O TTO M ARINE L IMITED - Microsoft Internet Explorer - SGX
O TTO M ARINE L IMITED - Microsoft Internet Explorer - SGX
O TTO M ARINE L IMITED - Microsoft Internet Explorer - SGX
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At an EGM held on 19 November 2008, our Shareholders approved, inter alia, the allotment and issue of<br />
the New Shares which are the object of the Offering.<br />
As at the Latest Practicable Date, our issued share capital was S$32.5 million comprising of 32,500,000<br />
issued and fully-paid Shares. Upon the allotment and issue of the New Shares pursuant to the Offering, the<br />
resultant issued share capital of our Company will be increased to S$137,582,950 comprising<br />
1,181,045,000 Shares before deduction of the estimated expenses payable by the company in connection with<br />
the Offering. As at the date of this document, we have only one class of Shares, being ordinary shares. There<br />
are no founder, management, deferred or unissued shares reserved for any purpose. The rights and privileges<br />
relating to our Shares are stated in our Articles of Association.<br />
Our Subsidiaries and Associated Companies<br />
Details of the changes in the issued and paid-up share capital of our subsidiaries and associated<br />
companies in the three years prior to the Latest Practicable Date are as follows:<br />
Company Name Date Purpose<br />
Blue Fin I .......31January 2007<br />
19 October 2007<br />
Blue Fin II .......31January 2007<br />
10 October 2007<br />
Blue Fin III ......8February 2007<br />
10 October 2007<br />
Blue Fin IV ......8February 2007<br />
10 October 2007<br />
Blue Fin V .......8February 2007<br />
10 October 2007<br />
Otto Investment ....28May2007<br />
13 June 2007<br />
Establishment of Blue Fin I<br />
First capital increase of Blue Fin I<br />
Establishment of Blue Fin II<br />
First capital increase of Blue Fin II<br />
Establishment of Blue Fin III<br />
First capital increase of Blue Fin III<br />
Establishment of Blue Fin IV<br />
First capital increase of Blue Fin IV<br />
Establishment of Blue Fin V<br />
First capital increase of Blue Fin V<br />
Establishment of Otto Investment<br />
First capital increase of Otto<br />
Investment<br />
Number of<br />
Shares<br />
Issued<br />
2<br />
49,998<br />
2<br />
49,998<br />
2<br />
49,998<br />
2<br />
49,998<br />
2<br />
49,998<br />
1<br />
Issue Price<br />
per Share<br />
S$1.00<br />
S$1.00<br />
S$1.00<br />
S$1.00<br />
S$1.00<br />
S$1.00<br />
S$1.00<br />
S$1.00<br />
S$1.00<br />
S$1.00<br />
US$1.00<br />
Total Number<br />
of Issued<br />
Shares<br />
2<br />
50,000<br />
2<br />
50,000<br />
2<br />
50,000<br />
2<br />
50,000<br />
2<br />
50,000<br />
1<br />
Total Issued and<br />
Paid-up Share<br />
Capital<br />
S$2.00<br />
S$50,000.00<br />
S$2.00<br />
S$50,000.00<br />
S$2.00<br />
S$50,000.00<br />
S$2.00<br />
S$50,000.00<br />
S$2.00<br />
S$50,000.00<br />
US$1.00<br />
1 US$1.00<br />
2<br />
US$2.00<br />
OM Offshore .....6August 2007 Establishment of OM Offshore 3 S$1.00 3 S$3.00<br />
Otto Offshore .....15December 2005 Establishment of Otto Offshore 2 US$1.00 2 US$2.00<br />
PT Batamec ......4October 2006 Capital increase of PT Batamec 150,000 IDR 840,800 293,000<br />
shares<br />
comprising<br />
a) 143,000<br />
Class A<br />
Shares<br />
b) 150,000<br />
Class B<br />
Shares<br />
IDR 156.2 billion<br />
PT Lestari .......3August 2006<br />
5 December 2007<br />
Establishment of PT Lestari<br />
First capital increase of PT Lestari<br />
700<br />
13,300<br />
IDR 1.0 million<br />
IDR 1.0 Million<br />
700<br />
14,000<br />
IDR 700.0 million<br />
IDR 14.0 billion<br />
Otto Ventures .....28November 2006 Establishment of Otto Ventures<br />
Sea Dolphin<br />
2 S$1.00 2 S$2.00<br />
Finance .......18January 2005 Establishment of Sea Dolphin<br />
Finance 1 US$1.00 1 US$1.00<br />
Tetra I ..........31January 2007<br />
10 October 2007<br />
Tetra II .........31January 2007<br />
10 October 2007<br />
Tetra III .........8February 2007<br />
10 October 2007<br />
Tetra IV .........8February 2007<br />
10 October 2007<br />
Tetra V .........8February 2007<br />
10 October 2007<br />
Establishment of Tetra I<br />
First capital increase of Tetra I<br />
Establishment of Tetra II<br />
First capital increase of Tetra II<br />
Establishment of Tetra III<br />
First capital increase of Tetra III<br />
Establishment of Tetra IV<br />
First capital increase of Tetra IV<br />
Establishment of Tetra V<br />
First capital increase of Tetra V<br />
2<br />
49,998<br />
2<br />
49,998<br />
2<br />
49,998<br />
2<br />
49,998<br />
2<br />
49,998<br />
S$1.00<br />
S$1.00<br />
S$1.00<br />
S$1.00<br />
S$1.00<br />
S$1.00<br />
S$1.00<br />
S$1.00<br />
S$1.00<br />
S$1.00<br />
2<br />
50,000<br />
2<br />
50,000<br />
2<br />
50,000<br />
2<br />
50,000<br />
2<br />
50,000<br />
S$2.00<br />
S$50,000.00<br />
S$2.00<br />
S$50,000.00<br />
S$2.00<br />
S$50,000.00<br />
S$2.00<br />
S$50,000.00<br />
S$2.00<br />
S$50,000.00<br />
Otto Strategic .....13February 2008 Establishment of Otto Strategic 2 S$1.00 2 S$2.00<br />
Otto Fleet. .......1February 2008 Establishment of Otto Fleet 2 S$1.00 2 S$2.00<br />
Tarpon 1 ........6February 2008 Establishment of Tarpon 1 2 S$1.00 2 S$2.00<br />
Tarpon 2 ........6February 2008 Establishment of Tarpon 2 2 S$1.00 2 S$2.00<br />
Tarpon 3 ........6February 2008 Establishment of Tarpon 3 2 S$1.00 2 S$2.00<br />
Tarpon 4 ........6February 2008 Establishment of Tarpon 4 2 S$1.00 2 S$2.00<br />
Tarpon 5 ........6February 2008 Establishment of Tarpon 5 2 S$1.00 2 S$2.00<br />
WAIL..........26June 2007 Establishment of WAIL 100 US$1.00 100 US$100.00<br />
171
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