Refer attached document
Awaiting price reaction for this filing.
HCKK Ventures Limited has informed the stock exchange about the book closure period and record date ahead of its 42nd Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from Tuesday, September 16, 2025, to Tuesday, September 23, 2025 (both days inclusive). The 42nd AGM will be held on Tuesday, September 23, 2025. The company has fixed September 16, 2025 as the record date (cut-off date) to determine voting entitlement of members. E-voting will be available from Saturday, September 20, 2025 at 9:00 AM to Monday, September 22, 2025 at 5:00 PM, in addition to physical voting at the AGM.
No trading in shares will be possible during the book closure period (Sept 16–23, 2025). Shareholders must hold shares by the record date of Sept 16, 2025 to be eligible to vote at the AGM. This is a routine procedural filing and is not expected to materially impact the stock price.