MIRA INFORM REPORT

 

 

Report No. :

329598

Report Date :

01.07.2015

 

IDENTIFICATION DETAILS

 

Name :

THREE & THREE HARDWARE SDN. BHD.

 

 

Formerly Known As :

THREE & THREE FOOD MANUFACTURING SDN BHD (24/06/1997)

 

 

Registered Office :

Faber Imperial Court, Jalan Sultan Ismail, Level 15-2, 50250 Kuala Lumpur, Wilayah Persekutuan

 

 

Country :

Malaysia

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

22.07.1995

 

 

Com. Reg. No.:

352333-P

 

 

Legal Form :

Private Limited

 

 

Line of Business :

Trading of hardwares, building materials & industrial equipment

 

 

No. of Employees :

10[2015]

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Clear

 

NOTES :

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

 

ECGC Country Risk Classification List – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Malaysia

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderate Low Risk

 

B1

Moderate Risk

B2

Moderate High Risk

 

C1

High Risk

C2

Very High Risk

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 previously profited from higher world energy prices, although the rising cost of domestic gasoline and diesel fuel, combined with sustained budget deficits, has forced Kuala Lumpur to begin to address fiscal shortfalls, through initial reductions in energy and sugar subsidies and the announcement of the 2015 implementation of a 6% goods and services tax. Falling global oil prices in the second half of 2014 have strained government finances, shrunk Malaysia’s current account surplus and put downward pressure on the ringgit. The government is also trying to lessen its dependence on state oil producer Petronas. The oil and gas sector supplied about 29% of government revenue in 2014. Bank Negara 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 earlier raised possible revisions to the special economic and social preferences accorded to ethnic Malays under the New Economic Policy of 1970, but retreated in 2013 after he encountered significant opposition from Malay nationalists and other vested interests. In September 2013 NAJIB launched the new Bumiputra Economic Empowerment Program (BEEP), policies that favor and advance the economic condition of ethnic Malays. Malaysia is a member of the 12-nation Trans-Pacific Partnership free trade agreement negotiations and, with the nine other ASEAN members, will form the ASEAN Economic Community in 2015.

 

Source : CIA


 

EXECUTIVE SUMMARY

 

 

REGISTRATION NO.

:

352333-P

COMPANY NAME

:

THREE & THREE HARDWARE SDN. BHD.

FORMER NAME

:

THREE & THREE FOOD MANUFACTURING SDN BHD (24/06/1997)

INCORPORATION DATE

:

22/07/1995

COMPANY STATUS

:

EXIST

LEGAL FORM

:

PRIVATE LIMITED

LISTED STATUS

:

NO

REGISTERED ADDRESS

:

FABER IMPERIAL COURT, JALAN SULTAN ISMAIL, LEVEL 15-2, 50250 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

BUSINESS ADDRESS

:

LOT 3707, JALAN 7/5, TAMAN INDUSTRI SELESA JAYA, 43300 SERI KEMBANGAN, SELANGOR, MALAYSIA.

TEL.NO.

:

03-89615555

FAX.NO.

:

03-89621111

CONTACT PERSON

:

KOH SENG KAR @ KOH HAI SEW ( DIRECTOR )

INDUSTRY CODE

:

46639

PRINCIPAL ACTIVITY

:

TRADING OF HARDWARES, BUILDING MATERIALS & INDUSTRIAL EQUIPMENT

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 1,500,002.00 DIVIDED INTO
ORDINARY SHARES 1,500,002 CASH OF MYR 1.00 EACH.

SALES

:

MYR 7,206,974 [2013]

NET WORTH

:

MYR 3,786,028 [2013]

STAFF STRENGTH

:

10 [2015]

BANKER (S)

:

MALAYAN BANKING BHD

LITIGATION

:

CLEAR

DEFAULTER CHECK

:

CLEAR

FINANCIAL CONDITION

:

FAIR

PAYMENT

:

GOOD

MANAGEMENT CAPABILITY

:

AVERAGE

COMMERCIAL RISK

:

MODERATE

CURRENCY EXPOSURE

:

N/A

GENERAL REPUTATION

:

SATISFACTORY

INDUSTRY OUTLOOK

:

AVERAGE GROWTH

 

HISTORY / BACKGROUND

 

The Subject 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 Subject must have at least two directors. A private limited company is a separate legal entity from its shareholders. As a separate legal entity, the Subject 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 Subject is insolvent. The Subject 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 Subject is principally engaged in the (as a / as an) trading of hardwares, building materials & industrial equipment.

