Sbs Transit Ltd · SGX:S61

Sbs Transit — Shareholder Meeting (April 2026)

13 slides from Sbs Transit's shareholder meeting presentation, Apr 23, 2026

  1. Slide 1: Annual General Meeting Announcement

    REPL::ANNUAL GENERAL MEETING:: VOLUNTARY Issuer & Securities Issuer/ Manager SBS TRANSIT LTD Security SBS TRANSIT LTD - SG1F58858209 - S61 Announcement Details Announcement Title Annual General Meeting Date &Time of Broadcast 23-Apr-2026 12:45:13 Status Replacement Announcement Reference $G260325MEE

  2. Slide 2: Event Venue(s) and Attachments

    20/04/2026 10:00:00 Event Venue(s) Place Venue(s) Meeting Venue Attachments Venue details Cassia Junior Ballroom, Level 3 Sands Expo & Convention Centre 10 Bayfront Avenue Singapore 018956 NS SBST - 20260423 - AGM Results.pdf gy SBST - 20260423 - CFO Presentation Slides.SGXNET. pdf Total size =1442K

  3. Slide 3: Results of the Thirty-Third Annual General Meeting

    SBS Transit- a comfortdelgro_ company SBS TRANSIT LTD (Incorporated in the Republic of Singapore) (Co. Reg. No.: 199206653M) RESULTS OF THE THIRTY-THIRD ANNUAL GENERAL MEETING HELD ON 23 APRIL 2026 SBS Transit Ltd (the “Company”) is pleased to announce that, pursuant to Rule 704(16) of the Listing M

  4. Slide 4: AGM Poll Results (continued)

    Resolution number and Total number of % For Against details shares represented by votes for and Number of Number of hi hi peeenie Shares Shares relevant resolution Ordinary Business Resolution 5 Re-election of Mr Bob Tan 240,278,335 100.00 | 239,820,335 99.81 458,000 0.19 Beng Hai as Director Resolu

  5. Slide 5: Shareholdings, Scrutineers and Audit Committee Appointment

    Name Number of Shares held as at 23 April 2026 Directors : 126,250 Shareholders who are eligible to participate in the SBS ESS | : 344,125 Total : 470,375 (c) SCRUTINEERS CitadelCorp Services Pte. Ltd. was appointed as the independent scrutineer for the polling conducted at the AGM. (d) RE-APPOINTME

  6. Slide 6: SBS Transit AGM 2026 CFO Presentation

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  7. Slide 7: Disclaimer

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  8. Slide 8: Review of Financial Results

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  9. Slide 9: Key Highlights: Financial Results Review

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  10. Slide 10: Review of Financial Position

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  11. Slide 11: Dividend Payout and Shareholder Return

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  12. Slide 12: Financial Year 2025 Dividend Payout

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  13. Slide 13: Thank You

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