Besra Gold Announces Shareholder Special Meeting
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
Besra Gold Inc (ASX: BEZ) ha annunciato una riunione straordinaria degli azionisti programmata per l'8 maggio 2025 (ora canadese) / 9 maggio 2025 (ora australiana). Lo scopo principale dell'incontro è votare per la rimozione di Dato Lim Khong Soon dalla sua posizione di direttore della società, secondo la Sezione 8.2 dello Statuto della Società.
Le date chiave per la riunione straordinaria includono:
- Data di registrazione per la Notifica della Riunione: 26 marzo 2025
- Data di registrazione per il Voto: 26 marzo 2025
Besra Gold Inc (ASX: BEZ) ha anunciado una reunión especial de accionistas programada para el 8 de mayo de 2025 (hora canadiense) / 9 de mayo de 2025 (hora australiana). El propósito principal de la reunión es votar sobre la destitución de Dato Lim Khong Soon de su cargo como director de la empresa, según la Sección 8.2 de los Estatutos de la Compañía.
Las fechas clave para la reunión especial incluyen:
- Fecha de registro para la Notificación de la Reunión: 26 de marzo de 2025
- Fecha de registro para la Votación: 26 de marzo de 2025
Besra Gold Inc (ASX: BEZ)는 2025년 5월 8일(캐나다 시간) / 2025년 5월 9일(호주 시간)로 예정된 특별 주주 총회를 발표했습니다. 회의의 주요 목적은 회사의 정관 제8.2조에 따라 Dato Lim Khong Soon을 이사직에서 해임하는 것에 대한 투표입니다.
특별 회의의 주요 날짜는 다음과 같습니다:
- 회의 통지의 기준일: 2025년 3월 26일
- 투표 기준일: 2025년 3월 26일
Besra Gold Inc (ASX: BEZ) a annoncé une assemblée générale extraordinaire des actionnaires prévue pour le 8 mai 2025 (heure canadienne) / 9 mai 2025 (heure australienne). Le principal objectif de la réunion est de voter sur le retrait de Dato Lim Khong Soon de son poste de directeur de la société, conformément à l'article 8.2 des Statuts de la Société.
Les dates clés pour l'assemblée extraordinaire incluent:
- Date d'enregistrement pour l'avis de réunion: 26 mars 2025
- Date d'enregistrement pour le vote: 26 mars 2025
Besra Gold Inc (ASX: BEZ) hat eine außerordentliche Hauptversammlung der Aktionäre für den 8. Mai 2025 (kanadische Zeit) / 9. Mai 2025 (australische Zeit) angekündigt. Der Hauptzweck der Versammlung besteht darin, über die Abberufung von Dato Lim Khong Soon aus seiner Position als Direktor des Unternehmens gemäß Abschnitt 8.2 der Satzung des Unternehmens abzustimmen.
Wichtige Termine für die außerordentliche Versammlung sind:
- Stichtag für die Mitteilung der Versammlung: 26. März 2025
- Stichtag für die Abstimmung: 26. März 2025
- None.
- None.
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
FAQ
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