NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

* Asterisks denote mandatory information

Name of Announcer *
SBS TRANSIT LTD
Company Registration No.
199206653M
Announcement submitted on behalf of
SBS TRANSIT LTD
Announcement is submitted with respect to *
SBS TRANSIT LTD
Announcement is submitted by *
Chan Wan Tak, Wendy
Designation *
Company Secretary
Date & Time of Broadcast
12-Feb-2014 17:54:10
Announcement No.
00069

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.009 Per 1 Ordinary shareTax Exempted (1-tier)Final31/12/201334NA
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *
Record Date *
05/05/2014
Record Time *
17:00
Date Paid/Payable (if applicable)
12/05/2014
Footnotes
The Directors propose, subject to Shareholders' approval at the next Annual General Meeting to be convened, a tax-exempt one-tier final dividend of 0.90 cents per share, to be paid on 12 May 2014.

NOTICE IS ALSO HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed on 6 May 2014 for the purposes of determining Shareholders entitlements to the proposed tax-exempt one-tier final dividend. Duly completed and stamped transfers received by the Company's Share Registrars, B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 5 May 2014 will be registered to determine Shareholders entitlements to the final dividend. Shareholders (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 5 May 2014 will be entitled to the proposed final dividend.
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