MIRA INFORM REPORT

 

 

Report No. :

333639

Report Date :

31.07.2015

 

 

IDENTIFICATION DETAILS

 

Name :

QIN LONG (M) SDN. BHD.

 

 

Registered Office :

19-2a, Jalan Molek 1/9, Taman Molek, Second Floor, 81100 Johor Bahru, Johor

 

 

Country :

Malaysia

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

14.01.1992

 

 

Com. Reg. No.:

232416-D

 

 

Legal Form :

Private Limited

 

 

Line of Business :

Trading of provision goods, food products.

 

 

No. of Employee :

5 [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

 

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 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.

:

232416-D

COMPANY NAME

:

QIN LONG (M) SDN. BHD.

FORMER NAME

:

N/A

INCORPORATION DATE

:

14/01/1992

COMPANY STATUS

:

EXIST

LEGAL FORM

:

PRIVATE LIMITED

LISTED STATUS

:

NO

REGISTERED ADDRESS

:

19-2A, JALAN MOLEK 1/9, TAMAN MOLEK, SECOND FLOOR, 81100 JOHOR BAHRU, JOHOR, MALAYSIA.

BUSINESS ADDRESS

:

2 JALAN PERSIARAN DATO' CHELLAM, TAMAN DATO' CHELLAM, 81800 ULU TIRAM, JOHOR, MALAYSIA.

TEL.NO.

:

N/A

FAX.NO.

:

N/A

HP.NO.

:

0127310896

CONTACT PERSON

:

HOW HWEI LING ( DIRECTOR )

INDUSTRY CODE

:

46329

PRINCIPAL ACTIVITY

:

TRADING OF PROVISION GOODS, FOOD PRODUCTS

AUTHORISED CAPITAL

:

MYR 500,000.00 DIVIDED INTO
ORDINARY SHARE 500,000.00 OF MYR 1.00 EACH.

ISSUED AND PAID UP CAPITAL

:

MYR 500,000.00 DIVIDED INTO
ORDINARY SHARES 500,000 CASH OF MYR 1.00 EACH.

SALES

:

MYR 41,657,496 [2013]

NET WORTH

:

MYR 11,004,682 [2013]

STAFF STRENGTH

:

5 [2015]

BANKER (S)

:

PUBLIC BANK BHD
ALLIANCE BANK MALAYSIA BHD

LITIGATION

:

CLEAR

DEFAULTER CHECK

:

CLEAR

FINANCIAL CONDITION

:

FAIR

PAYMENT

:

AVERAGE

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 provision goods, food products.

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


 

Share Capital History

Date

Authorised Shared Capital

Issue & Paid Up Capital

29/06/2013

MYR 500,000.00

MYR 500,000.00

20/08/1993

MYR 100,000.00

MYR 100,000.00

30/01/1992

MYR 100,000.00

MYR 2.00


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

 


Current Shareholder(s) :

Name

Address

IC/PP/Loc No

Shareholding

(%)

HOW CHE KIM +

14, JALAN ROS MERAH 4/10, TAMAN JOHOR JAYA, 81100 JOHOR BAHRU, JOHOR, MALAYSIA.

5224228

499,999.00

100.00

MR. TAI SIN MOI +

14, JALAN ROS MERAH 4/10, TAMAN JOHOR JAYA, 81100 JOHOR BAHRU, JOHOR, MALAYSIA.

611006-04-5078

1.00

0.00

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

------

500,000.00

100.00

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

=====

+ Also Director

 

 

DIRECTORS

 

DIRECTOR 1

 

Name Of Subject

:

MR. HOW KUOK LEONG

Address

:

14, JALAN ROS MERAH 4/10, TAMAN JOHOR JAYA, 81100 JOHOR BAHRU, JOHOR, MALAYSIA.

New IC No

:

840825-01-5453

Date of Birth

:

25/08/1984

Nationality

:

MALAYSIAN

Date of Appointment

:

10/12/2008

 

DIRECTOR 2

 

Name Of Subject

:

MS. HOW HWEI LING

Address

:

12, JALAN EJ 6/6, TAMAN EHSAN JAYA, 81100 JOHOR BAHRU, JOHOR, MALAYSIA.

New IC No

:

821111-01-5474

Date of Birth

:

11/11/1982

Nationality

:

MALAYSIAN

Date of Appointment

:

25/07/2001

 

DIRECTOR 3

 

Name Of Subject

:

MR. HOW KUOK CHEAN

Address

:

14, JALAN ROS MERAH 4/10, TAMAN JOHOR JAYA, 81100 JOHOR BAHRU, JOHOR, MALAYSIA.