 

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

 

Share Capital History

Date

Authorised Shared Capital

Issue & Paid Up Capital

19/05/2014

MYR 5,000,000.00

MYR 1,500,002.00

09/07/2001

MYR 5,000,000.00

MYR 1,000,002.00

25/05/1998

MYR 5,000,000.00

MYR 200,002.00

03/08/1995

MYR 100,000.00

MYR 2.00

 

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

 

Name

Address

IC/PP/Loc No

Shareholding

(%)

K. SENG SENG CORPORATION BERHAD

BANGUNAN FABER IMPERIAL COURT, JALAN SULTAN ISMAIL, LEVEL 15-2, 50250 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

133427W

1,500,002.00

100.00

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

------

1,500,002.00

100.00

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

=====

+ Also Director

 

 

DIRECTORS

 

DIRECTOR 1

 

Name Of Subject

:

MR. KOH SENG KAR @ KOH HAI SEW

Address

:

53, JALAN AWAN CINA, TAMAN YARL, 58200 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

New IC No

:

430719-10-5509

Date of Birth

:

19/07/1943

Nationality

:

MALAYSIAN

Date of Appointment

:

22/07/1995

 

DIRECTOR 2

 

Name Of Subject

:

MR. KOH SENG LEE

Address

:

6, JALAN DHANAPAKIA DEVI 2, TAMAN TAYNTON VIEW, CHERAS, 56000 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

IC / PP No

:

6404489

New IC No

:

620105-10-6643

Date of Birth

:

05/01/1962

Nationality

:

MALAYSIAN

Date of Appointment

:

22/07/1995



MANAGEMENT

 

1)

Name of Subject

:

KOH SENG KAR @ KOH HAI SEW

Position

:

DIRECTOR

 

AUDITOR

 

Auditor

:

MESSRS BAKER TILLY AC

Auditor' Address

:

BAKER TILLY MH TOWER, TOWER 1, AVENUE 5, BANGSAR SOUTH CITY, LEVEL 10, 59200 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA.

 

COMPANY SECRETARIES

 

1)

Company Secretary

:

MR. M. CHANDRASEGARAN A/L S. MURUGASU

IC / PP No

:

5573205

New IC No

:

581020-06-5169

Address

:

1, JALAN SS 18/1, 47500 SUBANG JAYA, SELANGOR, MALAYSIA.

 

2)

Company Secretary

:

MS. LIM SECK WAH

IC / PP No

:

5878183

New IC No

:

591223-02-5430

Address

:

41, JALAN TAMING INDAH 2, TAMAN TAMING INDAH,, BANDAR SG. LONG., 43000 KAJANG, SELANGOR, MALAYSIA.

 

BANKING


Banking relations are maintained principally with :

1)

Name

:

MALAYAN BANKING BHD

 

 

ENCUMBRANCE (S)


No encumbrance was found in our databank at the time of investigation.

 

 

 

LITIGATION CHECK AGAINST SUBJECT


* A check has been conducted in our databank against the Subject 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 SUBJECT


* We have checked through the Subject 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.

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 Subject refused to disclose its suppliers.


The Subject 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

[

X

]

Average 61-90 Days

[

]

Fair 91-120 Days

[

]

Poor >120 Days

[

]

 

 

CLIENTELE

 

Local

:

YES

Percentage

:

100%

Domestic Markets

:

MALAYSIA

Overseas

:

NO

Credit Term

:

30 - 60 DAYS

 

OPERATIONS

 

Goods Traded

:

HARDWARES, BUILDING MATERIALS & INDUSTRIAL EQUIPMENT

 

Total Number of Employees:

YEAR

2015


GROUP

N/A

COMPANY

10

 

Branch

:

NO

Other Information:


The Subject is principally engaged in the (as a / as an) trading of hardwares, building materials & industrial equipment.

