تعلن شركة الكابلات السعودية عن تعيين عضوين في لجنة المراجعة

Saudi Cable Company announces appointment of two Audit Committee Members 2110 SAUDI CABLE 0.57 % 1442/11/10     20/06/2021 16:58:22 Introduction Saudi Cable Company announces that the Board of Directors has approved by Circular Resolution on its meeting held on Sunday, 03 Shawwal 1442H, corresponding to 13/06/2021, the recommendation by the Nominations & Remuneration Committee regarding the appointment of: Mr. Basem Tayseer Jameel Hijaz; Mr Mazen Khalaf H. Al Zayer To be members of the Audit Committee (two independent members of non-Board members), the validity of the appointment under the Committee’s membership shall be effective from the date approved by the nearest General Assembly to be held until the end of the current session of the Audit Committee, which shall be ending on 13/01/2024. Whilst, Board’s approval may not be deemed final and this appointment shall be presented to the General Assembly at its first meeting for approval. Appointed Member Name Basem Tayseer Hijaz Membership Start Date 2021-06-13 Corresponding to 1442-11-03 Brief Resume of the Appointed Member Holding Bachelor degree in Accounting from University of Jordan, having more than 17 years of experiences on auditing, risks and compliance in companies, such as, Bindawood Holding Company, Nadec, Extra and Jordan Electricity Company. Appointed Member Name Mazen Khalaf Al Zayer Membership Start Date 2021-06-13 Corresponding to 1442-11-03 Brief Resume of the Appointed Member Holding Associate Diploma in Accounting from Jubail University College, having more than 16 years of experiences in auditing and risks management in companies, such as, Jeddah Chamber of Commerce, Dallah Al-Baraka Group, Samba Financial Group and Petromin Company. Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-06-13 Corresponding to 1442-11-03 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information N/A 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!l-joBp1nXvbSe9Gg_l1JaA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!l-joBp1nXvbSe9Gg_l1JaA/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