New IC No

:

900729-01-5199

Date of Birth

:

29/07/1990

Nationality

:

MALAYSIAN

Date of Appointment

:

15/07/2014

 

DIRECTOR 4

 

Name Of Subject

:

MR. TAI SIN MOI

Address

:

14, JALAN ROS MERAH 4/10, TAMAN JOHOR JAYA, 81100 JOHOR BAHRU, JOHOR, MALAYSIA.

New IC No

:

611006-04-5078

Date of Birth

:

06/10/1961

Nationality

:

MALAYSIAN

Date of Appointment

:

14/01/1992

 

DIRECTOR 5

 

Name Of Subject

:

HOW CHE KIM

Address

:

14, JALAN ROS MERAH 4/10, TAMAN JOHOR JAYA, 81100 JOHOR BAHRU, JOHOR, MALAYSIA.

IC / PP No

:

5224228

Date of Appointment

:

14/01/1992



MANAGEMENT

 

 

 

1)

Name of Subject

:

HOW HWEI LING

Position

:

DIRECTOR

 

 

AUDITOR

 

Auditor

:

J C HIN ASSOCIATES

Auditor' Address

:

19-02, JALAN MOLEK 1/0, TAMAN MOLEK, SECOND FLOOR, 81100 JOHOR BAHRU, JOHOR, MALAYSIA.

 

 

 

COMPANY SECRETARIES

 

1)

Company Secretary

:

MS. TAN SONG HWA

IC / PP No

:

A2381623

New IC No

:

730123-01-6008

Address

:

115, JALAN SETIA 10/6, TAMAN SETIA INDAH, 81100 JOHOR BAHRU, JOHOR, MALAYSIA.

 

 

 

BANKING


Banking relations are maintained principally with :

1)

Name

:

PUBLIC BANK BHD

 

2)

Name

:

ALLIANCE BANK MALAYSIA BHD

 

 

 

ENCUMBRANCE (S)

 

Charge No

Creation Date

Charge Description

Chargee Name

Total Charge

Status

1

20/04/1994

N/A

ALLIANCE BANK MALAYSIA BERHAD

MYR 600,000.00

Satisfied

2

04/09/1995

N/A

ALLIANCE BANK MALAYSIA BERHAD

MYR 400,000.00

Satisfied

3

09/03/1996

N/A

ALLIANCE BANK MALAYSIA BERHAD

MYR 150,000.00

Satisfied

4

09/03/1996

N/A

ALLIANCE BANK MALAYSIA BERHAD

MYR 250,000.00

Satisfied

5

26/12/1996

N/A

ALLIANCE BANK MALAYSIA BERHAD

MYR 200,000.00

Satisfied

6

26/12/1996

N/A

ALLIANCE BANK MALAYSIA BERHAD

MYR 100,000.00

Satisfied

7

29/11/1997

N/A

ALLIANCE BANK MALAYSIA BERHAD

MYR 830,000.00

Satisfied

8

19/08/2005

N/A

ALLIANCE BANK MALAYSIA BHD

-

Satisfied

9

19/08/2005

N/A

ALLIANCE BANK MALAYSIA BHD

-

Satisfied

10

19/08/2005

N/A

ALLIANCE BANK MALAYSIA BHD

-

Satisfied

11

13/04/2007

N/A

ALLIANCE BANK MALAYSIA BHD

-

Satisfied

12

12/07/2007

ALL MONIES LEGAL CHARGE

PUBLIC BANK BHD

-

Unsatisfied

13

04/09/2008

ALL MONIES 1ST LEGAL CHARGE

PUBLIC BANK BHD

-

Unsatisfied

14

02/02/2010

ALL MONIES FIRST LEGAL CHARGE

PUBLIC BANK BHD

-

Unsatisfied

 

 

LITIGATION CHECK AGAINST SUBJECT


* A check has been conducted in our databank againt 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

[

]

Average 61-90 Days

[

X

]

Fair 91-120 Days

[

]

Poor >120 Days

[

]

 

 

CLIENTELE

 

Local

:

YES

Percentage

:

100%

Domestic Markets

:

MALAYSIA

Overseas

:

NO

Credit Term

:

N/A

Payment Mode

:

CASH

 

 

OPERATIONS

 

Goods Traded

:

PROVISION GOODS, FOOD PRODUCTS

 

Total Number of Employees:

YEAR

2015

2014

GROUP

N/A

N/A

COMPANY

5

5

 

Branch

:

NO

Other Information:


The Subject is principally engaged in the (as a / as an) trading of provision goods, food products.

