Saudi Cable Company announces approval of the Board of Directors (By circular resolution) the recommendation passed by the majority of the members on 14/10/1442H, corresponding to 26/05/2021, as the following:1. Release Mr. Meyassar A. Nowailati of his position as a Chairman of the Company’s Board of Directors on (Thursday), 15/10/1442H, corresponding to 27/05/2021, and shall continue as non-executive Board member.2. Appointing Mr. Abdulrahman I. Alkhayal as a Chairman of the Company’s Board of Directors on (Thursday), 15/10/1442H, corresponding to 27/05/2021.3. Release Mr. Mahmoud Mansour M. Abdulgafar of his position as a vice-Chairman upon his own on request on (Thursday), 15/10/1442H, corresponding to 27/05/2021, while, shall continue as an independent member of the Board and Chairman of the Nomination & Remuneration Committee.4. Appointing of Mrs. Noha Abdulghani H. Sulaimani as a vice-Chairperson of the Company’s Board of Directors on (Thursday), 15/10/1442H, corresponding to 27/05/2021. And shall continue as an independent member and Chairperson of the Audit Committee
