VICOM Ltd (V01) said shareholders at its forty-fifth annual general meeting on Apr, 22 2026 adopted the directors’ statement, audited financial statements and auditors’ report for the year ended Dec, 31 2025.

The meeting approved a tax-exempt one-tier final dividend of 5.3 Singapore cents per share, payable on May, 08 2026 to shareholders on record as at Apr, 30 2026. Together with the interim payout of 3.1 cents, total dividends for FY2025 amount to 8.4 cents per share, representing a 70 % payout ratio.

For FY2025, group revenue rose 40.1 % to 167.4 million Singapore dollars, driven by installation of 251,000 On-Board Units and growth in non-vehicle testing. Profit after tax and minority interest climbed 45.1 % to 42.5 million Singapore dollars. Cash and cash equivalents stood at 57.9 million Singapore dollars, while capital expenditure increased to 42.2 million Singapore dollars, mainly for the Jalan Papan project.

Shareholders also approved directors’ fees of up to 768,000 Singapore dollars for FY2026. Chairman Dr Tan Kim Siew and Deputy Chairman Mr Cheng Siak Kian were re-elected, while Mr Ngan Wan Sing Winston was re-elected under Regulation 99. Professors Shim Phyau Wui, Victor and June Seah Lee Kiang retired from the board. Ernst & Young LLP was re-appointed as external auditor.

Voting on all seven ordinary resolutions was conducted by poll, with each motion securing at least 99.75 % support from shareholders in attendance and by proxy. The meeting concluded at 11:50 a.m. Singapore time.