The Subject is engaged in the trading of hardwares, cables and industrial equipment.


The Subject sells a wide range of products for industrial usage.


The Subject sells pumps, motors, steel, aluminium pipes and accessories.



RECENT DEVELOPMENT


We have checked with the Malaysian National News Agency's (BERNAMA)



CURRENT INVESTIGATION

 

Latest fresh investigations carried out on the Subject indicated that :

Telephone Number Provided By Client

:

N/A

Current Telephone Number

:

03-89615555

Match

:

N/A

Address Provided by Client

:

LOT 3707, JALAN 7/5, TAMAN INDUSTRI SELESA JAYA, 43300 BALAKONG

Current Address

:

LOT 3707, JALAN 7/5, TAMAN INDUSTRI SELESA JAYA, 43300 SERI KEMBANGAN, SELANGOR, MALAYSIA.

Match

:

NO

Latest Financial Accounts

:

YES

 

Other Investigations


We contacted one of the staff from the Subject and he provided some information.


The address is as per stated in the report.



FINANCIAL ANALYSIS

 

 

Profitability

Turnover

:

Erratic

[

2009 - 2013

]

Profit/(Loss) Before Tax

:

Decreased

[

2009 - 2013

]

Return on Shareholder Funds

:

Unfavourable

[

5.07%

]

Return on Net Assets

:

Unfavourable

[

9.21%

]

The fluctuating turnover reflects the fierce competition among the existing and new market players. The dip in profit could be due to the stiff market competition which reduced the Subject's profit margin. The unfavourable return on shareholders' funds could indicate that the Subject was inefficient in utilising its assets to generate returns.

Working Capital Control

Stock Ratio

:

Nil

[

0 Days

]

Debtor Ratio

:

Unfavourable

[

80 Days

]

Creditors Ratio

:

Favourable

[

0 Days

]

As the Subject is a service oriented company, the Subject does not need to keep stocks. The high debtors' ratio could indicate that the Subject was weak in its credit control. However, the Subject could also giving longer credit periods to its customers in order to boost its sales or to capture / retain its market share. The Subject had a favourable creditors' ratio where the Subject could be taking advantage of the cash discounts and also wanting to maintain goodwill with its creditors.

Liquidity

Liquid Ratio

:

Favourable

[

3.73 Times

]

Current Ratio

:

Favourable

[

3.73 Times

]

A minimum liquid ratio of 1 should be maintained by the Subject in order to assure its creditors of its ability to meet short term obligations and the Subject was in a good liquidity position. Thus, we believe the Subject is able to meet all its short term obligations as and when they fall due.

Solvency

Interest Cover

:

Acceptable

[

4.02 Times

]

Gearing Ratio

:

Favourable

[

0.38 Times

]

The Subject's interest cover was slightly low. If there is no sharp fall in its profit or sudden increase in the interest rates, we believe the Subject is able to generate sufficient income to service its interest and repay the loans. The Subject was lowly geared thus it had a low financial risk. The Subject was mainly financed by its shareholders' funds and internally generated funds. In times of economic slowdown / downturn, the Subject being a lowly geared company, will be able to compete better than those companies which are highly geared in the same industry.

Overall Assessment :

The Subject recorded lower profits as its turnover showed a erratic trend. The Subject's management was unable to control its costs efficiently as its profit showed a downward trend. The Subject was in good liquidity position with its total current liabilities well covered by its total current assets. With its current net assets, the Subject should be able to repay its short term obligations. The Subject had an acceptable interest cover. If there is no sudden sharp increase in interest rate or fall in the Subject's profit, we do believe the Subject is able to generate sufficient cash flow to service its interest payment. The Subject as a lowly geared company, will be more secured compared to those highly geared companies. It has the ability to meet all its long term obligations.

