اعلان شركة الشرق الأوسط للكابلات المتخصصة (مسك) عن استقالة وتعيين عضو لجنة المراجعة

Middle East Specialized Cables Co. (MESC) Announces Resignation and Appointment Audit Committee Member 2370 MESC 0.95 % 1444/12/14     02/07/2023 08:33:36 Introduction MESC Company announces that its Board of Directors has accepted the resignation of the Chairman of the Audit Committee, Mr. Majid bin Ahmed Al-Sweegh (an independent member) from his membership in the Audit Committee, and the appointment of Eng. Hathal bin Safar Al-Otaibi as Chairman of the Audit Committee. Name of Resigning Member Majed Ahmed Al-Suwaigh Resignation Submission Date 2023-06-25 Corresponding to 1444-12-07 Resignation Effective Date 2023-06-25 Corresponding to 1444-12-07 Reasons for Resignation This is to reconfigure the committees and appoint him as Chairman of the Nominations and Remunerations Committee Resigning Member Start Date 2022-07-02 Corresponding to 1443-12-03 Appointed Member Name Hathal bin Safar Al-Otaibi Membership Start Date 2023-04-09 Corresponding to 1444-09-18 Brief Resume of the Appointed Member Eng. Hathal bin Safar Al-Otaibi holds a Bachelor’s degree in Electrical Engineering from King Fahd University of Petroleum and Minerals, in addition to a Master’s degree in Communication Systems Management from Northeastern University and an Executive Master of Business Administration from King Fahd University of Petroleum and Minerals. He has held several positions in the Communications and Information Technology Commission Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-06-25 Corresponding to 1444-12-07 Additional Information The approval of the Board is not final, and this appointment will be presented to the first meeting of the General Assembly 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 0.95 % 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 0.95 % 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 0.95 % 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 29.78 Net Change 0.28 (+0.95%) Value Traded (Sar) 6,119,020.76 Volume Traded 206,114 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!N8no_jjOhl6SwerJdwvCUA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!N8no_jjOhl6SwerJdwvCUA/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