News & Announcements

SAUDI CABLE

28 April, 2024 08:43

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

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

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