The Subject sells onions, garlic and other provision products.


CURRENT INVESTIGATION

 

Latest fresh investigations carried out on the Subject indicated that :

Telephone Number Provided By Client

:

N/A

Current Telephone Number

:

0127310896

Match

:

N/A

Address Provided by Client

:

2 JALAN PERSIARAN DATO CHELLAM TAMAN DATO CHELLAM 81800 ULU TIRAM JOHOR

Current Address

:

2 JALAN PERSIARAN DATO' CHELLAM, TAMAN DATO' CHELLAM, 81800 ULU TIRAM, JOHOR, MALAYSIA.

Match

:

YES

Latest Financial Accounts

:

YES

 

Other Investigations


On 24th July 2015 we contacted one of the Subject's Director Ms HOW HWEI LING and she provided some information.

She refused to disclose the fax number.

 

FINANCIAL ANALYSIS

 

 

Profitability

Turnover

:

Increased

[

2011 - 2013

]

Profit/(Loss) Before Tax

:

Increased

[

2011 - 2013

]

Return on Shareholder Funds

:

Unfavourable

[

9.60%

]

Return on Net Assets

:

Acceptable

[

13.01%

]

The Subject's turnover increased steadily as the demand for its products / services increased due to the goodwill built up over the years.The higher profit could be attributed to the increase in turnover. 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

:

Favourable

[

49 Days

]

Debtor Ratio

:

Favourable

[

43 Days

]

Creditors Ratio

:

Favourable

[

44 Days

]

The Subject's stocks were moving fast thus reducing its holding cost. This had reduced funds being tied up in stocks. The favourable debtors' days could be due to the good credit control measures implemented by the Subject. 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

:

Unfavourable

[

0.72 Times

]

Current Ratio

:

Unfavourable

[

1.51 Times

]

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

Solvency

Interest Cover

:

Favourable

[

10.64 Times

]

Gearing Ratio

:

Favourable

[

0.17 Times

]

The interest cover showed that the Subject was able to service the interest. The favourable interest cover could indicate that the Subject was making enough profit to pay for the interest accrued. 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 :

Generally, the Subject's performance has improved with higher turnover and profit. Due to its weak liquidity position, the Subject 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 Subject. With the favourable interest cover, the Subject could be able to service all the accrued interest without facing any difficulties. 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

46329 : Wholesale of other foodstuffs

INDUSTRY :

TRADING

The wholesale and retail trade is expected to increase 7.1% in 2015 (2014: 7.7%) driven by strong domestic consumption and higher tourist arrivals following the Malaysia Year of Festivals 2015. Besides, in 2014, the wholesale and retail trade subsector is expected to increase 7.7% (2013: 6.4%) supported by strong domestic consumption.

According to Retail Group Malaysia (RGM), the pharmacy and personal care sub-sector had slow growth rate of 2.6% for the first quarter of 2014, while "other specialty stores" grew at a rate of 3.5%. During the first quarter of 2014, fashion and fashion accessories recorded a sustainable growth of 6.3% as compared with the same period last year (3.6%).

The retail segment increased 10.1% (January - June 2013: 7.1%) attributed to brisk sales in retail outlets such as hypermarkets and large-scale superstores. Since the launch of the Small Retailer Transformation programme (TUKAR) in January 2011 up to end-July 2014, 1,761 small retailer stores (end-July 2013: 1,381) have been modernized to improve their competitiveness. In addition, the strong growth of the retail segment was supported by 1Malaysia Unified Sales held from 29 June 2014 to 1 September 2014 to attract foreign and local tourists to shop in Malaysia. Meanwhile, the wholesale segment expanded 8.2% (January - June 2013: 4.9%) due to higher sales of non-agricultural intermediate products, such as petrol, diesel, lubricants and household goods. Furthermore, food and beverage outlets, laundry outlets, car wash centres, abd health and beauty outlets took a hit from the water rationing in the Klang Valley since February this year.

On the other hand, in 2014, Malaysia's total trade is expected to grow 5.2% to RM1.44 trillion (2013: 4.5%; RM1.37 trillion) underpinned by recovery in key advanced economies, resilient regional demand, and partly due to the base effect arising from sluggish exports in the corresponding period last year. Gross exports are anticipated to expand 6% to RM762.8 billion while import decreased 4.3% to RM677.2 billion (2013: 2.4%; RM719.8 billion; 7%; RM 649.1 billion). Consequently, the trade surplus is expected to be higher at RM85.6 billion or 7.9% of GDP in 2014 (2013: RM70.7 billion; 7.2%).

