Clarification of Quantum Presentation Besra Gold Inc. is aware of certain information related to Besra and its business that was provided as part of a presentation made on behalf of Quantum Metal Bullion Pty Ltd . Quantum Metal is a company associated with Dato Lim Khong Soon, a director of Besra. The Unauthorised Presentation, which the Company is aware has been presented several times online, contains: Besra's logo [...]
Besra Gold Inc. advises that it has received the resignation of Mr. Chang Loong Lee as a Director of the Company. Mr. Lee's resignation letter stated: "After considerable reflection, I have made the difficult decision to resign from my position as a Board member." "This decision has not been made lightly. My time at Besra has been deeply meaningful, professionally rewarding, personally enriching and built on strong [...]
Besra Gold Inc. is pleased to announce the appointment of two new independent Directors, Mr David Potter and Mr Sean Williamson. These two appointments will add highly relevant industry expertise to the Besra Board, as the Company transitions from explorer to developer and ultimately a gold producer at the Jugan Project. Effective today, Mr David Potter will join the Board as the Company's independent Non-Executive Chair [...]
Besra Gold Inc. today announced that the Company's board of directors has resolved to postpone the upcoming special meeting of shareholders of Besra , which was scheduled to be held on 26 May 2025 . The Special Meeting will now take place on 23 June 2025 . The record date for determining Shareholders entitled to receive notice of and to vote at the Special Meeting will be 5:00 pm on 5 May 2025. As previously announced [...]
Besra Gold Inc. announces March 2025 Quarterly Activities Report. HIGHLIGHTS Jugan Bankable Feasibility Studies advancing on several fronts: The independent mineral resource estimate is completed. Drilling for metallurgical and geotechnical core samples is expedited using two rigs. Metallurgical samples were dispatched to third-party labs in Perth and Jakarta. Geotechnical samples dispatched to Australian third-party [...]
Besra Gold Inc. announces an independent mineral resource estimate of the Jugan Project. You can click the link below to read this announcement in full. https://www.besra.com/wp-content/uploads/2025/03/31-3-2025-BEZ-Jugan-Project-Mineral-Resource-Update.pdf About Besra - www.besra.com Besra is a gold exploration company focused on exploring and developing the Bau Goldfield in East Malaysia. Australasia North America [...]
Besra Gold Inc. is pleased to announce that its board of directors has approved the adoption of an advance notice by-law establishing a process for advance nominations of directors by shareholders of Besra . The purpose of the By-Law is to provide Shareholders, directors and management of the Company with a clear framework for nominating directors, and to help ensure that all Shareholders receive adequate notice and [...]
Besra Gold Inc. refers to the ASX letter dated 17 March 2025 and responds to questions. You can click the link below to read this announcement in full. https://www.besra.com/17-3-2025-bez-response-to-asx-price-query/ About Besra - www.besra.com Besra is a gold exploration company focused on exploring and developing the Bau Goldfield in East Malaysia. Australasia North America Michael Higginson Chief Corporate Officer [...]
Besra Gold Inc. refers to the ASX letter dated 12 March 2025 and responds to questions regarding a Cease Trade Order. You can click the link below to read this announcement in full. https://www.besra.com/17-3-2025-bez-response-to-asx-aware-letter/ About Besra - www.besra.com Besra is a gold exploration company focused on exploring and developing the Bau Goldfield in East Malaysia. Australasia North America Michael [...]
Besra Gold Inc. announces its for the six months ended 31 December 2024 . You can click the link below to read this announcement in full. https://www.besra.com/13-3-2025-bez-half-year-audit-reviewed-financial-statements/ About Besra - www.besra.com Besra is a gold exploration company focused on exploring and developing the Bau Goldfield in East Malaysia. Australasia North America Michael Higginson Chief Corporate Officer [...]
Besra Gold Inc. announces that Quantum requests a special meeting of the shareholders. In accordance with ASX Listing Rule 3.17A, the Board of Besra Gold Inc advises that it has received a requisition for a special meeting of the shareholders of the Corporation under Section 143 of the Canada Business Corporations Act . The Requisition states, "Under Section 143 of the Act, a requisition for a special meeting of [...]
Besra Gold Inc. refers to a market update announcement dated 25 February 2025 wherein it advised that "…the Board is investigating circumstances surrounding the transfer of CDIs from Quantum Metal Recovery Inc" . The transfer being investigated involves the transfer of 40,000,000 Besra CDIs on 3 February 2025, which were transferred by Quantum to a nominee company. As part of this investigation, Besra has enquired [...]
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