تعلن شركة الكابلات السعودية عن تعيين أعضاء مجلس إدارة

Saudi Cable Company Announces Appointment of a Board Members 2110 SAUDI CABLE 0.57 % 1445/12/24     30/06/2024 08:43:49 Introduction Saudi Cable Company announces the Board of Directors’ decision to appoint the following: 1. Dr. Saif bin Fuhaid Al-Harbi (independent member), replacing Professor Nael bin Samir Fayez (non-executive member), who submitted his resignation on 06/24/2024 AD. 2. Mr. Muhammad bin Zuhair Niazi Murad (independent member), replacing Engineer/ Badran bin Hamoud Al-Badran (independent member), who submitted his resignation on 06/24/2024 AD. 3. Mr. Hamzah bin Ghulam Joharji (independent member), replacing Mr. Ziyad bin Abdul Latif Al-Barrak (independent member), who submitted his resignation on 06/24/2024 AD. Starting from 12/21/1445 AH, corresponding to 06/27/2024 AD, to complete the current session of the Council, which ends on 04/03/2027 AD. Appointed Member Name Dr. Saif bin Fuhaid Al-Harbi Membership Type Independent Membership Start Date 2024-06-27 Corresponding to 1445-12-21 Brief Resume of the Appointed Member Dr. Saif holds a PHD in Philosophy of Agricultural Sciences - Soil Chemistry - Oklahoma State University – Dr. Saif has extensive experience in creating and activating operational strategic plans for all sections of the Research and Innovation Departments and preparing policies and procedures for the Research Planning and Follow-up Department. Dr. Saif recently worked as Director of the Research and Innovation Department and Head of the Planning and Research Follow-up Department at the National Research and Development Center for Sustainable Agriculture. Dr. Saif held different and diverse positions, which increased his practical experience, participated in many research projects and attended many training courses. He was a member of the American Crop Science Society and the Soil Science Society of America. And a member of the American Society of Agriculture. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Muhammad bin Zuhair Niazi Murad Membership Type Independent Membership Start Date 2024-06-27 Corresponding to 1445-12-21 Brief Resume of the Appointed Member Mr. Muhammad Murad holds a master’s degree in law from the University of Michigan, Michigan, USA. Muhammad has extensive experience in law, pleading before all judicial bodies, establishing companies and institutions, and amending articles of incorporation. Mr. Muhammad recently worked as a lawyer and legal advisor in the office of Attorney Muhammad Murad Law Firm and Legal Consultations. Mr. Mohammed began his career as a legal consultant and lawyer at Fallata and Murad Legal Consultations and Law Firm. Mr. Mohammed is also licensed as a notary by the Ministry of Justice and as an arbitrator from the Mecca Arbitration Center. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Hamzah bin Ghulam Joharji Membership Type Independent Membership Start Date 2024-06-27 Corresponding to 1445-12-21 Brief Resume of the Appointed Member Mr. Hamzah Joharji holds a certified public accountant certificate and has extensive experience in the field of accounting and financial auditing. He most recently served as Chairman of the Audit Committee at Sultan Food Fast Food Management Company, where he was responsible for ensuring the integrity of financial reports and the effectiveness of internal control and risk management. Mr. Hamza began his career with Saudi Aramco, where he served as the de facto supervisor for the Central and Western Region Group under the Cost Audit and Compliance Department. He also served as Aramco's financial representative in the King Abdullah University of Science and Technology (KAUST) laboratory equipment project. He has previous experience as an assistant auditor at Whinney Murray & Co. (Member of Ernst & Young Global). Also, worked As a senior accountant at Samarek Company, Mr. Hamza obtained a bachelor’s degree from King Abdulaziz University in Jeddah, Kingdom of Saudi Arabia in 1987 The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-06-27 Corresponding to 1445-12-21 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!ZtwZ9I3_y-8F234mx3GjWg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!ZtwZ9I3_y-8F234mx3GjWg/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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