Overall financial condition of the Subject : FAIR

 

 

 

 

MALAYSIA ECONOMIC / INDUSTRY OUTLOOK

 

Major Economic Indicators:

2011

2012

2013

2014*

2015**

Population ( Million)

28.7

29.3

29.8

30.3

30.5

Gross Domestic Products ( % )

5.1

5.6

5.3

6.0

6.0

Domestic Demand ( % )

8.2

9.4

5.6

6.4

6.2

Private Expenditure ( % )

8.2

8.0

8.6

7.9

6.9

Consumption ( % )

7.1

1.0

5.7

6.5

5.6

Investment ( % )

12.2

11.7

13.3

12.0

10.7

Public Expenditure ( % )

8.4

13.3

4.4

2.3

4.2

Consumption ( % )

16.1

11.3

(1.2)

2.1

3.8

Investment ( % )

(0.3)

15.9

4.2

2.6

4.7

Balance of Trade ( MYR Million )

116,058

106,300

71,298

52,314

-

Government Finance ( MYR Million )

(45,511)

(42,297)

(39,993)

(37,291)

-

Government Finance to GDP / Fiscal Deficit ( % )

(5.4)

(4.5)

(4.0)

(3.5)

(3.0)

Inflation ( % Change in Composite CPI)

3.1

1.6

2.5

3.3

4.0

Unemployment Rate

3.3

3.2

3.0

3.0

3.0

Net International Reserves ( MYR Billion )

415

427

-

417

-

Average Risk-Weighted Capital Adequacy Ratio ( % )

3.50

2.20

-

-

-

Average 3 Months of Non-performing Loans ( % )

14.80

14.70

-

-

-

Average Base Lending Rate ( % )

6.60

6.53

6.53

-

-

Business Loans Disbursed( % )

15.3

32.2

-

-

-

Foreign Investment ( MYR Million )

23,546.1

26,230.4

38,238.0

-

-

Consumer Loans ( % )

-

-

-

-

-

Registration of New Companies ( No. )

45,455

45,441

46,321

-

-

Registration of New Companies ( % )

3.0

(0.0)

1.9

-

-

Liquidation of Companies ( No. )

132,485

17,092

26,430

-

-

Liquidation of Companies ( % )

417.8

(87.1)

54.6

-

-

Registration of New Business ( No. )

284,598

324,761

329,895

-

-

Registration of New Business ( % )

5.0

14.0

2.0

-

-

Business Dissolved ( No. )

20,121

20,380

18,161

-

-

Business Dissolved ( % )

1.9

1.3

(10.9)

-

-

Sales of New Passenger Cars (' 000 Unit )

535.1

552.2

576.7

598.4

610.3

Cellular Phone Subscribers ( Million )

35.3

38.5

43.0

43.8

-

Tourist Arrival ( Million Persons )

24.7

25.0

25.7

28.0

-

Hotel Occupancy Rate ( % )

60.6

62.4

62.6

-

-

Credit Cards Spending ( % )

15.6

12.6

-

-

-

Bad Cheque Offenders (No.)

32,627

26,982

28,876

-

-

Individual Bankruptcy ( No.)

19,167

19,575

21,984

-

-

Individual Bankruptcy ( % )

5.8

2.1

12.3

-

-



INDUSTRIES ( % of Growth ):

2011

2012

2013

2014*

2015**

Agriculture

5.8

1.0

2.1

3.8

3.1

Palm Oil

10.8

(0.3)

2.6

6.7

-

Rubber

6.1

(7.9)

(10.1)

(10.4)

-

Forestry & Logging

(7.6)

(4.5)

(7.8)

(4.2)

-

Fishing

2.1

4.3

1.6

2.7

-

Other Agriculture

7.1

6.4

8.2

6.2

-

Industry Non-Performing Loans ( MYR Million )

634.1

-

-

-

-

% of Industry Non-Performing Loans

3.2

-

-

-

-

Mining

(5.4)

1.4

0.9

(0.8)

2.8

Oil & Gas

(1.7)

