SC as a going concern is much dependent on its ability to generate sufficient cash flow and obtain additional financing to meet its future obligations.

Without a strong assets backing, the SC may face difficulties in getting loans for its future expansion and continued growth.

The poor payment habit may affect the goodwill between the SC and its suppliers and the SC may inadvertently have to pay more for its future supplies.

The industry shows an upward trend and this trend is very likely to sustain in the near terms. Hence, the SC is expected to benefit from the favourable outlook of the industry.

Based on the above unfavourable condition, we regard granting credit to the SC to be quite risky. Hence, credit is not recommended.

 

 

PROFIT AND LOSS ACCOUNT

 

 

THE FINANCIAL STATEMENTS WERE PREPARED IN ACCORDANCE WITH MALAYSIAN FINANCIAL REPORTING STANDARDS(FRS)

THE 'W' CLAY INDUSTRIES SDN. BHD.

 

Financial Year End

31/12/2011

31/12/2010

31/12/2009

31/12/2008

31/12/2007

Months

12

12

12

12

12

Consolidated Account

Company

Company

Company

Company

Company

Audited Account

YES

YES

YES

YES

YES

Unqualified Auditor's Report (Clean Opinion)

YES

YES

YES

YES

YES

Financial Type

FULL

FULL

SUMMARY

SUMMARY

SUMMARY

Currency

MYR

MYR

MYR

MYR

MYR

 

 

 

 

 

 

TURNOVER

31,854,423

26,581,144

25,472,449

24,568,140

11,760,913

 

----------------

----------------

----------------

----------------

----------------

Total Turnover

31,854,423

26,581,144

25,472,449

24,568,140

11,760,913

Costs of Goods Sold

<31,598,512>

<23,000,678>

-

-

-

 

----------------

----------------

----------------

----------------

----------------

Gross Profit

255,911

3,580,466

-

-

-

 

----------------

----------------

----------------

----------------

----------------

 

 

 

 

 

 

PROFIT/(LOSS) FROM OPERATIONS

<2,964,739>

520,439

936,423

1,911,698

<1,151,286>

 

----------------

----------------

----------------

----------------

----------------

PROFIT/(LOSS) BEFORE TAXATION

<2,964,739>

520,439

936,423

1,911,698

<1,151,286>

Taxation

18,171

<64,495>

9,271

14,801

24,706

 

----------------

----------------

----------------

----------------

----------------

PROFIT/(LOSS) AFTER TAXATION

<2,946,568>

455,944

945,694

1,924,499

<1,126,580>

 

----------------

----------------

----------------

----------------

----------------

RETAINED PROFIT/(LOSS) BROUGHT FORWARD

 

 

 

 

 

As previously reported

<8,755,249>

<9,602,750>

<10,548,444>

<10,744,943>

<9,618,363>

Prior year adjustment

54,513

-

-

<1,728,000>

-

 

----------------

----------------

----------------

----------------

----------------

As restated

<8,700,736>

<9,602,750>

<10,548,444>

<12,472,943>

<9,618,363>

 

----------------

----------------

----------------

----------------

----------------

PROFIT AVAILABLE FOR APPROPRIATIONS

<11,647,304>

<9,146,806>

<9,602,750>

<10,548,444>

<10,744,943>

TRANSFER TO RESERVES - General

-

391,557

-

-

-

 

----------------

----------------

----------------

----------------

----------------

RETAINED PROFIT/(LOSS) CARRIED FORWARD

<11,647,304>

<8,755,249>

<9,602,750>

<10,548,444>

<10,744,943>

 

=============

=============

=============

=============

=============

 

 

 

 

 

 

 

 

BALANCE SHEET

 

 

THE 'W' CLAY INDUSTRIES SDN. BHD.

 

ASSETS EMPLOYED:

 

 

 

 

 

FIXED ASSETS

19,477,240

18,341,180

11,103,525

11,248,706

9,821,643

 

 

 

 

 

 

 

----------------

----------------

----------------

----------------

----------------

TOTAL LONG TERM ASSETS

19,477,240

18,341,180

11,103,525

11,248,706

9,821,643

 

 

 

 

 

 

CURRENT ASSETS

 

 

 

 

 

Stocks

10,731,736

6,500,979

-

-

-

Trade debtors

5,277,021

5,367,918

-

-

-

Other debtors, deposits & prepayments

422,134

291,878

-

-

-

Cash & bank balances

785,510

501,489

-

-

-

Others

728,630

8,944,066

-

-

-

 

----------------

----------------

----------------

----------------

----------------

TOTAL CURRENT ASSETS

17,945,031

21,606,330

17,390,213

16,817,191

9,223,174

 

----------------

----------------

----------------

----------------

----------------

TOTAL ASSET

37,422,271

39,947,510

28,493,738

28,065,897

19,044,817

 

=============

=============

=============

=============

=============

 

 

 

 

 

 

CURRENT LIABILITIES

 

 

 

 

 

Trade creditors

1,128,198

794,994

-

-

-

Other creditors & accruals

1,719,211

622,135

-

-

-

Hire purchase & lease creditors

898,055

874,859

-

-

-

Bank overdraft

-

473,705

-

-

-

Short term borrowings/Term loans

186,696

271,982

-

-

-

Bill & acceptances payable

7,125,000

7,738,000

-

-

-

Amounts owing to director

27,970,000

26,970,000

-

-

-

Provision for taxation

447

447

-

-

-

Other liabilities

297,715

11,733

-

-

-

 

----------------

----------------

----------------

----------------

----------------

TOTAL CURRENT LIABILITIES

39,325,322

37,757,855

31,569,183

32,250,685

26,488,961

 

