MALWATTE VALLEY PLANTATION PLC — Related-Party Transactions risk

Market
MALWATTE VALLEY PLANTATION PLC
Related-Party Transactions risk

Related-Party Transactions risk — MALWATTE VALLEY PLANTATION PLC

RPT disclosure volume and gaps, undisclosed amounts, large transactions, counterparty conflicts.

Model weight: 25% of the total score.

Signals in this category

rpt disclosed
rpt amount undisclosed
rpt large
rpt very large
family rpt link
rpt cessation
low rpt density
rpt disclosure gap
negative entity sentiment

Sub-score — FY2021

2.5

Low (2.5)

From the annual recalculation record for FY2021.

Food, Beverage & Tobacco sector average for FY2021: 96.5 — this company is below the sector average.

FY2026 FY2025 FY2024 FY2023 FY2022 FY2021 FY2020 FY2019 FY2018 FY2017 FY2016 FY2015 FY2014 FY2013 FY2012 FY2011

Events (156)

Severity	Signal	Points	Year	Source section	Evidence
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 03.
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 02.
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 01.
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — Nill
Low	rpt large	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — NDB - Dollar Loan (LKR 392,070,000)
Low	rpt disclosed	+1	2013	related party transactions	View evidence related_party_transactions — [table] transaction — NDB - Dollar Loan (LKR 392,070,000)
Low	rpt large	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — HNB - Long Term Loan (LKR 103,330,000)
Low	rpt disclosed	+1	2013	related party transactions	View evidence related_party_transactions — [table] transaction — HNB - Long Term Loan (LKR 103,330,000)
Low	rpt disclosed	+1	2013	related party transactions	View evidence related_party_transactions — [table] transaction — Overdraft - Union Bank (LKR 10,170,576)
Low	rpt large	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — Overdraft - HNB (LKR 124,289,920)
Low	rpt disclosed	+1	2013	related party transactions	View evidence related_party_transactions — [table] transaction — Overdraft - HNB (LKR 124,289,920)
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — ADB loan through LOLC
Low	rpt disclosed	+1	2013	related party transactions	View evidence related_party_transactions — [table] transaction — A.D.B. Loan through NDB (LKR 4,220,015)
Low	rpt disclosed	+1	2013	related party transactions	View evidence related_party_transactions — [table] transaction — A.D.B. Loan through DFCC (LKR 668,700)
Low	rpt amount undisclosed	+2	2013	related party transactions	View evidence related_party_transactions — [table] transaction — 353,203,760