Comfortdelgro Corporation Limited · SGX:C52
Comfortdelgro — Shareholder Meeting (April 2026)
15 slides from Comfortdelgro's shareholder meeting presentation, Apr 24, 2026
Slide 1: Annual General Meeting Announcement
REPL::ANNUAL GENERAL MEETING:: VOLUNTARY Issuer & Securities Issuer/ Manager COMFORTDELGRO CORPORATION LIMITED Security COMFORTDELGRO CORPORATION LTD - SG1N31909426 - C52 Announcement Details Announcement Title Annual General Meeting Date &Time of Broadcast 24-Apr-2026 12:45:51 Status Replacement An
Slide 2: Event Venue(s) and Attachments
21/04/2026 10:00:00 Event Venue(s) Place Venue(s) Meeting Venue Attachments Venue details Cassia Main Ballroom, Level 3 Sands Expo & Convention Centre 10 Bayfront Avenue Singapore 018956 NS CDG - 2026 AGM - SGX Announcement on Voting Results.pdf g CDG - 2026AGM - Summary of Financial Presentation Sl
Slide 3: Results of the Twenty-Third Annual General Meeting
COMFORTDELGRO CORPORATION LIMITED (Company Registration No. 200300002K) (Incorporated in the Republic of Singapore) RESULTS OF THE TWENTY-THIRD ANNUAL GENERAL MEETING HELD ON 24 APRIL 2026 ComfortDelGro Corporation Limited (the “Company”) is pleased to announce that, pursuant to Rule 704(16) of the
Slide 4: AGM Poll Results (Resolutions 6-9) and Abstentions
Total number of For Against Resolution number and shares represented details by votes for and % Number % Number % against the relevant of of resolution Shares Shares Ordinary Business Resolution 6 Re-election of Professor 556,606,190 100.00 555,618,100 99.82 988,090 0.18 Ooi Beng Chin as a Director
Slide 5: Scrutineers, Board Changes and Minutes of AGM
(c) NAME OF FIRM AND/OR PERSON APPOINTED AS SCRUTINEERS CitadelCorp Services Pte. Ltd. was appointed as the independent scrutineer for the polling conducted at the AGM. (d) CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES An announcement in relation to the changes to the composition of t
Slide 6: FY2025 Financial Results Summary
FY2025 Financial Results Summary 23 Annual General Meeting rd 24 April 2026
Slide 7: Disclaimer
Disclaimer This presentation is for information only and does not constitute an invitation or offer to acquire, purchase or subscribe for shares (“Shares”) in ComfortDelGro Corporation Limited (the "Company"). The value of shares and the income derived from them may fall as well as rise. Shares are
Slide 8: Table of Contents
Table of Contents 01 FY2025 Financial Results 02 Dividend Payout and Shareholder Returns Page 3
Slide 9: FY2025 Financial Results
FY2025 Financial Results Page 4
Slide 10: Income Statement - FY2025
Income Statement - FY2025 PATMI ↑$19.8m / 9.4% vs FY2024 $’m FY2025 FY2024 Fav/(Adv) Revenue 5,058.6 4,476.5 582.1 / 13.0% • FY2025 Revenue ↑$582.1m / 13.0%; and, Operating Costs (4,309.8) (3,790.3) (519.5) / (13.7%) Operating Profit ↑$50.1m / 15.5%, mainly due to: Depreciation and Amortisation (384
Slide 11: Balance Sheet
Balance Sheet $’m Dec’25 Dec’24 Fav/(Adv) Cash and short-term deposit 868.4 892.4 (24.0) / (2.7%) Other current assets 1,016.4 1,006.7 9.7 / 1.0% As at 31 Dec 2025 :- Total current assets 1,884.8 1,899.1 (14.3) / (0.8%) Total non-current assets 4,254.1 3,881.8 372.3 / 9.6% • Net Debt – $730.1m Total
Slide 12: Cashflow
Cashflow $’m FY2025 FY2024 Cash from Operating Activities 681.2 620.3 • Net CAPEX – $594.0m Utilisation of Cash: Dividends (220.3) (190.3) • CAPEX of $711.5m less disposal Tax (73.8) (65.9) proceeds of $117.5m Payments under lease liabilities (61.9) (42.6) Net interest paid (43.5) (12.4) • Buses for
Slide 13: Dividend Payout and Shareholder Returns
Dividend Payout and Shareholder Returns Page 8
Slide 14: FY2025 Proposed Final Dividend
FY2025 Proposed Final Dividend Increase / FY2025 FY2024 (decrease) EPS (Cents) 10.63 9.72 0.91 / 9.4% • Final dividend proposed at 80% payout ratio on PATMI Interim Dividend 3.91 3.52 0.39 / 11.1% • Dividend yield of 5.7% Proposed Final Dividend 4.59 4.25 0.34 / 8.0% • Vs Straits Times Index dividen
Slide 15: Thank You
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