Sbs Transit Ltd · SGX:S61
Sbs Transit — Shareholder Meeting (April 2023)
14 slides from Sbs Transit's shareholder meeting presentation, Apr 27, 2023
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Slide 3: Results of the Thirtieth Annual General Meeting on 27 April 2023
SBS TRANSIT LTD (Incorporated in the Republic of Singapore) (Co. Reg. No.: 199206653M) RESULTS OF THE THIRTIETH ANNUAL GENERAL MEETING ON 27 APRIL 2023 SBS Transit Ltd (the “Company”) is pleased to announce that, pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Tra
Slide 4: Poll results: Resolutions 7 to 11
Resolution number and Total number of For Against details shares represented by votes for and Number of % Number of % against the Shares Shares relevant resolution Ordinary Business Resolution 7 Re-election of Ms Susan 240,009,215 234,724,572 97.8 5,284,643 2.20 Kong Yim Pui as a Director Resolution
Slide 5: Scrutineers, Audit and Risk Committee, CFO presentation, minutes
(c) SCRUTINEERS CitadelCorp Services Pte. Ltd. was appointed as the independent scrutineer for the polling conducted at the AGM. (d) RE-APPOINTMENT OF DIRECTORS TO THE AUDIT AND RISK COMMITTEE Ms Susan Kong Yim Pui and Dr Tan Kim Siew, who were re-elected as Directors of the Company at the AGM, will
Slide 6: 30th Annual General Meeting April 2023
30th Annual General Meeting 27 April 2023
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 SBS Transit Ltd (the "Company"). The value of shares and the income derived from them may fall as well as rise Shares are not obligations of,
Slide 8: Review of FY2022 Financial Results
REVIEW OF FY2022 FINANCIAL RESULTS
Slide 9: Review of Financial Results
Review of Financial Results FY2022 FY2021 Increase/ (Decrease) $'m $'m Revenue 1,515.3 1,310.8 204.5 15.6% Operating Costs 1,435.4 1,257.3 178.1 14.2% Operating Profit 79.9 53.5 26.4 49.3% Profit before tax 83.0 52.5 30.5 58.1% Profit after tax 68.0 51.6 16.4 31.8% EBITDA 173.9 158.9 15.0 9.4% Opera
Slide 10: Balance Sheet
Balance Sheet 31 Dec 2022 31 Dec 2021 Increase/ (Decrease) $'m $'m $'m % Short-term deposits and 345.30 204.03 141.27 69.2 bank balances Other Current Assets 363.78 354.86 8.92 2.5 Non-Current Assets 502.11 594.90 (92.79) (15.6) Total Assets 1,211.19 1,153.79 57.40 5.0 Current Liabilities 422.29 383
Slide 11: Financial Summary
Financial Summary • Profit after Tax of $68.0m increased compared against $51.6m for FY2021. • While overall revenue is expected to improve with the removal of the remaining COVID-19 restrictions from 13 February 2023, it will be tapered by uncertainty of full ridership recovery back to pre-pandemic
Slide 12: Dividend Payout and Shareholders' Return
DIVIDEND PAYOUT AND SHAREHOLDERS’ RETURN
Slide 13: Financial Year 2022 Dividend Payout
Financial Year 2022 Dividend Payout FY2022 FY2021 Increase/ (cents) (cents) (Decrease) Earnings Per Share (Cents) 21.8 16.6 5.20 / 31.3% Interim Dividend 5.45 5.75 (0.30) / (5.2%) Final Dividend 5.45 2.45 3.00 / 122.4% Total 10.90 8.20 2.70 / 32.9% Dividend payout ratio 50.0% 49.5% Dividend yield 4.
Slide 14: Thank You
Click to edit Master title style THANK YOU 9