Besra Gold Inc.

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 [...]

Besra Gold Inc. requests a trading halt in the Company's securities. Please refer to the request that was sent to the ASX. The Australian Securities Exchange Limited Level 40, Central Park 152-158 St Georges Terrace Perth WA 6000 By email: tradinghaltsperth@asx.com.au Dear Sir/Madam Trading Halt The Directors of Besra Gold Inc request a Trading Halt in the Company's securities. As required by Listing Rule 17.1, BEZ [...]

Besra Gold Inc. announces Shareholder Special Meeting. The Board of Besra Gold Inc 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 [...]

Besra Gold Inc. announces that on 4 March 2024, AEDT, it released to the Australian Securities Exchange its 31 December 2024 half year results. You can click the link below to read this announcement in full. Https://www.besra.com/bez-31-december-2024-half-year-results About Besra - www.besra.com Besra is a gold exploration company focused on exploring and developing the Bau Goldfield in East Malaysia. Australasia North [...]

Besra Gold Inc. is aware of certain statements that have been made by Quantum Metal Sdn Bhd , a company associated with Dato Lim Khong Soon, a director of the Company, in relation to the Company and its business . The Unauthorised Communications contain a number of statements in relation to the Company and its business that are factually incorrect and potentially misleading. The Company has requested for the Unauthorised [...]

Besra Gold Inc. The Board of Besra Gold Inc advises 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. The notice of the Special Meeting will be prepared and despatched to all shareholders by the Canada Business Corporations Act and the Company's By-Laws. Messrs Morda [...]

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 [...]