تعلن شركة الكابلات السعودية عن تعيين ثلاثة أعضاء مجلس إدارة في المقاعد الشاغرة بالمجلس

Saudi Cable Company Announces the appointment of Three board members to assume the vacancy in its board 2110 SAUDI CABLE 0.57 % 1447/06/06     27/11/2025 08:00:12 Introduction With reference to the company's announcement on the Tadawul website dated 05/06/1447 AH corresponding to 26/11/2025 AD regarding the resignation of three members of its Board of Directors, the Saudi Cable Company announces the appointment of three members of the Board of Directors to the vacant seats in the Board of Directors as of 26/11/2025 AD, as follows: 1. Eng. Faris bin Mansour Al-Rajhi (Independent Member) 2. Mr. Turki bin Ibrahim Al-Rajhi (Non-Executive Member). 3. Eng. Abdulmalik bin Mubarak Al-Madraa (Independent Member). Appointed Member Name Faris bin Mansour Al-Rajhi Membership Type Independent Membership Start Date 2025-11-26 Corresponding to 1447-06-05 Brief Resume of the Appointed Member Eng. Fares bin Mansour Alrajhi possesses over twenty years of experience in corporate management, business development, and supervising multiple commercial and industrial entities. He has also served as a member of the boards of directors of several companies and held various leadership positions throughout his professional career. He has an established track record in leading institutional transformations, achieving growth, and ensuring sustainability. During his professional career, Eng. Fares held a number of senior positions and board memberships in various companies, including the Tourism Enterprise Co. (Shams), Chairman of the Board of Directors of Methanol Chemicals Company (Chemanol), Qabas Al Taqnia Trading Company, Company Of World Box Factory, and, Al Hekaliyah Construction Company. Engineer Fares bin Mansour Al-Rajhi has a distinguished track record of achievements and specialized experience in corporate management, business development, and building successful partnerships across the technical contracting, commercial, and real estate development sectors. He currently chairs several boards of directors, including Structural Contracting Company and Alam Al-Ulab Factory. He also serves as the Chief Executive Officer of Dukhoun National Trading Company, Nafais Dukhoun Perfumes Company, and Aqar wa Nama Real Estate Company. Eng. Fares holds a bachelor’s degree in electrical engineering from King Saud University. Furthermore, his expertise includes leadership skills, business development, institutional growth, operations and project management, and the development of organizational structures and corporate governance. The date of the approval by other official authorities Not Applicable Appointed Member Name Turki bin Ibrahim Al-Rajhi Membership Type Non- Executive Membership Start Date 2025-11-26 Corresponding to 1447-06-05 Brief Resume of the Appointed Member Mr. Turki Al-Rajhi has seven years of experience leading companies and investment committees, with a proven track record in governance, strategic oversight, and effective investment in local and global markets, across the industrial, public, and private sectors. He has also served on the boards of several companies and held various leadership positions throughout his career, including at the Saudi Transport and Investment Company (Mubarrad) and the Arab Company for Security and Safety Services (Amnco). Mr. Turki Al-Rajhi currently serves as Chairman of the Board of Directors of BATC Investment and Logistics Company, Chairman of the Board of Directors of BATC Real Estate Company, and Vice Chairman of the Board of Directors of Dukhoon National Trading Company. He also chairs the Executive Committee of BATC Investment and Logistics Company. MR. Turki Al-Rajhi obtained a bachelor’s degree in finance from Prince Sultan University, in addition to a master’s degree in finance from Regent’s University. The date of the approval by other official authorities Not Applicable Appointed Member Name Abdulmalik bin Mubarak Al-Madraa Membership Type Independent Membership Start Date 2025-11-26 Corresponding to 1447-06-05 Brief Resume of the Appointed Member Eng. Abdullmalik AlMudaraa possesses Over eight years of experience in project management, with a proven track record in corporate management and project leadership across the industrial, public, and private sectors. He has also served as a member of the boards of directors of several companies and held various leadership positions throughout his professional career. During his professional career, Eng. Abdulmalik AlMudara held a number of senior positions and board memberships in various companies, including BATIC Investment and Logistics Company, and served as the Managing Director of Saudi Transport and Investment Company (Mubarrad) and General Manager of BATIC Real Estate Company. Eng. Abdulmalik AlMudara has an accomplished record of successes and specialized expertise in project and corporate management, including prominent achievements in the field of Civil Engineering. Eng. Abdulmalik currently serves as the Managing Director of Saudi Transport and Investment Company (Mubarrad) and also serves as a Board member and General Manager of BATIC Real Estate Company. Eng. Abdulmalik holds a bachelor’s degree in civil engineering with Honors from King Saud University, in addition to several certificates in Engineering Fundamentals from the Saudi Council of Engineers (SCE), and a KKUx Certificate in Professional Project Management from King Khalid University. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-11-26 Corresponding to 1447-06-05 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 10:45 156.5 156.75 157 157.25 157.5 157.75 158 158.25 158.5 158.75 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!nk7AbVw8JeP3vFHLrQUgpA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!nk7AbVw8JeP3vFHLrQUgpA/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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