-

-

-

-

Other Mining

-

-

-

-

-

Industry Non-performing Loans ( MYR Million )

46.5

-

-

-

-

% of Industry Non-performing Loans

0.1

-

-

-

-

Manufacturing #

4.7

4.8

3.4

6.6

5.5

Exported-oriented Industries

4.1

6.5

3.3

5.6

-

Electrical & Electronics

(4.0)

12.7

6.9

13.3

-

Rubber Products

20.7

3.0

11.7

(0.3)

-

Wood Products

(5.1)

8.7

(2.7)

5.1

-

Textiles & Apparel

13.2

(7.1)

(2.6)

11.5

-

Domestic-oriented Industries

10.7

1.7

6.8

9.4

-

Food, Beverages & Tobacco

4.80

2.70

3.60

6.13

6.13

Chemical & Chemical Products

10.0

10.8

5.6

-

-

Plastic Products

3.8

-

-

-

-

Iron & Steel

2.2

(6.6)

5.0

0.1

-

Fabricated Metal Products

21.8

13.8

9.9

2.9

-

Non-metallic Mineral

12.1

2.9

(2.0)

5.4

-

Transport Equipment

12.0

3.4

13.8

22.9

-

Paper & Paper Products

9.5

3.1

1.8

4.7

-

Crude Oil Refineries

9.3

-

-

-

-

Industry Non-Performing Loans ( MYR Million )

6,537.2

-

-

-

-

% of Industry Non-Performing Loans

25.7

-

-

-

-

Construction

4.7

18.6

10.9

12.7

10.7

Industry Non-Performing Loans ( MYR Million )

3,856.9

-

-

-

-

% of Industry Non-Performing Loans

10.2

-

-

-

-

Services

7.1

6.4

5.9

5.9

5.6

Electric, Gas & Water

3.5

4.4

4.2

3.6

3.9

Transport, Storage & Communication

6.50

7.10

7.30

7.50

7.15

Wholesale, Retail, Hotel & Restaurant

5.2

4.7

5.9

6.9

6.5

Finance, Insurance & Real Estate

6.90

9.70

3.70

4.65

4.25

Government Services

12.4

9.4

8.3

6.1

5.6

Other Services

5.1

3.9

5.1

4.8

4.5

Industry Non-Performing Loans ( MYR Million )

6,825.2

-

-

-

-

% of Industry Non-Performing Loans

23.4

-

-

-

-

* Estimate / Preliminary

** Forecast

# Based On Manufacturing Production Index 



INDUSTRY ANALYSIS

 

MSIC CODE

46639 : Wholesale of other construction materials, hardware, plumbing and heating equipment and supplies n.e.c.

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.

In 2014, the construction sector is expected to further expand by 12.7% and contribute 4% to GDP, supported by the civil engineering and residential subsectors. The civil engineering subsector will be driven by oil and gas (O&G) as well as transportation projects. Meanwhile, growth in the residential subsector is mainly due to the construction of private residential projects ranging from medium to high-end properties. The sector is expected to benefit from the acceleration of ongoing construction activities, particularly from the Economic Transformation Programme (ETP) construction-related projects. In 2015, the construction sector is expected to grow by 10.7% supported by commencement of O&G related projects such as RAPID as well as ongoing transportation related infrastructure projects.

On the other hand, civil engineering subsector expanded 6.3% during the first half of 2014, but growth has moderated following the completion of some major projects, including KLIA2, Second Penang Bridge and Manjung coal-power plant. However, ongoing civil engineering projects, particularly O&G related activities and expansion of electricity power stations and transmission lines, will still contribute significantly to the subsector. These include the development of Floating Liquefied Natural Gas 1 Project (FLNG 1) and Sabah Ammonia Urea Plant (SAMUR) projects, and electricity power plants in Manjung and Seberang Prai. Other key projects which will boost growth in the subsector include the ongoing MRT Line 1 project and LRT extension, clean water supply and electrification expansion projects to rural areas especially of Kuantan Port, extension of DUKE and construction of West Coast Expressway the Central Spine Road from Bentong to Kuala Krai.

