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
Besra Gold Inc. Announces Board Changes
Victoria, Australia--(Newsfile Corp. - February 14, 2025) - As required by ASX Listing Rule 3.16.1, Besra Gold Inc. (ASX: BEZ) ("Besra" or the "Company") advises that in accordance with the requirements of the Ontario Securities Commission and in compliance with ASX Corporate Governance Recommendation 2.5, Mr. Dato' Lim Khong Soon has today agreed to step aside as Chair of Besra. Pending the intended appointment of an experienced and independent mining executive to the role of Non-Executive...
2025-02-14 12:57 AM EST
Besra Gold Announces December 2024 Quarterly Activities Report
Victoria, Australia--(Newsfile Corp. - January 30, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") announces its December 2024 Quarterly Activities Report for the six months ended 31 December 2024. Click the link below to read this announcement in full. https://www.besra.com/30012025-bez-quarterly-activitiesappendix-5b-cash-flow-report/ About Besra - www.besra.com Australasia
2025-01-30 2:30 PM EST
Besra Gold Announces Update of Legal Proceedings
Victoria, Australia--(Newsfile Corp. - January 28, 2025) - Besra Gold Inc. (ASX: BEZ) (Besra) refers to its announcement dated 27 December 2024 wherein it advised of the receipt of a "Notice of Discontinuance" from the Ontario Superior Court, which stated as follows: "The Plaintiffs wholly discontinue this action against the Defendants, Noblemen Ventures Pty Limited and Wayne Johnson on a without prejudice and without costs basis." Besra confirms that, as stated in the Notice of...
2025-01-28 11:12 AM EST
Besra Gold Announces Quantum Metal Sdn Bhd Wind-Up Petition To Be Withdrawn
Victoria, Australia--(Newsfile Corp. - January 8, 2025) - Besra Gold Inc. (ASX: BEZ) (referred to as" Besra or the Company") would like to reference its announcement from 11 November 2024 regarding the petition for winding-up by the High Court of Malaysia (the Petition) of Quantum Metal Sdn Bhd (incorporated in Malaysia) (referred to as QM Malaysia) that was presented by the Government of Malaysia. Besra is pleased to confirm that QM Malaysia has provided Besra with a letter from the Inland...
2025-01-08 10:18 AM EST
Besra Gold Announces Legal Proceedings - Notice of Discontinuance
Victoria, Australia--(Newsfile Corp. - December 27, 2024) - Besra Gold Inc. (ASX: BEZ) (Besra or the Company) announces Notice of Discontinuance. As announced on 27 September 2024, Besra Gold Inc. (Besra) received a Statement of Claim regarding legal proceedings initiated in the Superior Court of Justice (Ontario). Besra advises that it has received a Notice of Discontinuance from the Ontario Superior Court, which states as follows: "The Plaintiffs wholly discontinue this action against the...
2024-12-27 11:49 AM EST
Besra Gold Announces Results of Annual General and Special Meetings of Shareholders
Victoria, Australia--(Newsfile Corp. - December 23, 2024) - Besra Gold Inc. (ASX: BEZ) (the Company or Besra) is pleased to announce the results of voting at its annual general and special meetings of shareholders held on Friday, December 20, 2024, at 12:30 pm (Sydney, Australia time) in Sydney, New South Wales, Australia (the Meeting). Matters submitted to shareholders for approval were as set out in the Company's notice of meeting and management information circular (the Circular), dated...
2024-12-23 10:55 AM EST