تعلن شركة الكابلات السعودية عن تعيين عضوين في لجنة المراجعة

Saudi Cable Co. Announces Appointment Two Members at Audit Committee 2110 SAUDI CABLE 0.57 % 1445/11/20     28/05/2024 08:45:31 Introduction Saudi Cable Co. announces its board of directors’ decision published on 19/11/1445 corresponding to 27/05/2024 to appointing two members at Audit Committee: 1. Mr. Hamza bin Ghulam Joharji (external member) 2. Mr. Saad bin Abdulmohsen Alhamidi (external member) This decision is considered effective from 20/11/1445 corresponding to 28/05/2024 till the end of the current board session on 03/04/2027. Appointed Member Name Mr. Hamza bin Ghulam Joharji Membership Start Date 2024-05-28 Corresponding to 1445-11-20 Brief Resume of the Appointed Member Mr. Hamza is a Certified Public Accountant with extensive experience in accounting and financial auditing. He recently served as the Head of the Audit Committee at Ghidah Al-Sultan Company for Fast Food Management, where he was responsible for ensuring the integrity of financial reporting, the effectiveness of internal controls, and risk management. Mr. Hamza began his career with Saudi Aramco, where he held the position of Acting Supervisor for the Central and Western Region group under the Review and Cost Compliance Department. He also served as Aramco’s Finance Representative for the KAUST lab fit-out project. Additionally, he has previous experience as an Assistant Auditor at Whinney Murray & Co. (a member of Ernst & Young International) and as a Senior Accountant in SAMAREC. Mr. Hamza holds a bachelor’s degree from King Abdulaziz University in Jeddah, Saudi Arabia, which he earned in 1987. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Saad bin Abdulmohsen Alhamidi Membership Start Date 2024-05-28 Corresponding to 1445-11-20 Brief Resume of the Appointed Member Mr. Saad holds 17 years extensive experience in corporate governance, audit, and risk management. He served recently as the chairman of the Audit Committee at Al-baha Investment and Development Company, where he was responsible for ensuring the integrity of financial reporting, the effectiveness of internal controls, and an independent board member. Mr. Saad began his career with Price Water House (PWC) and served at major companies such as Ernst & Young, Alrajhi Bank and AMANA Cooperative Insurance Company. Mr. Saad holds a bachelor’s degree in accounting, from the University of Northern Colorado, which he earned in 2004. Mr. Saad has excellent skills in risk assessment and corporate governance. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-05-27 Corresponding to 1445-11-19 Additional Information Board Approval Deemed Final, according to paragraph (A) of article Fifty-One of the Corporate Governance Regulations. 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!BU6635fm8kgiiRBoN5IcwA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!BU6635fm8kgiiRBoN5IcwA/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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