تعلن شركة الكابلات السعودية عن استقالة وتعيين عضوين بمجلس الإدارة

Saudi Cable Company Announces Resignation and Appointment of Two Board Members 2110 SAUDI CABLE 0.57 % 1447/06/27     18/12/2025 09:28:34 Introduction Saudi Cable Company announces the resignation of two members of the Board of Directors on 17/12/2025, as follows: 1. Mr. Mohammed bin Zohair Murad (Independent) 2. Mr. Abdulkareem bin Mohammed Al-Nuhayer (Independent) The Board of Directors extends its sincere thanks and appreciation to the resigned members and wishes them continued success. The Company would also like to announce the appointment of two members of the Board of Directors in the vacant seats of the Board of Directors as of 18/12/2025, provided that they complete the remaining statutory period of the current Board session, as follows: 1. Mr. Abdulmohsen bin Abdullah Al-Rajhi (Independent) 2. Mr. Khalid Bin Sayer Al-Shammari (Independent) Resigned Member Name Mohammed bin Zohair Murad Membership Type Independent Resignation Submission Date 2025-12-17 Corresponding to 1447-06-26 Resignation Effective Date 2025-12-17 Corresponding to 1447-06-26 Membership Starting Date for the Resigned Member 2024-06-27 Corresponding to 1445-12-21 Reasons of Resignation Due to his personal circumstances Resigned Member Name Abdulkareem bin Mohammed Al-Nuhayer Membership Type Independent Resignation Submission Date 2025-12-17 Corresponding to 1447-06-26 Resignation Effective Date 2025-12-18 Corresponding to 1447-06-27 Membership Starting Date for the Resigned Member 2024-04-04 Corresponding to 1445-09-25 Reasons of Resignation Due to his own (personal) reasons Appointed Member Name Abdulmohsen bin Abdullah Al-Rajhi Membership Type Independent Membership Start Date 2025-12-18 Corresponding to 1447-06-27 Brief Resume of the Appointed Member Mr. Abdulmohsen Al-Rajhi possesses over ten years of experience in managing and executing real estate and construction projects and business development. He has a strong ability to plan, monitor, and ensure the quality and efficiency of project execution to achieve sustainable growth and development goals. During his career, Mr. Al-Rajhi has held several senior positions and board memberships in various companies, including Raj Real Estate Management and Development Company (Al-Rajhi Group). He also served on the board of directors of Batk Holding Company and on the audit committee of Dukhoon National Trading Company. Mr. Abdulmohsen holds a bachelor's degree in English from Qassim University. The date of the approval by other official authorities Not Applicable Appointed Member Name Khalid Bin Sayer Al-Shammari Membership Type Independent Membership Start Date 2025-12-18 Corresponding to 1447-06-27 Brief Resume of the Appointed Member Mr. Khalid Alshammari possesses Dynamic Business Consultant & Finance Professional with over 10 years of international and experience in financial strategy, procurement, and operational efficiency and a Proven track record in managing contracts worth over $60 million, optimizing financial, also Mr. Khalid has Adept at risk management, business process improvement, and cost reduction strategies. During his professional career, Mr. Khalid held a number of senior positions and board memberships in various companies, including the Dkhoun National Company, Frontiera Real Estate, Petcoplus, United Kingdom, Galaxy Accountancy Services, United Kingdom and Al-Moaasher Investment & Development. Mr. Khalid holds a bachelor’s degree in education, King Saud University, and master’s in international business management, Middlesex University, United Kingdom. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-12-17 Corresponding to 1447-06-26 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate. Share Previous Announcements Saudi Cable Co. announces its Annual Financial results for the period ending on 2025-12-31 Saudi Cable Co. announces its Annual Financial results for the period ending on 2025-12-31 2110 SAUDI CABLE 0.57 % 1447/10/12     31/03/2026 15:50:04 Saudi Cable Company Announces the Latest Developments of the Company's Previous Announcement Including the Rescheduling of the Interest-Free Loan Offered by Mr. Ibrahim Al-Rajhi Saudi Cable Company Announces the Latest Developments of the Company's Previous Announcement Including the Rescheduling of the Interest-Free Loan Offered by Mr. Ibrahim Al-Rajhi 2110 SAUDI CABLE 0.57 % 1447/09/23     12/03/2026 09:25:04 Saudi Cable Company Announces the Latest Developments of the Company's Share Capital Increase File with the Capital Market Authority Through Rights Issue Offering Saudi Cable Company Announces the Latest Developments of the Company's Share Capital Increase File with the Capital Market Authority Through Rights Issue Offering 2110 SAUDI CABLE 0.57 % 1447/09/23     12/03/2026 08:04:36 View all announcements Company Performance SAUDI CABLE Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:45 10:55 10:25 10:45 156.5 156.75 157 157.25 157.5 157.75 158 158.25 158.5 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 158.5 Net Change 0.9 (+0.57%) Value Traded (Sar) 284,799.9 Volume Traded 1,807 See The Company Profile Upcoming Calendar Dates 2110 SAUDI CABLE Bonus Shares| 2096-12-21 2110 SAUDI CABLE Rights Issue| 2096-12-20 2110 SAUDI CABLE Bonus Shares| 2092-05-26 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!iDE0w8thzlmJOrbR9Sxbrg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!iDE0w8thzlmJOrbR9Sxbrg/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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