Besra Gold Inc. Announces: Leading Independent Proxy Advisory Firm ISS Recommends Shareholders Vote to Remove Dato' Lim Khong Soon as a Director and Reject Quantum's Proposed Changes to the Board.
Melbourne, Victoria--(Newsfile Corp. - June 16, 2025) - Besra Gold Inc. (ASX: BEZ) ("Besra" or the "Company") today announced that Institutional Shareholder Services Inc ("ISS") recommends that shareholders vote: FOR the rem
2025-06-16 2:16 PM EDT
Besra Gold Inc. Addresses Statements Made by Quantum Metal Recovery Inc., Calls Them Misleading
Melbourne, Victoria--(Newsfile Corp. - June 12, 2025) - Besra Gold Inc. (ASX: BEZ) ("Besra" or the "
2025-06-12 4:43 PM EDT
Besra Gold Inc. Announces Notice of Special Meeting
Melbourne, Victoria--(Newsfile Corp. - June 2, 2025) - Besra Gold Inc. (ASX: BEZ) ("Besra") is pleased to issue the following letter to its shareholders: Dear Shareholder/Investor, Please find below a link to Besra Gold's Notice of Special Meeting, which is currently being delivered to all Besra shareholders and CDI holders. Shareholders and CDI holders are actively encouraged to vote at the Special Meeting in accordance with the instructions appearing on either the Proxy Form or the CDI...
2025-06-02 8:30 PM EDT
Besra Gold Announces Market Update
Melbourne, Victoria--(Newsfile Corp. - May 22, 2025) - Besra Gold Inc. (ASX: BEZ) ("Besra" or the "Company") is aware of certain information related to Besra and its business that was provided as part of a presentation (the Unauthorised Presentation) made on behalf of Quantum Metal Bullion Pty Ltd (Quantum Metal). Quantum Metal is a company associated with Dato Lim Khong Soon, a director of Besra. The Unauthorised Presentation, which the Company is aware has been presented several times...
2025-05-22 4:45 PM EDT
Besra Gold Announces Resignation of Director
Victoria, Australia--(Newsfile Corp. - May 21, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") advises that it has received the resignation of Mr. Chang Loong Lee (Kenny Lee) as a Director of the Company. Mr. Lee's resignation letter stated: "After considerable reflection, I have made the difficult decision to resign from my position as a Board member." "This decision has not been made lightly. My time at Besra has been deeply meaningful, professionally rewarding, personally...
2025-05-21 10:40 AM EDT
Besra Gold Inc. Appoints Highly Credentialled Chair and Non-Executive Director
Victoria, Australia--(Newsfile Corp. - May 19, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") is pleased to announce the appointment of two new independent Directors, Mr David Potter and Mr Sean Williamson. These two appointments will add highly relevant industry expertise to the Besra Board, as the Company transitions from explorer to developer and ultimately a gold producer at the Jugan Project. Effective today, Mr David Potter will join the Board as the Company's independent...
2025-05-19 8:17 PM EDT
Besra Gold Inc. Announces Postponement of Special Meeting of Shareholders
Victoria, Australia--(Newsfile Corp. - May 5, 2025) - Besra Gold Inc (ASX: BEZ) (Besra or the Company) today announced that the Company's board of directors (the Board) has resolved to postpone the upcoming special meeting (the Special Meeting) of shareholders of Besra (Shareholders), which was scheduled to be held on 26 May 2025 (corresponding to 27 May 2025 in Australia). The Special Meeting will now take place on 23 June 2025 (corresponding to 24 June 2025 in Australia). The record date...
2025-05-05 3:02 PM EDT
Besra Gold Inc. - March 2025 Quarterly Activities Report
Victoria, Australia--(Newsfile Corp. - April 24, 2025) - Besra Gold Inc. (ASX: BEZ) ("Besra" or the "Company") announces March 2025 Quarterly Activities Report. HIGHLIGHTS Jugan Bankable Feasibility Studies advancing on several fronts: The independent mineral resource estimate (MRE) is completed. Drilling for metallurgical and geotechnical core samples is expedited using two rigs. Metallurgical samples were dispatched to third-party labs in Perth (Australia) and Jakarta. Geotechnical samples...
2025-04-24 11:36 AM EDT
Besra Gold Inc. Announces Jugan Project Mineral Resource Update
Victoria, Australia--(Newsfile Corp. - March 31, 2025) - Besra Gold Inc. (ASX: BEZ) ("Besra" or the "Company") announces an independent mineral resource estimate of the Jugan Project. You can click the link below to read this announcement in full. https://www.besra.com/wp-content/uploads/2025/03/31-3-2025-BEZ-Jugan-Project-Mineral-Resource-Update.pdf About Besra - www.besra.com Besra is a gold exploration company focused on exploring and developing the Bau Goldfield in East Malaysia.
2025-03-31 10:38 AM EDT
Besra Gold Announces Adoption of Advance Notice By-Law
Victoria, Australia--(Newsfile Corp. - March 27, 2025) - Besra Gold Inc. (ASX: BEZ) (Besra or the Company) is pleased to announce that its board of directors (the Board) has approved the adoption of an advance notice by-law (the By-Law) establishing a process for advance nominations of directors by shareholders of Besra (Shareholders). The purpose of the By-Law is to provide Shareholders, directors and management of the Company with a clear framework for nominating directors, and to help...