Besides, growth in the non-residential subsector turned around sharply by 14% in line with healthy business activity during the first half of 2014. This was reflected by increased construction activities especially for commercial buildings with the incoming supply of shops. The subsector is expected to remain stable in 2015 supported by encouraging demand for industrial and commercial buildings. Major commercial building projects such as the 118-storey Menara Warisan and Bukit Bintang City Centre are expected to contribute to the growth of the sector.

Moreover, the residential subsector expanded strongly by 22.1% during the first half of 2014 supported by higher growth in incoming supply. Meanwhile, new housing approvals increased significantly by 32.6%. Despite the decline in housing starts at 5.3%, residential activity is expected to remain stable. The subsector is expected to remain strong in view of the increased demand for housing in 2015, particularly from the middle-income group. Demand for affordable housing will remain favorable amid several Government initiatives such as PR1MA.

Under budget 2015, Government will allocate the total of RM48.25 billion for the construction cost of Sungai Besi - Ulu Klang Expressway (SUKE), West Coast Expressway from Taiping to Banting, Damansara - Shah Alam Highway (DASH), Eastern Klang Valley Expressway (EKVE), upgrading the East Coast railway line, Second MRT Line from Selayang to Putrajaya, and LRT 3 Project. Besides, the Government intends to start construction of the 1,663-km Pan-Borneo Highway comprising 936 km in Sarawak and 727 km in Sabah at a total construction cost of RM27 billion. Other than that, Government will also allocate RM3 billion for the construction of Air Langat 2 Water Treatment Plant to resolve the problem of water supply shortage in the Klang Valley.

Starting from 1st April, 2015, all types of construction services including construction of residential houses or agricultural buildings and building materials are subject to 6% of Goods and Services Tax. According to Real Estate and Housing Developers' Association Malaysia (Rehda), home prices will raise once the goods and services tax (GST) comes into play and it will have an impact on construction industry.

OVERALL INDUSTRY OUTLOOK : Average Growth



CREDIT RISK EVALUATION & RECOMMENDATION

 


Incorporated in 1995, the Subject is a Private Limited company, focusing on trading of hardwares, building materials & industrial equipment. Having been in the industry for over a decade, the Subject 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. A paid up capital of MYR 1,500,002 allows the Subject to expand its business more comfortably. With a strong backing from its shareholder, the Subject enjoys timely financial assistance should the needs arise.

Over the years, the Subject should have build up its clientele base and received supports from its regular customers. Investigation revealed that the Subject's interest lies mostly in the local market. Thus, any adverse changes to the local economy might have a negative impact on the Subject's business performance. Being a small company, the Subject's business operation is supported by 10 employees. Overall, we regard that the Subject's management capability is average. This indicates that the Subject has greater potential to improve its business performance and raising income for the Subject.

Financially, the Subject registered a higher turnover compared to previous year. However, its profits showed a reverse trend. The lower profit achieved was a result of higher operating cost and increased competition. The Subject has generated an unfavourable return on shareholders' funds indicating that the management was inefficient in utilising its funds to generate return. The Subject is in good liquidity position with its current liabilities well covered by it current assets. Hence, it has sufficient working capital to meet its short term financial obligations. Being a lowly geared company, the Subject is exposed to low financial risk as it is mainly dependent on its internal funds to finance its business needs. Given a positive net worth standing at MYR 3,786,028, the Subject should be able to maintain its business in the near terms.

Overall, the Subject's payment habit is good as the Subject has a good credit control and it could be taking advantage of the cash discounts while maintaining a good reputation with its creditors.

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

Based on the above condition, we recommend credit be granted to the Subject promptly.

 



PROFIT AND LOSS ACCOUNT

 

 

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

THREE & THREE HARDWARE SDN. BHD.