----------------

----------------

----------------

----------------

----------------

NET CURRENT ASSETS/(LIABILITIES)

<21,380,291>

<16,151,525>

<14,178,970>

<15,433,494>

<17,265,787>

 

----------------

----------------

----------------

----------------

----------------

TOTAL NET ASSETS

<1,903,051>

2,189,655

<3,075,445>

<4,184,788>

<7,444,144>

 

=============

=============

=============

=============

=============

 

 

 

 

 

 

SHARE CAPITAL

 

 

 

 

 

Ordinary share capital

2,000,000

2,000,000

2,000,000

2,000,000

2,000,000

 

----------------

----------------

----------------

----------------

----------------

TOTAL SHARE CAPITAL

2,000,000

2,000,000

2,000,000

2,000,000

2,000,000

 

 

 

 

 

 

RESERVES

 

 

 

 

 

Share premium

-

-

3,057,344

3,057,344

-

Revaluation reserve

2,611,274

2,665,787

-

-

-

Retained profit/(loss) carried forward

<11,647,304>

<8,755,249>

<9,602,750>

<10,548,444>

<10,744,943>

 

----------------

----------------

----------------

----------------

----------------

TOTAL RESERVES

<9,036,030>

<6,089,462>

<6,545,406>

<7,491,100>

<10,744,943>

 

 

 

 

 

 

 

----------------

----------------

----------------

----------------

----------------

SHAREHOLDERS' FUNDS/EQUITY

<7,036,030>

<4,089,462>

<4,545,406>

<5,491,100>

<8,744,943>

 

 

 

 

 

 

LONG TERM LIABILITIES

 

 

 

 

 

Long term loans

4,103,795

4,690,330

-

-

-

Hire purchase creditors

158,759

700,191

-

-

-

Deferred taxation

870,425

888,596

-

-

-

 

----------------

----------------

----------------

----------------

----------------

TOTAL LONG TERM LIABILITIES

5,132,979

6,279,117

1,469,961

1,306,312

1,300,799

 

----------------

----------------

----------------

----------------

----------------

 

<1,903,051>

2,189,655

<3,075,445>

<4,184,788>

<7,444,144>

 

=============

=============

=============

=============

=============

 

 

 

 

 

 

 

 

 

FINANCIAL RATIO

 

 

THE 'W' CLAY INDUSTRIES SDN. BHD.

 

TYPES OF FUNDS

 

 

 

 

 

Cash

785,510

501,489

-

-

-

Net Liquid Funds

785,510

27,784

-

-

-

Net Liquid Assets

<32,112,027>

<22,652,504>

<14,178,970>

<15,433,494>

<17,265,787>

Net Current Assets/(Liabilities)

<21,380,291>

<16,151,525>

<14,178,970>

<15,433,494>

<17,265,787>

Net Tangible Assets

<1,903,051>

2,189,655

<3,075,445>

<4,184,788>

<7,444,144>

Net Monetary Assets

<37,245,006>

<28,931,621>

<15,648,931>

<16,739,806>

<18,566,586>

BALANCE SHEET ITEMS

 

 

 

 

 

Total Borrowings

5,347,305

7,011,067

-

-

-

Total Liabilities

44,458,301

44,036,972

33,039,144

33,556,997

27,789,760

Total Assets

37,422,271

39,947,510

28,493,738

28,065,897

19,044,817

Net Assets

<1,903,051>

2,189,655

<3,075,445>

<4,184,788>

<7,444,144>

Net Assets Backing

<7,036,030>

<4,089,462>

<4,545,406>

<5,491,100>

<8,744,943>

Shareholders' Funds

<7,036,030>

<4,089,462>

<4,545,406>

<5,491,100>

<8,744,943>

Total Share Capital

2,000,000

2,000,000

2,000,000

2,000,000

2,000,000

Total Reserves

<9,036,030>

<6,089,462>

<6,545,406>

<7,491,100>

<10,744,943>

LIQUIDITY (Times)

 

 

 

 

 

Cash Ratio

0.02

0.01

-

-

-

Liquid Ratio

0.18

0.40

-

-

-

Current Ratio

0.46

0.57

0.55

0.52

0.35

WORKING CAPITAL CONTROL (Days)

 

 

 

 

 

Stock Ratio

123

89

-

-

-

Debtors Ratio

60

74

-

-

-

Creditors Ratio

13

13

-

-

-

SOLVENCY RATIOS (Times)

 

 

 

 

 

Gearing Ratio

<0.76>

<1.71>

-

-

-

Liabilities Ratio

<6.32>

<10.77>

<7.27>

<6.11>

<3.18>

Times Interest Earned Ratio

0.00

0.00

-

-

-

Assets Backing Ratio

<0.95>

1.09

<1.54>

<2.09>

<3.72>

PERFORMANCE RATIO (%)

 

 

 

 

 

Operating Profit Margin

<9.31>

1.96

3.68

7.78

<9.79>

Net Profit Margin

<9.25>

1.72

3.71

7.83

<9.58>

Return On Net Assets

155.79

23.77

<30.45>

<45.68>

15.47

Return On Capital Employed

295.00

14.71

<30.45>

<45.68>

15.47

Return On Shareholders' Funds/Equity

41.88

<11.15>

<20.81>

<35.05>

12.88

Dividend Pay Out Ratio (Times)

0.00

0.00

-

-

-

NOTES TO ACCOUNTS

 

 

 

 

 

Contingent Liabilities

0

0

 

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.59.70

UK Pound

1

Rs.91.14

Euro

1

Rs.77.97

 

 

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.