تعلن شركة الشرق الأوسط للكابلات المتخصصة (مسك) عن استقالة رئيس لجنة المراجعة وتعيين رئيس جديد للجنة.

Middle East Specialized Cables Co. announces the resignation of the Chairman of the Audit Committee and Appointment of a new Chairman of the committee. 2370 MESC 0.95 % 1443/02/12     19/09/2021 08:51:17 Introduction Middle East Specialized Cables Co. (MESC) announces that Eng. Ammar Abdulrahim Khadi, a board member (independent board member) has submitted his resignation from his role as chairman for the audit committee on 12-02-1443 corresponding to 19-09-2021 and the board of directors approved it (by circulation) on 19-09-2021. The reason for his resignation is appointing him as managing director of the company effective from 19-09-2021. In this regard, the board of directors would like to thank Eng. Ammar Khadi for his distinguished role and valuable and effective efforts during the period he chair the audit committee. The company also announces the issuance of it board resolution (by circulation) on 19-09-2021 appointing the Vice Chairman of board of directors Eng. Saad Amash Alshammari (independent board member) as Chairman of audit committee effective from 19-09-2021 until the end of current committee session. Name of Resigning Member Ammar Abdulrahim Khadi Resignation Submission Date 2021-09-19 Corresponding to 1443-02-12 Resignation Effective Date 2021-09-19 Corresponding to 1443-02-12 Reasons for Resignation appointing him as managing director of the company Resigning Member Start Date 2019-08-18 Corresponding to 1440-12-17 Appointed Member Name Saad Amash Alshammari Membership Start Date 2019-07-02 Corresponding to 1440-10-29 Brief Resume of the Appointed Member worth to mention that Eng. Saad Alshammari holds a bachelor's degree in chemical engineering and a master's degree in advanced control of operations from King Saud University. He has more than 20 years of experience in joint stock companies Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-09-19 Corresponding to 1443-02-12 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!enQDZGKGkqZW6q8k_a3zJQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!enQDZGKGkqZW6q8k_a3zJQ/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