corporate profile - anfaal capital capital... · anfaal capital's mission ... celcom...
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ANFAAL CAPITAL'S VISION To be the leading Islamic investment banking service provider in Saudi Arabia, by
providing Sharia compliant investment solutions on a global scale; offering optimized investment choices through our extensive international investment and research network.
ANFAAL CAPITAL'S MISSION While adhering to Islamic ethical principles, our goal is to provide clients with
excellent investment products that offer customized financial solutions, coupled with exceptional service. Our aim is to deliver superior value to our customers and shareholders.
VISION AND MISSION
BACKGROUND INFORMATION ANFAAL AT A GLANCE
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A Closed Joint Stock Investment Company founded in May 2010
Authorised Person licensed by Capital Market Authority of Saudi Arabia (CMA)
Licensed by the Saudi Arabian General Investment Authority (SAGIA)
ANFAAL CAPITAL
BACKGROUND INFORMATION ANFAAL AT A GLANCE
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Anfaal Capital draws many of its extensive industry capabilities from two primary shareholders:
Maybank Group, which encompasses a vast investment banking network of 2,200 offices centered in South East Asia.
ICD, a multilateral organization and member of the Islamic Development Bank (IDB) Group, which operates in more than 51 Islamic countries.
Anfaal provides Sharia compliant investment solutions on a global scale; via optimized investment choices through an extensive international investment and research network.
ANFAAL CAPITAL
BACKGROUND INFORMATION ANFAAL AT A GLANCE
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Anfaal’s Asset Management Department (AMD) is a provider of choice in the management of discretionary and non-discretionary funds with focus in South East Asia equity funds, Saudi real estate and MENA private equities, raised privately or via public offering.
• Real Estate Funds
• Regional & Global Equity Funds
• Discretionary Portfolio Management
ANFAAL CAPITAL
BACKGROUND INFORMATION ANFAAL AT A GLANCE
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Anfaal’s Corporate Finance Department (CFD) in-house research team combined with its vast international network, deliver the necessary footprint to make a difference.
Cross-border M&A and Arbitrage
• Sukuk - Advising, Arranging, Structuring & Distributing
• Capital Market Fundraising
• IPOs
• Project Finance Advisory
• Privatization
• Structured Products
• Corporate Restructurings
ANFAAL CAPITAL
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18% 18%
27%
37%
SEDCO Individuals
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.
ICD also provides advice to governments and private organizations to encourage the establishment, expansion and modernization of private enterprises.
Maybank-IB is the investment banking arm of and wholly-owned by Malayan Banking Berhad (“ Maybank”); Malaysia’s largest financial services group with total assets US$142 billion.
The Maybank Group has an extensive global network of 2,200 offices in 19 countries namely Malaysia, Singapore, Indonesia, Philippines, India, Thailand, Brunei Darussalam, Vietnam, Cambodia, China, Hong Kong, United Kingdom, U.S.A., Bahrain, Papua New Guinea, Pakistan, Myanmar, and Uzbekistan.
Its Islamic banking arm, Maybank Islamic is the industry leader in the Asia Pacific region and among the world’s top 15 Islamic banks.
Held via Alnmo Real Estate Company (“Alnmo”).
Alnmo is a real estate investment and management company affiliated to the Saudi Economic and Development Company (“SEDCO)”, a leading Saudi private wealth management organization that conducts its business according to Islamic principles.
Abed Abdulrasool Abdulnabi Al Zeera - 18%.
Khalid Mohamed Nasser Al Aboodi - 9%.
SHAREHOLDING STRUCTURE
ICD’s mandate - a subsidiary of IDB (Islamic Development Bank) - is a major player in the development of the private sector as a vehicle
for economic and social growth, and prosperity in Islamic countries.
ICD Projects ICD Fact Sheet
ICD was established in 1999 with an authorized capital of $ 2 billion, while IDB has an authorized capital of $ 47 billion.
ICD is 53% owned by IDB with assets of over $ 2 billion. Ratings: IDB ICD - Moody’s: AAA - Fitch: AAA - Fitch and S&P: AAA - Zero-Risk Rating by the EU
ICD current subscribed and paid-in capital is $ 875 million and $ 568 million respectively. IDB’s paid-up capital is $ 6.04 billion.
