INTRODUCTION TO ANFAAL CAPITAL of Directors Board of Directors – Anfaal Capital Head of Placement,...

INTRODUCTION TO ANFAAL CAPITAL

January| 2014

Company Overview - Anfaal Capital


Anfaal Capital was established as a closed joint stock company in March 2010 with headquarters based in Jeddah, Saudi Arabia Inception

Anfaal Capital is incorporated under the authority of SAGIA (Saudi Arabian General Investment Authority)

Authorization

Anfaal Capital possesses CMA (Capital Market Authority, Saudi Arabia) license number 09140-36 to conduct financial business activities Licenses

Anfaal Capital’s core business activities include the management, advisory and arrangement of securities, along with custodial services Core Business

“The meaning of “Anfaal” refers to a treasure or bounty. The proposition is that by choosing Anfaal Capital as a financial intermediary, one invokes the promise to receive the desired bounty of financial returns, both for the Client and Anfaal Capital, thus delivering the true meaning of a "win-win" outcome”.

Brief Highlights

Vision and Mission Statements

Vision Statement

“To be the leading Islamic investment banking service provider in Saudi Arabia”

“To create innovative investment banking and real estate investment products, and to provide customized financial solutions which deliver superior value to our stakeholders”

Mission Statement


Value Proposition

Diverse Global Network

Leveraging on our shareholders’ diverse global network, we offer unrivalled distribution reach and valuable operational insights into governments and businesses worldwide, particularly in Islamic nations.

Focused on niche real estate investment opportunities, we pride ourselves in being flexible and responsive to the market’s ever changing needs, driven by our determination to provide optimum products, services and solutions that meet our client’s needs and expectations.

Most importantly, we aim to contribute maximum value (opportunity) for our clients through mutually beneficial working relationships that tap into both our experience and the special experiences of our clients.

We are uniquely poised to provide comprehensive Shariah

compliant investment banking and asset management services which deliver distinctive and tangible values to our clients.

Competitive Edge

Value Creation

Market Driven

International Outreach

Unique Position

Market Insight

Client Satisfaction


Sukuk Structuring, Capital Raising, Fund Structuring, M&A, Valuation, Strategic Financial Advisory, Structured Products, IPOs, Equities and Corporate Restructurings

Advising clients on the merits of specific securities investments

Management of Real Estate Funds & Private Equity/SME Funds based on Shariah Principles

Complementing our Asset Management services, safeguarding the assets of clients and providing the necessary administration

Products & Services

Custody: Investment Advisory:

Key Corporate Services

Asset Management:


Arranging & Corporate Finance: 1 2

3 4

Accomplishments

ALFAREEDA RESIDENTIAL FUND

SAR 550,000,000 Private Real Estate Development Fund

Sole Advisor, Arranger, Manager & Custodian

Closed: November 2012

BIDAYA HOME FINANCE COMPANY

SAR 1,000,000,000 Private Equity Investment

Joint Advisor & Placement Agent

Closed: June 2013

Closed


Mandated

SAR 210,000,000 Commercial Debt Facility

Sole Advisor & Arranger

Mandated: March 2013

EWAAN GLOBAL RESIDENTIAL CO ALMAYAAR RESIDENTIAL FUND

SAR 270,000,000 Private Real Estate Development

Fund Sole Advisor, Arranger, Manager &

Custodian

Mandated: March 2013

SAWARI HOSPITALITY FUND

SAR 300,000,000 Private Real Estate Development

Fund Sole Advisor, Arranger, Manager &

Custodian

Mandated: June 2013

US$ 300,000,000 Commercial Debt Facility

Joint Lead Arranger

Mandated: December 2013

ICBC LEASING

Shareholder's Description – Anfaal Capital

Shareholder’s Description – Anfaal Capital

Shareholding Pattern

ICD is a multilateral organization, affiliated with the Islamic Development Bank (“IDB”) Group. Its shareholders are IDB (50%), public financial institutions (20%) and the member countries (30%)

The mandate of ICD is to support economic development of its member countries through provision of finance to private sector projects in accordance with principles of the Shariah through promoting private sector development

Maybank IB is the investment banking arm of Malayan Banking Berhad (“ Maybank”); Malaysia’s largest financial services group with total assets of US$150 billion

The Maybank Group has an extensive global network of 2,200 offices with 47,000 employees in 20 countries serving 22 million customers worldwide. Its Islamic banking arm, Maybank Islamic is the industry leader in the Asia Pacific region and among the world’s top 15 Islamic banks.

