Sbs Transit Ltd · SGX:S61
Sbs Transit — Shareholder Meeting (April 2025)
13 slides from Sbs Transit's shareholder meeting presentation, Apr 24, 2025
Slide 1: Issuer & Securities
Issuer & Securities Issuer/ Manager SBS TRANSIT LTD Security SBS TRANSIT LTD - SG1F58858209 - S61 Announcement Details Announcement Title Annual General Meeting Date &Time of Broadcast 24-Apr-2025 12:43:10 Status Replacement Announcement Reference SG250325MEETIBV6 REPL::ANNUAL GENERAL MEETING:: VOLU
Slide 2: Event Venue(s)
21/04/2025 10:00:00 Event Venue(s) Place Venue(s) Venue details Auditorium ComfortDelGro Headquarters 205 Braddell Road Singapore 579701 Meeting Venue Attachments SBST - 2025 AGM - Results of the 32nd Annual General Meeting on 24 April 2025-SGX-ST.pdf SBST - 2025 AGM - CFO Presentation slides for FY
Slide 3: Results of the Thirty-Second Annual General Meeting
SBS fransit- a comfortdelgro company SBS TRANSIT LTD (Incorporated in the Republic of Singapore) (Co. Reg. No.: 199206653M) RESULTS OF THE THIRTY-SECOND ANNUAL GENERAL MEETING HELD ON 24 APRIL 2025 SBS Transit Ltd (the “Company”) is pleased to announce that, pursuant to Rule 704(16) of the Listing M
Slide 4: AGM poll results (continued)
Resolution number and details Ordinary Business Total number of shares represented by votes for and against the relevant resolution % For Number of Shares Against Number of Shares Resolution 5 Re-election of Mr Cheng Siak Kian as a Director 237,715,212 100.00 237,453,712 99.89 261,500 0.11 Resolutio
Slide 5: Abstentions, Scrutineers and Audit and Risk Committee
() (e) (f) (iii) ©The Company’s Directors and employees who are shareholders of the Company and are eligible to receive shares of the Company under the SBS Executive Share Scheme (“SBS ESS’), were required to abstain from voting on Resolution 10 in respect of the adoption of SBS ESS. The following p
Slide 6: 32nd Annual General Meeting April 2025
32nd Annual General Meeting 24 April 2025
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 FY 2024 Financial Results
Review of FY 2024 Financial Results
Slide 9: Review of Financial Results
Review of Financial Results Key Highlights: FY2024 FY2023 Increase/ Revenue ↑ $32.6m or 2.1% contributed mainly $'m $'m (Decrease) from higher rail revenue from higher ridership Revenue 1,559.7 1,527.1 32.6 2.1% and fares Operating Costs 1,486.6 1,450.5 36.1 2.5% Operating costs ↑ $36.1m or 2.5%
Slide 10: Balance Sheet
Balance Sheet Increase/ 31 Dec 2024 31 Dec 2023 (Decrease) $'m $'m $'m % • Total assets ↓ $11.5m mainly due to sale Short-Term Deposits and 384.99 371.97 13.02 3.5 of Soon Lee bus depot and depreciation Bank Balances charges, partially offset by ↑ trade Other Current Assets 483.55 424.35 59.20 14.0
Slide 11: Dividend Payout and Shareholders' Return
Dividend Payout and Shareholders’ Return
Slide 12: Financial Year 2024 Dividend Payout
Financial Year 2024 Dividend Payout FY2024 FY2023 Increase/ (cents) (cents) (Decrease) Earnings Per Share (Cents) 22.52 22.15 0.37 / 1.7% Interim Dividend 5.58 5.58 - / NM Final Dividend 14.69 5.58 9.11/ 163.3% Special Dividend 8.41 - 8.41 / NM Total 28.68 11.16 17.52 / 157.0% Dividend payout ratio
Slide 13: Thank You
THANK YOU Safe, reliable and sustainable journeys