Its shareholders consist of the IDB, 51 member countries, and five public financial institutions.
Provide financing to local financial institutions to support (SMEs) in Southeast Asia- Global Line of Financing Fund - $100 million - 2009.
Construction of Fiber production facility with a total capacity of 80,000TPA- Term Finance- (Sritex)- $ 40 million - 2010.
Expand mobile telephone services network from 17 to 49 cities in Gabon- Installment Sale - USAN - $21.5 million - 2010.
Establish the Islamic bank in Mauritania - $ 6.3 million - 2009. Completion of Saudi-German Hospitals in Dubai and Egypt -
Convertible Purchase & Lease Back - Bait Al Baterjee Medical Company ltd. - $ 5.5 million - 2010.
ICD
Product Offering to Clients
- Long- and Short-term Financing.
- Advisory Services.
Modes of Financing:
SHAREHOLDER CREDENTIALS: ICD
Leasing (Ijara), Installment Sale (Bai Ajel), Manufacturing Contract Finance (Istisna’a), Murabaha, Bai Salam, Musharaka (Equity Participation), Diminishing - Musharaka, Mudharba.
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89
62.64
5.33
1.00
2.76
1.35
0 20 40 60 80 100
Inter-American Development Bank
European Bank for Reconstruction and Development
African Development Bank
Islamic Corporation for the Developmentof the Private Sector (ICD)
Islamic Development Bank (IDB)
Asian Development Bank
Total Assets in USD bn
+ _
ICD Balance Sheet Strength
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SHAREHOLDER CREDENTIALS: ICD
Select Transactions
Financial
2009
USD 5.0 M
Oil & Gas
Bangladesh
Short - Term Finance
USD 13.0 M
Real Estate
2007
Gambia
Royal Atlantic
Residence
Term Finance
Pharmaceutical
2007
Saudi Arabia
Gabas Global
Biotechnology
Company
USD 10.0 M
Equity
USD 5.3 M
Equity
Healthcare
Saudi Arabia
2007, 2008
Saudi Arabia
2008
Equity Raising &
Underwriting
Real Estate
USD 69.0 M
Healthcare & Pharmaceutical Real Estate
2007
USD 6.0 M
Healthcare
Kuwait
Term Finance
Oil & Gas
USD 5.8 M
Oil & Gas
Indonesia
2008, 2009
PT Dimas Utama (Geothermal Project)
Short - Term Finance
2008
TAB Rig
Company
USD 43.0 M
Oil & Gas
Libya
Term Finance
2011
USD 50.0 M
Financial
Bangladesh
Term Finance
Global Line of
Financing
Azerbaijan
2010
USD 40.0 M
Financial
Azerbaijan
Term Finance
Global Line of
Financing
Bangladesh
Equity
USD 5.0 M
2009
Saudi Arabia
Real Estate
Short - Term Finance
USD 3.5 M
Financial
Yemen
2007
Short - Term Finance
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Maybank-IB is the investment banking arm of Malayan Banking Berhad (“Maybank”), the biggest financial services group in Malaysia
with 374 branches domestically, and international branches with a network covering 13 countries.
Notable Deals Maybank Fact Sheet
The largest banking group in Malaysia; has led the banking industry for over three and a half decades
The largest balance sheet domestically, with an authorized share capital of RM10 billion for Maybank Group; and it’s IB division paid up capital of RM 50,116,000
Largest Islamic Bank in Asia Pacific region Ratings:
₋ Fitch: A - RAM: AAA ₋ S&P: A - Moody’s: A3
Similar rating as Malaysia’s sovereign rating
Joint Lead Manager and Joint Managing Underwriter - Maxis RM11.2 billion IPO – 2009.
Principal Adviser and Joint Book runners - Malaysian Marine & Heavy Engineering RM2.0 billion IPO – 2010.