Furthermore, gross exports rebounded by 10.7% to RM441.3 billion during the first seven months of 2014 (January - July 2013: -2.8%; RM398.5 billion), with manufactured and mining exports rising at a double digit pace of 11.4% and 12.5%. Shipment of agriculture products grew at a slower pace of 2.7%, primarily due to lower receipts of crude rubber (-24.6%) while export growth of other commodities remained steady. Consequently, exports of manufactured and mining products are expected to grow 6.1% and 6.4% in 2014 (2013: 5.1%; 3.3%). Meanwhile, agriculture exports are expected to rebound sharply by 4.5% in 2014 (2013: -14.4%) despite moderating commodity prices. Malaysia's top 3 trading partners are China, Singapore, and Japan.

Over 60% of Gross Domestic Product (GDP) is contributed by domestic consumption. Therefore the wholesale and retail sector plays a crucial role in driving Malaysia's growth over the next decade despite the ongoing global economic slowdown. By 2020, Malaysia's wholesale and retail sector is expected to boost the country's total Gross National Income (GNI) by RM156 billion, creating 454,190 new jobs.

OVERALL INDUSTRY OUTLOOK : Average Growth



CREDIT RISK EVALUATION & RECOMMENDATION

 

 


Incorporated in 1992, the Subject is a Private Limited company, focusing on trading of provision goods, food products. The Subject has been in business for over two decades. It has built up a strong clientele base and satisfactory reputation will enable the Subject to further enhance its business in the near term. The Subject is expected to enjoy a stable market shares. Presently, the issued and paid up capital of the Subject stands at MYR 500,000. We considered that the Subject's business position in the market is much dependent on the efforts of its directors.

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 5 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.

We noted that both the turnover and profits have increased compared to the previous year. The higher profit could be due to increase in turnover and better control over its operating costs. The Subject 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 Subject may face working capital deficiency in meeting its short term financial obligations if no fresh capital are injected into the Subject. 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 11,004,682, the Subject should be able to maintain its business in the near terms.

The Subject's payment habit is average. With its adequate working capital, the Subject should be able to pay its short term debts.

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 normally.

 



 

 

PROFIT AND LOSS ACCOUNT

 

 

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

 

Financial Year End

2013-12-31

2012-12-31

2011-12-31

Months

12

12

12

Consolidated Account

Company

Company

Company

Audited Account

YES

YES

YES

Unqualified Auditor's Report (Clean Opinion)

YES

YES

YES

Financial Type

FULL

FULL

SUMMARY

Currency

MYR

MYR

MYR

TURNOVER

41,657,496

38,010,460

37,847,195

Other Income

196,650

116,992

-

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

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

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

Total Turnover

41,854,146

38,127,452

37,847,195

Costs of Goods Sold

(36,675,326)

(33,645,505)

-

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

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

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

Gross Profit

5,178,820

4,481,947

-

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

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

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

PROFIT/(LOSS) FROM OPERATIONS

1,458,643

800,795

1,472,564

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

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

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

PROFIT/(LOSS) BEFORE TAXATION

1,458,643

800,795

1,472,564

Taxation

(402,464)

(245,120)

(404,721)

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

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

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

PROFIT/(LOSS) AFTER TAXATION

1,056,179

555,675

1,067,843

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

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

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

RETAINED PROFIT/(LOSS) BROUGHT FORWARD

As previously reported

9,448,503

7,523,052

6,455,209

Prior year adjustment

-

1,369,776

-

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

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

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

As restated

9,448,503

8,892,828

6,455,209

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

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

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

PROFIT AVAILABLE FOR APPROPRIATIONS

10,504,682

9,448,503

7,523,052

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

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

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

RETAINED PROFIT/(LOSS) CARRIED FORWARD

10,504,682

9,448,503

7,523,052

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

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

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

INTEREST EXPENSE (as per notes to P&L)

Bank overdraft

4,956

17,134

-

Bankers' acceptance

21,171

28,650

-

Hire purchase

3,142

8,217

-

Term loan / Borrowing

84,597

99,802

-

Others

37,478

29,050

-

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

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

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

151,344

182,853

-

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

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

-

DEPRECIATION (as per notes to P&L)

561,974

577,453

-

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

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

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

561,974

577,453

-

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

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

 

 

 

BALANCE SHEET

 

