تعلن شركة الكابلات السعودية عن تشكيل لجنة المراجعة

Saudi Cable Co. Announces the Formation of Audit Committee 2110 SAUDI CABLE 0.57 % 1445/10/05     14/04/2024 08:25:00 Introduction Referring to the Ordinary General Assembly meeting of Saudi Cable Company which was held on Wednesday 24/09/1445 corresponding to 03/04/2024, which the Board of Directors for the new period starting on 04/04/2024 and ending on 03/04/2027 was elected. The Board of Directors has resolved in its first meeting held on 28/09/1445 corresponding to 07/04/2024 formation of the Audit Committee which starting on 04/04/2024 and ending on 03/04/2027 as follow: 1. Mr. Abdulkarim M. Al Nuhayer (independent). 2. Mr. Majed D. Kareem (external member). 3. Mr. Mohammed H. Daghestani (external member). Appointed Member Name Mr. Abdulkarim M. Al Nuhayer Membership Start Date 2024-04-04 Corresponding to 1445-09-25 Brief Resume of the Appointed Member Mr. Abdulkarim M. Al Nuhayer holds over 25 years of experience and has held many positions, most notably: CEO of several of leading companies. The date of the approval by other official authorities Not Applicable Appointed Member Name Majid D. Karim Membership Start Date 2024-04-04 Corresponding to 1445-09-25 Brief Resume of the Appointed Member Mr. Majid Karim holds 30 years of experience, holding many positions which are: Senior Financial Executive Director, Independent Financial Advisor, Founder of KK Advisory Financial Consulting Company, Member of the Board of Directors of many listed and closed joint stock companies. He also chaired several audit and risk committees. He is an expert in International Financial Reporting Standards (IFRS). The date of the approval by other official authorities Not Applicable Appointed Member Name Muhammad Hassan Dagestani Membership Start Date 2024-04-04 Corresponding to 1445-09-25 Brief Resume of the Appointed Member Mr. Muhammad Dagestani holds more than 22 years of experience holding many positions, most notably: Owns the office of a certified public accountant, auditor, financial analyst, head of finance, accounting manager, and serves as a member of the audit committee in several listed, closed, and governmental companies. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-04-07 Corresponding to 1445-09-28 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!lHQG9DoOBI4AdsVQhATUvQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!lHQG9DoOBI4AdsVQhATUvQ/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