2370 · 13/10/2024 08:31:09 · Announcement #82900 · View on Saudi Exchange

Middle East Specialized Cables Company (MESC) announces the start date of electronic voting for its shareholders on the items of the Extraordinary General Assembly Meeting (First Meeting)

Element ListExplanation
Announcement Detail Referring to the company's announcement on Tadawul website on 25-09-2024 regarding inviting its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, at (20:00) pm on Wednesday 13-04-1446 corresponding to 16-10-2024 through modern technology using the Tadawulaty platform.

MESC would like to remind its valued shareholders that they will be able to vote electronically remotely on the items of the General Assembly starting from One AM on Sunday (10 Rabi Al-Thani 1446 corresponding to 13 October 2024) until the end of the General Assembly, registration and voting in Tadawulaty services will be available and free of charge to all shareholders

using the following link: www.tadawulaty.com.sa

In case of any inquiries, please contact the Investor Relations Department on phone number 011-4767373 ext. (1066) or on e-mail :IR@mesccables.com

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.