Besra Gold Inc. Announces Resignation of Dato' Lim Khong Soon
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Besra Gold Inc. (ASX: BEZ) has announced that Director Dato' Lim Khong Soon has submitted his irrevocable resignation from the company's board. The resignation will become effective at the conclusion of the upcoming Special Meeting, which is scheduled for June 24, 2025, at 11:30 am Sydney time. The announcement was authorized by Non-Executive Chair David Potter and communicated through Company Secretary Michael Higginson.
Besra Gold Inc. (ASX: BEZ) ha annunciato che il Direttore Dato' Lim Khong Soon ha presentato le sue dimissioni irrevocabili dal consiglio di amministrazione della società. Le dimissioni diventeranno effettive al termine della prossima Riunione Straordinaria, prevista per il 24 giugno 2025 alle 11:30 ora di Sydney. L'annuncio è stato autorizzato dal Presidente Non Esecutivo David Potter e comunicato tramite il Segretario Aziendale Michael Higginson.
Besra Gold Inc. (ASX: BEZ) ha anunciado que el Director Dato' Lim Khong Soon ha presentado su renuncia irrevocable al consejo de administración de la empresa. La renuncia será efectiva al concluir la próxima Reunión Especial, programada para el 24 de junio de 2025 a las 11:30 a.m., hora de Sídney. El anuncio fue autorizado por el Presidente No Ejecutivo David Potter y comunicado a través del Secretario de la Compañía Michael Higginson.
Besra Gold Inc. (ASX: BEZ)는 이사인 Dato' Lim Khong Soon이 회사 이사회에서 돌이킬 수 없는 사임서를 제출했다고 발표했습니다. 사임은 2025년 6월 24일 시드니 시간으로 오전 11시 30분에 예정된 특별 회의 종료 시 효력이 발생합니다. 이 발표는 비상임 의장 David Potter의 승인을 받아 회사 비서 Michael Higginson을 통해 전달되었습니다.
Besra Gold Inc. (ASX : BEZ) a annoncé que le directeur Dato' Lim Khong Soon a présenté sa démission irrévocable du conseil d'administration de la société. Cette démission prendra effet à la clôture de la prochaine assemblée extraordinaire, prévue le 24 juin 2025 à 11h30, heure de Sydney. L'annonce a été autorisée par le président non exécutif David Potter et communiquée par le secrétaire de la société Michael Higginson.
Besra Gold Inc. (ASX: BEZ) hat bekannt gegeben, dass Direktor Dato' Lim Khong Soon seinen unwiderruflichen Rücktritt aus dem Vorstand des Unternehmens eingereicht hat. Der Rücktritt wird mit dem Abschluss der bevorstehenden außerordentlichen Hauptversammlung wirksam, die für den 24. Juni 2025 um 11:30 Uhr Sydney-Zeit angesetzt ist. Die Bekanntgabe wurde vom Non-Executive Chairman David Potter autorisiert und durch den Unternehmenssekretär Michael Higginson kommuniziert.
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Melbourne, Victoria--(Newsfile Corp. - June 17, 2025) - Besra Gold Inc. (ASX: BEZ) (Besra or the Company) advises that it has today received the written resignation of Dato' Lim Khong Soon (Dato Lim) as a director of the Company.
The letter of resignation is irrevocable and becomes effective concurrently with the conclusion of the Special Meeting.
Besra confirms that the Special Meeting is scheduled for 11:30 am (Sydney, Australia time) on Tuesday, 24 June 2025.
This announcement was authorised for release by Mr. David Potter - Non-Executive Chair.
Michael Higginson,
Company Secretary
michael.higginson@besra.com
North American Contact:
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/255802
FAQ
When will Dato Lim's resignation from Besra Gold become effective?
Dato Lim's resignation will become effective at the conclusion of the Special Meeting scheduled for June 24, 2025, at 11:30 am Sydney time.
Who is the current Non-Executive Chair of Besra Gold (BESAF)?
David Potter is the current Non-Executive Chair of Besra Gold.
What is the purpose of Besra Gold's Special Meeting on June 24, 2025?
The specific purpose of the Special Meeting was not disclosed in the press release.
Who is the Company Secretary of Besra Gold?
Michael Higginson serves as the Company Secretary of Besra Gold.
Besra Gold