Abed Abdulrasool Abdulnabi Al Zeera – 18.0% Khalid Mohamed Nasser Al Aboodi – 9.0%

37.8%

35.2%

27.0% Individuals

Islamic Cooperation for the Development of Private Sector (ICD):

Maybank Investment Banking (Maybank):

Individuals

Shareholder's Description – ICD (IDB Group)

Shareholder’s Description – ICD (IDB Group)

Islamic Cooperation for the Development of Private Sector (ICD)

ICD was established in 1999 with an authorized capital of USD 2.0 billion and a membership of 45 member countries. ICD is 50% owned by IDB, a multilateral development bank which is AAA-rated (Fitch) and with assets of over USD 50 billion.

Brief Highlights

Pharmaceutical

2007

Saudi Arabia

Gabas Global

Biotechnology

Company

USD 10.0 M

Equity

USD 5.3 M

Equity

Healthcare

Saudi Arabia

2005, 2008 Saudi Arabia

2008

Equity Raising &

Underwriting

Real Estate

USD 69.0 M

USD 25.0 M

Equity

Real Estate

Mauritania

2008

Al-Laali Real Estate

Development

USD 13.0 M

Real Estate

2007

Gambia

Royal Atlantic

Residence

Term Finance

USD 5.0 M

2009

Saudi Arabia

Real Estate

Short - Term Finance USD 10.0 M

Healthcare

2000

Saudi Arabia

Middle East

Healthcare

Company

2007

USD 6.0 M

Healthcare

Kuwait

Term Finance

Term Finance

USD 5.8 M

Oil & Gas Indonesia

2008, 2009

PT Dimas Utama (Geothermal Project)

Short - Term Finance

2009

USD 5.0 M

Oil & Gas

Bangladesh

USD 5.0 M

Oil & Gas

2004

UAE

Canadian

Engineering Western

Co.



2008

TAB Rig

Company

USD 43.0 M

Oil & Gas Libya

Term Finance

ICD’s mandate is to be a major player in the development of the private sector as a vehicle for economic and social growth, and prosperity in Islamic countries.

Between 1999 and 2010, ICD’s net cumulative approvals stood at 201 projects for US$1.8 billion in 33 countries. The bulk of the financing targeted the industrial sector (33%); followed by the financial sector (29%); real estate (13%); the oil and gas sector (6%) and the transportation sector (6%).

ICD supports the development of member countries by investing in companies seeking capital expansion. ICD also provides term financing for Greenfield and Brownfield projects in healthcare, infrastructure & real estate, ICT and industrial sectors. The average size of such financing is between US$ 10 to 20 million with a tenure of 4 to 7 years. Shorter term financing of up to 2 years is also provided, most often for projects requiring bridge financing, working capital or trade finance.

Notable Deals

Shareholder's Description – Maybank Group

Shareholder’s Description – Maybank Group

Maybank Group’s Brief Introduction

Largest Financial Service Provider in Malaysia Leadership Position

An Emerging Regional Leader Strong Shareholder Support and Credit Ratings

Total Assets

Total Equity

2012 Net Profit

Market Cap. (27 Feb,2013)

: USD159 billion (RM495.0 billion)

: USD11.3 billion (RM34.7 billion)



No 1 bank in Malaysia, Largest Islamic bank by assets

No 4 in South East Asia

13th strongest bank in the world by Bloomberg

10 ASEAN countries

5 International Financial Centers

Over 2,200 branches, offices in 18 countries, serving more than 22 million customers worldwide

56% owned by Permodalan Nasional Berhad and its funds and 12% by Employees Provident Fund (Malaysia’s largest retirement fund)

Foreign shareholding 13.7%

Strong credit ratings, on par with sovereign S&P : A- Moody’s: A3 Fitch : A- RAM: AAA

Maybank Extensive Network

ASEAN:

Malaysia

Myanmar Laos

Cambodia

Vietnam Philippines

Indonesia

Singapore

Brunei

Thailand

Bahrain

Pakistan

India

KSA

GCC / South Asia Other Asian

Regions

Hong Kong China

Papua New Guinea

England

London

USA

New York

Shareholder’s Description – Maybank Group

Board of Directors – Anfaal Capital

Khalid Mohamed Nasser Al Aboodi Chairman

Muhammad Yasin Bin Abdullah Director

Head of Advisory Services & Asset Management, ICD

CEO & General Manager, ICD

Farid Arshad Masood Director

Abdul Wahhab Saif Al Rahman Al-Dahlawi Director

Alyazi Ibrahim Yaqoob Al Meftah Director

Anfaal Capital Board of Directors

Board of Directors – Anfaal Capital

Head of Placement, International Investment Bank

CFO, Ewaan Global Residential Company

Board of Directors

CFO, Maybank Investment Bank

AbuBaker Omar Ali Bagabir Independent Director

Saud Muhammad Ali Al Sabhan Independent Director

Abdul Hamid Sheikh Mohamed Independent Director

President, Bagabir Financial &Management Consultancy Office

CEO, Bohoor International Investment Company

Executive Director, Symphony House Berhad

Management Team – Anfaal Capital

Management Team - Anfaal Capital

Mr. Ahmed Muzni Bin Mohamed joined Anfaal Capital in 2012. His expertise lies in incepting, structuring and arranging Islamic equity investment vehicles,

such as Unit Trusts, REITs, Private Funds and Islamic debt instruments. Mr. Muzni held a Fund Manager Representative License and Investment Advisor

Representative License from Securities Commission Malaysia. Prior to joining Anfaal Capital, he worked with Siraj Capital in Dubai as Executive Vice

President, Islamic Capital Markets. Before that, he was with Pelaburan Johor Berhad in Malaysia as Managing Director and Chief

Executive Officer. Prior to that, he worked with PJB Securities Berhad in Malaysia as Chief Analyst. In his earlier career, Ahmed worked in the capacity of Senior Analyst and Chief Analyst with

Nikko Research Center Co. Ltd.; in their offices in Malaysia, Singapore and Japan. He holds a graduate degree from Hitotsubashi University in Tokyo Japan and earned his post graduate Diploma in Management in an Executive MBA program from Henley Business School, Oxford shire, England.

Ahmed Muzni Bin Mohamed

CEO & Head of Asset Management

Team Members

Mr. Fahad Bushager is currently Head of Investments Coverage Department and a member of Product Development Committee (PDC) of Anfaal Capital.

Mr. Bushager is a seasoned investment banker with expertise in private equity and real estate funds. His experience was gained through diverse roles, including the following positions: Investment Funds Analyst, Market Risk Officer, Business Development Senior Manager, Deal Origination and Funds Raising Principal.

Prior joining Anfaal Capital, he worked with several regional banks such as National Bank of Bahrain (Bahrain), Al Hilal Bank (UAE), Ajman Bank (UAE), Investate (Bahrain), and RUSD Investment Bank (Malaysia).

Fahad earned his Bachelor’s degree from the American University of Sharjah (AUS), majoring in Accounting & Finance. He gained extensive knowledge by attending Bahrain Institute of Banking and Finance (“BIBF”) programs which encompassed numerous courses.

Mr. Syamsul Azuan Fauzi has extensive experience in Islamic finance in both local and international markets.

His previous position was Head of Client Coverage, Hong Leong Islamic Bank Berhad, Malaysia.

His prior GCC experience included working with the Debt Capital Market and Syndication team of Abu Dhabi Islamic Bank (ADIB), UAE. He also served with Bank Alkhair (formerly known as Unicorn Investment Bank) in Bahrain, at the Capital Market division.

Azuan started his career with UEM group of companies where he was instrumental in several successful corporate acquisition exercises for the Group.

He holds a Bachelor of Commerce and Management degree from Lincoln University, Christchurch.

Team Members

Fahad Bushager

Head Investments Coverage

Syamsul Azuan Fauzi

Head Corporate Finance


Mr. Mohamad Jamal is a certified Professional Engineer registered with Board of Engineers Malaysia.

His vast 24 years of experience in Design, Construction, Planning and Project Management was gained through his work with renowned project management companies; namely KLCC Projeks (Malaysia) and Hill International (Qatar).

His past projects, worth millions of dollars, were comprised of mixed development, residential, retail, institutional and high-rise buildings. Two of the projects he managed received recognition by Arga Khan Awards; namely Petronas Twin Towers and Petronas University of Technology.

Mohamad is a member of Board of Engineers Malaysia and Institute of Engineers Malaysia, both since 1995; and also a member of Project Management Institute USA, since 2006.

He graduated with a Bachelor of Engineering degree with Honours in Civil Engineering from University of Greenwich, United Kingdom.

Team Members

Mohamad A. Jamal

Head Business Support Group

(Real Estate)


THANK YOU

If you require any further information please feel free to contact us:

Ahmed Muzni Mohamed CEO Head of Asset Management

Tel: +966 920 023 423 Ext. 101 Email: [email protected]

Fahad Bushager Head of Investments Coverage

Tel: +966 920 023 423 Ext. 112 Email: [email protected]

mailto:[email protected]

mailto:[email protected]

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