 

Financial Year End

2013-12-31

2012-12-31

2011-12-31

2010-12-31

2009-12-31

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

7,206,974

6,818,490

7,497,833

17,032,473

21,716,246

Other Income

319,263

281,793

-

-

-

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

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

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

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

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

Total Turnover

7,526,237

7,100,283

7,497,833

17,032,473

21,716,246

Costs of Goods Sold

(6,995,065)

(6,583,720)

-

-

-

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

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

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

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

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

Gross Profit

531,172

516,563

-

-

-

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

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

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

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

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

PROFIT/(LOSS) FROM OPERATIONS

266,019

341,324

415

780,529

1,957,363

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

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

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

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

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

PROFIT/(LOSS) BEFORE TAXATION

266,019

341,324

415

780,529

1,957,363

Taxation

(74,082)

(86,817)

6,309

(205,360)

(486,432)

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

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

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

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

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

PROFIT/(LOSS) AFTER TAXATION

191,937

254,507

6,724

575,169

1,470,931

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

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

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

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

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

RETAINED PROFIT/(LOSS) BROUGHT FORWARD

As previously reported

2,494,089

2,639,582

2,632,858

6,057,689

4,586,758

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

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

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

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

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

As restated

2,494,089

2,639,582

2,632,858

6,057,689

4,586,758

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

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

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

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

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

PROFIT AVAILABLE FOR APPROPRIATIONS

2,686,026

2,894,089

2,639,582

6,632,858

6,057,689

DIVIDENDS - Ordinary (paid & proposed)

(400,000)

(400,000)

-

(4,000,000)

-

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

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

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

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

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

RETAINED PROFIT/(LOSS) CARRIED FORWARD

2,286,026

2,494,089

2,639,582

2,632,858

6,057,689

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

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

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

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

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

INTEREST EXPENSE (as per notes to P&L)

Others

88,128

108,446

-

-

-

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

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

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

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

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

88,128

108,446

-

-

-

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

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

-

-

-

DEPRECIATION (as per notes to P&L)

28,615

28,902

-

-

-

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

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

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

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

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

28,615

28,902

-

-

-

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

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

 

BALANCE SHEET

 

THREE & THREE HARDWARE SDN. BHD.

 

ASSETS EMPLOYED:

FIXED ASSETS

28,632

57,247

86,149

116,127

3,187

Deferred assets

13,760

14,307

-

-

-

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

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

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

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

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

TOTAL LONG TERM INVESTMENTS/OTHER ASSETS

13,760

14,307

-

-

-

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

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

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

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

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

TOTAL LONG TERM ASSETS

42,392

71,554

86,149

116,127

3,187

Trade debtors

1,577,603

2,578,618

-

-

-

Other debtors, deposits & prepayments

516,450

32,185

-

-

-

Amount due from holding company

1,921,567

1,756,671

-

-

-

Amount due from related companies

814,859

2,957,929

-

-

-

Cash & bank balances

340,560

299,674

-

-

-

Others

26,374

262,828

-

-

-

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

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

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

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

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

TOTAL CURRENT ASSETS

5,197,413

7,887,905

9,058,183

8,996,404

11,719,909

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

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

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

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

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

TOTAL ASSET

5,239,805

7,959,459

9,144,332

9,112,531

11,723,096

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

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

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

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

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

CURRENT LIABILITIES

Trade creditors

3,217

29,358

-

-

-

Other creditors & accruals

20,334

21,631

-

-

-

Hire purchase & lease creditors

18,345

17,450

-

-

-

Other borrowings

-

134,831

-

-

-

Bill & acceptances payable

1,344,000

3,001,000

-

-

-

Amounts owing to related companies

8,851

683,718

-

-

-

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

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

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

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

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

TOTAL CURRENT LIABILITIES

1,394,747

3,887,988

4,908,503

4,866,333

4,165,124

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

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

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

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

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

NET CURRENT ASSETS/(LIABILITIES)

