تعلن شركة الكابلات السعودية عن تعيين عضوين بلجنة المراجعة

Saudi Cable Co. Announces appointment of two members of the Audit Committee 2110 SAUDI CABLE 0.57 % 1444/10/19     09/05/2023 15:45:47 Introduction Saudi Cable Company announces the approval of the Board of Directors, based on the recommendation of the Nominations and Remuneration Committee, approves the appointment of two members of the Audit Committee, in response to the resignation of two members of the committee as announced on 12/10/1444 AH corresponding to 02/05/2023AD. 1. Mr. Majid Diaa Eldin Karim (member from outside the Board). 2. Mr. Muhammad Hassan Dagestani (member from outside the Board). The appointment shall take effect for both as of May 09, 2023 AD, until the end of the current session on January 13, 2024 AD. Appointed Member Name Majid Diaa Eldin Karim. Membership Start Date 2023-05-09 Corresponding to 1444-10-19 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). Appointed Member Name Muhammad Hassan Dagestani Membership Start Date 2023-05-09 Corresponding to 1444-10-19 Brief Resume of the Appointed Member 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. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-05-08 Corresponding to 1444-10-18 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!I3b8xxGglvswzK0Dz2n88w/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!I3b8xxGglvswzK0Dz2n88w/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