Besra Gold Inc. Announces Resignation of Dato' Lim Khong Soon

Rhea-AI Summary

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.

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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.