اعلان شركة الشرق الأوسط للكابلات المتخصصة عن استقالة وتعيين عضو مجلس إدارة

Middle East Specialized Cables Co. Announces Resignation and Appointment of a Board Member 2370 MESC 1.15 % 1445/10/27     06/05/2024 15:59:01 Introduction MESC Company announces the acceptance of the Board of Directors of the resignation of Mr. Mousa bin Abdullah Al-Ruwaili, Vice Chairman of the Board of Directors (Independent Member) from his membership in the Board of Directors and the Nomination and Remuneration Committee, as of 06/05/2024 due to his special circumstances The Board of Directors also decided by circulation to appoint both: 1-Appointing Eng. Ali bin Abdul Razzaq Al-Ghamdi as Vice Chairman of the Board of Directors as of 06/05/2024 2-Appointing Eng. Sulaiman bin Mohammed Al-Namlah as a Member of the Nomination and Remuneration Committee as of 06/05/2024. The Board of Directors of the Company extends its sincere thanks and appreciation to Mr. Mousa bin Abdullah Al-Ruwaili for his efforts during his tenure as a member of the Board of Directors and the Nomination and Remuneration Committee. Wishing him success Resigned Member Name Mr. Mousa bin Abdullah Al-Ruwaili Membership Type Independent Resignation Submission Date 2024-05-05 Corresponding to 1445-10-26 Resignation Effective Date 2024-05-06 Corresponding to 1445-10-27 Membership Starting Date for the Resigned Member 2022-07-02 Corresponding to 1443-12-03 Reasons of Resignation Special reasons Appointed Member Name Eng. Ali bin Abdulrazzaq Al-Ghamdi Membership Type Independent Membership Start Date 2022-07-02 Corresponding to 1443-12-03 Brief Resume of the Appointed Member Eng. Ali Al-Ghamdi holds a mechanical engineering with 31 years of experience in the industrial and operations field The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-05-06 Corresponding to 1445-10-27 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval 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 Middle East Specialized Cables Company announces amendment to its Sharia-compliant banking facilities agreement. Middle East Specialized Cables Company announces amendment to its Sharia-compliant banking facilities agreement. 2370 MESC 1.15 % 1447/10/17     05/04/2026 15:53:02 Correction announcement from Middle East Specialized Cables Co. in regards to Correction announcement from Middle East Specialized Cables Co. in regards to 2370 MESC 1.15 % 1447/10/13     01/04/2026 08:20:26 Middle East Specialized Cables Company Announces Resignation and Appointment of Member of the Nomination and Remuneration Committee Middle East Specialized Cables Company Announces Resignation and Appointment of Member of the Nomination and Remuneration Committee 2370 MESC 1.15 % 1447/10/12     31/03/2026 16:39:42 View all announcements Company Performance MESC 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 10:30 11:00 11:00 29.2 29.4 29.6 29.8 30 29 30.2 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 29.84 Net Change 0.34 (+1.15%) Value Traded (Sar) 5,700,464.4 Volume Traded 192,074 See The Company Profile Upcoming Calendar Dates 2370 MESC | 2025-11-16 2370 MESC | 2025-07-02 2370 MESC | 2025-06-30 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!9vYs46g3jFvUtt7gXpqc0A/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!9vYs46g3jFvUtt7gXpqc0A/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