FinCorp

Confidential
QUESTIONNAIRE
FOR INVESTMENT COMPANIES
1. General information:

Company Name:

Address of Head Office:

Telephone: .
Fax:

Email address:
Website:
Date Established: .
Legal Status:

Joint Stock Company

Partnership
(Public)

Simple Partnership

Joint Stock Company

Establishment
(closely held)

Paid-up Capital .(please state currency)

Major Founders/ Shareholders
..
..
..
..
..
..

Name of President: Tel: .. Email address: ..

Name of General Manager....Tel: .. Email address: ..
Name of Head of Investments .Tel:

Email address: .

2. Please identify the countries which are targeted for investment by your
company.
Please rank countries according to priority of your investments. Number (1) will refer to the top priority
market.

Saudi Arabia;
Eastern Province
Central Province
United Arab Emirates:
Abu Dhabi
Dubai

Kuwait
Bahrain
Qatar
Oman
Yemen
Syria

Western Province
Other areas (please specify): ....

Sharja
Other Emirates (please specify): ..

Sudan
Egypt
Libya
Tunis
Algeria
Morocco
Mauritania
Iran

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India
Malaysia
Indonesia
European countries
Canada
U.S.A.
Australia

FinCorp

Libanon
Jordan
Other countries (please specify)

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3. Please identify the sectors/ activities in which your company invest at present
(please mark (X) inside the box)

Real Estates-Commercial centers

Real Estates-Entertainments
Real Estates-Residential
Real Estates-Office Buildings
Hotels / Resorts
Manufacturing- FMCG
Manufacturing- Perfumes and Cosmetics
Manufacturing- Poultry /Meat Processing
Manufacturing- Dairy Products
Manufacturing- Other Food Products
Manufacturing- Steel Products
Manufacturing- Aluminum Products
Manufacturing- Cement & Clinker
Manufacturing- Plastics and PVC
Manufacturing- Electrical Appliances
Manufacturing- Petrochemical Products
Manufacturing- Furniture
Manufacturing- Pharmaceutical Products
Manufacturing- Textile and Garments
Fleet/ Equipments Leasing
Stock Brokerage/Portfolio Management
Water and Electricity-utilities

Agricultural Projects & Land Reclamation

Hospitals and Medical Centers
Private Schools
Private Universities and Colleges
Operations and Maintenance
Retail Trading
Restaurants and Food services
Tourism
Information Technology and Internet
Computers
Transportations
Fairs /Exhibitions and Conferences
Building Materials
Medical Supplies and Equipments
Financial Investments
Installment Companies
Management Consulting & Training
Automotives Spare parts
Media Activities
Press and Publishing
Jewelries and Precious metals
Books and Stationeries

Other activities (please specify):

......

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. Please identify the sectors/ activities in which your company is seeking NEW
investments
please mark (X) inside the box)

Real Estates-Commercial centers

Real Estates-Entertainments
Real Estates-Residential
Real Estates-Office Buildings
Hotels / Resorts
Manufacturing- FMCG
Manufacturing- Perfumes and Cosmetics
Manufacturing- Chicken /Meat Processing
Manufacturing- Dairy Products
Manufacturing- Other Food Products
Manufacturing- Steel Products
Manufacturing- Aluminum Products
Manufacturing- Cement & Clinker
Manufacturing- Plastics and PVC
Manufacturing- Electrical Appliances
Manufacturing- Petrochemical Products
Manufacturing- Furniture
Manufacturing- Pharmaceutical Products
Manufacturing- Textile and Garments
Fleet/ Equipments Leasing
Stock Brokerage/Portfolio Management
Water and Electricity-utilities

Agricultural Projects & Land Reclamation

Hospitals and Medical Centers
Private Schools
Private Universities and Colleges
Operations and Maintenance
Retail Trading
Restaurants and Food services
Tourism
Information Technology and Internet
Computers
Transportations
Fairs /Exhibitions and Conferences
Building Materials
Medical Supplies and Equipments
Financial Investments
Installment Companies
Management Consulting & Training
Automotives Spare parts
Media Activities
Press and Publishing
Jewelries and Precious metals
Books and Stationeries

Other activities (please specify):

...

...

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To facilitate our mission in identifying and selecting the project you are seeking, .5
please use the following space to briefly describe and elaborate on such project.

(please attach further detailed information if neccessary

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der to understand your current Investment Strategy, kindly provide us with the .6
wing information

you require a majority stake in any company/ project you invest in 6/1

Yes

No

e answer to question 6/1 is yes, what is the percentage that you normally acquire 6/2

Simple majority

Absolute Majority (more than 75%)

ase you require a majority stake, would you like to manage the project 6/3

Yes

No

In case you intend to have a minority stake, what will be the percentage 6/4

se you intend to have a minority stake, would you require to have a representation in the 6/5
rd of Directors
Yes
No

oximately, how much would you be willing to invest in each project/ company? 6/6
mTo: (please state currency

What is the maximum amount of each investment as a percentage of your companys capital/
y? .%

What is the minimum Required Rate of Return that you would expect from each investment in:

n Filed Project: %

Going Concern: .%

What are your rationale/motivations behind your investments in any project being a green filed
going concern:

To achieve a periodical good return on investment

Capital appreciation and possible realization of a capital gain

To achieve a good periodical return and capital appreciation

Realization of benefits and strategic goals (consolidating market

position etc) (please elaborate further) .

how long do you normally maintain your investment in any particular project 6/10
From .years
To:..years

ou specify certain "Exit Mechanism conditions" from the project prior to your 6/11
icipation

Yes

No.

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hat other conditions that you would like to be considered in the project/company and
med necessary for your participation?

Minimum return on investment %

Minimum return on equity (ROE) . %

Minimum Pay Back Period ...years

Nature of finance ;

Islamic Financing (shariaa compliant)

Traditional Financing

stment Preference/Priority .8

Going Concern

Green Filed Project

are the Risk Factors that you would like to avoid in any new investment? (please .9

fy them starting with the most significant

Foreign exchange risk

Nationalization and confiscation
Economic Recession/stagnation risk
Political Risks
Management
High taxes
Availability of Raw Materials
Others

you considering any mergers and acquisitions with other investors .10

Yes

No.

d you like our firm to assist you in securing the necessary financing /finding new .11
estors to participate with you in your existing and/or future projects

Yes

No.

uld you like our firm to assist you in selling any part of your existing investments .12

Yes

No.

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