10/04/2025
Estithmar Holding Q.P.S.C. announces the results of its Board of Directors meeting held on 09/04/2025 and approved
Following the Ordinary General Assembly of Estithmar Holding Q.P.S.C., which was set for the election of a new Board of Directors, the elected Board of Directors convened on April 9th, 2025 at 05:30 pm and took the following decisions:
1- The members of the Board of Directors elected by secret and unanimous vote:
· Mr. Muhammad Moataz Muhammad Al-Khayat - Chairman of the Board of Directors for a period of three years (2025-2028)
· Mr. Ramez Muhammad Al-Khayat - Vice Chairman of the Board of Directors for a period of three years (2025-2028)
2- The Board of Directors appointed Mr. Ahmad Mohamad Al Basha as Secretary of the Board.
3- The Board of Directors decided to define the members of the Board of Directors committees.