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Addendum Announcement from Middle East Specialized Cables Co. in regards to formation of Audit Committee
| Element List | Explanation |
|---|---|
| Introduction | With reference to the announcement of the Middle East Specialized Cables Company "MESC" on the decision of its Board of Directors to form the committees emanating from the Board, the company would like to clarify the details of the members of the Audit Committee for the session of the Board of Directors extending from 02/07/2025 to 01/07/2029 for a period of four years, as follows: |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2025-07-21 Corresponding to 1447-01-26 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | 1- Eng. Hathal Safar Al-Otaibi (Chairman of the Committee - Member from Outside the Board) Membership Start Date: 20 July 2025 About the Member: Eng. Hathal holds a Bachelor's degree in Electrical Engineering from King Fahd University of Petroleum and Minerals, a Master's degree in Communication Systems Management from Northeastern University and an Executive MBA from King Fahd University of Petroleum and Minerals 2- Eng. Sulaiman Mohammed Al-Namlah (Committee Member - Non-Executive Member) Membership Start Date: 20 July 2025 About the Member: Eng. Sulaiman Mohammed Al-Namlah holds a Bachelor's degree in Civil Engineering from the University of South Colorado and a Master's degree in Business Administration from King Fahad University of Petroleum and Minerals with more than 23 years of experience in the industrial field and the cable industry . 3- Mr. Mohammed Ali Al-Ajmi (Committee Member – Independent Member) Membership Start Date: 20 July 2025mm About the Member: Mr. Mohammed Ali Al-Ajmi holds a Master's degree in Private Law from Dar Al-Uloom University and a Bachelor's degree in Mathematics from Imam Abdulrahman Al-Faisal University, with more than 15 years of experience in the field of law, management, financial consulting and strategic planning. |
| Financial Impact on the change | No financial impact |
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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