Advised in approximately RM28 billion worth of M&A transactions in Malaysia for FY2011, representing a market share of 25.9%
Joint Principal Adviser and Joint Lead Arranger - Celcom Transmission RM4.2 billion Sukuk Ijarah - 2011
Joint Lead-Arranger in syndicated facilities of SAR6 bn comprising of LC’s, performance bonds, advance payment bonds and Murabaha facilities to Saudi Binladen Group - 2011
Note: ^ Islamic financing via Maybank Islamic
Research
Equities
Treasury
Maybank Maybank-IB
Product Offering to Clients
Loans^
Cash Management
Trade Finance
IB Origination
Corporate Finance
Equity Capital Markets
Islamic Markets
Debt Markets
Strategic Advisory
PE & Venture Capital
Maybank Balance Sheet Strength
SHAREHOLDER CREDENTIALS: MAYBANK-IB
1,938
44
77
86
- 500 1,000 1,500 2,000 2,500
Citigroup
Maybank
Emirates National
Bank of Dubai
Al-Rajhi Bank
USD bnTotal Assets in USD bn
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Competitive
landscape
Diverse Global Network
Competitive edge
Anfaal Capital
Value Creation Market Driven
• Leveraging on our shareholders’ diverse global network, we are able to offer unrivalled distribution reach and valuable operational insights into businesses and governments around the globe, particularly within Islamic nations.
• With a focus on niche real estate investment opportunities, we pride ourselves with being flexible and responsive to the market’s ever changing needs, driven by our determination to provide optimal solutions, products and services to meet out client’s needs and expectations.
• Most importantly, we aim to contribute maximum value (opportunity) to our clients through mutually beneficial working relationships, by tapping into our vast network of experience, as well as the unique experience and opportunity proposition provided by each client.
• We are uniquely positioned with our asset management services and comprehensive Sharia compliant investment banking services to deliver distinctive and tangible value to our clients.
VALUE PROPOSITION
Our range of products and services include Asset Management, Corporate Finance Advisory Services, Investment Advisory Services and Custodian Services
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Asset Management
Investment Advisory
Arranging & Corporate
Finance
Custody
Implementation
Plan
Cross-border M&A and Arbitrage expertise; including Sukuk Structuring, Capital Raising, Fund Structuring, Valuation, Strategic Financial Advisory, Structured Products, Corporate Restructurings and IPOs & Equities.
Advising clients on the merits of specific securities investments.
Management of Real Estate Funds and Private Equity/Asia Funds based on Sharia Principles.
Complementing our Asset Management services, safeguarding the assets of clients and providing the necessary administration.
KEY CORPORATE SERVICES
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Custody
Implementation
Plan
MANAGEMENT EXPERIENCE
• Ahmed Muzni Mohamed, Acting CEO and Head of Asset Management of Anfaal Capital: his expertise lies in incepting, structuring and arranging all forms of Islamic equity investment vehicles, such as Unit Trust, REIT, PE Funds and Islamic debt instruments. Ahmed holds a Fund Manager Representative License and Investment Advisor Representative License from the Securities Commission Malaysia. Previously he was working 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 was working with PJB Securities Berhad in Malaysia, as Manager and Chief Analyst. In his earlier career he worked in the capacity of a Senior Analyst and Chief analyst with Nikko Research Center Co. Ltd. in their offices in Malaysia, Singapore and Japan. Ahmed Muzni earned his Executive MBA from Henley Business School, Oxfordshire, England.
• James Loftis, Head of Business Support Group, Anfaal Capital: Prior to joining Anfaal, James was president of JML Research, based in Manila, a company he formed which provides international business development and research consultation to international companies, including banks like National Commercial Bank (NCB) in Jeddah, where he provided market and investment research. Prior to that, James served as Business Development Manager, Corporate Headquarters, Global Sources, Manila. There he reported to the Chairman and Coordinated sales and marketing with country managers throughout Asia. Prior to that, he was National Sales Manager for several companies in the U.S., where James was raised and born. He graduated from the University of Southern California with a B.S., Public Administration and Master’s International Trainer’s program.
• Barrie Ajaj, Director, Asset Management - Real estate of Anfaal Capital: Previously, he was heading the asset management operations of Al-Nefaie Investment Group - NIG in Jeddah. Before that he was General Manager of Saudi Pioneers Securities in Riyadh. Prior to that he was working as Senior Authorization officer for Capital Market Authority in Riyadh. In his earlier career he was senior auditor and head of compliance, handling the treasury and investment division of The National Commercial Bank (NCB), in Jeddah. Barrie Ajaj earned his MBA from Colorado State University at Colorado, USA.