3,802,666

3,999,917

4,149,680

4,130,071

7,554,785

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

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

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

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

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

TOTAL NET ASSETS

3,845,058

4,071,471

4,235,829

4,246,198

7,557,972

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

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

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

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

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

SHARE CAPITAL

Ordinary share capital

1,500,002

1,500,002

1,500,002

1,500,002

1,500,002

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

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

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

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

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

TOTAL SHARE CAPITAL

1,500,002

1,500,002

1,500,002

1,500,002

1,500,002

Retained profit/(loss) carried forward

2,286,026

2,494,089

2,639,582

2,632,858

6,057,689

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

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

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

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

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

TOTAL RESERVES

2,286,026

2,494,089

2,639,582

2,632,858

6,057,689

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

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

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

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

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

SHAREHOLDERS' FUNDS/EQUITY

3,786,028

3,994,091

4,139,584

4,132,860

7,557,691

Lease obligations

59,030

77,380

-

-

-

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

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

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

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

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

TOTAL LONG TERM LIABILITIES

59,030

77,380

96,245

113,338

281

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

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

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

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

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

3,845,058

4,071,471

4,235,829

4,246,198

7,557,972

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

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

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

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

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

 

 

 

 

FINANCIAL RATIO

 

 

THREE & THREE HARDWARE SDN. BHD.

 

TYPES OF FUNDS

Cash

340,560

299,674

-

-

-

Net Liquid Funds

(1,003,440)

(2,701,326)

-

-

-

Net Liquid Assets

3,802,666

3,999,917

4,149,680

4,130,071

7,554,785

Net Current Assets/(Liabilities)

3,802,666

3,999,917

4,149,680

4,130,071

7,554,785

Net Tangible Assets

3,845,058

4,071,471

4,235,829

4,246,198

7,557,972

Net Monetary Assets

3,743,636

3,922,537

4,053,435

4,016,733

7,554,504

PROFIT & LOSS ITEMS

Earnings Before Interest & Tax (EBIT)

354,147

449,770

-

-

-

Earnings Before Interest, Taxes, Depreciation And Amortization (EBITDA)

382,762

478,672

-

-

-

BALANCE SHEET ITEMS

Total Borrowings

1,421,375

3,230,661

-

-

-

Total Liabilities

1,453,777

3,965,368

5,004,748

4,979,671

4,165,405

Total Assets

5,239,805

7,959,459

9,144,332

9,112,531

11,723,096

Net Assets

3,845,058

4,071,471

4,235,829

4,246,198

7,557,972

Net Assets Backing

3,786,028

3,994,091

4,139,584

4,132,860

7,557,691

Shareholders' Funds

3,786,028

3,994,091

4,139,584

4,132,860

7,557,691

Total Share Capital

1,500,002

1,500,002

1,500,002

1,500,002

1,500,002

Total Reserves

2,286,026

2,494,089

2,639,582

2,632,858

6,057,689

LIQUIDITY (Times)

Cash Ratio

0.24

0.08

-

-

-

Liquid Ratio

3.73

2.03

-

-

-

Current Ratio

3.73

2.03

1.85

1.85

2.81

WORKING CAPITAL CONTROL (Days)

Stock Ratio

0

0

-

-

-

Debtors Ratio

80

138

-

-

-

Creditors Ratio

0

2

-

-

-

SOLVENCY RATIOS (Times)

Gearing Ratio

0.38

0.81

-

-

-

Liabilities Ratio

0.38

0.99

1.21

1.20

0.55

Times Interest Earned Ratio

4.02

4.15

-

-

-

Assets Backing Ratio

2.56

2.71

2.82

2.83

5.04

PERFORMANCE RATIO (%)

Operating Profit Margin

3.69

5.01

0.01

4.58

9.01

Net Profit Margin

2.66

3.73

0.09

3.38

6.77

Return On Net Assets

9.21

11.05

0.01

18.38

25.90

Return On Capital Employed

9.17

11.00

0.01

18.38

25.90

Return On Shareholders' Funds/Equity

5.07

6.37

0.16

13.92

19.46

Dividend Pay Out Ratio (Times)

2.08

1.57

-

6.95

-

NOTES TO ACCOUNTS

Contingent Liabilities

0

0

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs. 63.75

UK Pound

1

Rs. 100.12

Euro

1

Rs. 71.20

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

DPT

 

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.