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

HCKK Ventures has announced its 42nd Annual General Meeting (AGM) will be held on Tuesday, 23rd September, 2025. For the purpose of the AGM, the company's Register of Members and Share transfer books will be closed from Tuesday, 16th September, 2025, to Tuesday, 23rd September, 2025 (both days inclusive). Tuesday, 16th September, 2025, is set as the record date to determine shareholders' voting eligibility. Shareholders will have e-voting facilities from Saturday, 20th September, 2025 (09:00 A.M.) to Monday, 22nd September, 2025 (05:00 P.M.).