HCKK Ventures Ltd — Dividend/Bonus, 26-08-2025: Corp. Action

HCKK Ventures has announced details for its 42nd Annual General Meeting (AGM) scheduled for September 23, 2025. The company's Register of Members and Share transfer books will be closed from September 16 to September 23, 2025. Shareholders will be able to cast votes electronically and physically on all resolutions. The record date for determining voting entitlements is September 16, 2025. The e-voting window will commence on September 20 at 09:00 A.M. and conclude on September 22 at 05:00 P.M. This is crucial information for shareholders planning to participate in the AGM.