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Saudi Cable Company announces the resignation of 3 members of the Board of Directors (members of the Audit Committee)

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Introduction Saudi Cable Company announces that 3 members of the Board of Directors (members of the Audit Committee) submitted their resignations on March 23, 202, and their names are shown below, provided that the resignation takes effect from the date of the Board's decision.
Element ListExplanation
Name of Resigning Member Mrs. Noha Abdulghani H. Sulaimani

Mr. Azhar Medo M. Kenji

Mr. Nael Samir M. Fayez

Resignation Submission Date 2021-03-23 Corresponding to 1442-08-10
Resignation Effective Date 2021-03-23 Corresponding to 1442-08-10
Reasons for Resignation Lack of clarity in the dealing policy between the committee and the executive management
Resigning Member Start Date 2021-02-17 Corresponding to 1442-07-05

The Capital Market Authority and the Saudi Stock 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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