2025-03-27 1:38 PM EDT
Besra Gold Inc. - Price Query (Reference 107240)
Victoria, Australia--(Newsfile Corp. - March 17, 2025) - Besra Gold Inc. (ASX: BEZ) ("Besra" or the "Company") refers to the ASX letter dated 17 March 2025 and responds to questions. You can click the link below to read this announcement in full. https://www.besra.com/17-3-2025-bez-response-to-asx-price-query/ About Besra - www.besra.com Besra is a gold exploration company focused on exploring and developing the Bau Goldfield in East Malaysia.
2025-03-17 11:53 AM EDT
Besra Gold Inc. - ASX Aware Letter (Reference 107152)
Victoria, Australia--(Newsfile Corp. - March 17, 2025) - Besra Gold Inc. (ASX: BEZ) ("Besra" or the "Company") refers to the ASX letter dated 12 March 2025 and responds to questions regarding a Cease Trade Order. You can click the link below to read this announcement in full. https://www.besra.com/17-3-2025-bez-response-to-asx-aware-letter/ About Besra - www.besra.com Besra is a gold exploration company focused on exploring and developing the Bau Goldfield in East Malaysia.
2025-03-17 11:49 AM EDT
Besra Gold Inc. Releases: Half Year Audit Reviewed Financial Statements
Victoria, Australia--(Newsfile Corp. - March 14, 2025) - Besra Gold Inc. (ASX: BEZ) ("Besra" or the "Company") announces its CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS for the six months ended 31 December 2024 (in United States Dollars). You can click the link below to read this announcement in full. https://www.besra.com/13-3-2025-bez-half-year-audit-reviewed-financial-statements/ About Besra - www.besra.com Besra is a gold exploration company focused on exploring and developing the...
2025-03-14 11:18 AM EDT
Besra Gold Announces That Quantum Requisitions a Special Meeting
Victoria, Australia--(Newsfile Corp. - March 10, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces that Quantum requests a special meeting of the shareholders. In accordance with ASX Listing Rule 3.17A, the Board of Besra Gold Inc (Corporation) advises that it has received a requisition for a special meeting of the shareholders of the Corporation (Requisition) under Section 143 of the Canada Business Corporations Act (Act). The Requisition states, "Under Section 143 of...
2025-03-10 11:49 AM EDT
Besra Gold Announces Market Update
Victoria, Australia--(Newsfile Corp. - March 10, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") refers to a market update announcement dated 25 February 2025 wherein it advised that "…the Board is investigating circumstances surrounding the transfer of CDIs from Quantum Metal Recovery Inc" (Quantum). The transfer being investigated involves the transfer of 40,000,000 Besra CDIs on 3 February 2025, which were transferred by Quantum to a nominee company. As part of this...
2025-03-10 11:45 AM EDT
Besra Gold Announces Request for an ASX Trading Halt
Victoria, Australia--(Newsfile Corp. - March 10, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") requests a trading halt in the Company's securities. Please refer to the request that was sent to the ASX. The Australian Securities Exchange Limited Level 40, Central Park 152-158 St Georges Terrace Perth WA 6000 By email: tradinghaltsperth@asx.com.au Dear Sir/Madam Trading Halt The Directors of Besra Gold Inc (BEZ or the Company) request a Trading Halt in the Company's securities....
2025-03-10 11:38 AM EDT
Besra Gold Announces Shareholder Special Meeting
Melbourne, Australia--(Newsfile Corp. - March 7, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces Shareholder Special Meeting. The Board of Besra Gold Inc (Besra or the Company) refers to its announcement dated 15 February 2025 wherein it advised that in accordance with Section 8.2 of the Company's By-Laws it has resolved to call a special meeting of shareholders of Besra for the purpose of removing Dato Lim Khong Soon as a director of the Company. In respect to that...
2025-03-07 11:35 AM EST
Besra Gold Inc. Releases: 31 December 2024 Half Year Results
Victoria, Australia--(Newsfile Corp. - March 6, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces that on 4 March 2024, AEDT, it released to the Australian Securities Exchange its 31 December 2024 half year results. You can click the link below to read this announcement in full. Https://www.besra.com/bez-31-december-2024-half-year-results About Besra - www.besra.com Besra is a gold exploration company focused on exploring and developing the Bau Goldfield in East Malaysia.
2025-03-06 11:35 AM EST
Besra Gold Inc. Announces Market Update
Victoria, Australia--(Newsfile Corp. - February 24, 2025) - Besra Gold Inc (ASX: BEZ) (Besra or the Company) is aware of certain statements that have been made by Quantum Metal Sdn Bhd (Quantum Metals), a company associated with Dato Lim Khong Soon, a director of the Company, in relation to the Company and its business (Unauthorised Communications). The Unauthorised Communications contain a number of statements in relation to the Company and its business that are factually incorrect and...
2025-02-24 9:34 PM EST
Besra Gold Board Announces Shareholder Special Meeting
Victoria, Australia--(Newsfile Corp. - February 24, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") The Board of Besra Gold Inc (Besra or the Company) advises that in accordance with Section 8.2 of the Company's By-Laws it has resolved to call a special meeting of shareholders of Besra for the purpose of removing Dato Lim Khong Soon as a director of the Company. The notice of the Special Meeting will be prepared and despatched to all shareholders by the Canada Business...
2025-02-24 8:17 PM EST