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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Company Name Date Purpose<br />
Aries Offshore<br />
Singapore ......31December 2007<br />
30 January 2008<br />
Polar Marine I .....4February 2008<br />
18 June 2008<br />
Polar Marine II ....4February 2008<br />
18 June 2008<br />
Establishment of Aries Offshore<br />
Singapore<br />
First capital increase of Aries<br />
Offshore Singapore<br />
Establishment of Polar Marine I<br />
First capital increase of Polar<br />
Marine I<br />
Establishment of Polar Marine II<br />
First capital increase of Polar<br />
Marine II<br />
Number of<br />
Shares<br />
Issued<br />
2<br />
98<br />
2<br />
98<br />
2<br />
98<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 />
Total Number<br />
of Issued<br />
Shares<br />
2<br />
100<br />
2<br />
100<br />
2<br />
100<br />
Total Issued and<br />
Paid-up Share<br />
Capital<br />
S$2.00<br />
S$100.00<br />
S$2.00<br />
S$100.00<br />
S$2.00<br />
S$100.00<br />
Changes in Share Capital of Our Company<br />
Save as disclosed below and in “Substantial Shareholders and Vendors — Significant Changes in<br />
Percentage of Ownership” of this document, there were no changes in our issued and paid-up capital and our<br />
subsidiaries and associated companies during the three years preceding the Latest Practicable Date.<br />
There have not been any situations where more than 10.0% of our share capital has been paid for with<br />
assets other than in cash within the period of three years preceding the date of lodgement of this document.<br />
Prior to 26 July 2006, the total issued and paid up share capital of our Company was S$0.5 million,<br />
consisting of 500,000 Shares. The details of the changes in our issued and paid-up capital in the three years<br />
prior to the Latest Practicable Date and up to the date of this document and the resultant issued and paid-up<br />
share capital immediately after the Offering are as follows:<br />
Resultant<br />
Number of<br />
Resultant<br />
Number of<br />
Issued<br />
and Paid-up<br />
Date Purpose of Issue Consideration Shares Issued Issued Shares Share Capital<br />
(S$’000) (S$’000)<br />
26 July 2006 Subscription of new Shares by<br />
Yaw Chee Siew<br />
2,000 2,000,000 2,500,000 2,500<br />
30 December 2006 Subscription of new Shares by<br />
Yaw Chee Siew<br />
25,125 25,125,000 27,625,000 27,625.5<br />
30 December 2006 Subscription of new Shares by<br />
Lee Kok Wah,<br />
our Group Managing Director<br />
3,250 3,250,000 30,875,000 30,875<br />
30 December 2006 Subscription of new Shares by<br />
CEO Technology Asia<br />
1,625 1,625,000 32,500,000 32,500<br />
2 September 2008 Sub-division — — 975,000,000 32,500<br />
28 November 2008 Shares to be issued pursuant to<br />
the Offering<br />
105,083 (1)<br />
206,045,000 1,181,045,000 137,583 (1)<br />
Note:<br />
(1) Before deduction of the estimated expenses payable by our Company in connection with the Offering.<br />
There have not been any situations where more than 10.0% of our capital has been paid for with assets<br />
other than in cash within the period of three years preceding the date of lodgement of this document.<br />
172
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