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Saudi Cable Co. Announces the Non convenience of its Extraordinary General Assembly’s Meeting regarding Capital Decrease and Increase (Second Meeting).

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Introduction Saudi Cable Co. announces that the Extraordinary General Assembly meeting (Second meeting) non-convention of the Extraordinary General Assembly on 8 Rajab 1443 H corresponding to 9 February 2022 through modern technology.
Indicate the date of the non-convened assembly 2022-02-09 Corresponding to 1443-07-08
City and Location of the General Assembly's Meeting Company's Head office in Jeddah – Via means of modern technology.
Time of the General Assembly's Meeting 19:30
The reason behind non-convening the assembly For the lack of a quorum required for the extraordinary assembly to be convened, the attendance rate for the first meeting was (13.91%) and the attendance rate for the second meeting was (13.94%).
Percentage of Attending Shareholders %13.94
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable). N/A
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations N/A
Additional Information Accordingly, the Extraordinary General Assembly meeting was postponed, and will call for a third meeting which will be determined and announced later after obtaining the approval of the relevant authorities.

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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