 

 

ASSETS EMPLOYED:

FIXED ASSETS

8,743,795

9,298,612

8,971,901

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

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

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

TOTAL LONG TERM ASSETS

8,743,795

9,298,612

8,971,901

Stocks

5,621,118

4,602,408

-

Trade debtors

4,940,868

4,315,713

-

Other debtors, deposits & prepayments

84,945

60,345

-

Cash & bank balances

126,448

14,135

-

Others

-

162,052

-

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

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

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

TOTAL CURRENT ASSETS

10,773,379

9,154,653

10,147,009

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

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

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

TOTAL ASSET

19,517,174

18,453,265

19,118,910

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

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

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

CURRENT LIABILITIES

Trade creditors

4,444,912

3,618,563

-

Other creditors & accruals

513,155

457,808

-

Hire purchase & lease creditors

16,180

35,068

-

Bank overdraft

-

235,622

-

Short term borrowings/Term loans

152,284

120,241

-

Bill & acceptances payable

600,000

597,000

-

Amounts owing to director

1,277,905

1,390,213

-

Provision for taxation

135,760

-

-

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

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

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

TOTAL CURRENT LIABILITIES

7,140,196

6,454,515

8,639,266

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

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

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

NET CURRENT ASSETS/(LIABILITIES)

3,633,183

2,700,138

1,507,743

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

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

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

TOTAL NET ASSETS

12,376,978

11,998,750

10,479,644

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

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

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

SHARE CAPITAL

Ordinary share capital

500,000

500,000

500,000

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

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

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

TOTAL SHARE CAPITAL

500,000

500,000

500,000

Retained profit/(loss) carried forward

10,504,682

9,448,503

7,523,052

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

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

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

TOTAL RESERVES

10,504,682

9,448,503

7,523,052

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

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

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

SHAREHOLDERS' FUNDS/EQUITY

11,004,682

9,948,503

8,023,052

Long term loans

1,076,590

1,685,065

-

Hire purchase creditors

15,295

31,475

-

Deferred taxation

280,411

333,707

-

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

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

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

TOTAL LONG TERM LIABILITIES

1,372,296

2,050,247

2,456,592

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

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

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

12,376,978

11,998,750

10,479,644

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

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

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

 

 

 

FINANCIAL RATIO

 

 

 

TYPES OF FUNDS

Cash

126,448

14,135

-

Net Liquid Funds

(473,552)

(818,487)

-

Net Liquid Assets

(1,987,935)

(1,902,270)

1,507,743

Net Current Assets/(Liabilities)

3,633,183

2,700,138

1,507,743

Net Tangible Assets

12,376,978

11,998,750

10,479,644

Net Monetary Assets

(3,360,231)

(3,952,517)

(948,849)

PROFIT & LOSS ITEMS

Earnings Before Interest & Tax (EBIT)

1,609,987

983,648

-

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

2,171,961

1,561,101

-

BALANCE SHEET ITEMS

Total Borrowings

1,860,349

2,704,471

-

Total Liabilities

8,512,492

8,504,762

11,095,858

Total Assets

19,517,174

18,453,265

19,118,910

Net Assets

12,376,978

11,998,750

10,479,644

Net Assets Backing

11,004,682

9,948,503

8,023,052

Shareholders' Funds

11,004,682

9,948,503

8,023,052

Total Share Capital

500,000

500,000

500,000

Total Reserves

10,504,682

9,448,503

7,523,052

LIQUIDITY (Times)

Cash Ratio

0.02

0

-

Liquid Ratio

0.72

0.71

-

Current Ratio

1.51

1.42

1.17

WORKING CAPITAL CONTROL (Days)

Stock Ratio

49

44

-

Debtors Ratio

43

41

-

Creditors Ratio

44

39

-

SOLVENCY RATIOS (Times)

Gearing Ratio

0.17

0.27

-

Liabilities Ratio

0.77

0.85

1.38

Times Interest Earned Ratio

10.64

5.38

-

Assets Backing Ratio

24.75

24.00

20.96

PERFORMANCE RATIO (%)

Operating Profit Margin

3.50

2.11

3.89

Net Profit Margin

2.54

1.46

2.82

Return On Net Assets

13.01

8.20

14.05

Return On Capital Employed

12.99

8.02

14.05

Return On Shareholders' Funds/Equity

9.60

5.59

13.31

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.64.01

UK Pound

1

Rs.99.83

Euro

1

Rs.70.07

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAS

 

 

Report Prepared by :

ANK

 


 

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.