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

Middle East Specialized Cables Co. Announces Resignation and Appointment Audit Committee Member 2370 MESC 0.95 % 1444/06/08     01/01/2023 15:38:49 Introduction MESC Company announces that its Board of Directors has accepted the resignation of the Chairman of the Audit Committee, Eng. Saad bin Ammash Al-Shammary (independent member) from his membership in the Board of Directors due to his personal circumstances. Name of Resigning Member Saad bin Ammash Al-Shammary Resignation Submission Date 2022-12-31 Corresponding to 1444-06-07 Resignation Effective Date 2023-01-01 Corresponding to 1444-06-08 Reasons for Resignation to his personal circumstances. Resigning Member Start Date 2022-07-02 Corresponding to 1443-12-03 Appointed Member Name Majed bin Ahmed Al-Suwaigh Membership Start Date 2022-07-02 Corresponding to 1443-12-03 Brief Resume of the Appointed Member worth to mention that Mr. Majed bin Ahmed Al-Suwaigh He holds a master’s degree in Islamic finance from the General Council of Islamic Banks and Financial Institutions in 2018, and a master’s degree in marketing management from Central Western University in the United States of America. He worked in various fields of investment, industrial, service, and real estate finance. He has various experiences in financial analysis, investment, financial consulting, and strategic planning Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-01-01 Corresponding to 1444-06-08 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information The Chairman and board of directors wishes him continued success in his new role. 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!Qu46d8HMXGD7a6urvTFexg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!Qu46d8HMXGD7a6urvTFexg/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