Besra Gold Board Announces Shareholder Special Meeting
Besra Gold Inc is calling a special meeting to remove Dato Lim Khong Soon as a director. The Board members Morda, Lee, and Higginson will resign once suitable replacements are found. The meeting notice will be sent to shareholders per regulations.
Michael Chen
Senior Mining Analyst
Melbourne, 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 Corporations Act and the Company's By-Laws.
Messrs Morda, Lee and Higginson each confirm that they will willingly step aside as Directors of the Company, subject to the Company securing candidates that are suitably credentialled, qualified and experienced.
In that regard, we are currently in discussion with several potential candidates.
This announcement was authorised for release by the Board.
Michael Higginson
Director and Company Secretary
N. America
James Hamilton
M 1-416-471-4494
E jim@besra.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/242232
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Michael Chen
Michael has over 15 years of experience covering junior mining companies, with a focus on precious metals exploration and development.
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