ANFAAL CAPITAL’S EXPERIENCE
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MANAGEMENT EXPERIENCE
• Shaharzad Mokhtar, Vice President - Corporate Finance, Anfaal Capital: Prior to joining Anfaal, Shaharzad was the Head of Business Monitoring in the Compliance Department of Maybank IB Berhard. Prior to that, Shaharzad was a Futures Broker Representative at Matrix Core Option & Futures Berhard, Malysia. He earned his Master’s degree in Information Technology (Software Engineering) from National University of Malaysia.
• Mohamad Jamal, Director - Business Support Group, Anfaal Capital: is a certified Professional Engineer registered with Board of Engineers Malaysia; graduated with a Bachelor of Engineering with Honors in Civil Engineering from University of Greenwich, United Kingdom. His vast twenty-three years of experiences in Design, Construction, Planning and Project Management with Malaysian Consulting Engineering firms, renown Project Management Companies namely KLCC Projeks Sendrian Berhad in Malaysia and Hill International in Doha, Qatar which made him covered the full spectrum of constructions and project management. His past projects worth millions of dollars comprised of mixed development, residential, retails, institutional and also high rise buildings. Two of the projects he managed received recognition by Arga Khan Awards namely Petronas Twin Towers and Petronas University of Technology.
• Mohammed Ansari, Vice President – Business Support Group, Anfaal Capital: His areas of expertise include Working Capital & Trade Finance, Project Finance, Budgeting & Analysis, Financial Planning, Financial Due Diligence, Credit & Risk Management, Client Management & Loan Servicing for SME/Corporate Clients, Asset Management and Retail Asset handling for banks/financial institution. His other KSA experience include working for Wed Production as a financial consultant. He has worked in India for a period of 8 years and among his employers include 1. ICICI bank, where he was Area Head for Asset lending for SMEs/Mid-Corporate with size of USD 1 million to USD 50 million, 2. Branch Sales Manager for HDFC Bank Limited dealing with Retail Assets – Express Loans and 3. GE Consumer Finance as a relationship Manager. He is a MBA graduate from ICFAI, India and currently pursuing his CFA.
ANFAAL CAPITAL’S EXPERIENCE
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OUR BOARD OF DIRECTORS
Khalid Mohamed Nasser Al Aboodi - Board Chairman - CEO of ICD (Islamic Corporation for the Development of the Private Sector) a member of the Islamic Development Bank (IDB) Group, Jeddah, Saudi Arabia.
Tengku Dato’ Zafrul Tengku Abdul Aziz - Board Member - CEO Maybank Investment Bank, Kuala Lampur, Malaysia.
Farid Masood - Board Member - Director, Head of Advisory Services & Asset Management at ICD (Islamic Corporation for the Development of the Private Sector) a member of the Islamic Development Bank (IDB) Group, Jeddah, Saudi Arabia.
Alyas Al Meftah - Board Member - Director of KSA at IIB (International Investment Bank B.S.C), Manama, Bahrain.
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OUR BOARD OF DIRECTORS
Abdulwahhab Saif AlRahman Al-Dahlawi - Board Member - CFO, Ewaan Global Residential Company, Jeddah, Saudi Arabia.
AbuBaker Omar Ali Bagabir - Board Member - was the Head of Finance
& Accounting Division at NCB - Head Office (The National Commercial Bank), Jeddah, Saudi Arabia.
Abdul Hamid Sh Mohamed - Board Member - working as the Senior Vice president at the Malaysian Stock Exchange, Kuala Lampur, Malaysia.
Saud Muhammad Ali Al Sabhan - Board Member - CEO of Bohoor
International Investment Company (BIIC), Riyadh, Saudi Arabia.
THANK YOU
If you require any further information please feel free to contact us:
Ahmed Muzni Bin Mohamed Acting CEO and Head of Asset Management
Tel: +966 2 606 8686 Ext. 101 Fax: +966 2 606 8686 Ext. 121 Email: [email protected]