Besra Gold Inc.

As required by ASX Listing Rule 3.16.1, Besra Gold Inc. advises that in accordance with the requirements of the Ontario Securities Commission and in compliance with ASX Corporate Governance Recommendation 2.5, Mr. Dato' Lim Khong Soon has today agreed to step aside as Chair of Besra. Pending the intended appointment of an experienced and independent mining executive to the role of Non-Executive Chair, Mr. Jon Morda has [...]

Besra Gold Inc. announces its December 2024 Quarterly Activities Report for the six months ended 31 December 2024. Click the link below to read this announcement in full. https://www.besra.com/30012025-bez-quarterly-activitiesappendix-5b-cash-flow-report/ About Besra - www.besra.com Australasia North America Michael Higginson Chief Corporate Officer Email: michael.higginson@besra.com James Hamilton Investor Relations [...]

Besra Gold Inc. refers to its announcement dated 27 December 2024 wherein it advised of the receipt of a "Notice of Discontinuance" from the Ontario Superior Court, which stated as follows: "The Plaintiffs wholly discontinue this action against the Defendants, Noblemen Ventures Pty Limited and Wayne Johnson on a without prejudice and without costs basis." Besra confirms that, as stated in the Notice of Discontinuance [...]

Besra Gold Inc. would like to reference its announcement from 11 November 2024 regarding the petition for winding-up by the High Court of Malaysia of Quantum Metal Sdn Bhd that was presented by the Government of Malaysia. Besra is pleased to confirm that QM Malaysia has provided Besra with a letter from the Inland Revenue Department confirming that they have agreed to and are in the process of withdrawing the Petition [...]

Besra Gold Inc. announces Notice of Discontinuance. As announced on 27 September 2024, Besra Gold Inc. received a Statement of Claim regarding legal proceedings initiated in the Superior Court of Justice . Besra advises that it has received a Notice of Discontinuance from the Ontario Superior Court, which states as follows: "The Plaintiffs wholly discontinue this action against the Defendants, Noblemen Ventures Pty [...]

Besra Gold Inc. is pleased to announce the results of voting at its annual general and special meetings of shareholders held on Friday, December 20, 2024, at 12:30 pm in Sydney, New South Wales, Australia . Matters submitted to shareholders for approval were as set out in the Company's notice of meeting and management information circular , dated November 19, 2024, and the Company's press release dated December 16, 2024 [...]

The Board of Besra Gold Inc. refers to its Management's Discussion and Analysis document lodged with ASX on 28 November 2024, wherein Besra provided details of the status of the renewal of Jugan Concession . Besra confirms that the renewal application process requires obtaining approval from the State Mining Mineral Authority . Meetings of the SMMA are held infrequently and are Chaired by the Premier of Sarawak. Whilst [...]

Besra Gold Inc. is pleased to announce that Besra's board of directors has appointed Mr. Jeremy Wickens to act as independent chair for the annual general and special meeting of the Company's shareholders to be held on Friday, December 20, 2024 at 12:30 pm at Level 40, 2 Park Street, Sydney, New South Wales, Australia 2000 . Mr Wickens is a lawyer and a partner of Norton Rose Fulbright Australia. He has extensive [...]

Besra Gold Inc. advise that Mr. Dato' Lim Khong Soon has informed the Board that he will step down from the role of Chair of Besra. Mr Lim will remain as a Non-Executive Director of the Company. Mr Lim recognises that the Company's growth, development, and future success will be best served if the Company is fronted by a dynamic, experienced, and independent mining executive who will play the crucial role of Non-Executive [...]

Besra Gold is pleased to announce the despatch of its management information circular and related documents for the annual general and special meeting of Besra's shareholders to be held on Friday, Dec 20, 2024 at 12:30 pm at Level 40, 2 Park Street, Sydney. Besra is aware that, due to the ongoing postal strike in Canada, some Shareholders may experience a delay in receiving the Meeting Materials. In order to facilitate [...]