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Announcements & Circulars

29 Jul 2026

NOTIFICATION OF BOARD MEETING

15 Jul 2026

CONTINUING CONNECTED TRANSACTIONS FOLLOWING COMPLETION OF THE ACQUISITION - MASTER SERVICES (TCL AIR CONDITIONER) (2026-2027) AGREEMENT AND TCL AIR CONDITIONER SUPPLY (2026-2027) FRAMEWORK AGREEMENT

15 Jul 2026

MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY WITH TCL AIR CONDITIONER BUSINESS INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

09 Jul 2026

ESTIMATED PERFORMANCE RESULTS FOR THE FIRST HALF OF 2026

06 Jul 2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026

29 Jun 2026

TRANSITIONAL ARRANGEMENT IN RELATION TO SHAREHOLDERS' AGREEMENT OF ARGENTINA JV COMPANIES

22 Jun 2026

THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

22 Jun 2026

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2026

04 Jun 2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026

13 May 2026

RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2026

11 May 2026

DISCLOSEABLE TRANSACTION - STRATEGIC PARTNERSHIP WITH SONY IN HOME ENTERTAINMENT AMENDMENT AGREEMENT IN RELATION TO TRANSACTION FRAMEWORK AGREEMENT AND OTHER SUPPLEMENTAL INFORMATION

07 May 2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026

29 Apr 2026

NOTIFICATION OF BOARD MEETING

29 Apr 2026

PROXY FORM FOR THE ANNUAL GENERAL MEETING OF THE COMPANY

29 Apr 2026

NOTICE OF ANNUAL GENERAL MEETING

29 Apr 2026

(1) DECLARATION OF FINAL DIVIDEND (2) RE-ELECTION OF DIRECTORS (3) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (5) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (6) NOTICE OF ANNUAL GENERAL MEETING

19 Apr 2026

ESTIMATED PERFORMANCE RESULTS FOR THE FIRST QUARTER OF 2026

08 Apr 2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026

31 Mar 2026

(1) DISCLOSEABLE TRANSACTION - STRATEGIC PARTNERSHIP WITH SONY IN HOME ENTERTAINMENT AND (2) CONTINUING CONNECTED TRANSACTIONS AFTER COMPLETION

27 Mar 2026

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

27 Mar 2026

(1) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (2) CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE AND (3) ESTABLISHMENT OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE

27 Mar 2026

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025

27 Mar 2026

RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

04 Mar 2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026

27 Feb 2026

NOTIFICATION OF BOARD MEETING

04 Feb 2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026

20 Jan 2026

INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO STRATEGIC PARTNERSHIP WITH SONY IN HOME ENTERTAINMENT FIELD

18 Jan 2026

POSITIVE PROFIT ANNOUNCEMENT FOR 2025 ANNUAL RESULTS

06 Jan 2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025

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