2370 · 29/04/2021 15:32:31 · Announcement #63113 · View on Saudi Exchange

Addendum Announcement from Middle East Specialized Cables regarding the results of Ordinary General Assembly meeting (2nd Meeting)

Element ListExplanation
Introduction Reference to the results of Ordinary General Assembly meeting (2nd Meeting) which held on 27/04/2021 which include the rejection of transactions and contracts (item 8) and based on article (59/B) of Organizational controls and procedures issued in implementation of the Companies Law applicable to listed companies, the company would like to mention the following:
Date of Posting the Previous Announcement of Development on Tadawul's Website 2021-04-28 Corresponding to 1442-09-16
URL of the Previous Announcement Click Here
Change on the Development All transactions between the Company and Contractors Services Company are stopped effective from the date of announcing the results of Ordinary General Assembly meeting (2nd Meeting) which was publish on Tadawul on 28/04/2021
Financial Impact on the change N/A

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.