Friday, May 31, 2013

Company announcements: Otto Marine

Otto Marine - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * OTTO MARINE LIMITED  
Company Registration No. 197902647M  
Announcement submitted on behalf of OTTO MARINE LIMITED  
Announcement is submitted with respect to * OTTO MARINE LIMITED  
Announcement is submitted by * Michael See Kian Heng  
Designation * Executive Director and Group Chief Financial Officer  
Date & Time of Broadcast 31-May-2013 20:55:28  
Announcement No. 00181  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Reggie Thein  
Age * 72  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-05-2013  
Detailed Reason(s) for cessation *
Retire due to personal reasons  
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * No 
If yes, please elaborate * NA 
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Any other relevant information to be provided to shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Date of Appointment to current position * 03-09-2008  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive and Independent Director  
Role and responsibilities *
Chairman of the Audit Committee, a member of the Nominating Committee and a member of the Remuneration Committee  
Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *One (1)  
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *One (1)  
Shareholding * in the listed issuer and its subsidiaries *
Nil  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
United Overseas Bank Limited
Keppel Telecommunications & Transportation Ltd
Haw Par Corporation Limited
Grand Banks Yachts Limited
Singapore Institute of Directors
MFS Technology Ltd
Ascendas Pte Ltd
DLF Trust Management Pte. Ltd.
 
Present *
F J Benjamin Holdings Ltd
Guocoland Limited
M1 Limited
Energy Support Management Pte. Ltd.
 
Footnotes
Mr. Ng Quek Peng replaces Mr. Reggie Thein as the Chairman of the Audit Committee.  
Attachments
Total size = 0
(2048K size limit recommended)


Otto Marine - MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING AND COMMITTEE MEMBERS

Announcement Type: MISCELLANEOUS
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * OTTO MARINE LIMITED  
Company Registration No. 197902647M  
Announcement submitted on behalf of OTTO MARINE LIMITED  
Announcement is submitted with respect to * OTTO MARINE LIMITED  
Announcement is submitted by * Michael See Kian Heng  
Designation * Executive Director and Group Chief Financial Officer  
Date & Time of Broadcast 31-May-2013 20:51:18  
Announcement No. 00180  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF THE ANNUAL GENERAL MEETING AND COMMITTEE MEMBERS  
Description
Please see attached  
Attachments
Total size = 79K
(2048K size limit recommended)


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