اعلان شركة الكابلات السعودية عن استقالة وتعيين عضو لجنة المراجعة

Saudi Cable Co. Announces Resignation and Appointment Audit Committee Member 2110 SAUDI CABLE 0.57 % 1447/07/02     22/12/2025 15:46:08 Name of Resigning Member Abdulkareem bin Mohammed Al-Nuhayer (Member from outside the Board) Resignation Submission Date 2025-12-22 Corresponding to 1447-07-02 Resignation Effective Date 2025-12-22 Corresponding to 1447-07-02 Reasons for Resignation Personal reasons Resigning Member Start Date 2024-04-04 Corresponding to 1445-09-25 Appointed Member Name Khaled bin Sayer Al-Shammari (Independent member) Membership Start Date 2025-12-22 Corresponding to 1447-07-02 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 2025-12-22 Corresponding to 1447-07-02 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 10:40 10:50 10:10 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) 287,176.7 Volume Traded 1,822 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!_FeuPeGaGbM6wZowle_SDQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!_FeuPeGaGbM6wZowle_SDQ/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET