HCKK Ventures Ltd

We wish to inform you that the BOD of the Company at their meeting held today inter alia approved the Unaudited Financial Results for the First Quarter Ended 30.06.2023.A copy of unaudited financial results for the First Quarter Ended 30.06.2023 along with Limited Review Report on the Unaudited Financial Results pursuant to Reg. 33 and other applicable regulation is enclosed herewith.We hereby state that the Statutory Auditor have issued LRR for the First Quarter Ended 30.06.2023.The meeting of Board of Directors commenced at 6. PM and concluded at 7.15 PM.