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Saudi Cable Company Announces Resignation of a Board Member and Appointment of a Board Member
| Element List | Explanation |
|---|---|
| Introduction | Saudi Cable Company announces the resignation a member of the Board of Directors, Mr. Saleh bin Abdullah Alshatry (Independent member) from his position, effective from 18/10/1445 corresponding to 27/04/2024, due to his personal circumstances. The Board of Directors also decided to appoint Eng. Badran bin Homoud Albadran (independent member) in the vacancy of the Board of Directors as 19/10/1445 corresponding to 28/04/2024, to complete the current term of the Board, which ends on 03/04/2027. The Board of Directors extend their thanks and appreciation to Mr. Saleh bin Abdullah Alshatry and wish him continued success. |
| Element List | Explanation |
|---|---|
| Resigned Member Name | Mr. Saleh bin Abdullah Alshatry |
| Membership Type | Independent |
| Resignation Submission Date | 2024-04-27 Corresponding to 1445-10-18 |
| Resignation Effective Date | 2024-04-27 Corresponding to 1445-10-18 |
| Membership Starting Date for the Resigned Member | 2024-04-04 Corresponding to 1445-09-25 |
| Reasons of Resignation | Due to his personal circumstances |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Eng. Badran bin Homoud Albadran |
| Membership Type | Independent |
| Membership Start Date | 2024-04-28 Corresponding to 1445-10-19 |
| Brief Resume of the Appointed Member | Eng. Badran Albadran holds a bachelor’s degree in industrial engineering and more than 21 years of experience in managing industrial companies, where he has worked in various executive positions in planning, production, sales, and senior management. |
| The date of the approval by other official authorities | Not Applicable |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2024-04-27 Corresponding to 1445-10-18 |
| 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.
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