Besra Gold Board Announces Shareholder Special Meeting
Besra Gold Inc (ASX: BEZ) has announced a special meeting of shareholders to vote on the removal of Dato Lim Khong Soon as a director of the company. The meeting will be conducted in accordance with Section 8.2 of the Company's By-Laws, with notices to be prepared and sent to all shareholders as required by the Canada Business Corporations Act.
Additionally, directors Morda, Lee, and Higginson have stated their willingness to step down from their positions, contingent upon finding suitably qualified and experienced replacement candidates. The company is currently in discussions with several potential candidates to fill these positions.
The announcement was authorized for release by the Board, with Michael Higginson serving as Director and Company Secretary.
Besra Gold Inc (ASX: BEZ) ha annunciato una riunione straordinaria degli azionisti per votare sulla rimozione di Dato Lim Khong Soon dal ruolo di direttore della società. La riunione si terrà in conformità con la Sezione 8.2 dello Statuto della Società, e le comunicazioni saranno preparate e inviate a tutti gli azionisti come richiesto dalla Legge sulle Corporazioni del Canada.
Inoltre, i direttori Morda, Lee e Higginson hanno dichiarato la loro disponibilità a dimettersi dalle loro posizioni, a condizione di trovare candidati sostitutivi adeguatamente qualificati ed esperti. La società è attualmente in trattative con diversi potenziali candidati per ricoprire queste posizioni.
L'annuncio è stato autorizzato per la pubblicazione dal Consiglio, con Michael Higginson che ricopre il ruolo di Direttore e Segretario della Società.
Besra Gold Inc (ASX: BEZ) ha anunciado una reunión especial de accionistas para votar sobre la destitución de Dato Lim Khong Soon como director de la empresa. La reunión se llevará a cabo de acuerdo con la Sección 8.2 de los Estatutos de la Compañía, y se prepararán y enviarán avisos a todos los accionistas según lo exige la Ley de Corporaciones de Canadá.
Además, los directores Morda, Lee y Higginson han expresado su disposición a renunciar a sus cargos, siempre que se encuentren candidatos de reemplazo debidamente calificados y con experiencia. La empresa está actualmente en conversaciones con varios candidatos potenciales para ocupar estos puestos.
El anuncio fue autorizado para su publicación por la Junta, con Michael Higginson actuando como Director y Secretario de la Compañía.
Besra Gold Inc (ASX: BEZ)는 Dato Lim Khong Soon을 회사 이사에서 해임하기 위한 주주 특별 회의를 개최한다고 발표했습니다. 회의는 회사의 정관 제8.2조에 따라 진행되며, 캐나다 기업법에 따라 모든 주주에게 통지가 준비되어 발송될 예정입니다.
또한, 이사 Morda, Lee, 및 Higginson는 적합하고 경험이 풍부한 대체 후보자를 찾는 조건으로 그들의 직책에서 물러날 의사를 밝혔습니다. 회사는 현재 이러한 직책을 채우기 위해 여러 잠재 후보자와 논의 중입니다.
이 발표는 이사회에서 공개하도록 승인되었으며, Michael Higginson이 이사 및 회사 비서로 활동하고 있습니다.
Besra Gold Inc (ASX: BEZ) a annoncé une assemblée générale extraordinaire des actionnaires pour voter sur le retrait de Dato Lim Khong Soon en tant que directeur de l'entreprise. L'assemblée se déroulera conformément à l'article 8.2 des statuts de la société, avec des avis qui seront préparés et envoyés à tous les actionnaires comme l'exige la Loi canadienne sur les sociétés.
De plus, les directeurs Morda, Lee et Higginson ont déclaré leur volonté de démissionner de leurs postes, sous réserve de trouver des candidats de remplacement adéquatement qualifiés et expérimentés. L'entreprise est actuellement en discussion avec plusieurs candidats potentiels pour occuper ces postes.
L'annonce a été autorisée à être publiée par le Conseil, avec Michael Higginson agissant en tant que Directeur et Secrétaire de la Société.
Besra Gold Inc (ASX: BEZ) hat eine außerordentliche Hauptversammlung der Aktionäre angekündigt, um über die Abberufung von Dato Lim Khong Soon als Direktor des Unternehmens abzustimmen. Die Versammlung wird gemäß Abschnitt 8.2 der Satzung des Unternehmens durchgeführt, und die Mitteilungen werden gemäß dem kanadischen Unternehmensgesetz an alle Aktionäre vorbereitet und versendet.
Darüber hinaus haben die Direktoren Morda, Lee und Higginson ihre Bereitschaft erklärt, von ihren Positionen zurückzutreten, sofern geeignete und erfahrene Nachfolger gefunden werden. Das Unternehmen führt derzeit Gespräche mit mehreren potenziellen Kandidaten zur Besetzung dieser Positionen.
Die Bekanntgabe wurde vom Vorstand zur Veröffentlichung genehmigt, wobei Michael Higginson als Direktor und Unternehmenssekretär fungiert.
- None.
- None.
Melbourne, Victoria, Australia--(Newsfile Corp. - February 24, 2025) - Besra Gold Inc (ASX: BEZ) ("Besra" or the "Company") The Board of Besra Gold Inc (Besra or the Company) 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, Lee and Higginson each confirm that they will willingly step aside as Directors of the Company, subject to the Company securing candidates that are suitably credentialled, qualified and experienced.
In that regard, we are currently in discussion with several potential candidates.
This announcement was authorised for release by the Board.
Michael Higginson
Director and Company Secretary
N. America
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/242232
FAQ
Why is Besra Gold (BESAF) calling a special shareholder meeting?
Which Besra Gold directors have offered to step down from the board?
When will Besra Gold shareholders receive notice of the special meeting?
Is Besra Gold (BESAF) currently seeking new board members?
Under what authority is Besra Gold calling this special shareholder meeting?
