Besra Gold Announces Shareholder Special Meeting
Rhea-AI Summary
Besra Gold Inc (ASX: BEZ) has announced a special shareholders' meeting scheduled for May 8, 2025 (Canadian time) / May 9, 2025 (Australian time). The meeting's primary purpose is to vote on the removal of Dato Lim Khong Soon from his position as a director of the company, as per Section 8.2 of the Company's By-Laws.
Key dates for the special meeting include:
- Record Date for Notice of Meeting: March 26, 2025
- Record Date for Voting: March 26, 2025
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News Market Reaction – BESAF
In the trading session that priced this news, BESAF declined 60.00%, reflecting a significant negative market reaction.
Data tracked by StockTitan Argus on the day of publication.
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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 Special Meeting, Besra advises as follows:
- Record Date for the Notice of Meeting - 26 March 2025
- Record Date for voting - 26 March 2025
- Meeting date - 8 May 2025 (Canadian time) 9 May 2025 (Australian time)
The notice of Special Meeting will be prepared and despatched to all shareholders appearing on the register of members as at the Record Date.
This announcement was authorised for release by Kenny Lee, Executive Director.
Michael Higginson
Director and Company Secretary
N. America Contact
James Hamilton
Investor Relations
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/243694