HCKK Ventures Ltd Announces AGM and E-voting Details

HCKK Ventures Ltd has announced that its Register of Members and Share transfer books will be closed from September 6, 2026, to September 12, 2026, inclusive, for the 43rd Annual General Meeting (AGM) scheduled for September 12, 2026. The company will facilitate electronic and physical voting for all resolutions. The record date for determining voting rights for e-voting is set as September 5, 2026. The e-voting period will run from September 9, 2026, 09:00 AM to September 11, 2026, 05:00 PM, inclusive.